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Phantom Digital Effects Ltd Board Meeting

₹410.25
(-1.63%)
Jul 23, 2024|03:32:38 PM

Phantom Digital CORPORATE ACTIONS

24/07/2023calendar-icon
23/07/2024calendar-icon
PurposeBoard Meetings DateAnnouncement Date
Board Meeting29 May 202410 May 2024
To consider and approve the financial results for the period ended March 31, 2024 and other business matters Phantom Digital Effects Limited has informed the Exchange regarding Outcome of Board Meeting held on May 29, 2024. (As Per NSE Announcement Dated on: 29/05/2024)
Board Meeting14 Feb 20246 Feb 2024
To consider and approve the financial results for the period ended December 31, 2023 Phantom Digital Effects Limited has informed the Exchange regarding Resignation of Mr Vijaykrishnan TS as Chief Financial Officer of the company w.e.f. February 16, 2024. Phantom Digital Effects Limited has informed the Exchange regarding Outcome of Board Meeting held on February 14, 2024 about the resignation of Chief Financial Officer and approved the investment proposal. Phantom Digital Effects Limited has submitted to the Exchange, the financial results for the period ended December 31, 2023. (As Per NSE Announcement Dated on: 14/02/2024)
Board Meeting22 Dec 202319 Dec 2023
Board Meeting intimation for determination of issue price of equity shares to be issued pursuant to the QIP Phantom Digital Effects Limited has informed the Exchange regarding Board meeting held on December 22, 2023 approving allotment of securities for QIPs. (As Per NSE Announcement Dated on: 22/12/2023)
Board Meeting19 Dec 202319 Dec 2023
Phantom Digital Effects Limited has informed the Exchange regarding Board meeting held on December 19, 2023.
Board Meeting13 Dec 20238 Dec 2023
PHANTOM DIGITAL EFFECTS LIMITED has informed the Exchange about Board Meeting to be held on 13-Dec-2023 to consider Fund raising. Phantom Digital Effects Limited has informed the Exchange regarding Board meeting held on December 13, 2023 with regard to revise the size of fund raising. (As Per NSE Announcement Dated on: 13/12/2023)
Board Meeting10 Nov 20233 Nov 2023
To consider and approve the financial results for the period ended September 30, 2023 and Fund Raising Phantom Digital Effects Limited has informed the Exchange regarding Outcome of Board Meeting held on November 10, 2023. (As Per NSE Announcment Dated on: 10/11/2023)
Board Meeting27 Oct 202324 Oct 2023
Notice hereby given that the Board of Directors meeting of the Company scheduled to be held on Friday, October 27, 2023 to consider Fund Raising and other business matters. Phantom Digital Effects Limited has informed the Exchange regarding the outcome of the Board meeting held on October 27, 2023 with regard to fund raising. (As Per NSE Announcement Dated on: 27/10/2023)
Board Meeting28 Jul 202321 Jul 2023
Un-audited Financial Results of the Company for the quarter/period ended June 30, 2023. Phantom Digital Effects Limited has informed the Exchange regarding Board meeting held on July 28, 2023. Phantom Digital Effects Limited has informed the Exchange regarding Appointment of Mr Vijaykrishnan TS as Chief Financial Officer of the company w.e.f. July 28, 2023. (As Per NSE Announcement Dated on 28/07/2023)

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