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You are Here : Home > Markets > CompanyInformation > Board Meeting
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Board Meeting
Announcement Date Date Of Meeting Purpose Detail
29-Nov-2024 03-Dec-2024 Change in Registered Address Panorama Studios International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/12/2024 inter alia to consider and approve Intimation under the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 - Board Meeting of Directors scheduled to be held on Tuesday i.e. 03rd December 2024. Outcome of board meeting (As Per BSE Announcement dated on 03.12.2024)
06-Nov-2024 15-Nov-2024 Quarterly Results Panorama Studios International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve Approve the Un-audited Financial Result (Standalone & Consolidated) for the quarter & half year ended 30th September 2024 and approve the Limited Review Report of the Un-audited Financial Results (Standalone & Consolidated) for the quarter & half year ended on 30th September 2024 With reference to above mention subject and Pursuant to Regulation 29 of the Securities Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015 ('Listing Regulation '), We are pleased to inform you that Meeting of the Board of Directors of Panorama Studios International Limited schedule to be held on today i.e. Thursday 14th November, 2024 at the registered office of the company Adjourn on Friday 15th November 2024. (As per BSE Announcement Dated on 14/11/2024) Board meeting to approve un audited financial result for quarter and half year ended September 2024 Financial Result for quarter and half year ended 30.09.2024 (As per BSE Announcement Dated on 15/11/2024)
30-Aug-2024 06-Sep-2024 Change in Directors Panorama Studios International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/09/2024 inter alia to consider and approve To recommend to members for re-appointment Director who is retiring by rotation and being eligible offered himself for re-appointment 2.To recommend to the shareholders in AGM the proposal of Declaration of Dividend for the Financial Year 2023-24. 3.To discuss the proposal to appoint M/s. S I G M A C & CO. FRN - 116351W as a Statutory Auditors of the company in place of retiring auditors M/s. S S R C A & Co. Chartered Accountants Firm 4.To discuss the appointment Non-Executive Independent Director 5.To consider and approve the proposal of increase in Limit specified in Section 188 6.To Consider and approve the proposal of increase in Limit specified in U/S 180(1)(C) 7.To consider and approve the proposal of increase in Limit specified in Section 186 8.To consider and approve the Directors Report along with all necessary annexures thereof 9.To consider and fix day date time and venue for 44th Annual General Meeting of the company 10.To consider and approve notice of 44thAnnual General Meeting. Pursuant to the Regulation 30 & Regulation 42 of Securities and Exchange Board of India (LODR) Regulations 2015, we are pleased to inform you that the Meeting of the Board of Directors of Panorama Studios International Limited held today i.e Friday, 06th September, 2024 at the registered office of the company at 1003 & 1004, 10th Floor (West Side), Lotus Grandeur, Off Veera Desai Road, Andheri (W), Mumbai: 400053. The Board transacted the item which was mention in this outcome (As Per BSE Announcement Dated on:06/09/2024) Pursuant to the Regulation 30 & Regulation 42 of Securities and Exchange Board of India (LODR) Regulations 2015, we are pleased to inform you that the Meeting of the Board of Directors of Panorama Studios International Limited held today i.e Friday, 06th September, 2024 at the registered office of the company at 1003 & 1004, 10th Floor (West Side), Lotus Grandeur, Off Veera Desai Road, Andheri (W), Mumbai: 400053. The Board transacted the item which was mention in this outcome (As Per Bse Announcement Dated on 06.09.2024)
07-Aug-2024 14-Aug-2024 Quarterly Results Panorama Studios International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 inter alia to consider and approve 1. Pursuant to Regulation 33 of SEBI (LODR) Regulations 2015 consider and approve the Un-audited Financial Result (Standalone & Consolidated) for the quarter ended on 30th June 2024. 2. To consider and approve the Limited Review Report on the Financial Results (Standalone & Consolidated) for the quarter ended on 30th June 2024. 3. To considered and take a Note on resignation tendered by Mr. Anant Chourasia (DIN: 09305661) Independent Director of the company with effect from August 01 2024. 4. To consider and approve the Reconstitution of Board Committees. 5. Any other business with permission of the Chairperson. Approved the Un-audited Financial Result (Standalone & Consolidated) for the quarter ended 30th June, 2024, Pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015. 2. Approved the Limited Review Report on the Financial Results (Standalone & Consolidated) for the quarter ended 30th June, 2024. 3. To considered, approved and take Note on resignation tendered by Mr. Anant Chourasia (DIN: 09305661) Independent Director of the company with effect from August 01, 2024. 4. The Board Approved the Reconstitution of Committee of the board. (As Per Bse Announcement Dated on 14.08.2024)
