Purpose | AGM Date | Announcement Date |
---|---|---|
AGM | 30 Sep 2024 | 6 Sep 2024 |
Pursuant to the Regulation 30 & Regulation 42 of Securities and Exchange Board of India (LODR) Regulations 2015, we are pleased to inform you that the Meeting of the Board of Directors of Panorama Studios International Limited held today i.e Friday, 06th September, 2024 at the registered office of the company at 1003 & 1004, 10th Floor (West Side), Lotus Grandeur, Off Veera Desai Road, Andheri (W), Mumbai: 400053. The Board transacted the item which was mention in this outcome Revised Book Closure (As Per BSE Announcement Dated on 14.09.2024) Corrigendum to Notice of Annual General Meeting of the company Change of Time of AGM From 2.30 PM To 11.30 AM. (As per BSE Announcement dated on 26/09/2024) Scurtinizer Report and Voting Result of 44th AGM (As Per BSE Announcement Dated on: 01/10/2024) |
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