| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 20 Aug 2025 | 7 Aug 2025 |
| Picturehouse Media Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2025 inter alia to consider and approve the unaudited Financial Results of the Company for the quarter ended June 30 2025 Accordingly, in terms of Section 174(4) of the Companies Act, 2013, the said meeting stands adjourned to 20th August 2025, at the same time as originally scheduled. Further, the trading window of the company shall remain closed till the end of 48 hours from the dissemination of the financial results. (As per BSE Announcement Dated on 13/08/2025) | ||
| Board Meeting | 29 May 2025 | 22 May 2025 |
| Audited Results - Picturehouse Media Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 ,inter alia, to consider and approve the Audited (Standalone and Consolidated) Financial Results along with the Auditor Report of the Company for the quarter & year ended March 31, 2025. Change in management - Appointment of Secretarial Auditor & Internal Auditor Outcome of board meeting held today Financial results for March 31 2025 Appointment of internal auditor Appointment of Secretarial Auditor (As per BSE Announcement Dated on 29/05/2025) | ||
| Board Meeting | 14 Feb 2025 | 10 Feb 2025 |
| PICTUREHOUSE MEDIA LTD.has 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 the quarterly results ending Dec 31 2024 alongwith the limited review reports. Quarterly financial result for Dec 31, 2024 Outcome of Board Meeting (As per BSE Announcement Dated on 14/02/2025) | ||
| Board Meeting | 12 Nov 2024 | 1 Nov 2024 |
| PICTUREHOUSE MEDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2024 inter alia to consider and approve the quarterly results ending Sep 30 2024 along with the Limited Review reports. Financial results for the quarter ending Sep 30,2024 (As per BSE Announcement Dated on 12/11/2024) | ||
| Board Meeting | 3 Sep 2024 | 5 Sep 2024 |
| The company has obtained majority for the circular resolution dated on Sep 03, 2024. | ||
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