PB Films Share Price
1.00+0.32 (+47.06%)
+0.00% past 1 Year
PB Films Ltd is a Film Production Company based in Kolkata and engaged in the business of production co-production and distribution of Regional Language Films including Commercial Films and Art
Corporate filings & documents
Announcements
Newspaper Publication post dispatch of Notice of 19th AGM
20 hours agoNewspaper Publication post dispatch of Notice of 19th AGM
20 hours agoIntimation of Book Closure for the purpose of Annual General Meeting for the Financial Year 2025-26
3 days agoIntimation of Book Closure for the purpose of Annual General Meeting for the Financial Year 2025-26
3 days agoSubmission of Letter sent to the physical shareholders in compliance with Regulation 36 of the Securities and exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 and request to update KYC details
3 days agoSubmission of Letter sent to the physical shareholders in compliance with Regulation 36 of the Securities and exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 and request to update KYC details
3 days agoSubmission of Letter send to the physical shareholders in compliance with Regulation 36 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015
3 days agoSubmission of Letter send to the physical shareholders in compliance with Regulation 36 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015
3 days agoNotice of 19th Annual General Meeting
3 days agoNotice of 19th Annual General Meeting
3 days agoAnnual Report for the Financial Year 2025-26 along with Notice of 19th Annual General Meeting to be held on September 25 2026
3 days agoAnnual Report for the Financial Year 2025-26 along with Notice of 19th Annual General Meeting to be held on September 25 2026
3 days agoNewspaper Publications on the following matters:1. Notice to Shareholders for email registration prior to AGM.2. Notice to Shareholders regarding Special Window for re-lodgement of transfer request of physical shares
2 weeks agoNewspaper Publications on the following matters:1. Notice to Shareholders for email registration prior to AGM.2. Notice to Shareholders regarding Special Window for re-lodgement of transfer request of physical shares
2 weeks agoOutcome of Board Meeting
2 weeks agoOutcome of Board Meeting
2 weeks agoCompliance Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations 2018
1 month agoCompliance Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations 2018
1 month agoAppointment of Secretarial Auditor
3 months agoAppointment of Secretarial Auditor
3 months agoAppointment of Internal Auditor
3 months agoSubmission of Financial Results for the Half Year and Year Ended March 31 2026
3 months agoWe refer to our intimation for the Board Meeting dated 21st May 2026 read with intimation for reschedule of the Board Meeting given on 26th May 2026 we wish to inform you that the Board of Directors of the Company at its rescheduled meeting held on Saturday 30th May 2026 commenced at 4.30 p.m. and concluded at 05.30 p.m. inter alia has transacted the following business:1. Approved the Audited Financial Results for the Half Year and Year ended 31.03.2026 pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015.2. Appointment of Mr. Hemant Sharma Practicing Company Secretary as Secretarial Auditor of the Company to issue Secretarial Audit Report for the Financial Year 2026-27. Brief profile is enclosed herewith.3. Appointment of Mr. Nand Kishore Sharma Proprietor of KNS & Co Practicing Company Secretary as Internal Auditor of the Company for the Financial Year 2026-27. Brief profile is enclosed herewith.
3 months agoWe refer to our intimation for the Board Meeting dated 21st May 2026 read with intimation for reschedule of the Board Meeting given on 26th May 2026 we wish to inform you that the Board of Directors of the Company at its rescheduled meeting held on Saturday 30th May 2026 commenced at 4.30 p.m. and concluded at 05.30 p.m. inter alia has transacted the following business:1. Approved the Audited Financial Results for the Half Year and Year ended 31.03.2026 pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015.2. Appointment of Mr. Hemant Sharma Practicing Company Secretary as Secretarial Auditor of the Company to issue Secretarial Audit Report for the Financial Year 2026-27. Brief profile is enclosed herewith.3. Appointment of Mr. Nand Kishore Sharma Proprietor of KNS & Co Practicing Company Secretary as Internal Auditor of the Company for the Financial Year 2026-27. Brief profile is enclosed herewith.
