Panorama Studios International Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Panorama Studios International Ltd. on BSE

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Panorama Studios International Ltd.

06 Sep 2024

179.00

-1.49%

Board Meeting

Panorama Studios International Ltd - 539469 - Board Meeting Outcome for Outcome Of Board Meeting Held …

BSE India

Pursuant to the Regulation 30 & Regulation 42 of Securities and Exchange Board of India (LODR) Regulations 2015, we are pleased to inform you that the Meeting of the Board of Directors of Panorama Studios International Limited held today i.e Friday, 06th September, 2024 at the registered office of the company at 1003 & 1004, 10th Floor (West Side), Lotus Grandeur, Off Veera Desai Road, Andheri (W), Mumbai: 400053. The Board transacted the item which was mention in this outcome

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Panorama Studios International Ltd.

05 Sep 2024

179.00

-1.49%

Company Update

Panorama Studios International Ltd - 539469 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Notice to Members for Update of Email Address and other information

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Panorama Studios International Ltd.

30 Aug 2024

179.00

-1.49%

Board Meeting

Panorama Studios International Ltd - 539469 - Board Meeting Intimation for Intimation Of Board Meeting Scheduled …

BSE India

Panorama Studios International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/09/2024 ,inter alia, to consider and approve To recommend to members for re-appointment Director, who is retiring by rotation and being eligible offered himself for re-appointment 2.To recommend to the shareholders in AGM the proposal of Declaration of Dividend for the Financial Year 2023-24. 3.To discuss the proposal to appoint M/s. S I G M A C & CO. FRN - 116351W as a Statutory Auditors of the company in place of retiring auditor's M/s. S S R C A & Co., Chartered Accountants Firm 4.To discuss the appointment Non-Executive Independent Director 5.To consider and approve the proposal of increase in Limit specified in Section 188 6.To Consider and approve the proposal of increase in Limit specified in U/S 180(1)(C) 7.To consider and approve the proposal of increase in Limit specified in Section 186 8.To consider and approve the Directors Report along with all necessary annexures thereof 9.To consider and fix day, date, time and venue for 44th Annual General Meeting of the company 10.To consider and approve notice of 44thAnnual Gen

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Panorama Studios International Ltd.

17 Aug 2024

179.00

-1.49%

Company Update

Panorama Studios International Ltd - 539469 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Publication of financial result for Quarter ended June 2024.

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Panorama Studios International Ltd.

14 Aug 2024

179.00

-1.49%

Company Update

Panorama Studios International Ltd - 539469 - Statement Of Deviation And Variation For June-24

BSE India

statement of deviation and variation for june-24

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Panorama Studios International Ltd.

14 Aug 2024

179.00

-1.49%

Result

Panorama Studios International Ltd - 539469 - Financial Result For June-24

BSE India

as per attachment

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Panorama Studios International Ltd.

14 Aug 2024

179.00

-1.49%

Board Meeting

Panorama Studios International Ltd - 539469 - Board Meeting Outcome for Outcome Of Board Meeting Held …

BSE India

Approved the Un-audited Financial Result (Standalone & Consolidated) for the quarter ended 30th June, 2024, Pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015. 2. Approved the Limited Review Report on the Financial Results (Standalone & Consolidated) for the quarter ended 30th June, 2024. 3. To considered, approved and take Note on resignation tendered by Mr. Anant Chourasia (DIN: 09305661) Independent Director of the company with effect from August 01, 2024. 4. The Board Approved the Reconstitution of Committee of the board.

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Panorama Studios International Ltd.

09 Aug 2024

179.00

-1.49%

Company Update

Panorama Studios International Ltd - 539469 - Opening Of New Branch Offices - Intimation Under Regulation …

BSE India

Opening of new branch office In Delhi and Punjab.

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Panorama Studios International Ltd.

07 Aug 2024, 06:59PM

179.00

-1.49%

Board Meeting

Panorama Studios International Ltd - 539469 - Board Meeting Intimation for Approve The Un-Audited Financial Result …

BSE India

Panorama Studios International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 ,inter alia, to consider and approve 1. Pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015 consider and approve the Un-audited Financial Result (Standalone & Consolidated) for the quarter ended on 30th June, 2024. 2. To consider and approve the Limited Review Report on the Financial Results (Standalone & Consolidated) for the quarter ended on 30th June, 2024. 3. To considered and take a Note on resignation tendered by Mr. Anant Chourasia (DIN: 09305661) Independent Director of the company with effect from August 01, 2024. 4. To consider and approve the Reconstitution of Board Committees. 5. Any other business with permission of the Chairperson.

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