Perfect-Octave Media Projects Ltd. News, Corporate filings and Earnings/Conference Calls

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Perfect-Octave Media Projects Ltd.

14 Aug 2023

4.50

3.93%

Result

Perfect-Octave Media Projects Ltd - 521062 - Financial Results For June, 2023 Quarter

BSE India

The Board of Directors in their meeting held on 14th August, 2023 has considered and approved the unaudited financial results for june, 2023 quarter alongwith limited review report

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Perfect-Octave Media Projects Ltd.

14 Aug 2023

4.50

3.93%

Board Meeting

Perfect-Octave Media Projects Ltd - 521062 - Board Meeting Outcome for Outcome Of Board Meeting Held …

BSE India

Pursuant to the provisions of Regulation 30 and Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors of the Company at its meeting held on 14th August, 2023 has: Considered and approved the Unaudited Financial Results of the Company for the quarter ended 30th June, 2023. The Statutory Auditors have carried out Limited Review for the said quarter. An extract of the Unaudited Financial Results along with Limited Review Report for the Quarter ended 30th June, 2023 is enclosed herewith. The meeting of the Board of Directors commenced at 4:30 P.M. and concluded at 7.00 P.M.

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Perfect-Octave Media Projects Ltd.

08 Aug 2023

4.50

3.93%

Board Meeting

Perfect-Octave Media Projects Ltd - 521062 - Board Meeting Intimation for Intimation Of Board Meeting On …

BSE India

Perfect-Octave Media Projects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 ,inter alia, to consider and approve to approve and take on record the Un-Audited Financial Results of the Company for the Quarter ended 30th June, 2023 along with the Limited Review Report of the statutory Auditors thereon.

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Perfect-Octave Media Projects Ltd.

30 Jul 2023, 07:58PM

4.50

3.93%

Company Update

Perfect-Octave Media Projects Ltd - 521062 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, …

BSE India

Compliance Certificate under section 74(5) of SEBI (DP Regulations, 2018 for querter ended june'' 2023

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Perfect-Octave Media Projects Ltd.

25 Jul 2023

4.50

3.93%

Corp. Action

Perfect-Octave Media Projects Ltd - 521062 - Book Closure For 32Nd AGM

BSE India

Book Closure for 32nd AGM of the company to be held on Thursday 17th August, 2023 at 2.00 PM, from 12th Aug, 2023 to 17th August, 2023 both day inclusive

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Perfect-Octave Media Projects Ltd.

25 Jul 2023

4.50

3.93%

AGM

Perfect-Octave Media Projects Ltd - 521062 - AGM On Thursday, 17Th August, 2023 At 2:00 P.M.

BSE India

32nd Annual General Meeting of the Company is scheduled to be held on Thursday, 17th August, 2023 at 2.00 PM through video conferencing or other audio visual means

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Perfect-Octave Media Projects Ltd.

25 Jul 2023

4.50

3.93%

Corp. Note

Perfect-Octave Media Projects Ltd - 521062 - Reg. 34 (1) Annual Report.

BSE India

Pursuant to Regulation 34(1) and 30(2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we enclose herewith a copy of the Annual Report comprising Notice of AGM and Audited Financial Statements for the financial year ended March 31, 2023, along with Board Report and its Annexures, Auditors Report and other documents required to be attached thereto, which is also being sent through electronic mode to those Members whose e-mail addresses are registered with the Company/Registrar and Transfer Agent/ Depositories.

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Perfect-Octave Media Projects Ltd.

19 Jul 2023

4.50

3.93%

Company Update

Perfect-Octave Media Projects Ltd - 521062 - Outcome Of Board Meeting Held On 19Th July, 2023

BSE India

pursuant to the provisions of the regulation 30 of the SEBI ( Listing obligations and disclosure Requirements, 2015 we wish to inform you that the board of directors of the company at its meeting held on Wednesday, 19th July, 2023 has , 1. Decided to convene the 32nd AGM of the Company on Thursday, 17th August, 2023 2. Book closure from 12th August, 2023 to 17th August, 2023 3. Appointed Mr. Anirudh Kumar Tanvar, Practicing Company Secretary, as scrutinizer for AGM

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