Perfect-Octave Media Projects Ltd Share Price

2.50

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 30-Aug-2019 - -
With reference to above subject and in compliance with SEBI (Listing Obligation & Disclosure requirements) Regulations, 2015, we inform you that the Board of Directors at its meeting held today i.eAugust 30, 2019at 04:30 p.m. and concluded on 06:30 p.m.:- l)The AGM will be held on Friday, 27 September, 2019 at 2:00 p.m. at The Fine Arts Cultural Centre, Fine Arts Chowk, R.C. Marg, Chembur, Mumbai, Maharashtra 400071. 2)The Register of Members & Share Transfer Books of the Company will remain closed from 25th September, 2019 to 27 September, 2019 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company. 3)Approval and adoption of Directors Report for the year ended March 31, 2019. 4)Approval and adoption of Secretarial Audit Report. 5) Approval and adoption of Notice for Annual General Meeting. 6)Appointment of Mr. AnirudhTanwar, Practicing Company Secretary as Scrutinizer for the process of Remote E-voting as well as voting at the AGM.
Board Meeting - 06-Aug-2019 - -
Perfect-Octave Media Projects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2019 ,inter alia, to consider and approve This is to inform you that a meeting of the Board of Directors of the Company will be held on Tuesday, 13thAugust, 2019, inter alia, among others, to consider the following matters: 1. Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, (LODR)to approve and take on record the Unaudited Financial Results of the Company for the Quarter ended 30th June, 2019 along with the Limited Review Report of the Statutory Auditors thereon. 2. As per the Companys Code of Conduct for Prohibition of Insider Trading, the Trading Window for dealing in securitiesof the Company will remain closed for all the Designated Persons, Directors and Key Managerial Personnel of the Company from lstJuly, 2019 till 48 hours after the declaration of Unaudited Financial Results for the Quarter ended on 30th June, 2019. Pursuant to the provisions of Regulation 30 and Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors of the Company at its meeting held on 13th August, 2019 has: Considered and approved the Unaudited Financial Results of the Company for the quarter ended on 30th June, 2019. The Statutory Auditors have carried out Limited Audit Review for the said quarter ended on 30th June, 2019. An extract of the Unaudited Financial Results along with Limited Review Report for the quarter ended on 30th June, 2019 is enclosed herewith. Pursuant to the provisions of Regulation 30 and Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors of the Company at its meeting held on 13th August, 2019 has: Considered and approved the Unaudited Financial Results of the Company for the quarter ended on 30th June, 2019. The Statutory Auditors have carried out Limited Audit Review for the said quarter ended on 30th June, 2019. An extract of the Unaudited Financial Results along with Limited Review Report for the quarter ended on 30th June, 2019 is enclosed herewith. (As Per BSE Announcement Dated On 13/08/2019)
Board Meeting - 15-Jun-2019 - -
Ms. Namita Desai has been appointed as a Chief Financial Officer and one of the Key Managerial Personnel of the Company w.e.f. 13th June, 2019. 2. Mr. Pawan Kumar Tiwary has been appointed as Company Secretary /Compliance officer and one of the Key Managerial Personnel of the Company w. e.f. 13th June, 2019. 3. The meeting of the Board of Directors commenced at 5.00 P.M. and concluded at 8.50
Board Meeting - 15-May-2019 - -
Perfect-Octave Media Projects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2019 ,inter alia, to consider and approve Please find enclosed the Notice of Intimation of Board Meeting to consider and take on record the Audited Financial Results for the Quarter and Year ended 31st March, 2019 and Closure of Trading Window details. Audited Results: The Board of Directors of the Company at their meeting held today, have considered and approved the Audited Financial Results of the Company for the Fourth quarter and Year ended 31st March, 2019. In this regard, please find enclosed herewith the following: 1. Audited Financial Results of the Company for the Fourth quarter and Year ended 31st March, 2019. 2. Independent Auditors Report on Quarterly and Annual Financial Results from our Statutory Auditors, in terms of Regulation 33 of the Securities and Exchange Board of India (LODR) 2015, as amended. 3. Declaration Pursuant to the Regulation 33 (3) (d) of the SEBI (LODR) Regulations, 2015 as amended, we hereby state that the Statutory Auditors of the Company have issued an Audit Report with unmodified opinion on the audited Financial Results of the Company for the financial year ended on 31s1 March, 2019. (As Per BSE Announcement Dated on 24/05/2019)
Board Meeting - 06-Feb-2019 - -
Perfect-Octave Media Projects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2019 ,inter alia, to consider and approve Dear Sir/Madam, This is to inform you that as per Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Meeting of the Board of Directors of the Company is scheduled to be held on Thursday, 14th February, 2019, to consider inter alia the following Businesses: 1. To consider, approve and take on record the Unaudited Financial Results of the Company for the Quarter ended on 31st December, 2018 along with the Limited Review Report of the Statutory Auditors thereon pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2. Any other Business with the permission of the Chair. Please take the above intimation on record and kindly acknowledge receipt of the same. the Board of Directors of the Company at its meeting held on 14th February, 2019 has: Considered and approved the Unaudited Financial Results of the Company for the quarter and nine months ended on 31st December, 2018. The Statutory Auditors have carried out Limited Audit Review for the said quarter and nine months ended on 31st December, 2018. the Board of Directors of the Company at its meeting held on 14th February, 2019 has: Considered and approved the Unaudited Financial Results of the Company for the quarter and nine months ended on 31st December, 2018. The Statutory Auditors have carried out Limited Audit Review for the said quarter and nine months ended on 31st December, 2018. (As Per BSE Announcement Dated 14.02.2019)
Board Meeting - 01-Nov-2018 - -
PERFECT-OCTAVE MEDIA PROJECTS LTDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2018 ,inter alia, to consider and approve This is to inform you that a meeting of Board of Directors of the Company shall be held on 13th November, 2018 at the registered office of the Company at 3.30 p.m. outcome of board meeting held on 13th NOV 2018 at 3: 30pm (As Per BSE Announcement Dated on 15.11.2018)