33rd AGM of the Company will be held on 30th September, 2024 at 3.00 PM through Video Conferencing / other audio visual means. details agenda and evoting instruction are given in attached notice

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Perfect-Octave Media Projects Ltd.

06 Sep 2024

3.85

-1.28%

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, 2024, 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 on 6th September, 2024.

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Perfect-Octave Media Projects Ltd.

06 Sep 2024

3.85

-1.28%

Corp. Note

Perfect-Octave Media Projects Ltd - 521062 - Board Meeting Outcome for Intimation Of AGM And Book …

BSE India

Pursuant to the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we wish to inform you that the Board of Directors of the Company at its meeting held on Friday, 06th September, 2024 has, 1. Decided to convene the 33rd Annual General Meeting of the Company on Monday, 30th September, 2024 2. Book closure from 24th September, 2024 to 29th September, 2024 for AGM purpose. 3. Appointed Mr. Anirudh Kumar Tanvar, Practicing Company Secretary, as scrutinizer for AGM The meeting of the Board of Directors commenced at 3:30 P.M. and concluded at 5.00 P.M.

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Perfect-Octave Media Projects Ltd.

14 Aug 2024

3.85

-1.28%

Company Update

Perfect-Octave Media Projects Ltd - 521062 - Late Submission With Respect To Outcome Of Board Meeting …

BSE India

The matter for above late submission by the Company by 1 day was placed before the board on bm held on 13.08.2024 and imposing a penalty of Rs. 7,000/-. The board took note of the same and company will be complying with further communications from Exchange as and when received in the matter.

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Perfect-Octave Media Projects Ltd.

13 Aug 2024

3.85

-1.28%

Result

Perfect-Octave Media Projects Ltd - 521062 - Results For The Qtr Ended 30Th June, 2024

BSE India

Pursuant to the provisions of regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, The board of directors of the Company at its meeting held on 13/8/2024 has 1) considered and approved the unaudited financials results of the company for the quarter ended 30/6/24. The Statutory Auditors have carried out the limited review of the same. 2. The Board considered and took note of the 1 day late submission of outcome of board meeting held on 30/5/2024 for consideration of audited results for the year 2023-24 and annual secretarial compliance report due to technical issue imposing a penalty of Rs. 7,000/- for the same.

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Perfect-Octave Media Projects Ltd.

13 Aug 2024

3.85

-1.28%

Board Meeting

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

BSE India

Outcome of BM held on 13-08-2024 for consideration of unaudited results for qtr ended 30 June, 2024

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Perfect-Octave Media Projects Ltd.

06 Aug 2024

3.85

-1.28%

Board Meeting

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

BSE India

Perfect-Octave Media Projects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 ,inter alia, to consider and approve This is to inform that a meeting of the Board of Directors of the Company will be held on Tuesday, 13th August, 2024, inter alia, among others, to consider the following matters: 1. Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, ("LODR") to approve and take on record the Un-Audited Financial Results of the Company for the Quarter ended 30th June, 2024. 2. Any other business with the permission of the Chair.

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Perfect-Octave Media Projects Ltd.

01 Aug 2024

3.85

-1.28%

Corp. Note

Perfect-Octave Media Projects Ltd - 521062 - Disclosure under Regulation 30A of LODR

BSE India

Clarification sought on movement in price of the shares of the company with reference to query received from the exchange, we hereby inform that there is no pending information or announcement from the company which is/are price sensitive that could have led to significant movement in the price behavior of the company''s shares. The movement in the price of the shares is purely market driven. As always, company will ensure stock exchange is duly informed of all the information / announcement required to be disclosed under applicable regulations, as and when required.

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Perfect-Octave Media Projects Ltd.

01 Aug 2024

3.85

-1.28%

Company Update

Perfect-Octave Media Projects Ltd - 521062 - Clarification sought from Perfect-Octave Media Projects Ltd

BSE India

The Exchange has sought clarification from Perfect-Octave Media Projects Ltd on August 1, 2024, with reference to Movement in Price.The reply is awaited.

Is Perfect-Octave Media Projects Ltd. worth buying?

5 Votes:

Buy 80.0%

Hold 20.0%