3.60 -0.18 (-4.76%)

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BSESep 20, 2021 01:46 PM



Picturehouse Media Ltd.    
16 Sep 2021
3.60
-4.76%
Picturehouse Media Ltd - 532355 - Book Closure Dates And The Revised Calendar Of Events (Typographical ...
BSE India
in continuation to our letter dated 13th September 2021 regarding the Book Closure dates, we would like to bring to the notice of all the stakeholders the Book Closure dates and also the revised calendar events related to the 22nd Annual General Meeting (AGM) of the Company to be held on Monday, September 27, 2021 through Video Conferencing/ OAVM: The speakers and query posting registration closing time were mentioned 26th September 2021 instead of 25th September 2021. The typographical error is corrected.
Picturehouse Media Ltd.    
13 Sep 2021
3.60
-4.76%
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Picturehouse Media Ltd.    
03 Sep 2021
3.60
-4.76%
PICTUREHOUSE MEDIA LTD. - 532355 - Reg. 34 (1) Annual Report
BSE India
Pursuant to the provisions of Regulation 34 (1) of SEBI (Listing Obligations & Disclosure Requirements), 2015, please find enclosed Notice convening 22nd Annual General Meeting and Annual Report for the financial year 2020-21.
Picturehouse Media Ltd.    
13 Aug 2021
3.60
-4.76%
PICTUREHOUSE MEDIA LTD. - 532355 - Fixes Book Closure for AGM
BSE India
Picturehouse Media Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 23, 2021 to September 27, 2021 (both days inclusive) for the purpose of 22nd Annual General Meeting (AGM) of the Company to be held on September 27, 2021.
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Picturehouse Media Ltd.    
11 Aug 2021
3.60
-4.76%
Picturehouse Media Ltd - 532355 - Board Meeting Outcome for Outcome Of Board Meeting Held On ...
BSE India
Pursuant to Regulation of 30, 33, and other applicable provisions of SEBI (Listing Obligations and Disclosures Requirements) Regulation, 2015, we wish to inform you that, the Board of Directors of the Company at their meeting held on August 11, 2021 have inter-alia: 1) Approved the Un-audited financial results (Standalone & Consolidated) for the First (1) quarter ended June 30, 2021 along with Limited Review Report thereon issued by Statutory Auditor. 2) To Re-appoint Mr. Prasad V. Potluri as Managing Director (DIN: 00179175) of the Company for tenure of Five (5) years 3) To convene 22nd Annual General Meeting of the Company on Monday, September 27, 2021 4) The closer of Register of Members and Share Transfer Book
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Picturehouse Media Ltd.    
03 Aug 2021
3.60
-4.76%
Picturehouse Media Ltd - 532355 - Board Meeting Intimation for Notice Of Board Meeting For The ...
BSE India
PICTUREHOUSE MEDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2021 ,inter alia, to consider and approve Pursuant to Regulation 29(1) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we wish to inform you that a Meeting of the Board of Directors of the Company will be held on Wednesday, August 11, 2021 through Video Conference to approve and consider the following; 1. The Unaudited financial results (Standalone & Consolidated) of the Company along with Limited Review Report for the quarter ended June 30, 2021. 2. Any other matter as decided by Board of Directors of the Company
Picturehouse Media Ltd.    
20 Jul 2021
3.60
-4.76%
Picturehouse Media Ltd.    
19 Jul 2021, 05:13PM
3.60
-4.76%
Picturehouse Media Ltd - 532355 - Shareholding for the Period Ended June 30, 2021
BSE India
Picturehouse Media Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2021. For more details, kindly Click here
Picturehouse Media Ltd.    
16 Jul 2021
3.60
-4.76%
Picturehouse Media Ltd.    
15 Jul 2021
3.60
-4.76%
PICTUREHOUSE MEDIA LTD. - 532355 - Statement Of Investor Complaints For The Quarter Ended June 2021
BSE India
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Saiteja IvaturiDesignation :- Company Secretary and Compliance Officer