27 May 2025
|
Audited Results |
- |
14 Feb 2025
|
Quarterly Results |
- |
14 Nov 2024
|
Quarterly Results |
- |
13 Aug 2024
|
Quarterly Results |
- |
30 May 2024
|
Audited Results |
- |
12 Feb 2024
|
Quarterly Results |
- |
10 Nov 2023
|
Quarterly Results |
- |
14 Aug 2023
|
Quarterly Results |
- |
29 May 2023
|
Audited Results |
- |
13 Feb 2023
|
Quarterly Results |
(Revised) |
14 Nov 2022
|
Quarterly Results |
- |
12 Aug 2022
|
Quarterly Results |
- |
27 May 2022
|
Audited Results |
- |
11 Feb 2022
|
Quarterly Results |
- |
13 Oct 2021
|
Quarterly Results |
- |
13 Aug 2021
|
Quarterly Results |
- |
24 Jun 2021
|
Audited Results |
- |
12 Feb 2021
|
Quarterly Results |
- |
11 Nov 2020
|
Quarterly Results |
- |
15 Sep 2020
|
Quarterly Results |
- |
15 Jul 2020
|
Audited Results |
(Revised) |
30 Jun 2020
|
Audited Results |
- |
13 Feb 2020
|
Quarterly Results |
- |
14 Nov 2019
|
Quarterly Results |
- |
13 Aug 2019
|
Quarterly Results |
- |
24 May 2019
|
Audited Results |
- |
14 Feb 2019
|
Quarterly Results |
- |
13 Nov 2018
|
Quarterly Results |
- |
24 Jul 2018
|
Quarterly Results & Others |
Inter alia, to 1. To take note ofresignation of secretarial auditor. 2. To appoint secretarial Auditor for financial year 2017-18. 3. To appoint Mr. Gopalarathnam as Independent Director |
30 May 2018
|
Audited Results |
- |
31 Jan 2018
|
Quarterly Results |
- |
05 Dec 2017
|
Quarterly Results |
- |
14 Aug 2017
|
Others |
- |
20 Jan 2017
|
Quarterly Results |
Adjourned meeting held on 13/01/2017 |
14 Nov 2016
|
Quarterly Results |
- |
05 Aug 2016
|
Others |
To review the existing business and to discuss the prospects in other relevant business segments. |
30 May 2016
|
Audited Results |
- |
09 Feb 2016
|
Appointment of Managing Director |
The Board has elevated the position of Mr. Ratish Tagde and approved his appointment as the Chairman of the Board. |
05 Feb 2016
|
Quarterly Results |
The registered office of the Company has been shifted. |
14 Nov 2015
|
Quarterly Results |
The Board has approved Appointment of Mr. Vikram Shankar as CEO of the Company. |
14 Aug 2015
|
Quarterly Results |
- |
30 May 2015
|
Audited Results |
- |
14 Feb 2015
|
Quarterly Results |
- |
14 Nov 2014
|
Quarterly Results |
- |
14 Aug 2014
|
Quarterly Results |
- |
30 May 2014
|
Audited Results |
- |
10 Feb 2014
|
Quarterly Results |
- |
13 Nov 2013
|
Quarterly Results |
- |
14 Aug 2013
|
Quarterly Results |
- |
15 May 2013
|
Quarterly Results |
- |
31 Jan 2013
|
Quarterly Results |
- |
08 Nov 2012
|
Quarterly Results |
- |
11 Aug 2012
|
Audited & Quarterly Results |
For the year ended 31st March, 2012 & for the quarter ended 30th June, 2012. |
12 May 2012
|
Quarterly Results |
- |
09 Mar 2012
|
To approve the Merger |
The Board has approved the Merger of Gandhar Media Limited with Perfect-Octave Media Projects Limited. |
14 Feb 2012
|
Quarterly Results |
- |
25 Nov 2011
|
To withdraw the proposal of Merger |
The Board of Directors decided to withdraw the proposal of Merger of Gandhar Media Ltd. into Perfect Octave Media Projects Ltd. considering change in business strategies. |
14 Nov 2011
|
