Name: Capital Market Publishers India Pvt. Ltd.
Telephone: 91-22-25229720

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BSE Code : 532355 | NSE Symbol : | ISIN : INE448B01029 | Industry : Entertainment / Electronic Media Software |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
22-May-2025	29-May-2025	Accounts	Audited Results - Picturehouse Media Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 ,inter alia, to consider and approve the Audited (Standalone and Consolidated) Financial Results along with the Auditor Report of the Company for the quarter & year ended March 31, 2025. Change in management - Appointment of Secretarial Auditor & Internal Auditor Outcome of board meeting held today Financial results for March 31 2025 Appointment of internal auditor Appointment of Secretarial Auditor (As per BSE Announcement Dated on 29/05/2025)
10-Feb-2025	14-Feb-2025	Quarterly Results	PICTUREHOUSE MEDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 inter alia to consider and approve the quarterly results ending Dec 31 2024 alongwith the limited review reports. Quarterly financial result for Dec 31, 2024 Outcome of Board Meeting (As per BSE Announcement Dated on 14/02/2025)
01-Nov-2024	12-Nov-2024	Quarterly Results	PICTUREHOUSE MEDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2024 inter alia to consider and approve the quarterly results ending Sep 30 2024 along with the Limited Review reports. Financial results for the quarter ending Sep 30,2024 (As per BSE Announcement Dated on 12/11/2024)
05-Sep-2024	03-Sep-2024	AGM	The company has obtained majority for the circular resolution dated on Sep 03, 2024.
06-Aug-2024	12-Aug-2024	Quarterly Results	PICTUREHOUSE MEDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2024 inter alia to consider and approve The Board of Directors of the Company will be held on Monday Aug 12 2024 through Video Conference to approve and consider the Unaudited financial results (Standalone & Consolidated) of the Company with the Limited Review Report for the quarter ended June 30 2024. Board meeting outcome (As Per BSE Announcement Dated on: 12/08/2024)
17-May-2024	28-May-2024	Accounts	PICTUREHOUSE MEDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2024 inter alia to consider and approve Pursuant to Regulation 29(1) of the SEBI (LODR) 2015 the Board of Directors of the Company will be held on Tuesday May 28 2024 through video conference to approve and consider the Audited financial results (Standalone & Consolidated) of the Company with Audit Report for the quarter & year ended March 31 2024 The trading window for dealing in the securities of the Company for the insiders was closed on April 01 2024 and will be opened after 48 hours from the declaration of results. Outcome of Board Meeting held today i.e 28-05-2024 (As Per BSE Announcement dated on 28.05.2024)
09-Feb-2024	13-Feb-2024	Quarterly Results	Quarterly Results Pursuant to Regulation 30, 33 and other applicable provisions of SEBI (LODR) 2015 , we wish to inform you that the Board of Directors of the Company at their meeting held on February 13, 2024 has approved the Un-audited financial results (Standalone & Consolidated) for the quarter ended Dec 2023. Pursuant to Regulation of 30, 33, and other applicable provisions of SEBI (Listing Obligations and Disclosures Requirements) Regulation, 2015, we wish to inform you that, the Board of Directors of the Company at their meeting held on February 13, 2024 have approved the Un-audited financial results (Standalone & Consolidated) for the quarter ended Dec 31, 2023 along with Limited Review Report from the Statutory Auditor. (As Per BSE Announcement dated on 13.02.2024)
02-Feb-2024	12-Feb-2024	Quarterly Results	PICTUREHOUSE MEDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2024 inter alia to consider and approve Pursuant to Regulation 29(1) of the SEBI (Listing Obligations & Disclosures Requirements) Regulations 2015 we wish to inform you that the Meeting of the Board of Directors of the Company will be held on Monday February 12 2024 through Video Conference to approve and consider the Unaudited financial results (Standalone & Consolidated) of the Company with Limited Review Report for the quarter ended December 31 2023. The trading window for dealing in the securities of the Company for the insiders was closed on January 01 2024 and will be opened after 48 hours from the declaration of results.
