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Board Meetings - Picturehouse Media Ltd.

See past and forthcoming board meetings of Picturehouse Media Ltd. - PICTUREHS, 532355

Ex-datePurposeNotes
2021-08-11Quarterly Results
2021-06-22Audited Results
2021-02-09Quarterly Results
2020-11-06Quarterly Results
2020-09-14Quarterly Results
2020-07-31Audited Results
2020-02-12Quarterly Results
2019-11-13Quarterly Results
2019-08-14Quarterly Results
2019-05-30Audited Results
2019-02-22Scheme of Arrangementinter alia, to consider and approve proposal of Scheme of Merger.
2018-11-14Quarterly Results
2018-08-08Unaudited Financial Results
2018-05-30Audited Results
2018-02-14Quarterly Results
2017-11-13Quarterly Results
2017-08-08Quarterly Results
2017-05-30Audited Results
2017-02-07Quarterly Results
2016-12-14Quarterly ResultsRevised from 12/12/2016
2016-09-14Quarterly Results
2016-05-23Audited Results
2016-02-09Quarterly ResultsAdopted a policy on determination of materiality and has further authorized Managing Director for the purpose of determining materiality of an event.
2015-11-06Quarterly Results
2015-08-14Appointment & Resignation of Secretary
2015-05-29Audited Results
2015-03-28OthersAppointed Mrs. P. Sai Padma as Non-executive Director of the Company effective forthwith.
2015-02-13Quarterly Results
2014-11-10Quarterly Results
2014-08-08Quarterly Results
2014-05-28Audited Results
2014-02-07Quarterly Results
2013-11-13Quarterly Results
2013-08-09Quarterly Results
2013-05-27Audited Results
2013-02-07Quarterly Results
2012-11-07Quarterly Results
2012-08-10Quarterly Results
2012-05-30Audited Results
2012-02-07Quarterly Results
2011-11-14Quarterly Results
2011-08-11Quarterly Results
2011-05-27Audited Results
2011-02-07Preferential issue of securitiesInter alia, to consider, preferential issue of Securities to the Promoter Group and other entities.
2011-01-22Quarterly Results
2010-11-12Quarterly Results
2010-08-16Quarterly Results
2010-07-30Audited Results
2009-07-31Quarterly Results
2009-06-30Audited Results
2009-01-30Quarterly Results
2008-10-31Quarterly Results
2008-07-31Quarterly Results
2008-01-30Quarterly Results
2007-10-31Quarterly Results
2007-07-30Quarterly Results
2007-06-28Audited Results
2007-01-29Quarterly Results
2006-10-30Quarterly Results
2006-07-29Quarterly Results
2006-06-30Accounts
2006-03-02OthersTo consider, some proposal relating to investments in loans to, other bodies corporate.
2006-01-31Quarterly Results
2006-01-13Allotment of equity sharesInter alia, have unanimously resolved to allot 30,00,000 equity shares, fully paid and 15,00,000 warrants partly paid on preferential basis to SSI Ltd, Chennai.
2005-11-30To consider Preferential AllotmentTo consider preferential allotment of securities/warrants and to consider recast of business.
2005-10-29Quarterly Results
2005-09-01OthersTo allot shares to the shareholders who are holding shares in the Company in the physical form.
2005-07-30Quarterly Results
2005-06-30Accounts
2005-01-12OthersApproved the followings : Capital Restructuring.
2005-01-08Quarterly Results & OthersTo consider proposals to restructure the equity capital of the company. (Deferred)
2004-10-30Quarterly Results
2004-06-29Quarterly Results & Accounts
2004-01-05Quarterly Results
2003-10-30Quarterly Results
2003-07-30Quarterly Results
2003-01-31Quarterly Results
2003-01-03OthersModifications in swap ratio earlier approved by the Board of Directors in their meeting held on 18th Nov. 2002.
2002-11-18OthersTo receive the valuation report to be submitted by N.M.Raiji & Co.,C.A., Mumbai and Inga Advisors Pvt. Ltd, Mumbai
2002-10-28Quarterly Results
2002-01-28Quarterly Results
2001-10-29Quarterly Results