PB Films1.00
+0.32 (+47.06%)

PB Films Share Price

1.00+0.32 (+47.06%)
+0.00% past 1 Year

Corporate filings & documents

Announcements

Newspaper Publication post dispatch of Notice of 19th AGM
2 weeks ago
Newspaper Publication post dispatch of Notice of 19th AGM
2 weeks ago
Intimation of Book Closure for the purpose of Annual General Meeting for the Financial Year 2025-26
3 weeks ago
Intimation of Book Closure for the purpose of Annual General Meeting for the Financial Year 2025-26
3 weeks ago
Submission 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 weeks ago
Submission 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 weeks ago
Submission 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 weeks ago
Submission 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 weeks ago
Notice of 19th Annual General Meeting
3 weeks ago
Notice of 19th Annual General Meeting
3 weeks ago
Annual Report for the Financial Year 2025-26 along with Notice of 19th Annual General Meeting to be held on September 25 2026
3 weeks ago
Annual Report for the Financial Year 2025-26 along with Notice of 19th Annual General Meeting to be held on September 25 2026
3 weeks ago
Newspaper 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
1 month ago
Newspaper 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
1 month ago
Outcome of Board Meeting
1 month ago
Outcome of Board Meeting
1 month ago
Compliance Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations 2018
2 months ago
Compliance Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations 2018
2 months ago
Appointment of Secretarial Auditor
3 months ago
Appointment of Secretarial Auditor
3 months ago
Appointment of Internal Auditor
3 months ago
Submission of Financial Results for the Half Year and Year Ended March 31 2026
3 months ago
We 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 ago
We 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 ago
The 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 ago
The 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 ago
P. 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.
4 months ago
P. 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.
4 months ago
Submission 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
5 months ago
Closure of Trading Window for the Half Year Ended 31.03.2026
5 months ago
Intimation regarding investment in shares of Radiant Financial Services Limited CSE Listed Company
6 months ago
Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations 2018 for the Quarter Ended December 31 2025
8 months ago
Submission of Unaudited Financial Results for the Half Year Ended September 30 2025
10 months ago
Dear 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.
10 months ago
P. 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 ago
Intimation on allotment of fully convertible warrants on preferential basis of M/s Radiant Financial Services Limited
11 months ago
Submission of Certificate received from the RTA of the Company under Regulation 74(5) of SEBI D&P Regulations 2018
11 months ago
Closure of Trading Window for the half year ended 30.09.2025 for designated persons and their immediate relatives
12 months ago

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