Connplex Cinemas Ltd (CONNPLEX) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Connplex Cinemas Ltd on NSE and BSE, with an AI summary of each filing.
Connplex Cinemas Limited has informed the Exchange regarding Grant of 19870 Options.
Others (Uncategorized) · 04 Nov 2026, 9:11 pm
Connplex Cinemas Grants 19,870 Stock Options Under ESOP Scheme-2025 Connplex Cinemas Limited’s Nomination and Remuneration Committee approved the grant of 19,870 equity stock options on 4th Nov'26 under the Connplex Cinemas Limited - Employee Stock Option Scheme-2025. Each option is convertible into one equity share of face value Rs. 10 at an exercise price of Rs. 230.50 per option. The vesting period ranges between a minimum of one year and a maximum of six years from the grant date, with an exercise window of 30 days post-vesting.
CONNPLEX CINEMAS LIMITED has informed the Exchange about Board Meeting to be held on 04-Nov-2026 to consider and approve the Half Yearly Unaudited Financial results of the Company for the period ended September 2026 and Dividend.
Intimation · 04 Nov 2026, 5:30 am
Connplex Cinemas Board Meeting on 4th Nov'26 for Results and Dividend Connplex Cinemas Limited has scheduled its Board of Directors meeting on 4th Nov'26. The board will consider and approve the company's half-yearly unaudited financial results for the period ended Sep'26. Additionally, the proposal for a dividend will be evaluated during the meeting.
To consider and approve the financial results for the period ended September 30, 2026, dividend and other business matters
Intimation · 04 Nov 2026, 5:30 am
Connplex Cinemas Board to Consider H1 FY27 Results and Interim Dividend Connplex Cinemas Limited scheduled a Board of Directors meeting on 4th Nov'26 to consider and approve un-audited financial results along with the Limited Review Report for the half-year ended 30th Sep'26. The board will also consider the declaration of a first interim dividend for FY27, payable to eligible equity shareholders as of a forthcoming record date. Consequently, the trading window for designated persons has been closed from 1st Oct'26 and will reopen 48 hours after the public dissemination of the financial results.
Connplex Cinemas Limited has informed the Exchange regarding allotment of 800000 securities pursuant to Preferential Issue at its meeting held on October 30, 2026
Others (Uncategorized) · 30 Oct 2026, 10:14 pm
Connplex Cinemas Allots 8 Lakh Convertible Warrants Worth Rs 18.64 Crore Connplex Cinemas approved the preferential allotment of 8,00,000 convertible warrants at an issue price of Rs 233.05 each (face value Rs 10, premium Rs 223.05), aggregating to Rs 18.64 crore, to non-promoter investors on 30th Oct'26. The company received Rs 4.66 crore upfront, representing 25% of the issue price (Rs 58.2625 per warrant). Allottees include Oppbasket Private Limited (7,00,000 warrants) and Sanguine Investment (1,00,000 warrants). The warrants are convertible into equity shares within 18 months by 29th Apr'28 at an exercise price of Rs 174.7875 per share.
Connplex Cinemas Limited has informed the Exchange regarding Outcome of Board Meeting held on October 30, 2026.
Outcome · 30 Oct 2026, 10:10 pm
Connplex Cinemas Approves Preferential Allotment of Convertible Warrants Worth Rs. 18.64 Crore Connplex Cinemas Limited approved the preferential allotment of 8,00,000 convertible warrants at an issue price of Rs. 233.05 per warrant (face value Rs. 10, premium Rs. 223.05), raising an aggregate of Rs. 18.64 crore from non-promoter investors. The allottees comprise Oppbasket Private Limited (7,00,000 warrants) and Sanguine Investment (1,00,000 warrants). The company received Rs. 4.66 crore upfront, representing the 25% subscription amount (Rs. 58.2625 per warrant). The warrants carry an exercise price of Rs. 174.7875 and must be converted into equity shares within 18 months, by 29th Apr'28.
