| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 14 Feb 2025 | 11 Feb 2025 |
| Quarterly Results. PADMALAYA TELEFILMS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 ,inter alia, to consider and approve Information is hereby given that a meeting of the Board of Directors of the Company will be held on Friday, 14th February 2025 to consider and approve Un-audited Financial Results for the 3rd Quarter ended on 31st December 2024. Padmalaya Telefilms Limited, hereby submits the un-audited Financial Results for the 3rd Quarter ended on 31st December 2024, which were approved by the Board of Directors in its meeting held on Friday, 14th February 2025 (As per BSE Announcement Dated on 18/02/2025) | ||
| Board Meeting | 14 Nov 2024 | 2 Nov 2024 |
| PADMALAYA TELEFILMS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve Information of hereby given that a meeting of the Board of Directors of the Company will be held on 14th November 2024 at 10.30 a.m. at the registered office of the Company inter-alia to consider approve authenticate the un-audited financial results for the 2nd Quarter ended on 30th September 2024 Please take the same on record Out Come of Board Meeting to consider Un-audited Financial Results for the 2nd Quarter ended on 30th September 2024 (As Per BSE Announcement Dated on: 14/11/2024) | ||
| Board Meeting | 2 Sep 2024 | 2 Sep 2024 |
| Intimation is hereby given that the Board of Directors of PADMALAYA TELEFILMS LTD, held on 2nd September 2024, inter-alia has discussed, considered and approved the agenda items as per the attached list. Please take the same on record Read less.. | ||
| Board Meeting | 14 Aug 2024 | 14 Aug 2024 |
| Padmalaya Telefilms Limited hereby submit the un-audited Financial Results of the Company for the first Quarter ended on 30th June 2024, which were considered and approved in the Board Meeting held on 14th August 2024 (As Per Bse Announcement Dated on 14.08.2024) | ||
| Board Meeting | 30 May 2024 | 20 May 2024 |
| PADMALAYA TELEFILMS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 inter alia to consider and approve Pursuant to the Regulation 33 & 29 (1) a) of SEBI (Listing Obligations and Disclosures Requirements) Regulations 2015 information is hereby given that a Meeting of the Board of Directors of the Company will be held on Thursday 30th May 2024 at 2.30 p.m. at the Registered Office of the Company inter-alia to discuss Consider approve and authenticate the Audited financial results of the Company for the Fourth quarter and Year ended on 31st March 2024. This is for your information and records. | ||
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