28-May-2024 03-Jun-2024 Stock Split Panorama Studios International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/06/2024 inter alia to consider and approve Discussion on proposal for sub-division of the Equity shares of the Company Meeting of the Board of Directors of Panorama Studios International Limited held on today i.e. Monday, 03rd June, 2024 at the registered office of the company at 1003 & 1004, 10th Floor (West Side), Lotus Grandeur, Off Veera Desai Road, Andheri (W), Mumbai: 400053. The Board transacted following items: Sub division and stock split The board discussed and approved the proposal of Sub-division/ Stock-Split, of each existing equity share of face value of Rs. 10/- (Rupees Ten only) into 5 (Five) equity shares of face value of Rs. 2/- (Rupee Two Only) fully paid- up equity share, accordingly the One Equity shares of Rs. 10/- each face value will be divided in to 5 Equity Shares of Rs.2/- each face value, this Sub-division/ Stock-Split of equity share is subject to the shareholders' approval in General meeting of the company, the said subdivision after taking in to effect all the shareholder's benefits (dividend/bonus etc. if any accordingly (As Per BSE Announcement Dated on 03.06.2024)
21-May-2024 31-May-2024 Accounts Panorama Studios International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 inter alia to consider and approve Pursuant to Regulation 29 of the Securities Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations 2015 ('Listing Regulation ') We are pleased to inform you that Meeting of the Board of Directors of Panorama Studios International Limited schedule to be held on Thursday 30Th May 2024 at the registered office of the company at 1003 & 1004 10th Floor (West Side) Lotus Grandeur Off Veera Desai Road Andheri (W) Mumbai: 400053 Panorama Studios International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/05/2024 ,inter alia, to consider and approve We hereby inform that the Chief Financial Officer of the Company is not available for the meeting due to unavoidable situations and therefore the Board of Directors of the Company has adjourned the meeting which was scheduled to be held on Thursday 30th May, 2024 at the Registered Office of the Company, the adjourn meeting of board of directors will be held on Friday 31st May, 2024 at the registered office of the company to approve Standalone and Consolidated Audited Financial Results of the half year and year ended 31st March, 2024, pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015 and other agendas stated in the Board meeting intimation dated 21st May, 2024 (As per BSE Announcement Dated on 30/05/2024) Outcome of Board Meeting held on Today i.e. 31st May, 2024. (As Per BSE Announcement Dated on 31.05..2024)
23-Feb-2024 29-Feb-2024 Preferential Issue Panorama Studios International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/02/2024 inter alia to consider and approve Board Meeting of Directors scheduled to be held on Thursday i.e. 29th February 2024. Outcome of board meeting 29.02.2024 Regulation 30 of the securities and exchange board of india (LODR) regulation 2015. (As Per BSE Announcement Dated on 29/02/2024)
06-Feb-2024 14-Feb-2024 Quarterly Results Panorama Studios International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2024 inter alia to consider and approve Intimation of Board Meeting scheduled to be held on Wednesday i.e. 14th February 2024 Pursuant to Regulation 30 of Securities Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulation, 2015 ('Listing Regulation'), we are pleased to inform you that the Meeting of the Board of Directors of Panorama Studios International Limited held on Wednesday, 14 February, 2024 at the registered office of the company at 1003 & 1004, 10th Floor (West Side), Lotus Grandeur, Off Veera Desai Road, Andheri (W), Mumbai: 400053. The Board transacted (As Per BSE Announcement Dated on: 14/02/2024)
20-Dec-2023 28-Dec-2023 Preferential Issue Panorama Studios International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/12/2023 inter alia to consider and approve Intimation under Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 - Board Meeting of Directors scheduled to be held on Thursday i.e. 28th December 2023 board approved the preferential issue of 10,00,000 Eq. Shares and 15,41,000 warrants (Equity Convertible Warrants), also approved appointment of Independent Director on the Board of Director of the company, approved notice of EOGM. Board of Directors in its meeting held on 28/12/2023 approved the appointment of Independent Director and recommended to the shareholders for their consent for appointment in upcoming EOGM Board Approved the Preferential Issue up to 1000000 Equity Shares and up to 1541000 Warrants subject to the shareholders and regulatory authorities approval. (As Per BSE Announcement dated on 28.12.2023)
11-Dec-2023 18-Dec-2023 Preferential Issue Panorama Studios International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/12/2023 inter alia to consider and approve Intimation under the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 - Board Meeting of Directors scheduled to be held on Monday i.e. 18th December 2023 Intimation of closure of Trading window. PANORAMA STUDIOS INTERNATIONAL LTD has informed BSE about Board Meeting to be held on 18 Dec 2023 to consider Fund raising. Outcome of Board Meeting held on 18th December, 2023 Under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015. (As Per BSE Announcement dated on 18.12.2023)
04-Dec-2023 05-Dec-2023 Change in Other Executives Panorama Studios International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/12/2023 inter alia to consider and approve Board Meeting of Directors scheduled to be held on Tuesday i.e. 05 December 2023. Outcome of Board Meeting of the Company held on today i.e. 05th December, 2023 (As per BSE Announcement Dated on 05/12/2023)
