Pentamedia Graphics Ltd

BSE: 500329 | NSE: PENTSFWARE | ISIN: INE202A01022 
Market Cap: [Rs.Cr.] 49.80 | Face Value: [Rs.] 1
Industry: Entertainment / Electronic Media Software

Board Meet
  • 30-Oct-14

    • Pentamedia Graphics Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on October 30, 2014, inter alia, to consider the following: 1. Approving and publishing the Un-audited financial results for the quarter and half-year ended September 30, 2014. 2. Re-Appointment of Mr. V. Chandrasekaran as 'Managing Director' w.e.f. November 01, 2014 for a period of one year.

  • 30-Sep-14

    • Pentamedia Graphics Ltd has informed BSE that the Board of Directors of the Company at its meeting held on September 30, 2014 has appointed Mr. T. S. Srinivasan as Company Secretary a Compliance Officer of the Company w.e.f. October 01, 2014 and accepted the resignation of Mr. G. Swaminathan as Company Secretary & Compliance Officer w.e.f. September 15, 2014.

  • 23-May-14

    • Audited Results

  • 31-Jan-14

    • Quarterly Results

  • 13-Nov-13

    • Quarterly Results Pentamedia Graphics Ltd has informed BSE about the change in the constitution of Board of Directors of the Company which was considered in the Board meeting held on November 13, 2013. 1. Re-Appointment of Mr. V. Chandrasekaran as 'Chairman & Managing Director' w.e.f. November 01, 2013 for a period of one year. 2. Appointment of Mr. G. Swaminathan as 'Company Secretary & Compliance Officer' w.e.f. December 01, 2013. 3. Resignation of Mrs. A. Menaka from the post of 'Company Secretary' w.e.f. December 01, 2013. (As per BSE Announcement Dated on 13.12.2013)

AGM
  • 28-Aug-14

    • AGM : 28.08.2014 Pentamedia Graphics Ltd has informed BSE regarding the details of Voting results at the 38th Annual General Meeting of the Company held on August 28, 2014, under Clause 35A. (As Per BSE Announcement dated on 30/08/2014)

  • 21-Aug-13

    • AGM : 21.08.2013 Pentamedia Graphics Ltd has submitted to BSE a copy of Proceedings of the 37th Annual General Meeting of the Company held on August 21, 2013. (As per BSE Announcement Dated on 12.09.2013)

  • 05-Sep-12

    • Pentamedia Graphics Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from August 28, 2012 to September 05, 2012 (both days inclusive) for the purpose of 36th Annual General Meeting (AGM) of the Company to be held on September 05, 2012. Pentamedia Graphics Ltd has informed BSE regarding Voting Results of 36th Annual General Meeting (AGM) of the Company was held on September 05, 2012 under Clause 35A. (As Per BSE Announcement Dated on 05.09.2012) Pentamedia Graphics Ltd has submitted to BSE a copy of Proceedings of the 36th Annual General Meeting of the Company, held on September 05, 2012. (As per BSE Announcement Dated on 25.09.2012)

  • 14-Sep-11

    • AGM 14/09/2011 Pentamedia Graphics Ltd has informed BSE that the members at the 35th Annual General Meeting (AGM) of the Company held on September 14, 2011, inter alia, have transacted the following business: 1. Adoption of the Directors' Report and the Audited Profit and Loss Account for the financial year ended March 31, 2011 and the Balance Sheet as at that date and the Auditor's Report thereon. 2. Appointment of Mr. Joseph Jerome as a Director of the Company. 3. Re-appointment of Messrs. Sudhindran & Co., Chartered Accountants, as the Statutory Auditors of the Company, to hold office from the conclusion of this Annual General Meeting until the conclusion of the next Annual General Meeting, on remuneration, terms & conditions. 4. Re-appointment of Mr. V. Chandrasekaran, as Chief Executive officer (CEO) of the Company for a further period of one year with effect from August 01, 2011, on remuneration, terms and conditions. (As Per BSE Announcement websit dated on 11.10.2011)

  • 28-Sep-10

    • AGM 28/09/2010 Pentamedia Graphics Ltd has informed BSE that the members at the 34th Annual General Meeting (AGM) of the Company held on September 28, 2010, inter alia, have accorded to the following: 1. Adoption of the Audited Balance Sheet as at March 31, 2010 and the Profit & Loss Account for the year ended March 31, 2010 and the Directors' Report and the Auditors' Report thereon. 2. Appointed Mrs. Sumathi Sridharan as a Director of the Company whose period of office will be liable to retire by rotation. 3. Re-appointed Messrs. Sudhindran & Co., Chartered Accountants, as the Statutory Auditors of the Company to hold office from the conclusion of this Annual General Meeting until the conclusion of the next Annual General Meeting on remuneration, terms & conditions. 4. Appointed Mr. Joseph Jerome as a Director of the Company liable to retire by rotation. (As Per BSE Announcement Website dated on 04.11.2010)

