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BSE 02 Apr, 2025 2:37 PM (IST)



Board Meetings - Padmalaya Telefilms Ltd.

The latest board meeting for Padmalaya Telefilms Ltd. took place on 14 Feb 2025, for the purpose of Quarterly Results

Ex-date Purpose Notes
14 Feb 2025 Quarterly Results -
14 Nov 2024 Quarterly Results -
30 May 2024 Audited Results -
14 Feb 2024 Quarterly Results -
14 Nov 2023 Quarterly Results -
14 Aug 2023 Quarterly Results -
30 May 2023 Audited Results -
14 Feb 2023 Quarterly Results -
14 Nov 2022 Quarterly Results -
13 Aug 2022 Quarterly Results -
30 May 2022 Audited Results -
14 Feb 2022 Quarterly Results -
13 Nov 2021 Quarterly Results -
14 Aug 2021 Quarterly Results -
30 Jun 2021 Quarterly Results -
13 Feb 2021 Quarterly Results -
14 Nov 2020 Quarterly Results -
15 Sep 2020 Quarterly Results -
05 Sep 2020 A.G.M. -
31 Jul 2020 Audited Results (Revised)
30 Jun 2020 Audited Results -
14 Feb 2020 Quarterly Results -
14 Nov 2019 Quarterly Results -
14 Aug 2019 Quarterly Results -
30 May 2019 Audited Results -
14 Feb 2019 Quarterly Results -
14 Nov 2018 Quarterly Results -
14 Aug 2018 Quarterly Results -
30 May 2018 Audited Results -
26 Mar 2018 Others Appointment of Ms. MVS Prabhavathi Valli as Independent Director of the Company, and her term of Appointment shall be till the ensuing Annual General Meeting of the Company.
14 Feb 2018 Quarterly Results -
14 Dec 2017 Quarterly Results -
14 Sep 2017 Quarterly Results -
29 Aug 2017 Others -
30 May 2017 Audited Results -
14 Feb 2017 Quarterly Results -
14 Nov 2016 Quarterly Results -
13 Aug 2016 Quarterly Results -
13 Feb 2016 Quarterly Results -
14 Nov 2015 Quarterly Results -
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 & Others 1. To consider re-appointment and remuneration of Statutory Auditors. 2. To fix the date, Time and venue for the forth coming AGM. 3. To fix date for book closure.
30 May 2014 Audited Results -
14 Feb 2014 Quarterly Results -
14 Nov 2013 Quarterly Results -
30 May 2013 Audited Results -
14 Feb 2013 Quarterly Results -
14 Nov 2012 Quarterly Results -
03 Sep 2012 Audited Results & Others 1. To consider and take note of Directors' Report for the financial year ended on March 31, 2012. 2. To consider re-appointment and remuneration of Statutory Auditors.
13 Aug 2012 Quarterly Results -
12 May 2012 Quarterly Results -
13 Feb 2012 Quarterly Results -
14 Nov 2011 Quarterly Results -
01 Sep 2011 Audited Results & Others -
12 Aug 2011 Quarterly Results -
14 May 2011 Quarterly Results -
14 Feb 2011 Quarterly Results -
06 Dec 2010 Allotment of Equity Shares To consider the allotment of Equity Shares on preferential basis.
13 Nov 2010 Quarterly Results -
02 Sep 2010 Audited Results & Others To consider the Balance Sheet at March 31, 2010 and Profit & Loss Account for the year ended on that date along with annexed schedules & to take note of Director's Report for the year 2009-10.
31 Jul 2010 Quarterly Results -
07 Jun 2010 To consider issue of Shares & Others To consider the proposal of further issue of shares in the form of FCCB's/GDR's/ADR's/QIB's/QIP's/Issue of Equity Shares on preferential basis & to convene an EGM for the same.
15 May 2010 Quarterly Results & Others To consider the proposal of further issue of shares in the form of FCCB's/GDR's /ADR's/QIB's/QIP's/ issue of Equity Shares on preferential basis & to fix the date, time & place of EGM of the Company.
08 Mar 2010 Issue & Allotment of Equity Shares To issue, allot & deliver upto 6,35,000 Equity Shares on preferential basis of face value of Rs. 10/- each, fully paid up, for cash, which, shall rank pari-passu with existing Equity Shares of the Co.
30 Jan 2010 Quarterly Results -
31 Oct 2009 Quarterly Results -
02 Sep 2009 Audited Results & Others To consider the proposal to further issue Shares and allot Equity Shares / Warrants to the promoters / promoters group / public / others on preferential basis & to take note of Directors' Report.
30 Apr 2009 Quarterly Results -
31 Jan 2009 Quarterly Results -
31 Oct 2008 Quarterly Results -
31 Jul 2008 Quarterly Results -
30 Jun 2008 Audited Results -
31 Jan 2008 Quarterly Results -
31 Oct 2007 Quarterly Results -
31 Aug 2007 Preferential issue of shares To consider the preferential issue of Shares / Share warrants, for meeting the requirements of working Capital and Modernization / expansion proposals & to consider the AGM related matters.
31 Jul 2007 Quarterly Results -
30 Jun 2007 Audited Results -
22 Jan 2007 Quarterly Results -
31 Oct 2006 Quarterly Results -
02 Sep 2006 Accounts -
29 Jul 2006 Quarterly Results -
29 Apr 2006 Quarterly Results -
31 Jan 2006 Quarterly Results -
31 Oct 2005 Quarterly Results -
31 Aug 2005 Accounts -
30 Jul 2005 Quarterly Results -
30 Jun 2005 Accounts -
05 Mar 2005 Others Appointment of Directors
31 Jan 2005 Quarterly Results -
31 Dec 2004 Others -
06 Dec 2004 Accounts, Dividend & AGM -
27 Oct 2004 Quarterly Results (Revised)
26 Jul 2004 Quarterly Results, Accounts & Dividend -
14 Apr 2004 Quarterly Results -
30 Jan 2004 Quarterly Results -
15 Oct 2003 Quarterly Results -
22 Jul 2003 Quarterly Results & Accounts -