Perfect-Octave Media Projects Share Price
3.83+0.00 (+0.00%)
-3.77% past 1 Year
Corporate filings & documents
Announcements
We wish to inform that the 35th AGM of the Company would be held on 30th September 2026 at 3.00 P.M. through VC/OAVM
1 week agoWe wish to inform that the 35th AGM of the Company would be held on 30th September 2026 at 3.00 P.M. through VC/OAVM
1 week agoThe Book Closure from 26-9-2026 to 29-9-2026 for the purpose of Ensuing AGM to be held on 30-9-2026
1 week agoThe Book Closure from 26-9-2026 to 29-9-2026 for the purpose of Ensuing AGM to be held on 30-9-2026
1 week agoAttached is the Annual Report for the financial year 2025-26
1 week agoAttached is the Annual Report for the financial year 2025-26
1 week agoPursuant to the provisions of Regulation 30 of the SEBI (Listing Obligations and DisclosureRequirements) Regulations 2015 we wish to inform you that the Board of Directors of the Company atits meeting held on Monday 07th September 2026 inter alia has 1. Decided to convene the 35th Annual General Meeting of the Company on Friday 30thSeptember 20262. Book closure from 26th September 2026 to 29th September 2026 for AGM purpose.3. Appointed Mr. Anirudh Kumar Tanvar Practicing Company Secretary as scrutinizer for AGMThe meeting of the Board of Directors commenced at 5:30 P.M. and concluded at 6.00 P.M.
1 week agoPursuant to the provisions of Regulation 30 of the SEBI (Listing Obligations and DisclosureRequirements) Regulations 2015 we wish to inform you that the Board of Directors of the Company atits meeting held on Monday 07th September 2026 inter alia has 1. Decided to convene the 35th Annual General Meeting of the Company on Friday 30thSeptember 20262. Book closure from 26th September 2026 to 29th September 2026 for AGM purpose.3. Appointed Mr. Anirudh Kumar Tanvar Practicing Company Secretary as scrutinizer for AGMThe meeting of the Board of Directors commenced at 5:30 P.M. and concluded at 6.00 P.M.
1 week agoAppointment of Company Secretary cum compliance officer Mr. M.G. Subramaniam ACS 11322 wef 24th August 2026
3 weeks agoAppointment of Company Secretary cum compliance officer Mr. M.G. Subramaniam ACS 11322 wef 24th August 2026
3 weeks agoUFR for quarter ended 30th June 2026
1 month agoUFR for quarter ended 30th June 2026
1 month agoUFR for quarter ended 30th June 2026
1 month agoUFR for quarter ended 30th June 2026
1 month agooutcome of board meeting for June 2026 UFR
1 month agooutcome of board meeting for June 2026 UFR
1 month agoPerfect-Octave Media Projects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 ("LODR") to approve and take on record the Un-Audited Financial Results of the Company for the Quarter ended 30th June 2026.
1 month agoPerfect-Octave Media Projects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 ("LODR") to approve and take on record the Un-Audited Financial Results of the Company for the Quarter ended 30th June 2026.
