Perfect-Octave Media Projects Ltd - 521062 - Statement Of Related Party Transactions For The Half Year Ended On 30Th Sep, 2022
Pursuant to Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the statement of related party transactions for the half year ended 30th Sep, 2022. Kindly find the same in order and acknowledge. Perfect-Octave Media Projects Ltd - 521062 - Sub: Outcome Of Board Meeting Held On 14Th November, 2022
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 November, 2022 has: Considered and approved the Unaudited Financial Results of the Company for the quarter ended 30th September, 2022. 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 September, 2022 is enclosed herewith. The meeting of the Board of Directors commenced at 3:30 P.M. and concluded at 4.35 P.M. Perfect-Octave Media Projects Ltd - 521062 - Board Meeting Outcome for Sub: Outcome Of Board Meeting Held On 14Th November, 2022
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 November, 2022 has: Considered and approved the Unaudited Financial Results of the Company for the quarter ended 30th September, 2022. 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 September, 2022 is enclosed herewith. The meeting of the Board of Directors commenced at 3:30 P.M. and concluded at 4.35 P.M. Perfect-Octave Media Projects Ltd - 521062 - Board Meeting Intimation for Sub: 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 14/11/2022 ,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 30th September, 2022 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
We are enclosing herewith the aforementioned Certificate dated 6th October, 2022 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. Perfect-Octave Media Projects Ltd - 521062 - Statement Of Investor Complaints For The Quarter Ended September 2022
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Rajshree ShekhawatDesignation :- Company Secretary and Compliance Officer Perfect-Octave Media Projects Ltd - 521062 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
We submit herewith the following with respect to 31st Annual General Meeting of the Company held on Friday, 30th September, 2022 at 2:00 P.M. through Video Conferencing (VC) or Other Audio Visual Means (OAVM) 1. Voting Results pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2. Scrutinizers Report (Combined - on Remote e-voting together with the votes casted by e-voting at the Annual General Meeting held on Friday, 30th September, 2022 pursuant to Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014 as amended from time to time. All the resolutions as set out in the Notice dated 06th September, 2022 calling the 31st Annual General Meeting have been passed by the Members with requisite majority. Perfect-Octave Media Projects Ltd - 521062 - Shareholder Meeting / Postal Ballot-Outcome of AGM
We submit herewith the following with respect to 31st Annual General Meeting of the Company held on Friday, 30th September, 2022 at 2:00 P.M. through Video Conferencing (VC) or Other Audio Visual Means (OAVM) 1. Voting Results pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 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 01st October, 2022 for the purpose of consideration of Unaudited Financial Results for the Quarter ending on 30th September, 2022. The Trading Window shall open 48 hours after the Unaudited Financial Results for the Quarter ending on 30th September, 2022, become generally available. Perfect-Octave Media Projects Ltd - 521062 - Shareholder Meeting / Postal Ballot-Outcome of AGM
This is to inform you that the 31st Annual General Meeting (AGM) of the Members of PERFECT-OCTAVE MEDIA PROJECTS LIMITED was held on Friday, 30th September, 2021 at 2:00 P.M. through Video Conferencing (VC) or Other Audio Visual Means (OAVM) In terms of Regulation 30 and Paragraph A of Part-A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a summary of the proceedings of the 30th Annual General Meeting of the Company is enclosed herewith.