Perfect-Octave Media Projects Ltd - 521062 - Regulation 7(3) For The Quarter & Year Ended 31St March, 2023
Certificate as required under Regulation 7(3) of SEBI [Listing Obligations and Disclosure Requirements] Regulations, 2015 ('Listing Regulations') for the Quarter & Year ended 31st March, 2023. Perfect-Octave Media Projects Ltd - 521062 - Transfer Certificate Issued By A Practicing Company Secretary
With reference to the above, kindly find enclosed herewith the Transfer Certificate issued by a Practicing Company Secretary as required under Regulation 40(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the Year ended 31st March, 2023. Perfect-Octave Media Projects Ltd - 521062 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyPerfect-Octave Media Projects Ltd 2CIN NO.L74999MH1991PLC063275 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 4.00 4Highest Credit Rating during the previous FY na 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: ganeshkumar kuppan Designation: managing director EmailId: [email protected] Name of the Chief Financial Officer: namita desai Designation: cfo EmailId: [email protected] Date: 30/04/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. Perfect-Octave Media Projects Ltd - 521062 - Closure of Trading Window
Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended from time to time, and in accordance with "Code of Conduct to Regulate, Monitor and Report Trading in Securities by Insiders" (Revised code),please note that the Trading Window for dealing in securities of the Company shall remain closed for all Designated Persons (as defined in the code) with effect from 01stApril, 2023 for the purpose of consideration of Audited Financial Results for the Financial Year ending on 31st March, 2023. The Trading Window shall open 48 hours after the Audited Financial Results for the Financial Year ending on 31st March, 2023, become generally available. Perfect-Octave Media Projects Ltd - 521062 - Outcome Of Board Meeting Held On 13''H February, 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 13" February, 2023 has: Considered and approved the Unaudited Financial Results of the Company for the quarter ended 31! December, 2022. The Statutory Auditors have carried out Limited Review for the said quarter. Perfect-Octave Media Projects Ltd - 521062 - Board Meeting Outcome for Outcome Of Board Meeting Held On 13''H February, 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 13" February, 2023 has: Considered and approved the Unaudited Financial Results of the Company for the quarter ended 31! December, 2022. The Statutory Auditors have carried out Limited Review for the said quarter. Perfect-Octave Media Projects Ltd - 521062 - Update on board meeting
The Board Meeting to be held on 10/02/2023 has been revised to 13/02/2023 The Board Meeting to be held on 10/02/2023 has been revised to 13/02/2023 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 10/02/2023 ,inter alia, to consider and approve 1. Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, ("LODR") to approve and take on record the Un-Audited Financial Results of the Company for the Quarter ended 31st December, 2022 along with the Limited Review Report of the statutory Auditors thereon. Perfect-Octave Media Projects Ltd - 521062 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
CS Rajshree Shekhawat, ''Company Secretary, Compliance Officer of the Company has resigned wef 31-01-2023 due to personal reasons CS Rajshree Shekhawat, has been associated with the Company Since 25-11-2020 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 6th January, 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.