29 Apr 2017 | Livemint.com

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Last Updated: Jan 30, 03:41 PM
PB Films Ltd.

BSE

  • 6.43 0.00 (0%)
  • Vol: 10000
  • BSE Code: 539352
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    6.43
  • OPEN PRICE
    6.43
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  • OFFER PRICE (QTY.)
    0.00(0)

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PB Films Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
04-Nov-201611-Nov-2016 Quarterly Results
15-Jan-201619-Jan-2016 The Board of Directors of the Company will be held on January 19, 2016, inter alia, to consider the following business as under : 1. To authorise KMPs to determine materiality of events/ information, under Regulation 30(5) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2. To take note of the Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended December 31, 2015, under Regulation 13 (3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
04-Nov-201514-Nov-2015 The Board of Directors of the Company will be held on November 14, 2015, inter alia, to consider the following business: 1. To consider and approve the half yearly Audited Financial Results of the Company for the quarter ended September 30, 2015. 2. To appoint secretarial auditor for the financial year 2015-16. 3. To appoint internal auditor for the financial year 2015-16. 4. To issue the statement of deviations in use of issue proceeds on half yearly basis. & Quarterly Results