P. B. Films share news and announcements

BSE: 539352Entertainment

Last traded ₹0.68 on 10 Dec 2019

P. B. Films share news and announcements

214 announcements, routine notices left out, newest first. Page 4 of 5.

Jan 2018
- 10 Jan · Shareholding for the Period Ended December 31, 2017
  P. B. Films Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2017. For more details, kindly Click ....
Dec 2017
- 28 Dec · Board meeting
  Alteration in Remuneration of Managing Director RESOLVED THAT pursuant to the provisions of Sections 197 and other applicable provisions, if any, of the Companies Act, 2013 read .... (opens in a new tab)
- 26 Dec · Updates
  Revised Bifurcation of Trade Payable for Half Yearly ended September, 2017 (opens in a new tab)
- 22 Dec · Updates
  With reference to your letter dated 21st December 2017 the bifurcation of Trade payable is mentioned in below attachment (opens in a new tab)
Nov 2017
- 25 Nov · Half Yearly Certificate Under Regulation 40(9) SEBI (LODR) Regulations, 2015
  Compliance Certificate as required to be provided under Regulations 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (opens in a new tab)
- 15 Nov · Results
  P. B. Films Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly ....
- 14 Nov · Results
  In compliance with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements ) Regulations, 2015 (opens in a new tab)
- 8 Nov · Meeting
  Re - Submission of revised Voting Results in view of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (opens in a new tab)
Oct 2017
- 25 Oct · Compliance Certificate As Per Regulation 7(3) Of SEBI (LODR) Regulations, 2015 For The Half Year Ended On 30Th September, 2017
  Please find enclosed a Compliance Certificate as required to be provided under Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (opens in a new tab)
- 10 Oct · Statement On Investor Complaints For The Quarter Ended 30Th September, 2017
  Please find enclosed a statement of Investor Complaints, required to be provided under Regulation 13(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (opens in a new tab)
- 9 Oct · Shareholding for the Period Ended September 30, 2017
  P. B. Films Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2017. For more details, kindly Click ....
Sep 2017
- 22 Sep · Meeting
  P. B. Films Limited has submitted to Bombay Stock Exchange a copy of the Report for Annual General Meeting of the company held on September 20, 2017 (opens in a new tab)
- 20 Sep · Meeting
  P.B. Films Limited has informed the BSE that the 10th Annual General Meeting (AGM) of the Company was held on 20th September, 2017. (opens in a new tab)
Aug 2017
- 29 Aug · Board meeting
  There was a typing error in Board resolution and Intimation Letter for appointment of Secretarial Auditor for the FY 2017-18 (opens in a new tab)
- 29 Aug · Meeting
  P.B. Films Limited has informed the BSE that 10th Annual General Meeting will be held on 20th September, 2017. (opens in a new tab)
- 29 Aug · Meeting
  P.B. Films Limited has informed the Register of Members and Share Transfer Books of the company shall remain closed from 14th September,2017 to 20th September,2017 (both day inclusive) .... (opens in a new tab)
- 23 Aug · Board meeting
  Appointment of Mr. Rohit Singhi as the Secretarial Auditor of the Company for the Financial year 2016-17 RESOLVED THAT pursuant to provision of Section 204(1) of the Companies Act 2013 .... (opens in a new tab)
- 17 Aug · Board meeting
  Intimation For appointment of Scruitinizer (opens in a new tab)
Jul 2017
- 18 Jul · Board meeting
  RESOLVED THAT Ms Maitreyee Gupta, Associate Member of the Institute of Company Secretaries of India, having ACS No. A51985 be and is hereby appointed as Company Secretary of the Company .... (opens in a new tab)
- 10 Jul · Statement On Investor Complaints For The Quarter Ended 30Th June, 2017
  Please find enclosed a statement of investor complaints, required to be provided under Regulation 13(3) of the SEBI (Listing Obligations and Disclosure Requirements)Regulations, 2015 (opens in a new tab)
Jun 2017
- 29 Jun · Board meeting
  Board Meeting for Resignation of Ritika Vidyasaria as Company Secretary and Compliance officer of the company. (opens in a new tab)
- 7 Jun · Board meeting
  Board Meeting for change in Registered Office. (opens in a new tab)
May 2017
- 29 May · Results
  Audited Financial Results for the year and half year ended 31st march 2017 (opens in a new tab)
- 20 May · Board Meeting On 29Th May 2017.
  Please be informed that the meeting of the Board of Directors of our company is scheduled to be held on Monday, May 29, 2017 at the corporate office of the company at 18, Giri Babu Lane, .... (opens in a new tab)
Apr 2017
- 28 Apr
  Half yearly Certificate under Regulation 40(9) (opens in a new tab)
- 13 Apr
  Compliance Certificate As Per Regulation 7(3) For The Half Year Ended On 31St March 2017 (opens in a new tab)
- 13 Apr · Shareholding for the Period Ended March 31, 2017