1 month agoCompliance Certificate under Reg. 74(5) for the quarter ended June 2026
2 months agoCompliance Certificate under Reg. 74(5) for the quarter ended June 2026
2 months agoClosure of Trading Window for Quarter Ended 30th June 2026
2 months agoClosure of Trading Window for Quarter Ended 30th June 2026
2 months agoAnnual Secretarial Compliance for the year ended 31.03.2026
3 months agoAnnual Secretarial Compliance for the year ended 31.03.2026
3 months agoAudited Results for the year ended 31st March 2026
3 months agoFinancial Result March31 2026
3 months agoPerfect-Octave Media Projects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2026 inter alia to consider and approve the meeting of the Board of Directors of the Company is scheduled on 28/05/2026 inter alia to consider and approve a) to consider and approve the Audited Financial Results of the Company for the quarter and year ended March 31 2026
4 months agoCertificate under Reg 74 (5) for the quarter ended March 31 2026
4 months agoCertificate under Reg 74 (5) for the quarter ended March 31 2026
4 months agoClosure of trading window for the quarter and year ended 31.03.2026
5 months agoClosure of trading window for the quarter and year ended 31.03.2026
5 months agoUnaudited financials results for Quarter ended December 31st 2025 alongwith Limited Review Report
7 months agoUnaudited financials results for Quarter ended December 31st 2025 alongwith Limited Review Report
7 months agoPursuant to the provisions of Regulation 30 and Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 the Board of Directors of the Company at its meeting held on 13th February 2026 has: Considered and approved the Unaudited Financial Results of the Company for the quarter ended 31st December 2025. The Statutory Auditors have carried out Limited Review for the said quarter.An extract of the Unaudited Financial Results along with Limited Review Report for the Quarter ended 31st December 2025 is enclosed herewith.The meeting of the Board of Directors commenced at 3.00 P.M. and concluded at 7.00 P.M.
7 months agoPursuant to the provisions of Regulation 30 and Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 the Board of Directors of the Company at its meeting held on 13th February 2026 has: Considered and approved the Unaudited Financial Results of the Company for the quarter ended 31st December 2025. The Statutory Auditors have carried out Limited Review for the said quarter.An extract of the Unaudited Financial Results along with Limited Review Report for the Quarter ended 31st December 2025 is enclosed herewith.The meeting of the Board of Directors commenced at 3.00 P.M. and concluded at 7.00 P.M.
7 months agoPerfect-Octave Media Projects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2026 inter alia to consider and approve To approve and take on record the Un-Audited Financial Results of the Company for the Quarter ended 31st December 2025 along with the Limited Review Report of the statutory Auditors thereon.
7 months agoCompliance Certificate dated 1/1/2026 issued by the MUFG Intime India Private limited confirming the compliance of Regulation 74(5)
7 months agoClosure of Trading windows wef 1st January 2026 for Quarterly Results for Dec 2025 Qtr
8 months agoThe Board has approved in its meeting held on 14-11-2025 Financial results for the half year ended 30th September 2025
10 months agoPursuant to the provisions of Regulation 30 and Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 the Board of Directors of the Company at its meeting held on 14th November 2025 has: Considered and approved the Unaudited Financial Results of the Company for the half year ended 30th September 2025. The Statutory Auditors have carried out Limited Review for the said quarter.An extract of the Unaudited Financial Results along with Limited Review Report for the half year ended 30th September 2025 is enclosed herewith.The meeting of the Board of Directors commenced at 3.45 P.M. and concluded at 5.15 P.M.
10 months agoPerfect-Octave Media Projects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 inter alia to consider and approve This is to inform you that a meeting of the Board of Directors of the Company will be held on Friday 14th November 2025 inter alia among others to consider the following matters:1. Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 ("LODR") to approve and take on record the Un-Audited Financial Results of the Company for the Quarter ended 30th September 2025.
10 months agoCompliance Certificate under Reg 74(5) of SEBI (DP) Regulation. 2018 for the quarter ended 30th September 2025
10 months agoClosure of Trading Window for Sep 2025 quarterly and half yearly results
11 months agoAGM outcome held on 26th September 2025 Voting Results and Scrutinizer Report
11 months agoThe 34th AGM of the Members of the Company was held on Friday 26th September 2025 through Video Conferencing. Shri Ganeshkumar Kuppan Chairman and Managing Director presided the meeting. We have enclosed herewith the proceeding of the 34th AGM
11 months agoThe 34th AGM of the Members of the Company was held on Friday 26th September 2025 through Video Conferencing. Shri Ganeshkumar Kuppan Chairman and Managing Director presided the meeting. We have enclosed herewith the proceeding of the 34th AGM
11 months agoAnnual reports
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