| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 14 Nov 2025 | 7 Nov 2025 |
| To consider and approve the financial results for the period ended September 30, 2025 Phantom Digital Effects Limited has informed the Exchange regarding Board meeting held on November 14, 2025. (As Per NSE Announcement Dated on: 15.11.2025) Outcome of Board Meeting (As Per NSE Announcement Dated on: 17.11.2025) | ||
| Board Meeting | 25 Oct 2025 | 25 Oct 2025 |
| Pursuant to Regulation 30 read with Part A of Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations), we wish to inform that the Board of Directors of the Company at its meeting held today i.e., 25th October, 2025 inter alia, has approved the execution of Share Sale & Purchase Cum Investment Agreement as part of acquisition of M/s. Milk Visual Effects Limited (Milk), a company incorporated under the laws of United Kingdom which is engaged in the business of film, video, and television post-production and visual effects services. | ||
| Board Meeting | 14 Oct 2025 | 14 Oct 2025 |
| Phantom Digital Effects Limited has informed the Exchange regarding Outcome of Board Meeting held on October 14, 2025. | ||
| Board Meeting | 6 Aug 2025 | 6 Aug 2025 |
| Phantom Digital Effects Limited has informed the Exchange regarding Outcome of Board Meeting held on August 06, 2025. | ||
| Board Meeting | 29 Jul 2025 | 24 Jul 2025 |
| Phantom Digital Effects Limited has informed the Exchange about Board Meeting to be held on 29-Jul-2025 to consider Other business. Phantom Digital Effects Limited has informed the Exchange about General Updates (As Per NSE Announcement Dated On : 24.07.2025) Phantom Digital Effects Limited has informed the Exchange regarding Outcome of Board Meeting held on July 29, 2025. (As Per NSE Announcement Dated On : 29.07.2025) | ||
| Board Meeting | 8 Jul 2025 | 8 Jul 2025 |
| Phantom Digital Effects Limited has informed the Exchange regarding Board meeting held on July 08, 2025 (As Per NSE Announcement Dated On : 08.07.2025) | ||
| Board Meeting | 30 May 2025 | 22 May 2025 |
| To consider and approve the financial results for the period ended March 31, 2025 Phantom Digital Effects Limited has submitted to the Exchange, the financial results for the period ended March 31, 2025 (As Per NSE Announcement Dated On : 30.05.2025) | ||
| Board Meeting | 7 May 2025 | 7 May 2025 |
| Phantom Digital Effects Limited has informed the Exchange regarding Board meeting held on May 07, 2025 approving allotment of securities for QIPs | ||
| Board Meeting | 6 May 2025 | 6 May 2025 |
| Phantom Digital Effects Limited has informed the Exchange regarding the Board meeting held on May 06, 2025 approving the issue price of QIPs | ||
| Board Meeting | 30 Apr 2025 | 30 Apr 2025 |
| Phantom Digital Effects Limited has informed the Exchange regarding Board meeting held on April 30, 2025 approving the allotment of securities for convertible warrants | ||
| Board Meeting | 24 Apr 2025 | 24 Apr 2025 |
| Phantom Digital Effects Limited has informed the Exchange regarding the Board meeting held on April 24, 2025 approving the issue price of QIP | ||
| Board Meeting | 3 Mar 2025 | 24 Feb 2025 |
| To consider Fund Raising and other business matters Phantom Digital Effects Limited has informed the Exchange regarding postponement and rescheduling of Board Meeting on 3rd March, 2025. (As Per NSE Announcement Dated on: 28.02.2025) Phantom Digital Effects Limited has informed the Exchange regarding Board meeting held on March 03, 2025. (As Per NSE Announcement Dated on: 03.03.2025) | ||
| Board Meeting | 30 Jan 2025 | 27 Jan 2025 |
| To consider Fund Raising and other business matters Phantom Digital Effects Limited has informed the Exchange regarding Board meeting held on January 30, 2025. (As Per NSE Announcement Dated on: 30.01.2025) | ||
| Board Meeting | 30 Dec 2024 | 30 Dec 2024 |
| Phantom Digital Effects Limited has informed the Exchange regarding outcome of the Board meeting held on December 30, 2024. | ||
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