| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 30 May 2026 | 21 May 2026 |
| P. B. Films Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2026 inter alia to consider and approve Pursuant to Regulation 29 & 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that the meeting of the Board of Directors of the Company will be held on Wednesday 27th May 2026 inter alia to consider and approve the Audited Financial Results of the Company for the Half Year and Year ended 31st March 2026. Further to earlier intimation given on 26th March 2026 and as per the SEBI (Prohibition of Insider Trading) Regulations 2015 the trading window shall remain closed for Directors Designated Persons and their immediate relatives from the end of the Quarter till Friday 29th May 2026 i.e. till the completion of 48 hours after the declaration Financial Results at the Board Meeting and shall re-open from Saturday 30th May 2026. The Board Meeting to be held on 27/05/2026 has been revised to 30/05/2026 The Board Meeting to be held on 27/05/2026 has been revised to 30/05/2026 (As per BSE Announcement dated on: 26.05.2026) | ||
| Board Meeting | 12 Nov 2025 | 5 Nov 2025 |
| P. B. Films Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2025 inter alia to consider and approve Pursuant to Regulation 29 & 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that the meeting of the Board of Directors of the Company will be held on Wednesday 12th November 2025 inter alia to consider and approve the Unaudited Financial Results of the Company for the Half Year ended 30th September 2025. Further to earlier intimation given on 26th September 2025 and as per the SEBI (Prohibition of Insider Trading) Regulations 2015 the trading window shall remain closed for Directors Designated Persons and their immediate relatives from the end of the Half Year till Friday 14th November 2025 i.e. till the completion of 48 hours after the declaration Financial Results at the Board Meeting and shall re-open from Saturday 15th November 2025. | ||
| Board Meeting | 26 Jul 2025 | 26 Jul 2025 |
| Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, we wish to inform you that the Board of Directors of the Company at its meeting held on Saturday, 26th July, 2025 commenced at 03:30 p.m. and concluded at 04:40 p.m. inter alia has transacted the following business: 1. Approved appointment of Ms. Somdatta Chaudhuri as Chief Financial Officer wef 26.07.2025 2. Noted the Resignation placed by Sunil Beriwal (Membership No. 55302, Firm Registration No.: 327762E), Proprietor of Beriwal and Associates, Practicing Chartered Accountants as Statutory Auditors of the Company with immediate effect. 3. Approved the appointment of M/s M G S A & Company (Firm Registration Number: 022481C), Firm of Practicing Chartered Accountants as Statutory Auditors of the Company to fill the casual vacancy wef 26.07.2025 | ||
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