SDD Compliance Certificate under Regulation 3(5) and 3(6) of SEBI (PIT) Regulations, 2015 for the quarter and half year ended September 30, 2026
Others (Uncategorized) · 17 Oct 2026, 12:02 am
Connplex Cinemas Submits SDD Compliance Certificate for Quarter Ended September 2026 Connplex Cinemas Limited submitted its Structured Digital Database (SDD) compliance certificate for the quarter and half-year ended 30th Sep'26 under Regulations 3(5) and 3(6) of SEBI (PIT) Regulations, 2015. Practicing Company Secretary A B Udani & Associates certified that the company maintains an internal, non-tamperable SDD with an audit trail and eight-year record retention capability. The company captured all eight required unpublished price-sensitive information (UPSI) events during the quarter, reporting zero non-compliance and requiring no remedial actions.
Connplex Cinemas Limited has informed regarding Submission of the Compliance Report on Corporate Governance for the Q2FY 2026-27
Others (Uncategorized) · 16 Oct 2026, 12:47 am
Connplex Cinemas Reports Corporate Governance Non-Applicability for Q2FY27 Connplex Cinemas Limited informed the NSE that compliance with Corporate Governance provisions under Regulation 27(2) of SEBI (LODR) Regulations, 2015, is not applicable to the company for the quarter and half-year ended 30th Sep'26. As per Regulation 15(2), entities listed on SME platforms, including NSE Emerge, are exempt from submitting the quarterly Corporate Governance Report and related compliance provisions.
Connplex Cinemas Limited has submitted the Exchange a copy Srutinizers report of Extraordinary General Meeting held on October 09, 2026. Further, the company has informed the Exchange regarding voting results.
Annual General Meeting · 10 Oct 2026, 10:41 pm
Connplex Cinemas Approves Preferential Issue of 8,00,000 Convertible Warrants Shareholders of Connplex Cinemas Limited approved a special resolution for the issuance of 8,00,000 convertible warrants on a preferential basis during the Extraordinary General Meeting held on 9th Oct'26 via video conferencing. The resolution passed with requisite majority, securing 99.994% votes in favor (1,37,54,800 votes) and 0.006% against (800 votes) across remote e-voting and meeting e-voting. Total valid votes polled stood at 1,37,55,600 out of 1,91,00,000 total shares, representing 72.0188% total voter turnout with full promoter participation.
Connplex Cinemas Limited has informed the Exchange regarding Proceedings of Extraordinary General Meeting held on October 09, 2026
Annual General Meeting · 09 Oct 2026, 10:01 pm
Connplex Cinemas Transacts Preferential Issue of 8,00,000 Convertible Warrants at EGM Connplex Cinemas Limited conducted its Extra-ordinary General Meeting on 9th Oct'26 via video conferencing. The key special business transacted was the approval for the issuance of 8,00,000 convertible warrants on a preferential basis via a special resolution. Remote e-voting was held from 5th Oct'26 to 8th Oct'26, with the cut-off date set on 2nd Oct'26. M/s. A B Udani & Associates acted as the scrutinizer. Voting results will be submitted to NSE and published on NSDL and company websites.
Connplex Cinemas Limited has informed the Exchange regarding ' Intimation In Accordance With Section 152(6) Of The Companies Act, 2013 (Retirement By Rotation).'.
Others (Uncategorized) · 23 Sept 2026, 12:57 am
Connplex Cinemas Approves Capital Increase and Gaming Diversification at AGM Shareholders of Connplex Cinemas approved key resolutions at the 11th AGM on 21st Sep'26. Key approvals include raising authorized share capital from Rs 20.00 cr to Rs 25.00 cr (2.50 cr shares of Rs 10 each) to support capital expansion plans. The company also amended its Memorandum of Association to diversify into gaming, e-sports, and entertainment centers. Additionally, shareholders approved the re-appointment of MD Anish Patel, the appointment of M/s. Krutesh Patel & Associates as statutory auditors for FY27–FY31, and amendments to the ESOP Scheme-2025.
Connplex Cinemas Limited has informed the Exchange regarding the Amendment to AOA/MOA of the company.
