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Perfect-Octave Media Projects Ltd - 521062 - Outcome Of Board Meeting Held On 19Th July, 2023

 pursuant to the provisions of the regulation 30 of the SEBI ( Listing obligations and disclosure Requirements, 2015 we wish to inform you that the board of directors of the company at its meeting held on Wednesday, 19th July, 2023 has , 1. Decided to convene the 32nd AGM of the Company on Thursday, 17th August, 2023 2. Book closure from 12th August, 2023 to 17th August, 2023 3. Appointed Mr. Anirudh Kumar Tanvar, Practicing Company Secretary, as scrutinizer for AGM
19-07-2023
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Perfect-Octave Media Projects Ltd - 521062 - Closure of Trading Window

 closure of trading window for june 23 qtr results
02-07-2023
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Perfect-Octave Media Projects Ltd - 521062 - Closure of Trading Window

 trading window closure notice
02-07-2023
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Perfect-Octave Media Projects Ltd - 521062 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 In compliance with the Securities and Exchange Board of India Circular No. CIR/CFD/CMDl/27 /2019 dated 8th February, 2019, please find enclosed copy of the Annual Secretarial Compliance Report of the Company, dated 30th May, 2023, for the financial year ended 31st March, 2023, certified by Mr. Anirudh Kumar Tanvar, Practising Company Secretary. Kindly find the same in order and acknowledge
30-05-2023
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Perfect-Octave Media Projects Ltd - 521062 - Announcement under Regulation 30 (LODR)-Change in Management

 Pursuant to regulation 30 of the SEBI I.isting Regulations, 2015, we hereby inform you that Board of Directors at its meeting held on 29th May, 2023 have approved : 1.Re-appointment of Sh. SNEHAL NATVARLAL MUZOOMDAR as Independent Directors for a further period of 5 years subject to approval of shareholders 2.Re-appointment of Sh. GOPALARATHNAM as Independent Directors for a further period of 5 years subject to approval of shareholders 3.Re-appointment of Sh. RAGHUNATH SUNDARESAN as Independent Directors for a further period of 5 years subject to approval of shareholders 4.Appointment of Ms. Siddhi Surve as CFO of Company WEF 29-05-2023 5.Resignation of Mrs. Namita Desai, CFO WEF 29-05-2023 due to personal reasons
30-05-2023
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Annual report for Perfect-Octave Media Projects Ltd. for FY-2023
30-05-2023
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Perfect-Octave Media Projects Ltd - 521062 - Financials Results For Year Ended 31St March, 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 29th May, 2023 has: 1. Considered and approved the Audited Financial Results of the Company for the quarter and Year ended 31st March, 2023. 2. Re-appointment of Sh. RAGHUNATH SUNDARESAN as Independent Directors for a further period of 5 years subject to approval of shareholders 3. Re-appointment of Sh. SNEHAL NATVARLAL MUZOOMDAR as Independent Directors for a further period of 5 years subject to approval of shareholders 4. Re-appointment of Sh. GOPALARATHNAM as Independent Directors for a further period of 5 years subject to approval of shareholders 5. Appointment of Ms. Siddhi Surve as CFO of Company WEF 29-05-2023 6. Resignation of Mrs. Namita Desai, CFO WEF 29-05-2023 due to personal reasons
29-05-2023
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Perfect-Octave Media Projects Ltd - 521062 - Board Meeting Outcome for Outcome Of Board Meeting

 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 29th May, 2023 has: 1. Considered and approved the Audited Financial Results of the Company for the quarter and Year ended 31st March, 2023. 2. Re-appointment of Sh. RAGHUNATH SUNDARESAN as Independent Directors for a further period of 5 years subject to approval of shareholders 3. Re-appointment of Sh. SNEHAL NATVARLAL MUZOOMDAR as Independent Directors for a further period of 5 years subject to approval of shareholders 4. Re-appointment of Sh. GOPALARATHNAM as Independent Directors for a further period of 5 years subject to approval of shareholders 5. Appointment of Ms. Siddhi Surve as CFO of Company WEF 29-05-2023 6. Resignation of Mrs. Namita Desai, CFO WEF 29-05-2023 due to personal reasons
29-05-2023
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Perfect-Octave Media Projects Ltd - 521062 - Board Meeting Intimation for To Consider And Take On Record The Audited Financial Results For The Quarter And Year Ended 31St March, 2023

 Perfect-Octave Media Projects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2023 ,inter alia, to consider and approve ") to approve and take on record the Audited Financial Results of the Company for the Quarter and Year ended 31st March, 2023 along with the Auditors Report of the statutory Auditors thereon.
23-05-2023
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Perfect-Octave Media Projects Ltd - 521062 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 We are enclosing herewith the aforementioned Certificate dated 5th April, 2023 issued by Link Intime India Private Limited, Registrar and Transfer Agent (RTA) of the Company confirming the compliance of Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018.
30-04-2023
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