  P. B. Films Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2017. For more details, kindly Click ....
- 13 Apr
  Statement Of Investor Complaint Report For The Quarter Ended March 2017. (opens in a new tab)
Mar 2017
- 9 Mar · Board meeting
  P. B. Films Ltd has informed BSE that the Board of Directors of the Company has at their meeting held on March 09, 2017, approved the appointment of Mr. Raghunath Mandal as the Secretarial .... (opens in a new tab)
Jan 2017
- 8 Jan · Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015 for Quarter ended December 31, 2016
  P. B. Films Ltd has informed BSE regarding Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended December 31, 2016, under Regulation 13(3) of .... (opens in a new tab)
Nov 2016
- 11 Nov · Results
  P. B. Films Ltd has informed BSE about : 1. Standalone Financial Results for the period ended September 30, 2016 2. Standalone Limited Review for the period ended September 30, 2016 (opens in a new tab)
Oct 2016
- 14 Oct · Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015 for Quarter ended September 30, 2016
  P. B. Films Ltd has informed BSE regarding Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended September 30, 2016, under Regulation 13(3) of .... (opens in a new tab)
- 13 Oct · Shareholding for the Period Ended September 30, 2016
  P. B. Films Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2016. For more details, kindly Click ....
- 3 Oct · Meeting
  P. B. Films Ltd has submitted to BSE a copy of the Scrutinizers Report for Annual General Meeting (AGM) of the Company held on September 30, 2016. (opens in a new tab)
Sep 2016
- 30 Sep · Meeting
  P. B. Films Ltd has informed BSE that the 09th Annual General Meeting (AGM) of the Company was held on September 30, 2016. (opens in a new tab)
- 10 Sep · Meeting
  P. B. Films Ltd has informed BSE that the 9th Annual General Meeting (AGM) of the Company will be held on September 30, 2016. (opens in a new tab)
- 10 Sep · Meeting
  P. B. Films Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 24, 2016 to September 30, 2016 (both days inclusive) .... (opens in a new tab)
Aug 2016
- 30 Aug · Board meeting
  P. B. Films Ltd has informed BSE that the Board of Directors of the Company has at their meeting held on August 29, 2016, approved the appointment of Mr. Rohit Singhi as the Secretarial .... (opens in a new tab)
- 23 Aug · Board meeting
  P. B. Films Ltd has informed BSE that the Board of Directors of the Company at their meeting held on August 22, 2016, has approved the appointment of Mr. Deepak Agarwal as the CFO of the ....
Jul 2016
- 18 Jul · Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015 for Quarter ended June 30, 2016
  P. B. Films Ltd has informed BSE regarding Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended June 30, 2016, under Regulation 13(3) of SEBI .... (opens in a new tab)
Jun 2016
- 6 Jun · Board meeting
  P. B. Films Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 04, 2016, approved the appointment of Ms. Ritika Vidyasaria as the Company Secretary .... (opens in a new tab)
May 2016
- 31 May · Management
  P. B. Films Ltd has informed BSE that Mr. Kushal Adhikary. Company Secretary and Compliance Officer of the Company has tendered his resignation letter and expressed his desire to resign ....
- 30 May · Results
  P. B. Films Ltd has informed BSE about : 1. Standalone Financial Results for the period ended March 31, 2016 2. Standalone Form A for the period ended March 31, 2016 .... (opens in a new tab)
- 25 May · Board meeting
  P. B. Films Ltd has informed BSE that a meeting of the Board of Directors of the Company is scheduled to be held on May 30, 2016, inter alia, to consider and approve the audited Financial ....
Apr 2016
- 28 Apr · Business
  P. B. Films Ltd has submitted to BSE a copy of the Statement of Deviation or Variation for the half year ended on March 31, 2016. (opens in a new tab)
- 18 Apr · Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015 for Quarter ended March 31, 2016
  P. B. Films Ltd has informed BSE regarding Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended March 31, 2016, under Regulation 13(3) of SEBI .... (opens in a new tab)
- 12 Apr · Shareholding for the Period Ended March 31, 2016
  P. B. Films Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2016. For more details, kindly Click ....
Feb 2016
- 29 Feb · Management
  P. B. Films Ltd has informed BSE that Mr. Tarsem Singh Jassal, Chief Financial Officer of the Company has resigned from the services of the Company with effect from February 29, 2016.
Jan 2016
- 20 Jan · Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015
  P. B. Films Ltd has informed BSE regarding Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended December 31, 2015, under Regulation 13(3) of .... (opens in a new tab)
- 19 Jan · Authorised KMPs to determine materiality of events/information
  P. B. Films Ltd has informed BSE regarding "Authorised Key Managerial Personnel to determine materiality of events/information". (opens in a new tab)