| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 28 May 2024 | 17 May 2024 |
| PICTUREHOUSE MEDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2024 inter alia to consider and approve Pursuant to Regulation 29(1) of the SEBI (LODR) 2015 the Board of Directors of the Company will be held on Tuesday May 28 2024 through video conference to approve and consider the Audited financial results (Standalone & Consolidated) of the Company with Audit Report for the quarter & year ended March 31 2024 The trading window for dealing in the securities of the Company for the insiders was closed on April 01 2024 and will be opened after 48 hours from the declaration of results. Outcome of Board Meeting held today i.e 28-05-2024 (As Per BSE Announcement dated on 28.05.2024) | ||
| Board Meeting | 13 Feb 2024 | 9 Feb 2024 |
| Quarterly Results Pursuant to Regulation 30, 33 and other applicable provisions of SEBI (LODR) 2015 , we wish to inform you that the Board of Directors of the Company at their meeting held on February 13, 2024 has approved the Un-audited financial results (Standalone & Consolidated) for the quarter ended Dec 2023. Pursuant to Regulation of 30, 33, and other applicable provisions of SEBI (Listing Obligations and Disclosures Requirements) Regulation, 2015, we wish to inform you that, the Board of Directors of the Company at their meeting held on February 13, 2024 have approved the Un-audited financial results (Standalone & Consolidated) for the quarter ended Dec 31, 2023 along with Limited Review Report from the Statutory Auditor. (As Per BSE Announcement dated on 13.02.2024) | ||
| Board Meeting | 12 Feb 2024 | 2 Feb 2024 |
| PICTUREHOUSE MEDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2024 inter alia to consider and approve Pursuant to Regulation 29(1) of the SEBI (Listing Obligations & Disclosures Requirements) Regulations 2015 we wish to inform you that the Meeting of the Board of Directors of the Company will be held on Monday February 12 2024 through Video Conference to approve and consider the Unaudited financial results (Standalone & Consolidated) of the Company with Limited Review Report for the quarter ended December 31 2023. The trading window for dealing in the securities of the Company for the insiders was closed on January 01 2024 and will be opened after 48 hours from the declaration of results. | ||
| Board Meeting | 8 Nov 2023 | 30 Oct 2023 |
| PICTUREHOUSE MEDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2023 inter alia to consider and approve To approve and consider the Unaudited financial results (Standalone & Consolidated) of the Company with Limited Review Report for the quarter ended September 30 2023 Pursuant to Regulation 30 & 33 of SEBI Listing regulation, we wish to inform that the board of directors in their meeting held on 08th Nov, 2023 have approved the unaudited financial statements for quarter ended Sep 30, 2023 along with the limited review report. Pursuant to Regulation of 30, 33, and other applicable provisions of SEBI (Listing Obligations and Disclosures Requirements) Regulation, 2015, we wish to inform you that, the Board of Directors of the Company at their meeting held on November 08, 2023 have approved the Un-audited financial results (Standalone & Consolidated) for the quarter ended September 30, 2023 along with Limited Review Report from the Statutory Auditor. (As Per BSE Announcement dated on 08.11.2023) | ||
| Board Meeting | 24 Aug 2023 | 24 Aug 2023 |
| Pursuant to Regulation 30 and other applicable provisions of the SEBI (Listing obligations and Disclosure Requirements) Regulations, 2015, we would like to inform that the Board at its meeting held today i.e. 24th August, 2023 has approved the Acquisition of 81% stake of New Cyberabad City Projects Private Ltd & the notice for postal ballot | ||
| Board Meeting | 16 Aug 2023 | 16 Aug 2023 |
| Pursuant to Regulation 30 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform that the Board at its meeting held today on i.e. 16th August, 2023 has approved the appointment of Mr. Gautam Shahi (DIN:10236790) as an Additional Director in the category of Independent Director of the Company for a term of five (5) years with effect from 16th August, 2023 subject to the approval of shareholders. The requisite disclosure as required as per the requirement of Regulation 30 read with clause 7 of Part A of Schedule III of the Listing Regulations, read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015 enclosed herewith as Annexure-1. | ||
| Board Meeting | 2 Aug 2023 | 27 Jul 2023 |
| PICTUREHOUSE MEDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/08/2023 inter alia to consider and approve Pursuant to Regulation 29(1) of the SEBI (Listing Obligations & Disclosures Requirements) Regulations 2015 we wish to inform you that a Meeting of the Board of Directors of the Company will be held on Wednesday August 02 2023 through Video Conference to approve and consider the following; 1. The Unaudited financial results (Standalone & Consolidated) of the Company with Limited Review Report for the quarter ended June 30 2023. The trading window for dealing in the securities of the Company for the insiders was closed on Friday June 30 2023 and will be opened after 48 hours from the declaration of results. Pursuant to Reg 30, 33, and other applicable provisions of SEBI (LODR) Regulation, 2015, in the Board meeting held on August 02, 2023, have inter-alia: 1. Approved the Un-audited financial results (Standalone & Consolidated) for the Q1 ended June 30, 2023 along with Limited Review Report from the Statutory Auditor. 2. Approved the appointment of Mr. Subramanian Parameswaran (DIN:09138856) as an Additional Director in the capacity of Non-Executive, Independent Director of the Company with immediate effect, subject to approval of the members of the Company in the ensuing AGM. 3. Approved to convene 24th AGM on Friday, September 01, 2023 through VC or other audio-visual means. 4. Approved the Notice of 24th AGM and directors report with annexures. 5. Approved the closure of the Register of Members and Transfer book from August 28, 2023 to September 01, 2023 (Both days inclusive) for the purpose of AGM of the Company. The Board Meeting Commenced at 10.00 A.M and concluded at 1.00 P.M The Board of Directors in their meeting held today (02 Aug 2023), approved the appointment of Mr. Subramanian Paramaeswaran (DIN:09138856) as an independent director of the Company, subject to the approval of the members of the Company in the ensuing Annual General Meeting. (As Per BSE Announcement Dated on 02.08.2023) | ||
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