EGM
  • 11-Jan-09

    • Pentamedia Graphics Ltd has informed BSE that pursuant to an Order made on December 18, 2008, the Hon'ble High Court of Judicature at Madras has directed that a Meeting of Secured Creditors of the Company will be held on February 11, 2009 for the purpose of considering and if thought fit, approving, with or without modification, the Arrangement embodied in the Composite Scheme of Amalgamation, Arrangement & Compromise proposed to be made between Pentasoft Technologies Ltd and Petamedia Graphics Ltd and their respective shareholders and creditors. Pentamedia Graphics Ltd has informed BSE that as per the direction of Hon'ble High Court of Judicature at Madras, the meeting of the Shareholders and Creditors of the Company held on February 11, 2009, have approved the scheme of amalgamation of Pentasoft Technologies Ltd with Pentamedia Graphics Ltd. (As Per BSE Announcement Website dated on 12.02.2009)

  • 30-Jun-06

    • EGM 30/06/2006 Board inter alia, to appoint Messrs Sudhindran & Co, Chartered Accountants, Chennai as Auditors of the Company to fill the casual vacancy caused by the resignation of M/s CNGSN & Associates, Chartered Accountants, Chennai and to hold office until the conclusion of the 30th Annual General Meeting and remuneration as the Board of Directors may determined. Pentamedia Graphics Ltd has informed BSE that the members at the Extra Ordinary General Meeting (EGM) of the Company held on June 30, 2006, inter alia, have appointed Messrs. Sudhindran & Co., Chartered Accountants, Chennai as Auditors of the Company to fill the casual vacancy caused by the resignation of M/s CNGSN & Associates, Chartered Accountants, Chennai and to hold office until the conclusion of the 30th Annual General Meeting on remuneration, terms & condition. (As per BSE Bulletin dated on 26/07/2006)

  • 03-May-04

    • EGM 03/05/2004 To approve the Scheme of Amalgamation, Arrangement and Compromise between the company, Media Dreams Ltd., Kris Srikkanth Sports Entertainment Ltd., Intelvision Ltd.,Mayajaal Entertainment Ltd., and Their Respective Creditors and Shareholders.

  • 09-Jan-03

    • The company has informed that at the EGM held on 09.01.2003 the shareholders approved as follows: 1. Increase in authorised share capital from Rs.150 crores to Rs.250 crores. 2. Amendment of capital clause of the Memorandum of Association and Articles of Association. 3. To issue / offer and allot equity shares or other instruments to promoters, individuals, institutions etc. through public issue(s), Rights issue(s), private placement(s), preferential allotment for cash or stock swap or acquisition of distribution rights / source codes / digital contents / business / companies or combination thereof. 4. To issue / offer and allot equity shares or other securities upto a quantity not exceeding 24000000 equity shares of Rs.10/- each to persons / entities on private placement and / or preferential basis from time to time in one or more tranches, and to issue / offer 10000000 number of warrants on preferential basis to the promoters and their associates by an amount not exceeding Rs.10 crores. 5. To issue and offer such number of Cumulative Convertible Preference shares of Rs.10/- each of an aggregate nominal value not exxceeding Rs.5 crores for cash at par. 6. The Employees Stock Option Scheme be extended to the employees / directors of the domestic and overseas subsidiary companies on terms and conditions as may be decided by the Board of Directors of the company or the Compensation Committee.

Futures & Options Quote
Future Data Not present
Key Information

Key Executives:

V Chandrasekaran , Chairman & Managing Director

S D Viswanathan , Director

Sumathi Sridharan , Director

R Kalyanaraman , Director


Company Head Office / Quarters:

No 25 Taurus First Main Road,
United India Colony Kodambakam,
Chennai,
Tamil Nadu-600024
Phone : Tamil Nadu-91-44-24833067 / Tamil Nadu-
Fax : Tamil Nadu-91-44-24726042 / Tamil Nadu-
E-mail : shares@pentamedia.com
Web : http://www.penta-media.com

Registrars:

Cameo Corporate Services Ltd
Subramanian Building,1ST Floor No 1,Club House Road,Chennai - 600002

 
Fund Holding
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