Perfect-Octave Media Projects Ltd - 521062 - Closure of Trading Window
Trading window shall remain closed from 1st July, 2024 till 48 hours after the results for the June 24 qtr becomes available30-06-2024
30-06-2024
Perfect-Octave Media Projects Ltd - 521062 - Clarification For Delayed Submission Of Financial Results For Year Ended 31.03.2024
We wish to inform that Financials for the year 2023-24 were considered and approved in the board meeting held on 30.05.2024. but there was some technical issue while login into the bse listing portal and outcome alongwith results could not be submitted on 30th May, 2024 and was submitted on 31st may, 2024 once the issued was resolved next day. We had also intimated the exchange through email dated 10th June, 2024 about this reason in response to mail received from BSE for delayed submission of outcome of board meeting19-06-2024
Perfect-Octave Media Projects Ltd - 521062 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report for the year ended 31.03.202431-05-2024
Perfect-Octave Media Projects Ltd - 521062 - Financials Results For The Year Ended 31.03.2024
Considered and approved the audited financial results for the year ended 31.03.2024 and considered the communication received the BSE regarding re classification of Mr. Ratish Tagde and forwarded to Legal team and suitable decision would be taken accordingly in due course31-05-2024
Perfect-Octave Media Projects Ltd - 521062 - Board Meeting Outcome for Outcome Of Board Meeting
Board considered and approved the Audited Financial results for year ended 31.03.202431-05-2024
Perfect-Octave Media Projects Ltd - 521062 - Board Meeting Intimation for Intimation Of Board Meeting
Perfect-Octave Media Projects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 ,inter alia, to consider and approve A Board meeting is scheduled to be held on .30th May, 2024 to approve and take on record the Audited Financial Results of the Company for the Quarter and Year ended 31st March, 2024 along with the Auditors Report of the statutory Auditors thereon.23-05-2024
Perfect-Octave Media Projects Ltd - 521062 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 the quarter ended 31.03.202426-04-2024
Perfect-Octave Media Projects Ltd - 521062 - Compliance Certificate For The Year Ended 31.03.2024
Compliance Certificate under Reg. 40(9) for the year ended 31.03.202426-04-2024
Perfect-Octave Media Projects Ltd - 521062 - Compliance Certificate For The Year Ended 31.03.2024
Certificate under Reg. 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the year ended 31.03.202426-04-2024
Perfect-Octave Media Projects Ltd - 521062 - Update On Earlier Disclosure Pursuant To Regulation 30 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations 2015 With Respect To Summary Of The Proceedings Of The 32Nd Annual General Meeting
Due to technical reasons, the outcome of AGM was submitted with 1 day delay i.e. on 19th August, 2023. alongwith scrutinizer report for voting results.10-04-2024