1. MARKETS
  2. SECTOR : SOFTWARE & SERVICES
  3. INDUSTRY : IT SOFTWARE PRODUCTS
  4. PANORAMIC UNIVERSAL LTD.

Panoramic Universal Ltd.

BSE: 531816

Watchlist

Portfolio

Alert

Share


Board Meetings - Panoramic Universal Ltd.

The latest board meeting for Panoramic Universal Ltd. took place on 14 Feb 2018, for the purpose of Quarterly Results

Share
Ex-date Purpose Notes
14 Feb 2018 Quarterly Results -
15 Nov 2017 Quarterly Results -
10 Aug 2017 Audited Results -
30 May 2017 Audited Results -
14 Feb 2017 Quarterly Results -
14 Nov 2016 Quarterly Results Appointment of Ms. Soniya Kumar Gupte as an Additional Director and designated as Non-Executive Independent Director w.e.f. November 14, 2016.
10 Aug 2016 Quarterly Results -
26 May 2016 Audited Results & Dividend Interalia, has decided not to declare dividend on Preference shares and on Equity shares for the financial year 2015-16.
09 Feb 2016 Quarterly Results Mr. Babu Iyer, Managing Director of the Company has resigned as Managing Director and from the directorship of the Company.
06 Nov 2015 Quarterly Results -
13 Aug 2015 Quarterly Results -
20 May 2015 Audited Results & Dividend -
13 Feb 2015 Quarterly Results -
12 Nov 2014 Quarterly Results -
12 Aug 2014 Quarterly Results -
20 May 2014 Audited Results & Dividend -
11 Feb 2014 Quarterly Results -
08 Nov 2013 Quarterly Results -
06 Aug 2013 Quarterly Results -
17 May 2013 Audited Results & Dividend -
12 Feb 2013 Quarterly Results -
08 Nov 2012 Quarterly Results (Revised)
25 Aug 2012 Audited Results & Dividend -
03 Aug 2012 Quarterly Results -
21 Feb 2012 To approve investment in Securities The Board has discussed & approved the proposal of investment in Securities of a body corporate in Namibia upto US $ 5 Million i.e. approximately Rs. 25,00,00,OOO/- in one or more tranches.
07 Feb 2012 Quarterly Results -
04 Nov 2011 Quarterly Results -
25 Aug 2011 Audited Results & Dividend -
29 Jul 2011 Quarterly Results -
29 Apr 2011 Quarterly Results -
28 Jan 2011 Quarterly Results -
29 Oct 2010 Quarterly Results -
25 Aug 2010 Audited Results & Dividend The Board recommended a Dividend of Rs. 0.35/- per Share (i.e. 7%) on 100,000,000 Preference Shares of Rs. 5/- each aggregating to Rs. 500,000,000/- for the year ended March 31, 2010.
29 Jul 2010 Quarterly Results -
23 Jun 2010 Allotment of Bonus Shares To allot 6,47,87,500 Equity Shares as Bonus Shares to the existing Equity Shareholders in the ratio of 5:1. Consequently, the paid-up Equity Share Capital of the Co. has increased to Rs. 38,87,25,000.
29 Apr 2010 Interim Dividend, Bonus Issue & Others To issue of Bonus Shares to the Equity Shareholders in the ratio of 5:1 & to reclassify the Authorised Share Capital from Rs. 2,75,00,00,000 div. into 5,00,00,000 Equity Shares of Rs. 5/- each.
28 Jan 2010 Quarterly Results -
30 Oct 2009 Quarterly Results -
25 Aug 2009 Audited Results & Final Dividend The Board recommended a dividend @ 7% on 100,000,000 preference shares of Rs 5/- each aggregating to Rs 500,000,000/- for the financial year 2008-09.
30 Jul 2009 Quarterly Results -
29 Apr 2009 Quarterly Results -
31 Jan 2009 Quarterly Results & Others To issue of Securities under ESOS to the employees, directors of holding, subsidiary Co's, other persons & to approve the Code of Conduct for insider trading.
27 Oct 2008 Quarterly Results -
30 Aug 2008 Audited Results, F. Dividend & Others To issue of global depository receipts / foreign currency convertible bonds / other securities not exceeding Rs 250 crores & to issue of Securities.
31 Jul 2008 Quarterly Results -
29 Apr 2008 Quarterly Results -
30 Jan 2008 Quarterly Results -
30 Oct 2007 Quarterly Results -
30 Aug 2007 Audited Results, F.Dividend & Rights -
30 Jul 2007 Quarterly Results -
30 Apr 2007 Quarterly Results -
21 Feb 2007 Increase in the Authorized Capital 1. Acquisition of M/s. Ambitious Infrastructure Pvt Ltd. as a wholly owned subsidiary Company. 2. Acquisition of M/s. Sri Vatsa Hotels Pvt Ltd as a wholly owned subsidiary Company.
22 Jan 2007 Quarterly Results -
22 Dec 2006 Foraying into business of real estate Inter alia, to discuss on plans of foraying into the business of real estate.
18 Oct 2006 Quarterly Results -
30 Aug 2006 Accounts & Dividend -
28 Jul 2006 Quarterly Results -
29 Apr 2006 Quarterly Results -
30 Jan 2006 Quarterly Results -
07 Dec 2005 To consider raising of resources Employees Stock Option Plan & To consider additional listing on the National Stock Exchange.
31 Oct 2005 Quarterly Results -
29 Aug 2005 Dividend & Accounts (Revised)
30 Jul 2005 Quarterly Results -
30 Apr 2005 Quarterly Results -
29 Jan 2005 Quarterly Results -
30 Oct 2004 Final Dividend & Quarterly Results -
31 Jul 2004 Quarterly Results -
17 Jun 2004 Quarterly Results -
28 Feb 2004 Amalgamation to consider the merger of M/s Sai Motels & Resorts Ltd , an unlisted & sister concern, with the company.
31 Jan 2004 Quarterly Results -
07 Oct 2003 Quarterly Results -
19 Aug 2003 Accounts & Dividend -
31 Jul 2003 Quarterly Results -
30 Apr 2003 Quarterly Results -
31 Jan 2003 Quarterly Results -
16 Oct 2002 Quarterly Results & Others Opening of wholly owned subsidiary for development of software and IT Training at USA
31 Jul 2002 Quarterly Results -
30 Apr 2002 Quarterly Results -
04 Mar 2002 Interim Dividend (Cancelled)
31 Jan 2002 Quarterly Results -
24 Dec 2001 Others To consider the proposal relating to deletion of object clause relating to NBFC, which requires the consent of SHs through postal ballot pursuant to the provisions of sec. 192A of the companies Act.
21 Dec 2001 Sub Division of Equity shares -
31 Oct 2001 Quarterly Results -
16 Aug 2001 Accounts & Dividend -
31 Jul 2001 Quarterly Results -
30 Apr 2001 Quarterly Results -
23 Feb 2001 Rights Rights Issue of equity shares.
30 Jan 2001 Quarterly Results -
19 Oct 2000 Quarterly Results -
29 Apr 2000 Quarterly Results -
31 Jan 2000 Quarterly Results -
30 Oct 1999 Quarterly Results -
30 Jan 1999 Quarterly Results -
31 Oct 1998 Quarterly Results -
30 Jul 1998 Quaterly Results -
29 Nov 1997 Half Yearly Results -
28 Jun 1997 Accounts -