Pentamedia Graphics (Delisted) share news and announcements
BSE: 500329Entertainment
Last traded ₹0.29 on 7 Jun 2021
Delisted on 24 Feb 2023.
Pentamedia Graphics share news and announcements
224 announcements, routine notices left out, newest first. Page 4 of 5.
Sep 2015
Jul 2015
24 Jul · Meeting
Register of Members & Share Transfer Books of the Company will remain closed from August 28, 2015 to September 03, 2015 (both days inclusive) ....15 Jul · Shareholding Pattern For June 30, 2015
May 2015
29 May · Management
Mr. R. Swaminathan, Finance Professional, has been inducted into the Board as "Independent Director" with effect from May 29, 2015.
Apr 2015
18 Apr · Shareholding Pattern For March 31, 2015
Jan 2015
14 Jan · Shareholding Pattern For December 31, 2014
Oct 2014
30 Oct · Board meeting
Board of Directors of the Company at its meeting held on October 30, 2014, inter alia, has approved the followings: 1. Re-Appointment ....21 Oct · Board Meeting on Oct 30, 2014
Meeting of the Board of Directors of the Company will be held on October 30, 2014, inter alia, to consider the following: 1. Approving ....21 Oct · Shareholding Pattern For September 30, 2014
Sep 2014
30 Sep · Board meeting
Board of Directors of the Company at its meeting held on September 30, 2014 has appointed Mr. T. S. Srinivasan as Company Secretary a Compliance ....19 Sep · Management
Mr. G Swaminathan has resigned from the post of Company Secretary. The Company accepted his resignation and relieved him of his responsibilities ....
Aug 2014
Jul 2014
18 Jul · Shareholding Pattern For June 30, 2014
Jun 2014
27 Jun · Meeting
Register of Members & Share Transfer Books of the Company will remain closed from August 22, 2014 to August 28, 2014 (both days inclusive) ....
Apr 2014
29 Apr · Shareholding Pattern for March 31, 2014
Jan 2014
Dec 2013
Nov 2013
Sep 2013
Aug 2013
Jun 2013
5 Jun · Meeting
Register of Members & Share Transfer Books of the Company will remain closed from August 15, 2013 to August 21, 2013 (both days inclusive) ....
May 2013
Feb 2013
Dec 2012
31 Dec · Management
Board of Directors of the Company had accepted the resignation of Mr. Joseph Jerome from the post of Director w.e.f. December 28, 2012 ....
Nov 2012
Sep 2012
Aug 2012
Jul 2012
30 Jul · Meeting
Register of Members & Share Transfer Books of the Company will remain closed from August 28, 2012 to September 05, 2012 (both days inclusive) ....
May 2012
11 May · Limited Review for March 31, 2012
Apr 2012
2 Apr · Change in Company Secretary & Compliance Officer
Board of Directors of the Company had appointed Mr. Krish Narayanan as Company Secretary & Compliance Officer of the Company w.e.f. April ....
Feb 2012
22 Feb · Limited Review for Dec 31, 2011
10 Feb · Board meeting
Board of Directors of the Company at its meeting held on February 10, 2012, inter alia, had considered and approved the following: ....2 Feb · Board Meeting on Feb 10, 2012
Meeting of the Board of Directors of the Company will be held on February 10, 2012, to consider the following agenda: 1. Consideration ....
Nov 2011
22 Nov · Limited Review for the quarter ended Sep 30, 2011