| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 12 Feb 2026 | 2 Feb 2026 |
| Pritish Nandy Communications Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2026 inter alia to consider and approve Pritish Nandy Communications Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2025 inter alia to consider and approve Unaudited Financial Results (Standalone & Consolidated) for the Quarter and Nine Months ended December 31 2025 Pursuant to Regulations 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that the Board of Directors of the Company at its meeting held today i.e. Thursday, February 12, 2026, has inter alia considered and approved: 1. Unaudited financial results (Standalone and Consolidated) prepared in accordance with Regulation 33 of SEBI (LODR) Regulations, 2015 for the quarter and nine months ended December 31, 2025. The said financial results include disclosure of a material exceptional item relating to write-down of value of content (inventory), details of which are provided in the annexure forming part of this outcome, and 2. Limited Review reports (Standalone and Consolidated) on the unaudited financial results for the quarter ended December 31, 2025 in the format prescribed under the SEBI (LODR) Regulations, 2015 with the unmodified opinion of the Statutory Auditors. Attached is revised Outcome of the Board Meeting held on Thursday, February 12, 2026 in accordance with the SEBI (LODR), 2015. (As Per BSE Announcement Dated on 12.02.2026) | ||
| Board Meeting | 14 Nov 2025 | 4 Nov 2025 |
| Pritish Nandy Communications Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 inter alia to consider and approve Pritish Nandy Communications Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025inter alia to consider and approve Unaudited Financial Results (Standalone & Consolidated) for the Quarter and Half Year ended September 30 2025 Pursuant to Regulation 33 read with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, in the meeting of the Board of Directors of the Company held on November 14, 2025, which commenced at 4.00 PM and concluded at 6.00 PM has inter-alia approved the following matters: 1. Unaudited financial results (Standalone and Consolidated) prepared in accordance with Regulation 33 of SEBI (LODR) Regulations, 2015 for the quarter and half year ended September 30, 2025 and 2. Review reports (Standalone and Consolidated) on the unaudited financial results for the quarter and half year ended September 30, 2025 in the format prescribed under the SEBI (LODR) Regulations, 2015 with the unmodified opinion of the Statutory Auditors. (As per BSE Announcement dated on: 14.11.2025) | ||
| Board Meeting | 7 Aug 2025 | 28 Jul 2025 |
| Pritish Nandy Communications Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2025 ,inter alia, to consider and approve PRITISH NANDY COMMUNICATIONS LTD has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2025 ,inter alia, to consider and approve Board Meeting Intimation for Considering And Approving Inter Alia The Unaudited Financial Results (Standalone and Consolidated) along with the Limited Review Report for the Quarter ended June 30, 2025 along with any other matters, if any. Financial Results for the period ended June 30, 2025 (As Per BSE Announcement Dated on: 07.08.2025) | ||
| Board Meeting | 27 May 2025 | 15 May 2025 |
| Pritish Nandy Communications Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 inter alia to consider and approve PRITISH NANDY COMMUNICATIONS LTD has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 inter alia to consider and approve the annual audited financial results (Standalone and Consolidated) for the last quarter and year ended March 31 2025 The Company hereby submitting the outcome of Board meeting held on May 27, 2025 in which meeting the Company has approved and adopted Annual Audited Financial results (Standalone and Consolidated) for the last quarter and year ended March 31, 2025 The Company hereby submitting the outcome of Board Meeting held on May 27, 2025 in which the Company approved and adopted the Annual Audited Financial Results For the last quarter and Year Ended March 31, 2025 (As Per BSE Announcement dated on 27.05.2025) | ||
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