30-Oct-2023	08-Nov-2023	Quarterly Results	PICTUREHOUSE MEDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2023 inter alia to consider and approve To approve and consider the Unaudited financial results (Standalone & Consolidated) of the Company with Limited Review Report for the quarter ended September 30 2023 Pursuant to Regulation 30 & 33 of SEBI Listing regulation, we wish to inform that the board of directors in their meeting held on 08th Nov, 2023 have approved the unaudited financial statements for quarter ended Sep 30, 2023 along with the limited review report. Pursuant to Regulation of 30, 33, and other applicable provisions of SEBI (Listing Obligations and Disclosures Requirements) Regulation, 2015, we wish to inform you that, the Board of Directors of the Company at their meeting held on November 08, 2023 have approved the Un-audited financial results (Standalone & Consolidated) for the quarter ended September 30, 2023 along with Limited Review Report from the Statutory Auditor. (As Per BSE Announcement dated on 08.11.2023)
24-Aug-2023	24-Aug-2023	Acquisitions	Pursuant to Regulation 30 and other applicable provisions of the SEBI (Listing obligations and Disclosure Requirements) Regulations, 2015, we would like to inform that the Board at its meeting held today i.e. 24th August, 2023 has approved the Acquisition of 81% stake of New Cyberabad City Projects Private Ltd & the notice for postal ballot
16-Aug-2023	16-Aug-2023	Change in Directors	Pursuant to Regulation 30 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform that the Board at its meeting held today on i.e. 16th August, 2023 has approved the appointment of Mr. Gautam Shahi (DIN:10236790) as an Additional Director in the category of Independent Director of the Company for a term of five (5) years with effect from 16th August, 2023 subject to the approval of shareholders. The requisite disclosure as required as per the requirement of Regulation 30 read with clause 7 of Part A of Schedule III of the Listing Regulations, read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015 enclosed herewith as 'Annexure-1'.
27-Jul-2023	02-Aug-2023	Quarterly Results	PICTUREHOUSE MEDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/08/2023 inter alia to consider and approve Pursuant to Regulation 29(1) of the SEBI (Listing Obligations & Disclosures Requirements) Regulations 2015 we wish to inform you that a Meeting of the Board of Directors of the Company will be held on Wednesday August 02 2023 through Video Conference to approve and consider the following; 1. The Unaudited financial results (Standalone & Consolidated) of the Company with Limited Review Report for the quarter ended June 30 2023. The trading window for dealing in the securities of the Company for the insiders was closed on Friday June 30 2023 and will be opened after 48 hours from the declaration of results. Pursuant to Reg 30, 33, and other applicable provisions of SEBI (LODR) Regulation, 2015, in the Board meeting held on August 02, 2023, have inter-alia: 1. Approved the Un-audited financial results (Standalone & Consolidated) for the Q1 ended June 30, 2023 along with Limited Review Report from the Statutory Auditor. 2. Approved the appointment of Mr. Subramanian Parameswaran (DIN:09138856) as an Additional Director in the capacity of Non-Executive, Independent Director of the Company with immediate effect, subject to approval of the members of the Company in the ensuing AGM. 3. Approved to convene 24th AGM on Friday, September 01, 2023 through VC or other audio-visual means. 4. Approved the Notice of 24th AGM and director's report with annexures. 5. Approved the closure of the Register of Members and Transfer book from August 28, 2023 to September 01, 2023 (Both days inclusive) for the purpose of AGM of the Company. The Board Meeting Commenced at 10.00 A.M and concluded at 1.00 P.M The Board of Directors in their meeting held today (02 Aug 2023), approved the appointment of Mr. Subramanian Paramaeswaran (DIN:09138856) as an independent director of the Company, subject to the approval of the members of the Company in the ensuing Annual General Meeting. (As Per BSE Announcement Dated on 02.08.2023)
