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  2. SECTOR : SOFTWARE & SERVICES
  3. INDUSTRY : IT CONSULTING & SOFTWARE
  4. PENTAMEDIA GRAPHICS LTD.
Pentamedia Graphics Ltd. BSE: 500329


Board Meetings - Pentamedia Graphics Ltd.

The latest board meeting for Pentamedia Graphics Ltd. took place on 31 Mar 2020, for the purpose of Others

Ex-date Purpose Notes
31 Mar 2020 Others Inter alia, 1. Appointment of M/s. V Nagarajan & Co, Practising Company Secretary as Secretarial Auditor of the Company under section 204(1) of the Companies Act, 2013 for the Financial Year 2019-20.
14 Feb 2020 Quarterly Results -
14 Nov 2019 Quarterly Results -
14 Aug 2019 Quarterly Results -
30 May 2019 Audited Results -
07 Feb 2019 Quarterly Results -
13 Nov 2018 Quarterly Results -
10 Aug 2018 Quarterly Results -
30 May 2018 Audited Results -
12 Jan 2018 Quarterly Results -
15 Dec 2017 Others Reconstitution of Nomination and Remuneration Committee upon the changes in the Board of Directors.
30 Oct 2017 Quarterly Results -
28 Jul 2017 Quarterly Results -
12 Jul 2017 Others To consider and approve the notice convening the 41st AGM along with Directors Report & Corporate Governance Report.
29 May 2017 Audited Results -
10 Feb 2017 Quarterly Results -
11 Nov 2016 Quarterly Results -
29 Jul 2016 Quarterly Results -
29 Apr 2016 Audited Results -
29 Jan 2016 Quarterly Results -
13 Nov 2015 Quarterly Results -
24 Jul 2015 Quarterly Results -
29 May 2015 Audited Results -
30 Jan 2015 Quarterly Results -
23 May 2014 Audited Results -
31 Jan 2014 Quarterly Results -
13 Nov 2013 Quarterly Results -
02 Aug 2013 Quarterly Results -
29 May 2013 Audited Results -
10 May 2013 Quarterly Results -
07 Feb 2013 Quarterly Results -
05 Nov 2012 Quarterly Results -
10 Aug 2012 Quarterly Results -
27 Jul 2012 Audited Results -
11 May 2012 Quarterly Results -
10 Feb 2012 Quarterly Results & Others For appointment of Mr. Krish Narayanan as Director & CEO of the Company & Re-designation of Mr. V. Chandrasekaran as Chairman from the existing designation of Chairman & CEO of the Company.
11 Nov 2011 Quarterly Results (Revised)
12 Aug 2011 Quarterly Results -
04 Aug 2011 Audited Results -
12 May 2011 Quarterly Results -
31 Jan 2011 Quarterly Results -
29 Oct 2010 Quarterly Results -
10 Aug 2010 Audited Results -
30 Jul 2010 Quarterly Results -
14 May 2010 Quarterly Results -
29 Jan 2010 Quarterly Results -
30 Oct 2009 Quarterly Results -
18 Sep 2009 Others To fix the Record Date, for determining the list of Shareholders who are entitled to receive 1 Equity Share of Re. 1/- each of PGL for every 5 Equity Share of Rs. 10/- each held by them in PTL.
02 Sep 2009 Audited Results -
31 Jul 2009 Quarterly Results -
30 Jun 2009 Audited Results -
30 Apr 2009 Audited Results & Others To consider Audited Financial Results instead of Unaudited Financial Results due to Scheme of Amalgamation between Pentasoft Technologies Ltd and Pentamedia Graphics Ltd.
30 Jan 2009 Quarterly Results -
31 Oct 2008 Quarterly Results -
15 Oct 2008 Scheme of Amalgamation To consider and approve the proposed Scheme of Amalgamation between Pentamedia Graphics Ltd and Pentasoft Technologies Ltd.
31 Jul 2008 Audited & Quarterly Results -
28 Apr 2008 Quarterly Results -
30 Jan 2008 Quarterly Results -
31 Oct 2007 Quarterly Results -
28 Sep 2007 De-merger of the divisions The consideration for the De-merger of the divisions of the Company with Mayajaal Entertainment Ltd shall be in the form of shares being allotted to the Company.
31 Jul 2007 Quarterly Results -
29 Jun 2007 Audited Results -
06 Apr 2007 Composite Scheme of Arrangement Inter alia, to review the status of Composite Scheme of Arrangement and new business opportunities.
24 Jan 2007 Quarterly Results -
27 Nov 2006 Accounts -
30 Oct 2006 Quarterly Results -
06 Sep 2006 Accounts Decided to defer the consideration of accounts as the scheme of amalgamation and listing of shares of Mayajaal Entertainment Ltd. has not approved by BSE.
28 Jul 2006 Quarterly Results -
27 Apr 2006 Quarterly Results -
30 Jan 2006 Quarterly Results -
22 Nov 2005 Accounts -
29 Jul 2005 Quarterly Results -
29 Apr 2005 Quarterly Results -
21 Jan 2005 Quarterly Results -
29 Oct 2004 Quarterly Results -
28 Aug 2004 General -
30 Jul 2004 Quarterly Results -
31 May 2004 Quarterly Results -
30 Jan 2004 Quarterly Results -
31 Oct 2003 Quarterly Results -
12 Sep 2003 General The issue and allotment of 4000000 equity shares and 20000000 warrants convertible into equity shares on preferential basis.
27 Aug 2003 Others Issue and allotment of 153,00,000 Equity shares of Rs 10 each by stock swap method for acquisition of M/s Intellvision Ltd.
25 Jul 2003 Quarterly Results -
27 Jun 2003 Appointment of Additional Director -
29 Jan 2003 Quarterly Results -
29 Nov 2002 Quarterly Results & Half Yearly Results -
22 Jul 2002 Quarterly Results & Others Preferential allotment of 1,80,00,000 equity shares of Rs.10/- each of Promoters/others at the rate of Rs.52/- as per SEBI Guidelines and To fix Record Date for allotment of bonus shares.
24 Apr 2002 Accounts, Dividend, Bonus & Stock Split Increase in Authorised Capital, Accounts, Dividend, Bonus issue & Stock Split
30 Jan 2002 Quarterly Results -
31 Oct 2001 Quarterly Results -
23 Jul 2001 Quarterly Results -
12 Apr 2001 Quarterly Results -
12 Jan 2001 Quarterly Results -
22 Dec 2000 Preferential Offer To authorised further steps for having off Num TV Division & Preferential issue of shares
18 Oct 2000 Quarterly Results -
07 Jul 2000 Quarterly Results -
10 Apr 2000 Accounts & Dividend -
18 Jan 2000 Quarterly Results -
10 Dec 1999 Others Rest Bus. Plan to focus on the Multimedia segment of the co.
15 Nov 1999 Interim Dividend -