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BSE 29 May, 2025 3:31 PM (IST)



Board Meetings - Perfect-Octave Media Projects Ltd.

The latest board meeting for Perfect-Octave Media Projects Ltd. took place on 27 May 2025, for the purpose of Audited Results

Ex-date Purpose Notes
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 -