Media & Entertainment

Unistar Multimedia Ltd

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10 of 25 filings·Updated 9 Sept 2026

9 Sept 20261 filing

Company UpdateChange in Management

Unistar Multimedia Limited: Resignation of Additional Director Rupinder Oberoi effective 9 September 2026

Resignation of Additional Director

Ms Rupinder Manjotsingh Oberoi resigns as Additional Director with effect from 9 September 2026 due to health issues.

Filed 16:04View Source

2 Sept 20261 filing

Company UpdateGeneral

Unistar Multimedia Receives ROC Section 206(4) Notice; records reconciliation underway with no quantified liability yet

Regulatory inquiry into historical records

ROC Mumbai-II issued a Section 206(4) notice seeking records from FY 2020-21 onward.
Company is reconciling records and will submit documents and explanations.
No quantified liability; outcome depends on inquiry findings.
Inquiry covers specified historical DIR-12 filings, directorship changes, AGM filings, and audits.
Receipt date: 05 August 2026; disclosure date: 02 September 2026.

Filed 15:26View Source

27 Aug 20261 filing

OthersOutcome without intimation

Unistar Multimedia approves Chandni Bhimjibhai Khambhaliya appointment as Independent Director, subject to shareholder approval; Priyanka Kishorkumar Sodagar resigns

Governance actions

Appointment of Chandni Bhimjibhai Khambhaliya as Additional Non-Executive Independent Director, effective 27 August 2026, subject to shareholder approval
Profile: finance/fintech professional with 10+ years, independent, not related to directors
Resignation of Priyanka Kishorkumar Sodagar as Independent Director, effective 26 August 2026
Reason: resignation; no material reasons beyond those in resignation letter
Board approved these changes based on Nomination and Remuneration Committee recommendation
Annexures A and B attached detailing appointee and resigning director
Shareholder approval required for appointment

Filed 15:52View Source

18 Mar 20261 filing

Company UpdateGeneral

Emergency Disclosure - Unauthorised Filings on MCA Portal and Attempted Misrepresentation of Management Authority.

No brief for this announcement.This type of announcement aren’t summarised. View the original using the link below

Filed 00:36View Source

16 Dec 20251 filing

Company UpdateGeneral

Unauthorised access / Hacking attempt , Identity Misuse , attempt to manipulate Government Roc records , Cyber Security Threat Incident Related to MCA Portal.

No brief for this announcement.This type of announcement aren’t summarised. View the original using the link below

Filed 14:45View Source

3 Dec 20252 filings

Company UpdateGeneral

Intimation of Change of Designated Compliance Officer

No brief for this announcement.This type of announcement aren’t summarised. View the original using the link below

Filed 17:57View Source

Company UpdateGeneral

Intimation for reconstitution of committees of board of directors of company as attached

No brief for this announcement.This type of announcement aren’t summarised. View the original using the link below

Filed 17:50View Source

25 Nov 20251 filing

Company UpdateGeneral

Successful incorporation Of Wholly Owned Subsidiary - ARZANI INDIA PRIVATE LIMITED,

No brief for this announcement.This type of announcement aren’t summarised. View the original using the link below

Filed 16:46View Source

24 Nov 20252 filings

Company UpdateResignation of Statutory Auditors

Resignation of Statutory auditor M/s. N. C. RUPAVALA & CO. as Tax Auditor and Statutory Auditor

No brief for this announcement.This type of announcement aren’t summarised. View the original using the link below

Filed 14:02View Source

Company UpdateResignation of Statutory Auditors

Resignation of Statutory auditor M/s. N. C. RUPAVALA & CO. as Tax Auditor and Statutory Auditor

No brief for this announcement.This type of announcement aren’t summarised. View the original using the link below

Filed 14:01View Source

Showing 10 of 25 filings