12-May-2023	23-May-2023	Accounts	PICTUREHOUSE MEDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2023 inter alia to consider and approve Pursuant to Regulation 29(1)(a) of the SEBI (Listing Obligations & Disclosures Requirements) Regulations 2015 we wish to inform you that the Meeting of the Board of Directors of the Company is scheduled to be held on Tuesday May 23 2023 to inter alia consider and approve the standalone and consolidated audited financial results of the Company for the quarter and year ended March 31 2023. As notified by the Company vide letter dated March 31 2023 pursuant to the Companys code to regulate monitor and report trading by Insiders the Trading Window for dealing in the securities of the Company has been closed for all the Designated Persons and their relatives from April 1 2023 and till the expiry of 48 hours from the date the said financial results are made public. We wish to inform you that, the Board of Directors of the Company at their meeting held on May 23, 2023 have inter-alia approved the following: 1) Pursuant to Regulations 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, ('SEBI LODR') as amended from time to time, we forward herewith the Audited Financial Results (Consolidated and Standalone) along with the Audit Reports of the Company in respect of both, for the financial year ended March 31, 2023, which were approved and taken on record by the Board of Directors of the Company at their meeting held today. 2) Regulation (33)(3)(d) of SEBI LODR Statement on Impact of Audit Qualifications for the Financial Year ended March 31, 2023 on Standalone and Consolidated Financial Statement is attached herewith. (As Per BSE Announcement Dated on 23/05/2023)
01-Feb-2023	13-Feb-2023	Quarterly Results	Quarterly Results Pursuant to Regulation of 30 & 33, and other applicable provisions of SEBI (Listing Obligations and Disclosures Requirements) Regulation, 2015, we wish to inform you that, the Board of Directors of the Company at their meeting held on February 13, 2023 have approved the Un-audited financial results (Standalone & Consolidated) for the quarter ended December 31, 2022 along with limited review report from the statutory Auditor. Kindly note the Board Meeting commenced at 12.30 PM & concluded at 3.30 PM Pursuant to Regulation of 30 & 33, and other applicable provisions of SEBI (Listing Obligations and Disclosures Requirements) Regulation, 2015, we wish to inform you that, the Board of Directors of the Company at their meeting held on February 13, 2023 have Approved the Un-audited financial results (Standalone & Consolidated) for the quarter ended December 31, 2022 along with limited review report from the statutory Auditor. (As Per BSE Announcement Dated on 13/02/2023)
03-Nov-2022	11-Nov-2022	Quarterly Results	PICTUREHOUSE MEDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2022 inter alia to consider and approve Pursuant to Regulation 29(1) of the SEBI (Listing Obligations & Disclosures Requirements) Regulations 2015 we wish to inform you that the Meeting of the Board of Directors of the Company will be held on Friday November 11 2022 through Video Conference to approve and consider the Unaudited Financial results (Standalone & Consolidated) of the company with Limited Review Report for the quarter ended September 30 2022. The trading window for dealing in the Shares of the Company for the insiders was closed on October 01 2022 and will be opened after 48 hours from the declaration of results. We request you to kindly note the same. Pursuant to Regulation of 30 & 33, and other applicable provisions of SEBI (Listing Obligations and Disclosures Requirements) Regulation, 2015, we wish to inform you that, the Board of Directors of the Company at their meeting held on November 11, 2022 have Approved the Un-audited financial results (Standalone & Consolidated) for the quarter ended September 30, 2022 along with limited review report from the statutory Auditor. (As Per BSE Announcement dated on 11.11.2022) Pursuant to Regulations 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we have enclosed herewith the extracts of the newspaper advertisement published on 12.11.2022 in Financial Express (English Edition) and Makkal Kural (Tamil edition) for the Unaudited Financial Results (both Standalone & Consolidated) for the quarter ended September 30, 2022. (As Per BSE Announcement Dated on 14.11.2022)

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Picturehouse Media Ltd

Board Meeting