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Panorama Studios International Ltd.
BSE CODE: 539469   |   NSE CODE: NA   |   ISIN CODE : INE258R01028   |   27-Jun-2025 Hrs IST
BSE NSE
Rs. 185.25
5 ( 2.77% )
 
Prev Close ( Rs.)
180.25
Open ( Rs.)
184.90
 
High ( Rs.)
186.70
Low ( Rs.)
177.05
 
Volume
39930
Week Avg.Volume
NA
 
52 WK High-Low Range(Rs.)
BSE NSE
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( )
 
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Open ( Rs.)
 
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Source DateBoard Meeting DateDetails
30-May-2025 02-Jun-2025 Final Dividend & Audited Results
21-May-2025 30-May-2025 Quarterly Results(Cancelled) (Cancelled)
05-Feb-2025 13-Feb-2025 Quarterly Results
29-Nov-2024 03-Dec-2024 Inter-alia, to transacts the following matters: 1. To approve the proposal for shifting of Registered Office of the company and effective date for shifting of Registered Office of the Company from 1003 & 1004, 10th Floor (West Side) Lotus Grandeur, Veera Desai Road, Mumbai, Maharashtra, 400053 To Unit No. 2202, 2203, 2204, Signature, Off Veera Desai Road, Andheri (W) Mumbai - 400 053 within the local limits of Mumbai city. 2. Any other business with the permission of the Chairman.
06-Nov-2024 14-Nov-2024 Quarterly Results
30-Aug-2024 06-Sep-2024 Inter alia, to consider and approve:- 1. To recommend to members for re-appointment Director, who is retiring by rotation and being eligible offered himself for re-appointment 2.To recommend to the shareholders in AGM the proposal of Declaration of Dividend for the Financial Year 2023-24. 3.To discuss the proposal to appoint M/s. S I G M A C & CO. FRN ? 116351W as a Statutory Auditors of the company in place of retiring auditor?s M/s. S S R C A & Co., Chartered Accountants Firm 4.To discuss the appointment Non-Executive Independent Director 5.To consider and approve the proposal of increase in Limit specified in Section 188 6.To Consider and approve the proposal of increase in Limit specified in U/S 180(1)(C) 7.To consider and approve the proposal of increase in Limit specified in Section 186 8.To consider and approve the Directors Report along with all necessary annexures thereof 9.To consider and fix day, date, time and venue for 44th Annual General Meeting of the company 10.To consider and approve notice of 44thAnnual Gen
07-Aug-2024 14-Aug-2024 Quarterly Results
30-May-2024 31-May-2024 Audited Results (Revised)
28-May-2024 03-Jun-2024 Inter alia, to consider and discuss on proposal for sub-division of the Equity shares of the Company
21-May-2024 30-May-2024 Audited Results
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