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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 July, 2022 for the purpose of consideration of Unaudited Financial Results for the Quarter ending on 30th June, 2022.
01-07-2022
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Perfect-Octave Media Projects Ltd - 521062 - Disclosure Of Related Party Transactions On A Consolidated Basis For The Half Year Ended 31St March, 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 31st March, 2022.
09-06-2022
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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, 2022, for the financial year ended 31st March, 2022, certified by Mr. Anirudh Kumar Tanvar, Practising Company Secretary. Kindly find the same in order and acknowledge.
30-05-2022
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Annual report for Perfect-Octave Media Projects Ltd. for FY-2022
28-05-2022
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Perfect-Octave Media Projects Ltd - 521062 - Results- Financial Results For 31St March, 2022

 With reference to above, kindly find enclosed herewith the following: 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 on27thMay, 2022has: Considered and approved the Audited Financial Results of the Company for the quarterand Year ended 31stMarch, 2022. The Statutory Auditors have issued auditreports with unmodified opinion on the Statement.. An extract of the Audited Financial Results along with Audit Report for the Quarterand year ended 31stMarch, 2022 is enclosed herewith. The meeting of the Board of Directors commenced at 3:30 P.M. and concluded at 4:45P.M. Kindly make a note of the same and acknowledge.
27-05-2022
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Perfect-Octave Media Projects Ltd - 521062 - Board Meeting Outcome for Outcome Of Board Meeting Held On 27Th May, 2022

 With reference to above, kindly find enclosed herewith the following: 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 on27thMay, 2022has: Considered and approved the Audited Financial Results of the Company for the quarterand Year ended 31stMarch, 2022. The Statutory Auditors have issued auditreports with unmodified opinion on the Statement.. An extract of the Audited Financial Results along with Audit Report for the Quarterand year ended 31stMarch, 2022 is enclosed herewith. The meeting of the Board of Directors commenced at 3:30 P.M. and concluded at 4:45P.M. Kindly make a note of the same and acknowledge.
27-05-2022
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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 27/05/2022 ,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 Audited FinancialResults of the Company for the Quarter and Year ended 31stMarch, 2022along with the Auditors Report of the statutory Auditors thereon. 2. Any other business with the permission of the Chair. Please take the above intimation on record and kindly acknowledge the receipt of thesame.
20-05-2022
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Perfect-Octave Media Projects Ltd - 521062 - Announcement under Regulation 30 (LODR)-Change in Registered Office Address

 Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that with effect from 09th May, 2022, the new Registered Office of the Company is situated at Industrial Gala No. 11, 02nd Floor, Kapadia Industrial Premises, 123/24, Andheri Kurla Road, Andheri (East), Mumbai - 400 093. We request you to update the same in your records and correspond/communicate to our new Registered Office address. In view of the above, please find hereunder the new details for your information and records. Registered Office Address: Industrial Gala No. 11, 02nd Floor, Kapadia Industrial Premises, 123/24, Andheri Kurla Road, Andheri (East), Mumbai - 400 093 Telephone No.: +91 9867026315 Email Address: [email protected]
09-05-2022
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Perfect-Octave Media Projects Ltd - 521062 - Compliances- Transfer Certificate For Year Ended March 31, 2022

 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, 2022. Kindly find the same in order and acknowledge.
25-04-2022
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Perfect-Octave Media Projects Ltd - 521062 - Statement Of Investor Complaints For The Quarter Ended March 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
14-04-2022
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