| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 6 Sep 2025 | 2 Sep 2025 |
| Panorama Studios International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/09/2025 inter alia to consider and approve As per Intimation of Board meeting As per Attached outcome (As Per BSE Announcement Dated on:06.09.2025) | ||
| Board Meeting | 7 Aug 2025 | 4 Aug 2025 |
| Panorama Studios International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2025 inter alia to consider and approve Intimation under the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 - Board Meeting of Directors scheduled to be held on Thursday i.e. 07th August 2025 Pursuant to Regulation 33 of SEBI (LODR) Regulations 2015 consider and approve the Un-audited Financial Result (Standalone & Consolidated) for the quarter ended on 30th June 2025. 2.To consider and approve the Limited Review Report on the Financial Results (Standalone & Consolidated) for the quarter ended on 30th June 2025. 3.3. To Appoint/Re-appoint Secretarial Auditor M/s. Nitesh Chaudhary & Associates Practicing Company Secretary for period of 5 Years Subject to approval of shareholders in upcoming AGM of the company from FY 2025-26 To 2029-2030 Outcome of board meeting for un audited financial result for quarter ended June-2025 (As Per BSE Announcement Dated on: 07.08.2025) | ||
| Board Meeting | 2 Jun 2025 | 21 May 2025 |
| Panorama Studios International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve Pursuant to Regulation 33 of SEBI (LODR) Regulations 2015 consider and approve the Audited Financial Result (Standalone & Consolidated) for the quarter and year ended on 31st March 2025 Adjournment of board meeting With reference to above mention subject and Pursuant to Regulation 29 of the Securities Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015 (Listing Regulation ), We are pleased to inform you that Meeting of the Board of Directors of Panorama Studios International Limited schedule to be held on today i.e. Friday i.e. 30th May, 2025 at the registered office of the company Adjourn on Monday, June 02, 2025 as Audited Standalone and Consolidated Financial Results of the Company for the Quarter and Financial year ended March 31, 2025 was not ready (As Per BSE Announcement Dated on 30.05.2025) As Per attachment As Per attachment (As Per BSE Announcement Dated on 02.06.2025) | ||
| Board Meeting | 13 Feb 2025 | 5 Feb 2025 |
| Quarterly Results Panorama Studios International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2025 ,inter alia, to consider and approve Pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015 consider and approve the Un-audited Financial Result (Standalone & Consolidated) for the quarter ended on 31st December, 2024. To consider and approve the Limited Review Report on the Financial Results (Standalone & Consolidated) for the quarter ended on 31st December, 2024 Update on board meeting (As Per BSE Announcement Dated on 10/02/2025) Outcome of Board Meeting held on Thursday 13th February 2025. (As Per BSE Announcement Dated on: 13/02/2025) | ||
| Board Meeting | 3 Dec 2024 | 29 Nov 2024 |
| Panorama Studios International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/12/2024 inter alia to consider and approve Intimation under the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 - Board Meeting of Directors scheduled to be held on Tuesday i.e. 03rd December 2024. Outcome of board meeting (As Per BSE Announcement dated on 03.12.2024) | ||
| Board Meeting | 15 Nov 2024 | 6 Nov 2024 |
| Panorama Studios International Ltdhas 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 Approve the Un-audited Financial Result (Standalone & Consolidated) for the quarter & half year ended 30th September 2024 and approve the Limited Review Report of the Un-audited Financial Results (Standalone & Consolidated) for the quarter & half year ended on 30th September 2024 With reference to above mention subject and Pursuant to Regulation 29 of the Securities Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015 (Listing Regulation ), We are pleased to inform you that Meeting of the Board of Directors of Panorama Studios International Limited schedule to be held on today i.e. Thursday 14th November, 2024 at the registered office of the company Adjourn on Friday 15th November 2024. (As per BSE Announcement Dated on 14/11/2024) Board meeting to approve un audited financial result for quarter and half year ended September 2024 Financial Result for quarter and half year ended 30.09.2024 (As per BSE Announcement Dated on 15/11/2024) | ||
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