Perfect-Octave Media Projects Ltd - 521062 - Closure of Trading Window
The Trading window shall remain closed from 1st October, 2023 for the purpose of consideration of unaudited financials results for the quarter ended 30th sep 2023 and will open after 48 hours of querterly results becomes generally available Perfect-Octave Media Projects Ltd - 521062 - Shareholder Meeting / Postal Ballot-Outcome of AGM
outcome of 32nd AGM of the Company held on 17th Aug, 2023 Perfect-Octave Media Projects Ltd - 521062 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Scrutinizer''s report alongwith voting results of 32nd AGM held on 17th Aug, 2023 Perfect-Octave Media Projects Ltd - 521062 - Financial Results For June, 2023 Quarter
The Board of Directors in their meeting held on 14th August, 2023 has considered and approved the unaudited financial results for june, 2023 quarter alongwith limited review report Perfect-Octave Media Projects Ltd - 521062 - Board Meeting Outcome for Outcome Of Board Meeting Held On 14Th August, 2023
Pursuant to the provisions of Regulation 30 and Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors of the Company at its meeting held on 14th August, 2023 has: Considered and approved the Unaudited Financial Results of the Company for the quarter ended 30th June, 2023. The Statutory Auditors have carried out Limited Review for the said quarter. An extract of the Unaudited Financial Results along with Limited Review Report for the Quarter ended 30th June, 2023 is enclosed herewith. The meeting of the Board of Directors commenced at 4:30 P.M. and concluded at 7.00 P.M. Perfect-Octave Media Projects Ltd - 521062 - Board Meeting Intimation for Intimation Of Board Meeting On 14Th August, 2023 For Consideration Of June Qtr Results With Limited Review Report
Perfect-Octave Media Projects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 ,inter alia, to consider and approve to approve and take on record the Un-Audited Financial Results of the Company for the Quarter ended 30th June, 2023 along with the Limited Review Report of the statutory Auditors thereon. Perfect-Octave Media Projects Ltd - 521062 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Compliance Certificate under section 74(5) of SEBI (DP Regulations, 2018 for querter ended june'' 2023 Perfect-Octave Media Projects Ltd - 521062 - Book Closure For 32Nd AGM
Book Closure for 32nd AGM of the company to be held on Thursday 17th August, 2023 at 2.00 PM, from 12th Aug, 2023 to 17th August, 2023 both day inclusive Perfect-Octave Media Projects Ltd - 521062 - AGM On Thursday, 17Th August, 2023 At 2:00 P.M.
32nd Annual General Meeting of the Company is scheduled to be held on Thursday, 17th August, 2023 at 2.00 PM through video conferencing or other audio visual means Perfect-Octave Media Projects Ltd - 521062 - Reg. 34 (1) Annual Report.
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, 2023, 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.