02-Nov-2023 14-Nov-2023 Quarterly Results Panorama Studios International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2023 inter alia to consider and approve Pursuant to Regulation 29 of the Securities Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations 2015 ('Listing Regulation ') We are pleased to inform you that Meeting of the Board of Directors of Panorama Studios International Limited schedule to be held on Friday 10th November 2023 at the registered office of the company at 1003 & 1004 10th Floor (West Side) Lotus Grandeur Off Veera Desai Road Andheri (W) Mumbai: 400053 to inter-alia transacts the following matters: 1. Pursuant to Regulation 33 of SEBI (LODR) Regulations 2015 consider and approve the Un-audited Financial Result (Standalone & Consolidated) for the quarter & half year ended 30th September 2023. 2. To consider and approve the Limited Review Report of the Un-audited Financial Results (Standalone & Consolidated) for the quarter & half year ended on 30th September 2023. 3. Any other business with the permission of the Chairman. Panorama Studios International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2023 ,inter alia, to consider and approve Dear Sir(s), We refer to our letter dated November 02, 2023 intimating your good office about the meeting of the Board of Directors of the Company ('the Board') scheduled to be held on Friday, November 10, 2023 inter-alia to consider and approve and take on record the Unaudited Financial Results (Standalone & Consolidated) for the quarter and half year ended 30th September, 2023 along with the Limited Review Report of the auditors. We now wish to inform you that the Board Meeting held on Friday, November 10, 2023 stands adjourned as the financial results were not approved by the Audit Committee and the meeting of Audit Committee is adjourned till Tuesday, November 14, 2023. Therefore, the Board Meeting is also adjourned till on Tuesday, November 14, 2023., (As per BSE Announcement Dated on 10/11/2023) Meeting of Board of Directors held today i.e. 14.11.2023 on Tuesday at the registered office of the Company and Board Approved and took on records the following: 1. Un-audited Standalone and Consolidated Financial Results as on 30.09.2023; 2. Limited Review Report issued by Statutory Auditors with Unmodified opinion; 3. Related party Transaction (RPT) Statement under Regulation 23(9) of SEBI (LODR) Regulation, 2015. Unaudited Financial Results as on 30th September, 2023 along with Auditors Limited Review Report and Statement of Related Party Transactions We are submitting Update on Board Meeting Outcome dated 14.11.2023 and Un-audited Consolidated Financial Results for Quarter and half Year Ended on 30.09.2023 due to clerical mistake of calculation in EPS of Consolidated Financial Result, therefore we are submitting this correct file. please take the same on records. (As Per BSE Announcement Dated on 14.11.2023)
26-Oct-2023 28-Oct-2023 Others Panorama Studios International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/10/2023 inter alia to consider and approve Pursuant to Regulation 29 of the Securities Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations 2015 ('Listing Regulation ') We are pleased to inform you that Meeting of the Board of Directors of Panorama Studios International Limited schedule to be held on Saturday 28th October 2023 at the registered office of the company at 1003 & 1004 10th Floor (West Side) Lotus Grandeur Off Veera Desai Road Andheri (W) Mumbai: 400053 to inter-alia transacts 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.
21-Aug-2023 28-Aug-2023 AGM Panorama Studios International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/08/2023 inter alia to consider and approve Pursuant to Regulation 29 of the Securities Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations 2015 ('Listing Regulation ') We are pleased to inform you that Meeting of the Board of Directors of Panorama Studios International Limited schedule to be held on Monday 28th August 2023 at the registered office of the company at 1003 & 1004 10th Floor (West Side) Lotus Grandeur Off Veera Desai Road Andheri (W) Mumbai: 400053 Pursuant to the Regulation 30 & Regulation 42 of Securities and Exchange Board of India (LODR) Regulations 2015, we are pleased to inform you that the Meeting of the Board of Directors of Panorama Studios International Limited held today i.e Monday, 28th August, 2023 at the registered office of the company at 1003 & 1004, 10th Floor (West Side), Lotus Grandeur, Off Veera Desai Road, Andheri (W), Mumbai: 400053. (As per BSE Announcement Dated on 28/08/2023)
05-Aug-2023 14-Aug-2023 Quarterly Results Panorama Studios International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 inter alia to consider and approve Pursuant to Regulation 29 of the Securities Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations 2015 ('Listing Regulation ') We are pleased to inform you that Meeting of the Board of Directors of Panorama Studios International Limited schedule to be held on Monday 14th August 2023 at the registered office of the company at 1003 & 1004 10th Floor (West Side) Lotus Grandeur Off Veera Desai Road Andheri (W) Mumbai: 400053: 1. Pursuant to Regulation 33 of SEBI (LODR) Regulations 2015 consider and approve the Un-audited Financial Result (Standalone & Consolidated) for the quarter ended on 30th June 2023. 2. To consider and approve the Limited Review Report on the Financial Results (Standalone & Consolidated) for the quarter ended on 30th June 2023. 3. Any other business with permission of the Chairperson We are pleased to inform you that the meeting of the Board of Directors of Panorama Studios International Limited held on today i.e Monday, 14th August, 2023 at the registered office of the company at 1003 & 1004, 10th Floor (West Side), Lotus Grandeur, Off Veera Desai Road, Andheri (W), Mumbai: 400053. (As Per BSE Announcement Dated on 14.08.2023)
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