Perfect-Octave Media Projects Ltd Share Price

1.81

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
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)
Board Meeting - 03-Sep-2018 - -
we inform you that the Board of Directors at its meeting held today i.e 3rd September, 2018 at 03:30 p.m. and concluded on 06:00 p.m
Board Meeting - 16-Jul-2018 - -
Resignation of Secretarial Auditor;Appoint Secretarial Auditor;Appoint Gopalarathnam as Independent Director & Quarterly Results This is to inform you that meeting of the Board of Directors of the PERFECT-OCTAVE MEDIA PROJECTS LTD will be held on Tuesday, 24th July, 2018 at 03:30 P.M. at the Registered Office of the Company at 302, New India Industrial Estate, Off. Mahakali Caves road, Near Paper Box, Andheri (E), Mumbai - 400 093 to transact the business in the Agenda. Outcome of Board Meeting Held on 24th July, 2018 (As Per BSE Announcement Dated On 24/07/2018)