3 months agoThe 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
3 months agoThe 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
3 months agoP. B. Films Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2026 inter alia to consider and approve Pursuant to Regulation 29 & 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that the meeting of the Board of Directors of the Company will be held on Wednesday 27th May 2026 inter alia to consider and approve the Audited Financial Results of the Company for the Half Year and Year ended 31st March 2026.Further to earlier intimation given on 26th March 2026 and as per the SEBI (Prohibition of Insider Trading) Regulations 2015 the trading window shall remain closed for Directors Designated Persons and their immediate relatives from the end of the Quarter till Friday 29th May 2026 i.e. till the completion of 48 hours after the declaration Financial Results at the Board Meeting and shall re-open from Saturday 30th May 2026.
3 months agoP. B. Films Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2026 inter alia to consider and approve Pursuant to Regulation 29 & 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that the meeting of the Board of Directors of the Company will be held on Wednesday 27th May 2026 inter alia to consider and approve the Audited Financial Results of the Company for the Half Year and Year ended 31st March 2026.Further to earlier intimation given on 26th March 2026 and as per the SEBI (Prohibition of Insider Trading) Regulations 2015 the trading window shall remain closed for Directors Designated Persons and their immediate relatives from the end of the Quarter till Friday 29th May 2026 i.e. till the completion of 48 hours after the declaration Financial Results at the Board Meeting and shall re-open from Saturday 30th May 2026.
3 months agoSubmission of Certificate issued by the Registrar and Share Transfer Agent of the Company under Regulation 74(5) of SEBI (Depositories and Participants) Regulations 2018 for the Quarter Ended March 31 2026
4 months agoClosure of Trading Window for the Half Year Ended 31.03.2026
5 months agoIntimation regarding investment in shares of Radiant Financial Services Limited CSE Listed Company
5 months agoCertificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations 2018 for the Quarter Ended December 31 2025
7 months agoSubmission of Unaudited Financial Results for the Half Year Ended September 30 2025
9 months agoDear Sir This is to inform you that the Board of Directors of the Company at its meeting held on Wednesday November 12 2025 commenced at 06:00 pm and concluded at 06:45 p.m. inter alia has transacted the following business:1. Approved the unaudited Financial Results for the Half year ended 30.09.2025 pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015.Please take the same on your records.
9 months agoP. B. Films Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2025 inter alia to consider and approve Pursuant to Regulation 29 & 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that the meeting of the Board of Directors of the Company will be held on Wednesday 12th November 2025 inter alia to consider and approve the Unaudited Financial Results of the Company for the Half Year ended 30th September 2025.Further to earlier intimation given on 26th September 2025 and as per the SEBI (Prohibition of Insider Trading) Regulations 2015 the trading window shall remain closed for Directors Designated Persons and their immediate relatives from the end of the Half Year till Friday 14th November 2025 i.e. till the completion of 48 hours after the declaration Financial Results at the Board Meeting and shall re-open from Saturday 15th November 2025.
10 months agoIntimation on allotment of fully convertible warrants on preferential basis of M/s Radiant Financial Services Limited
10 months agoSubmission of Certificate received from the RTA of the Company under Regulation 74(5) of SEBI D&P Regulations 2018
10 months agoClosure of Trading Window for the half year ended 30.09.2025 for designated persons and their immediate relatives
11 months agoConsolidated Scrutinizers Report of 18th AGM held on Thursday September 18 2025
11 months agoProceedings of 18th AGM of P. B. Films Limited
11 months agoAnnual reports
Concalls & investor presentations
No presentations found
Corporate Actions
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Company details
Registered office
1st Floor, M M S Chamber 4 A, Council House Street B B D Bagh Kolkata West Bengal PIN: 700001 Tel No: 033-4503 2991 Fax No: NULL Email: [email protected] Internet: www.pbfilms.in
Registrars
Subramanian Buildings No 1 , Club House Road,,Chennai Subramanian Buildings No 1 Club House Road NULL PIN: Tel No: 044-28460390/28460394 Fax No: 044-28460129 Email: NULL
Management
Sneha Ray, Managing Director
Bidhan Sardar, Non Independent & Non Executive Director
Nita Agarwal, Non Executive Independent Woman Director
Sathi Kundu, Non Executive Independent Woman Director
Ashish Goenka, Non Executive Director
Smriti Suhasaria, Company Secretary & Compliance Officer
Details
BSE 539352
NSE NULL
ISIN INE212Q01019