Zinema Media and Entertainment Ltd.

The Company was incorporated as ‘PL Chemicals Limited’ a public
 limited company under the Companies Act, 1956 pursuant to Certificate
 of Incorporation dated June 8, 1984 issued by the Registrar of
 Companies, Pondicherry. The Company was converted into a private
 limited company and the name of our Company was changed to ‘PL
 Chemicals Private Limited’ under section 31 of the Companies Act,
 1956 vide amendment to the Certificate of Incorporation dated
 September 25, 1997 issued by the Registrar of Companies, Pondicherry.
 The name of the Company was changed to ‘Carewell Industries Private
 Limited’ pursuant to fresh certificate of incorporation consequent
 upon change of name dated October 11, 2012, issued by the Registrar
 of Companies, Pondicherry. The Company was converted into a public
 limited company under the Companies Act and the name of the Company
 was changed to ‘Carewell Industries Limited’ pursuant to fresh
 certificate of incorporation consequent upon change of name on
 conversion to public limited company dated May 9, 2013,issued by the
 Registrar of Companies, Pondicherry. The promoters are Mrs. R.
 Rathinamala and Saraa Mediaworks Private Limited. The Company was
 originally promoted by VG Bhaskaran Nair, C. Sankara Menon, S Muthu
 Krishnan, RV Narsimhan, MS Subramanian, K. Hari and Thomas Chandy.
 The current promoters Mrs. R. Rathinamala and Saraa Mediaworks
 Private Limited became promoters of the Company in February 2012 by
 way of preferential allotment and tookover the management and
 business of the Company. Carewell Industries Limited (formerly PL
 Chemicals Private Limited) is engaged in marketing the mosquito
 repellent coils under the brand 'ROOSTER'. We operate in Household
 Insecticide Industry. The brand name 'ROOSTER' is owned by the
 Company through its wholly owned subsidiary, CKM Homecare Solutions
 Private Limited. We are also engaged in the marketing of incense
 sticks (agarbattis) in the brand name 'Deo' and 'Samraj'.
 
 Amendments to the MoA of the Company since Incorporation:
 
 June 10, 1985 
 
 - Increased authorised capital from Rs. 4,90,000 consisting of 49,000
 Equity shares of  Rs.10 each to Rs.9,90,000 consisting of 99,000
 Equity shares of  Rs.10 each.
 
 February 7, 2012 
 
 - Increased authorised capital from Rs. 9,90,000 consisting of 99,000
 Equity shares of  Rs.10 each to Rs.1,49,90,000 consisting of 14,99,000
 Equity shares of  Rs.10 each.
 
 February 19, 2013
 
 - Increased authorised capital from Rs.1,49,90,000 consisting of
 14,99,000 Equity shares of  Rs.10 each to Rs.1,50,00,000 consisting
 of 15,00,000 Equity shares of Rs. 10 each due to conversion of 15%
 Redeemable Cumulative Preference Shares into Equity Capital.
 
 February 19, 2013
 - Increased authorised capital from Rs. 1,50,00,000 consisting of
 15,00,000 Equity shares of Rs.10 each to Rs. 4,00,00,000 consisting
 of 40,00,000 Equity shares of  Rs. 10 each.
 
 March 12, 2014 
 - Increased authorised capital from Rs.4,00,00,000 consisting of
 40,00,000 Equity shares of ` 10 each to Rs. 8,00,00,000 consisting of
 80,00,000 Equity shares of Rs.10 each.
 
 
 Key Events and Milestones:
 
 
 1984-85 - Incorporation
 
 2011
  - Change in Management
 
 2012 
 - Acquired the Brand 'ROOSTER' through our wholly owned subsidiary.
 CKM Homecare Solutions Private Limited
 
 2013 
 -Change in Focus to Marketing and Branding
 
 2014 
 - Entered into an agreement with third party manufacturers for
 manufacturing the mosquito repellent coils and these manufacturers
 are also manufacturing incense sticks for us.
 -Carewell Industries equity shares  (Scrip Code: 538579) are listed
 and admitted to dealings on the Exchange in the list of MT Group
 Securities.
 
 

2023
-Company name changed to
 Zinema Media and Entertainment Ltd. from Trivikrama Industries
 Ltd..