P. B. Films share news and announcements

BSE: 539352Entertainment

Last traded ₹0.68 on 10 Dec 2019

P. B. Films board meetings

48 filed, newest first.

Aug 2026
- 18 Aug · Board meeting
  Outcome of Board Meeting (opens in a new tab)
May 2026
- 26 May · Board meeting
  Board Meeting to be held on 27/05/2026 has been revised to 30/05/2026 The Board Meeting to be held on 27/05/2026 has been revised to 30/05/2026 (opens in a new tab)
- 21 May · Board meeting
  Meeting on 30 May 2026: audited results
Nov 2025
- 6 Nov · Board meeting
  Meeting on 12 Nov 2025: half yearly results
Jul 2025
- 26 Jul · Board meeting
  From time to time, we wish to inform you that the Board of Directors of .... (opens in a new tab)
May 2025
- 30 May · Board meeting
  Outcome of the Rescheduled Board Meeting held on 30th May, 2025 (opens in a new tab)
- 28 May · Board meeting
  Meeting on 30 May 2025: audited results
Apr 2025
- 9 Apr · Board meeting
  Meeting on 9 Apr 2025
- 9 Apr · Board meeting
  This is to inform you that the Board of Directors of the Company at its meeting held on Wednesday, 9th April, 2025 commenced at 02.00 p.m. and concluded at 03.15 p.m. inter alia has transacted .... (opens in a new tab)
Nov 2024
- 15 Nov · Board meeting
  This is to inform you that the Board of Directors of the Company at its meeting held on Tuesday, 21st May, 2024 commenced at 4.00 p.m. and concluded at 5.30 p.m. inter alia has transacted .... (opens in a new tab)
- 15 Nov · Board meeting
  Outcome of Board Meeting held on 15.11.2024 to approved and adopt unaudited Financial Results for the half year ended 30.09.2023 and also transacted other businesses as set out in the letter .... (opens in a new tab)
- 11 Nov · Board meeting
  Meeting on 15 Nov 2024: half yearly results
- 9 Nov · Board meeting
  This is to inform you that the Board of Directors of the Company at its meeting held on Saturday, 9th November, 2024 commenced at 4.00 p.m. and concluded at 5.30 p.m. inter alia has transacted .... (opens in a new tab)
- 5 Nov · Board meeting
  Meeting on 9 Nov 2024: half yearly results
Nov 2021
- 15 Nov · Board meeting
  This is to inform you that the Board of Directors of the Company at its meeting held today, i.e., 15° November, 2021 (which commenced at 02:00 PM and concluded at 3:00 PM) has inter-alia, .... (opens in a new tab)
- 3 Nov · Board meeting
  Meeting on 15 Nov 2021: half yearly results
- 3 Nov · Board meeting
  P. B. Films Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/11/2021 ,inter alia, to consider and approve The Un-Audited half yearly financial .... (opens in a new tab)
Jun 2021
- 23 Jun · Board meeting
  Meeting on 30 Jun 2021: audited results
- 23 Jun · Board meeting
  P. B. Films Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2021 ,inter alia, to consider and approve MEETING OF THE BOARD OF DIRECTORS .... (opens in a new tab)
Nov 2020
- 9 Nov · Board meeting
  Meeting on 13 Nov 2020: half yearly results
- 7 Nov · Board meeting
  P. B. Films Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2020 ,inter alia, to consider and approve Genreral (opens in a new tab)
Jul 2020
- 28 Jul · Board meeting
  Meeting on 31 Jul 2020: audited results
- 24 Jul · Board meeting
  P. B. Films Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2020 ,inter alia, to consider and approve P.B. FILMS LTD.has informed BSE .... (opens in a new tab)
Nov 2019
- 14 Nov · Board meeting
  P. B. Films Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2019 ,inter alia, to consider and approve TAKEN ON RECORDS THE UN-AUDITED .... (opens in a new tab)
Nov 2018
- 10 Nov · Board meeting
  P. B. FILMS LTDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2018 ,inter alia, to consider and approve Intimation under Regulation 29 .... (opens in a new tab)
Jun 2018
- 12 Jun · Board meeting
  "RESOLVED THAT the resignation of Ms. Maitreyee Gupta from the post of Secretary of the Company be and is hereby accepted with effect from 12th June, 2018. "RESOLVED FURTHER THAT the .... (opens in a new tab)
May 2018
- 30 May · Board meeting
  Approval of Annual Accounts for the Financial Year ended March 31, 2018 "RESOLVED THAT the draft Balance Sheet as at 31st March , 2018 and the draft statement of Profit and Loss Account .... (opens in a new tab)
- 30 May · Board meeting
  Approval of Annual Accounts for the Financial Year ended March 31, 2018 "RESOLVED THAT the draft Balance Sheet as at 31st March , 2018 and the draft statement of Profit and Loss Account .... (opens in a new tab)
- 24 May · Board meeting
  Please to be informed that the meeting of the Board of Directors of our company is scheduled to be held on Wednesday, May 30, 2018 Giri Babu Lane, 2nd Floor, Room No. 2C Kolkata 700012 .... (opens in a new tab)
- 11 May · Board meeting
  Previous resolution uploaded rectified (opens in a new tab)
- 11 May · Board meeting
  RESOLVED THAT a current bank account for the Company be opened with Karur Vysya Bank Limited, 37,S.B. Towers, Kala Mandir, Shakespeare Sarani Road, Park Street area, Kolkata - 700017, in .... (opens in a new tab)
Mar 2018
- 12 Mar · Board meeting
  RESOLVED THAT the Board do hereby authorises Mr. Rajesh Kumar Mishra, Accountant, as Primary Authorised Signatory for enrollment of the P.B. Films Limited on the Goods and Service Tax .... (opens in a new tab)
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)
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)
- 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)
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)
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)
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 ....
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
- 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 ....
Jan 2016
- 19 Jan · Board meeting
  P. B. Films Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 19, 2016 has transacted the following: 1. The Board of Directors have authorised ....
Nov 2015
- 14 Nov · Board meeting
  P. B. Films Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 14, 2015, inter alia, has approved the following business: 1. Appointed ....
- 13 Nov · Board meeting
  P. B. Films Ltd has informed BSE that "due to some clerical error in our previous intimation of the board meeting for finalisation of half yearly financial result it has been mentioned ....
Sep 2015
- 29 Sep · Board meeting
  P. B. Films Ltd has informed BSE regarding Outcome of Board Meeting held on September 29, 2015. "RESOLVED THAT pursuant to Section 179 and other applicable provisions, if any, of .... (opens in a new tab)