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Perfect-Octave Media Projects Ltd - 521062 - Book Closure From 27 Sep To 29 Sep 2022 For The Purpose Of 31St AGM Scheduled To Be Held On Friday, 30Th September, 2022 At 2:00 P.M. Through Video Conferencing (VC)/Other Audio Visual Means(OAVM).

 This is to inform you that 31th Annual General Meeting (AGM) of the members of the Company is scheduled to be held on Friday, 30th September, 2022 at 2:00 P.M. through Video Conferencing (VC)/Other Audio Visual Means(OAVM). Pursuant to regulation 42 of the SEBI(Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books of the Company will remain closed from 27 sep to 29 sep 2022, both day inclusive. Further, we wish to inform you that the Company has fixed Saturday, 23th September, 2022 as the cut - off date for the purpose of remote e-voting , for ascertaining the names of the shareholders holding shares either physical form or in dematerialized form, who will be entitled to cast their vote electronically in respect of the businesses to be transacted at the AGM. The above is for your information and record.
08-09-2022
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Perfect-Octave Media Projects Ltd - 521062 - 31St AGM On Friday, 30Th September, 2022 At 2.00 P.M. Through Video Conferencing (VC) Or Other Audio Visual Means (OAVM)

 Dear Sir/Madam, This is to inform you that the 31th Annual General Meeting ("AGM") of the Company is scheduled to be held on Friday, 30th September , 2022 at 2:00 P.M. through Video Conferencing (VC) or Other Audio Visual Means (OAVM), inter alia, to transact the businesses, set out in the Notice convening the said AGM. The Notice of the 31th AGM along with Annual Report for financial year 2021-22 is uploaded on the website of the Company at www.insyncmusic.net. The notice of AGM of Company inter alia indicates the process and manner of remote e-voting/e-voting at the AGM. The details such as manner of (i) registering/updating email address, (ii) casting vote through e-voting and (iii) attending AGM through VC/OAVM has been set out in the Notice of the AGM. The Company has fixed Friday, 23th September, 2022 as the cut-off Date for the purpose of determining the Members eligible to vote on the resolution set out in the Notice of AGM or to attend the AGM.
08-09-2022
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Perfect-Octave Media Projects Ltd - 521062 - Reg. 34 (1) Annual Report.

 Dear Sir/Madam, 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, 2022, 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. The Annual Report for the financial year 2021-22 along with Notice of the 31th AGM is uploaded on the website of the Company at www.insyncmusic.net The above is for your information and record.
08-09-2022
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Perfect-Octave Media Projects Ltd - 521062 - Outcome Of Board Meeting Held On 06Th Sept, 2022

 Pursuant to the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we wish to inform you that the Board of Directors of the Company at its meeting held on Tuesday, 06th Sept, 2022 has, 1. Decided to convene the 31th Annual General Meeting of the Company on Friday, 30th September, 2022 2. Re- appointment of statuary Auditor Gupta Raj & Company for 5 Years. 3. Re-appointment of Mr. Ganeshkumar Kuppan on Managing Director for 3 years Wef: 25th August 2022 subject for approval of shareholders in AGM. 4. Book closure from 27th Sept 2022 to 29th Sept 2022 for AGM purpose.
06-09-2022
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Perfect-Octave Media Projects Ltd - 521062 - Outcome Of Board Meeting Held On 12Th August, 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 12th August, 2022 has: Considered and approved the Unaudited Financial Results of the Company for the quarter ended 30th June, 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 June, 2022 is enclosed herewith. The meeting of the Board of Directors commenced at 4:00 P.M. and concluded at 6.00 P.M.
12-08-2022
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Perfect-Octave Media Projects Ltd - 521062 - Board Meeting Outcome for Outcome Of Board Meeting Held On 12Th August, 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 12th August, 2022 has: Considered and approved the Unaudited Financial Results of the Company for the quarter ended 30th June, 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 June, 2022 is enclosed herewith. The meeting of the Board of Directors commenced at 4:00 P.M. and concluded at 6.00 P.M.
12-08-2022
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Perfect-Octave Media Projects Ltd - 521062 - Board Meeting Intimation for Sub: Intimation Of Board Meeting For Unaudited Results For June, 22 Qtr

 Perfect-Octave Media Projects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2022 ,inter alia, to consider and approve 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 June, 2022 along with the Limited Review Report of the statutory Auditors thereon. 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 June, 2022 along with the Limited Review Report of the statutory Auditors thereon.
06-08-2022
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Perfect-Octave Media Projects Ltd - 521062 - Board Meeting Intimation for Sub: Intimation Of Board Meeting For Unaudited Results For June, 22 Qtr

 Perfect-Octave Media Projects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2022 ,inter alia, to consider and approve 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 June, 2022 along with the Limited Review Report of the statutory Auditors thereon.
06-08-2022
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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 July, 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.
27-07-2022
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Perfect-Octave Media Projects Ltd - 521062 - Statement Of Investor Complaints For The Quarter Ended June 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
21-07-2022
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