Others (Uncategorized) · 23 Sept 2026, 12:26 am
Connplex Cinemas Approves Capital Increase, Business Diversification, and Key AGM Resolutions Connplex Cinemas shareholders approved all resolutions at the 11th AGM on 21st Sep'26. Key approvals include increasing authorized share capital from Rs 20.00 crore (2.00 crore shares) to Rs 25.00 crore (2.50 crore shares of Rs 10 each) to support capital expansion plans. The company altered its Memorandum of Association to diversify into gaming, e-sports, and entertainment centers. Additionally, shareholders approved the adoption of FY25-26 audited financials, amendments to the ESOP Scheme 2025, the reappointment of MD Anish Patel, and the appointment of Krutesh Patel & Associates as statutory auditors for five years.
Connplex Cinemas Limited has informed the Exchange regarding Change in Auditors of the company.
Change in Auditor · 23 Sept 2026, 12:20 am
Connplex Cinemas AGM Approves Capital Hike, Business Diversification, and Auditor Appointment Shareholders of Connplex Cinemas approved key resolutions at the 11th AGM on 21st Sep'26. The company expanded its authorized share capital from Rs 20.00 cr to Rs 25.00 cr (2.50 cr shares at Rs 10 each) to support capital expansion plans. The Memorandum of Association was altered to add gaming, e-sports, VR/AR, and entertainment operations to drive strategic diversification. Additionally, M/s. Krutesh Patel & Associates was appointed statutory auditor for a five-year term (FY27 to FY31), and amendments to the ESOP Scheme-2025 were approved.
Connplex Cinemas Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 21, 2026. Further, the company has informed the Exchange regarding voting results.
Annual General Meeting · 23 Sept 2026, 12:03 am
Connplex Cinemas Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 21, 2026
Annual General Meeting · 21 Sept 2026, 10:24 pm
Connplex Cinemas Limited has informed the Exchange regarding Notice of Extraordinary General Meeting to be held on October 09, 2026
Annual General Meeting · 16 Sept 2026, 9:11 pm
Connplex Cinemas to Raise Rs 18.64 Crore via Preferential Warrants Connplex Cinemas Limited has scheduled an EGM on 9th Oct'26 to seek shareholder approval for issuing 8,00,000 convertible warrants at Rs 233.05 each on a preferential basis to non-promoter entities, aggregating Rs 18.64 crore. The issue includes Oppbasket Private Limited (7,00,000 warrants) and Sanguine Investment (1,00,000 warrants), convertible within 18 months. Proceeds will fund working capital for gaming zones (Rs 9.53 crore), technology and equipment (Rs 4.45 crore), and general corporate purposes (Rs 4.66 crore). Remote e-voting runs from 5th Oct'26 to 8th Oct'26.
Connplex Cinemas Limited has informed the Exchange about Preferential issue
Others (Uncategorized) · 12 Sept 2026, 12:48 am
Connplex Cinemas Board Approves Rs 18.64 Cr Preferential Warrant Issue Connplex Cinemas Limited's board approved the preferential issuance of 8,00,000 convertible warrants at Rs. 233.05 each (face value Rs. 10 at a premium of Rs. 223.05), aggregating to Rs. 18.64 crore to non-promoter investors. Proposed allottees include Oppbasket Private Limited (7,00,000 warrants) and Sanguine Investment (1,00,000 warrants). Allottees must pay 25% upfront, with the remaining payable upon exercising conversion into equity shares within 18 months of allotment. The issue is subject to shareholder approval at an EGM scheduled for 9th Oct'26.
Connplex Cinemas Limited has informed the Exchange regarding Outcome of Board Meeting held on September 11, 2026.
Outcome · 12 Sept 2026, 12:42 am
Connplex Cinemas Approves Rs 18.64 Cr Preferential Warrants Issue Connplex Cinemas Limited's Board approved the issuance of 8,00,000 convertible warrants on a preferential basis to non-promoter investors at an issue price of Rs 233.05 per warrant (face value of Rs 10 and premium of Rs 223.05), raising approximately Rs 18.64 Cr. Proposed allottees include Oppbasket Private Limited (7,00,000 warrants) and Sanguine Investment (1,00,000 warrants). Each warrant is convertible into one equity share within 18 months, subject to shareholder approval at the EGM scheduled for 9th Oct'26, with an e-voting cut-off date of 2nd Oct'26.
Connplex Cinemas Limited has informed the Exchange about Board Meeting to be held on 11-Sep-2026 to consider Fund raising.
