| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 14 Nov 2025 | 6 Nov 2025 |
| Perfect-Octave Media Projects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 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 Friday 14th November 2025 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 Un-Audited Financial Results of the Company for the Quarter ended 30th September 2025. The Board has approved in its meeting held on 14-11-2025, Financial results for the half year ended 30th September, 2025 (As Per BSE Announcement Dated on 14.11.2025) | ||
| Board Meeting | 1 Sep 2025 | 1 Sep 2025 |
| Pursuant to the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we wish to inform you that the Board of Directors of the Company at its meeting held on Monday, 01st September, 2025, inter alia, has, 1. Decided to convene the 34th Annual General Meeting of the Company on Friday, 26th September, 2025 2. Book closure from 20th September, 2025 to 25th September, 2025 for AGM purpose. 3. Appointed Mr. Anirudh Kumar Tanvar, Practicing Company Secretary, as scrutinizer for AGM 4. Re-appointment and fixing the terms of remuneration of Mr. K Ganeshkumar (DIN: 00650784) as Managing Director of the Company for a period of 3 years subject to Shareholders approval in ensuing AGM. | ||
| Board Meeting | 14 Aug 2025 | 6 Aug 2025 |
| Perfect-Octave Media Projects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2025 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 Thursday 14th August 2025 inter alia 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 Un-Audited Financial Results of the Company for the Quarter ended 30th June 2025. The Board has approved in its meeting held on 14th Aug, 2025, the Financials results for the Quarter ended on 30th June, 2025 and Auditors has issued a limited review report thereon. (As Per BSE Announcement Dated on: 15/08/2025) | ||
| Board Meeting | 27 May 2025 | 21 May 2025 |
| Perfect-Octave Media Projects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 inter alia to consider and approve Board Meeting to be held on 27-05-2025 to consider and approve Audited financials for the year ended 31.03.2025 Outome of Board meeting and Submission of Audited Standalone Financial Results for the FYE March 31, 2025 as per Regulation 33 of SEBI (LODR) Regulations, 2015 (As Per BSE Announcement dated on 27.05.2025) | ||
| Board Meeting | 14 Feb 2025 | 8 Feb 2025 |
| Perfect-Octave Media Projects Ltdhas 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 We hereby inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Friday February 14 2025 inter alia to consider and approve the Unaudited Financial Results for December 2024 quarter. 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 14th February, 2025 has: Considered and approved the Unaudited Financial Results of the Company for the quarter ended 31st December, 2024. The Statutory Auditors have carried out Limited Review for the said quarter. An extract of the Unaudited Financial Results along with Limited Review Report for the Quarter ended 31st December, 2024 is enclosed herewith. (As Per Bse Announcement Dated on 14.02.2025) | ||
IIFL Customer Care Number
(Gold/NCD/NBFC/Insurance/NPS)
1860-267-3000 / 7039-050-000
IIFL Capital Services Support WhatsApp Number
+91 9892691696
Download The App Now
Follow us on
2025, IIFL Capital Services Ltd. All Rights Reserved
IIFL Capital Services Limited - Stock Broker SEBI Regn. No: INZ000164132, PMS SEBI Regn. No: INP000002213,IA SEBI Regn. No: INA000000623, SEBI RA Regn. No: INH000000248, DP SEBI Reg. No. IN-DP-185-2016, BSE Enlistment Number (RA): 5016
ARN NO : 47791 (AMFI Registered Mutual Fund Distributor)
This Certificate Demonstrates That IIFL As An Organization Has Defined And Put In Place Best-Practice Information Security Processes.