P B Films Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from P B Films Ltd. on BSE

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P B Films Ltd.

02 Jun 2025

Company Update

P. B. Films Ltd - 539352 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith Newspaper Publication of Audited Financial Results for the Half Year and Year Ended 31.03.2025

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P B Films Ltd.

30 May 2025

Company Update

P. B. Films Ltd - 539352 - Announcement under Regulation 30 (LODR)-Resignation of Director

BSE India

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that Mr. Somnath Naskar (DIN: 10465573) has tendered his resignation during the Board Meeting held today i.e. 30th May, 2025 with immediate effect.

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P B Films Ltd.

30 May 2025

Company Update

P. B. Films Ltd - 539352 - Intimation Of Appointment Of Mr. Hemant Sharma As Secretarial …

BSE India

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you regarding appointment of Secretarial Auditor of the Company

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P B Films Ltd.

30 May 2025

Company Update

P. B. Films Ltd - 539352 - Intimation Of Appointment Of Mr. Nand Kishore Sharma, Proprietor …

BSE India

Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 regarding appointment of Internal Auditor

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P B Films Ltd.

28 May 2025

Company Update

P. B. Films Ltd - 539352 - Board Meeting Intimation for 1. Intimation For Adjournment Of …

BSE India

P. B. Films Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 ,inter alia, to consider and approve This is with reference to our intimation dated 21st May, 2025 vide BSE Announcement ID 9823901 regarding Board Meeting to be held on Wednesday, 28th May, 2025 inter-alia to consider and approve the Audited Financial Results of the Company for the Half Year and Year ended 31st March, 2025. However, due to some unavoidable circumstances we are unable to finalize the accounts of the Company and hence, the Board Meeting as well as all the Committee Meetings shall be adjourned from Wednesday, 28th May, 2025 to Friday, 30th May, 2025. Further to earlier intimation given on 24th March, 2025 and as per the SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window shall remain closed for Directors, Designated Persons and their immediate relatives from the end of the Quarter till Sunday, 1st June, 2025 i.e. till the completion of 48 hours after the declaration Financial Results at the Board Meeting and shall re-open from Monday, 2nd June, 2025.

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P B Films Ltd.

21 May 2025

Board Meeting

P. B. Films Ltd - 539352 - Board Meeting Intimation for 1. Intimation Of Board Meeting …

BSE India

P. B. Films Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 ,inter alia, to consider and approve Pursuant to Regulation 29 & 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the meeting of the Board of Directors of the Company will be held on Wednesday, 28th May, 2025 inter alia to consider and approve the Audited Financial Results of the Company for the Half Year and Year ended 31st March, 2025. Further to earlier intimation given on 24th March, 2025 and as per the SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window shall remain closed for Directors, Designated Persons and their immediate relatives from the end of the Quarter till Friday, 30th May, 2025 i.e. till the completion of 48 hours after the declaration Financial Results at the Board Meeting and shall re-open from Saturday, 31st May, 2025.

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P B Films Ltd.

09 Apr 2025

Company Update

P. B. Films Ltd - 539352 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, …

BSE India

Submission of Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 received from Cameo Corporate Services Limited, Registrar and Share Transfer Agent of the Company for the Quarter Ended 31st March, 2025

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P B Films Ltd.

09 Apr 2025

Company Update

P. B. Films Ltd - 539352 - Announcement under Regulation 30 (LODR)-Resignation of Chief Financial Officer …

BSE India

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith details of pertaining to Resignation tendered by Mr. Deepak Agarwal from the post of Chief Financial Officer and Key Managerial Personnel effective from 9th April, 2025 upon completion of working hours.

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P B Films Ltd.

09 Apr 2025

Company Update

P. B. Films Ltd - 539352 - Announcement under Regulation 30 (LODR)-Change in Directorate

BSE India

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith details pertaining to appointment of Mr. Ashish Kumar Goenka as Additional Director (Non-Independent, Non-Executive) with effect from 9th April, 2025

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P B Films Ltd.

09 Apr 2025

Corp. Note

P. B. Films Ltd - 539352 - Board Meeting Outcome for Outcome Of Board Meeting Held …

BSE India

This is to inform you that the Board of Directors of the Company at its meeting held on Wednesday, 9th April, 2025 commenced at 02.00 p.m. and concluded at 03.15 p.m. inter alia has transacted the following business: 1. Approved the appointment of Mr. Ashish Kumar Goenka (DIN: 06985775) as Additional Director (Non-Independent, Non-Executive) with effect from 9th April, 2025 2. Noting of the Resignation Letter received from Mr. Deepak Agarwal from the post of Chief Financial Officer and Key Managerial Personnel from the end of business hours on 9th April, 2025.

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