Intimation · 07 Sept 2026, 10:43 pm
Connplex Cinemas Board to Consider Fund Raising on 11th Sep'26 Connplex Cinemas Limited has scheduled a meeting of its Board of Directors on 11th Sep'26 to evaluate and consider proposals for fund raising. Details regarding the quantum, mode, and structure of the capital raise are subject to board approval at the upcoming meeting.
To consider Fund Raising
Intimation · 07 Sept 2026, 10:42 pm
Connplex Cinemas Board to Consider Preferential Fund Raising on 11th Sep'26 Connplex Cinemas Limited has scheduled a Board of Directors meeting on 11th Sep'26 to evaluate and approve fundraising proposals. The company plans to raise capital via the issuance of equity shares or convertible warrants on a preferential basis, subject to shareholder, statutory, and regulatory approvals. Consequently, the trading window for designated persons and immediate relatives has been closed effective 7th Sep'26 and will reopen 48 hours after the public disclosure of the board's decision.
Connplex Cinemas Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015
Intimation · 07 Sept 2026, 10:38 pm
Connplex Cinemas Board to Consider Preferential Issue Fundraise on September 11 Connplex Cinemas Limited has scheduled a Board of Directors meeting on 11th Sep'26 to consider, evaluate, and approve a proposal for raising funds via the issuance of equity shares or convertible warrants on a preferential basis, subject to shareholder and regulatory approvals. In compliance with SEBI insider trading regulations, the company's trading window for designated persons and immediate relatives has been closed effective 7th Sep'26 and will reopen 48 hours after the public disclosure of the board's decision.
Connplex Cinemas Limited has informed the Exchange regarding ' Letter being sent to Shareholders, whose email id not registered with the company.'.
Others (Uncategorized) · 21 Aug 2026, 8:42 pm
CONNPLEX: Notice of 11th AGM and FY26 Annual Report Connplex Cinemas Limited has scheduled its 11th Annual General Meeting (AGM) for 21 Sep'26 at 4:00 PM via video conference. The notice and the Annual Report for FY25-26 will be sent electronically to shareholders with registered email addresses. For shareholders without registered emails, the documents are accessible on the company's website. This communication complies with SEBI's listing regulations.
Connplex Cinemas Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 21, 2026
Annual General Meeting · 21 Aug 2026, 7:40 pm
Connplex Cinemas Limited has informed the Exchange about variation and amendment to the Connplex Cinemas Limited Employee Stock Option Scheme 2025 ( ESOP Scheme ), including modification of the vesting period from 2 (Two) Years to 1 (One) Year , along with such other amendments to the terms and conditions of the ESOP Scheme, subject to the approval of the shareholders at the ensuing Annual General Meeting of the Company.
Annual General Meeting · 20 Aug 2026, 12:48 am
Connplex Cinemas Limited has informed the Exchange regarding the Amendment to AOA/MOA of the company.
Others (Uncategorized) · 20 Aug 2026, 12:42 am
Connplex Board Approves Strategic Expansion and Auditor Appointments Connplex Cinemas' board, in its meeting on 19th Aug'26, approved key strategic initiatives. The company will diversify into gaming and entertainment business by altering its MOA. To fund expansion, the board proposed increasing authorized share capital from Rs. 20 Cr to Rs. 25 Cr. It also approved amending its ESOP scheme, reducing the vesting period from two years to one. Key appointments include M/s. Krutesh Patel & Associates as Statutory Auditors for a five-year term (FY27-FY31) and Mr. Jaydeep Prajapati as Company Secretary.
Connplex Cinemas Limited has informed the Exchange regarding Change in Auditors of the company.
Change in Auditor · 20 Aug 2026, 12:38 am
Connplex Board Approves Key Appointments, ESOP Changes, and Capital Increase Connplex Cinemas' board, in its meeting on 19th Aug'26, approved key appointments including Jaydeep Prajapati as Company Secretary and M/s. Krutesh Patel & Associates as Statutory Auditor for a five-year term from FY27. The board also seeks to amend its ESOP 2025 scheme, reducing the vesting period from two years to one. To fund expansion, it proposes diversifying into gaming/entertainment and increasing authorised share capital from Rs. 20 crore to Rs. 25 crore. All proposals are subject to shareholder approval at the upcoming AGM.