Quarterly Results |
- |
05 Aug 2011
|
Quarterly Results |
- |
22 Jun 2011
|
Appointment / Resignation of WTD |
The Board has appointed Mr. Mahesh Tagde as a Whole Time Director of the Company & Accepted the resingation of Mr. Santosh Kumar Jain from the position of Whole Time Directorship of the Company. |
21 May 2011
|
Audited Results & Others |
- |
22 Jan 2011
|
Quarterly Results |
- |
06 Dec 2010
|
Increase in Authorised Capital & Others |
To consider the matter of preferential allotment of Convertible Share Warrants/Equity Shares to Promoters/Non-Promoters/Strategic Investors & to discuss details/updated on the proposed Media Projects. |
13 Nov 2010
|
Quarterly Results |
- |
04 Sep 2010
|
Audited Results & Others |
To change the name of the Company from "New Bombay Printing & Dyeing Mills Ltd." to "Perfect-Octave Media Projects Ltd." & to amend in the object clause of MoA of the Company. |
23 Jun 2010
|
Allotment of Equity Shares/CSWs |
To consider the matter of preferential allotment of Conv. Share Warrants/Equity Shares to Promoters / Non-Promoters to the extent of Rs. 500 Lacs & to change in the name of the Company. |
14 Jun 2010
|
Appointment of Director |
For appointment of Mr. Ratish Tagde on the Board as a Non - Executive Independent Director of the Company with effect from June 14, 2010. |
09 Jun 2010
|
Others |
The Board has proposed acquisition of M/s. Perfect Octave Pvt. Ltd. & its group Company. Perfect Octave is a leading event management Company into music segment and is in existence for last 10 years. |
27 May 2010
|
Others |
The Board has decided to explore and if possible acquire small Companies with good business plans and also invite Strategic Investors for financial support for undertaking such diversion programs. |
24 Apr 2010
|
Quarterly Results |
- |
31 Oct 2009
|
Quarterly Results |
- |
31 Aug 2009
|
Audited Results |
- |
30 Jul 2009
|
Quarterly Results |
- |
29 Apr 2009
|
Quarterly Results |
- |
30 Jan 2009
|
Quarterly Results |
- |
31 Oct 2008
|
Quarterly Results |
(Revised) |
21 Aug 2008
|
Audited Results |
- |
30 Jul 2008
|
Quarterly Results |
- |
30 Apr 2008
|
Quarterly Results |
- |
31 Jan 2008
|
Quarterly Results |
- |
30 Oct 2007
|
Quarterly Results |
- |
14 Aug 2007
|
Audited Results |
- |
30 Apr 2007
|
Quarterly Results |
- |
26 Feb 2007
|
Change of Control of Management |
To consider the matter of change of Control of Management of the Company in terms of Regulation 12 of SEBI (Substantial Acquisition of Shares & Takeover) Regulation, 1997. |
22 Jan 2007
|
Quarterly Results |
- |
30 Oct 2006
|
Quarterly Results |
- |
19 Aug 2006
|
Accounts |
- |
31 Jul 2006
|
Quarterly Results |
- |
29 Apr 2006
|
Quarterly Results |
- |
31 Jan 2006
|
Quarterly Results |
- |
31 Oct 2005
|
Quarterly Results |
- |
30 Jul 2005
|
Quarterly Results |
- |
30 Apr 2005
|
Quarterly Results |
- |
31 Jan 2005
|
Quarterly Results |
- |
30 Oct 2004
|
Quarterly Results |
- |
12 Aug 2004
|
Accounts |
- |
31 Jul 2004
|
Quarterly Results |
- |
30 Apr 2004
|
Quarterly Results |
- |
31 Jan 2004
|
Quarterly Results |
- |
24 Oct 2003
|
Quarterly Results |
- |