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  2. SECTOR : MEDIA
  3. INDUSTRY : MOVIES & ENTERTAINMENT
  4. P B FILMS LTD.
P B Films Ltd. BSE: 539352

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Board Meetings - P B Films Ltd.

The latest board meeting for P B Films Ltd. took place on 30 May 2025, for the purpose of Audited Results

Ex-date Purpose Notes
30 May 2025 Audited Results (Revised)
15 Nov 2024 Half Yearly Results -
09 Nov 2024 Half Yearly Results -
15 Nov 2021 Half Yearly Results -
30 Jun 2021 Audited Results -
13 Nov 2020 Half Yearly Results -
31 Jul 2020 Audited Results -
14 Nov 2019 Quarterly Results -
14 Nov 2018 Quarterly Results -
30 May 2018 Audited Results -
12 Mar 2018 Others -
18 Jul 2017 Others RESOLVED THAT Ms Maitreyee Gupta, Associate Member of the Institute of Company Secretaries of India, having ACS No. A51985 be and is hereby appointed as Company Secretary of the Company.
29 May 2017 Audited Results -
11 Nov 2016 Quarterly Results -
04 Jun 2016 Appointment of Company Secretary -
19 Jan 2016 Others To take note of the Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended December 31, 2015, under Regulation 13 (3) of SEBI
14 Nov 2015 Quarterly Results & Others 1. To issue the statement of deviations in use of issue proceeds on half yearly basis. 2. To appoint secretarial auditor for the financial year 2015-16.
29 Sep 2015 Others To invest upto Rs. 2,25,00,000 (Rupees Two Crore Twenty Five Lacs) in Fixed Deposit Scheme of Axis Bank Limited, Ganesh Chandra Avenue, Kolkata branch.