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Panorama Studios International Ltd.
Panorama Studios Int
₹ 0.00
0.00 (0.00)%
NSE
BSE
Media & Entertainment
Small-cap - With a market cap of ₹10.87 Cr.
| EX-Date | Purpose |
|---|---|
| 19 04 2021 | Panorama Studios International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/04/2021 ,inter alia, to consider and approve We are pleased to inform you that Meeting of the Board of Directors of the Panorama Studios International Limited scheduled to be held on Monday, 19th April 2021 at the registered office of the Company at 1003 & 1004, 10th Floor (West Side) Lotus Grandeur, Veera Desai Road Mumbai 400053, |
| 30 06 2021 | Audited Results |
| 03 07 2021 | Audited Results (Revised) |
| 23 07 2021 | Inter-alia transacts the follow in matters: 1. To consider and approve the proposal of making investment in the form of capital contribution in proposed Limited Liability Partnership (LLP) to be incorporated. 2. To consider and approve the authorisation to any Directors of the Company to hold designation of designated partner in proposed LLP. 3. To consider and approve the appointment of Company Secretary of the Company. 4. Any other business with permission of the Chairperson. |
| 14 08 2021 | Quarterly Results |
| 04 09 2021 | A.G.M. |
| 13 11 2021 | Quarterly Results |
| 28 12 2021 | Inter alia, to consider and approve We are pleased to inform you that Meeting of the Board of Directors of Panorama Studios International Limited schedule to be held on Tuesday, 28th December, 2021 at B1003 & 1004, 10th Floor (West Side), Lotus Grandeur, Off Veera Desai Road, Andheri (W), Mumbai: 400053 |
| 29 12 2021 | Inter alia, to discuss the following matters: 1. To discuss and approve the resignation of a Director and appoint new Director in place of resigning Director of the company. 2. Any other business with permission of the Chairperson. |
| 14 02 2022 | Quarterly Results |
| 01 04 2022 | Inter alia, to consider and approve Discussion on the general Affairs of the Company. |
| 08 04 2022 | (Revised) Inter alia, to consider and approve Discuss the General Affairs of the Company. |
| 30 05 2022 | Audited Results |
| 05 07 2022 | Inter alia, to consider and approved: 1. To approve the appointment an additional Executive Director on the Board of the Company. 2. Any other matters with permission of the Chairperson. |
| 13 08 2022 | Quarterly Results |
| 03 09 2022 | A.G.M. |
| 14 11 2022 | Quarterly Results |
| 15 11 2022 | Quarterly Results (Revised) |
| 14 02 2023 | Quarterly Results |
| 30 05 2023 | Audited Results |
| 14 08 2023 | Quarterly Results |
| 28 08 2023 | A.G.M. |
| 28 10 2023 | Inter-alia, to transact the following matters: 1. To avail the cash credit limit facility of Rs 15 Crore(Fifteen Crore) from Bank of Maharashtra. 2. To Authorise Director(s) of the company to make application for loan / Cash Credit limit and also to sign and execute the loan / Cash Credit limit agreement with Bank/ financial institutions with regards to loan disbursement. 3. Any other business with permission of the Chairperson. |
| 10 11 2023 | Quarterly Results |
| 14 11 2023 | Quarterly Results (Revised) |
| 05 12 2023 | Inter-alia, to transacts the following matters: 1. To take note of appointment of Company Secretary & Compliance officer of the Company. 2. Any other business with the permission of the Chairman |
| 18 12 2023 | Preferential Issue of shares Inter-alia, to transact the following matters: 1. To discussed and approve the proposal for raising of funds through issue of new securities on preferential basis Equity Shares/ Warrants, as per the applicable provisions under the Company Act, 2013 and SEBI (ICDR) Regulation 2018. 2. Any other business with the permission of the Chairman. |
| 14 02 2024 | Quarterly Results |
| 29 02 2024 | Issue Of Warrants & Preferential Issue of shares Inter-alia, transacts the following matters: 1.To take on records the In-principle approval received from BSE Ltd. dated 23/02/2024 for the issue and allotment of 10,00,000 Equity Shares & 15,41,000 Warrants (Equity Convertible Warrants) on preferential basis; 2.To allot Equity Shares & Warrants (Equity Convertible Warrants) on Preferential Basis to the proposed preferential allottees for consideration in cash pursuant to receipt of application & allotment money will be receipt in the Preferential Issue Bank Account of the company; 3. To constitute the ?Preferential Allotment Committee? for allotment of Equity Shares & Warrants (Equity Convertible Warrants); 4. To authorized to Preferential Allotment Committee for allotment of Equity Shares and Warrants (Equity Convertible Warrants); 5. To Authorised to the Managing Director/ Executive Directors and Company Secretary to making applications of Listing, Trading and Corporate action with Stock Exchange and make necessary filling of E-forms with concerned ROC. 6. Any other matters with the permission of chairman. |
| 14 11 2024 | Quarterly Results |
| 03 12 2024 | Inter-alia, to transacts the following matters: 1. To approve the proposal for shifting of Registered Office of the company and effective date for shifting of Registered Office of the Company from 1003 & 1004, 10th Floor (West Side) Lotus Grandeur, Veera Desai Road, Mumbai, Maharashtra, 400053 To Unit No. 2202, 2203, 2204, Signature, Off Veera Desai Road, Andheri (W) Mumbai - 400 053 within the local limits of Mumbai city. 2. Any other business with the permission of the Chairman. |
| 13 02 2025 | Quarterly Results |
| 30 05 2025 | Quarterly Results(Cancelled) (Cancelled) |
| 02 06 2025 | Final Dividend & Audited Results |
| 07 08 2025 | Quarterly Results |
| 06 09 2025 | Final Dividend & A.G.M. |
| 15 10 2025 | Bonus Issue Inter alia, to consider and approve:- 1. To Consider and discussed the proposal for issue of bonus shares to the equity shareholders of the company, subject to the shareholders approval. 2. Any other business with permission of the Chairperson. |
| 14 11 2025 | Quarterly Results |
| 01 12 2025 | Bonus issue |
| 14 02 2026 | Quarterly Results |
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