Padmalaya Tele News

Padmalaya Telefilms Limited hereby submit the un-audited Financial Results of the Company for the first Quarter ended on 30th June 2024, which were considered and approved in the Board Meeting held on 14th August 2024

Information is hereby given that a meeting of the Board of Directors of the Company will be held on 14th August 2024 interalia to consider and discuss the un-audited Financial Results of the Company for the first quarter ended on 30th June 2024. The details are mentioned in the attached intimation.

Padmalaya Telefilms Ltd, hereby submits the Compliance under Reg. 40(10) of SEBI (LODR) Regulations 2015 with PCS Certificate for the Year ended on 31st March 2024.Kindly take the same on record

Padmalaya Telefilms Limited hereby submit the compliance certificate (RTA & Compliance Officer) for the year ended 31st March 2024

Padmalaya Telefilms Limited hereby submit the certificate under regulation 74(5) of SEBI (DP) Regulations for the quarter ending on 31st December 2023

Pursuant to the provisions of SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018 Padmalaya Telefilms Limited, hereby inform that the trading window for dealing in the Equity Shares of the Company shall remain closed for all the designated persons for the period from 1st January 2024 till the end of 48 hours after the results are made public for the quarter ended December 31, 2023

PADMALAYA TELEFILMS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2024 ,inter alia, to consider and approve Pursuant to the Regulation 33 & 29 (1) a) of SEBI (Listing Obligations and Disclosures Requirements) Regulations 2015, information is hereby given that a Meeting of the Board of Directors of the Company will be held on Wednesday, 14th February 2024 at 3.30 p.m. at the Registered Office of the Company, inter-alia to discuss, Consider, approve and authenticate the quarterly Un-audited financial results of the Company for the Third quarter ended on 31st December 2023.

PADMALAYA TELEFILMS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2023 ,inter alia, to consider and approve Pursuant to the Regulation 33 & 29 (1) a) of SEBI (Listing Obligations and Disclosures Requirements) Regulations 2015, information is hereby given that a Meeting of the Board of Directors of the Company will be held on Tuesday, 14th November 2023 at 3.30 p.m. at the Registered Office of the Company, inter-alia to discuss, Consider, approve and authenticate the quarterly Un-audited financial results of the Company for the Second quarter & Half Year ended on 30th September 2023.

With reference to the captioned subject, and pursuant to Regulation 34 of SEBI (LODR) Regulations 2015, we hereby submit the Annual Report of the Company for the Financial Year 2023.This is for your information and records.

Board of Directors of the Company in its meeting held on 5th September 2023 at 11.00 a.m. at the Registered office of the Company, inter-alia, has discussed the items of business as detailed in the Attachment

Padmalaya Telefilms Limtied hereby submit he Unaudited Financial Results for June 2023

Padmalaya Telefilms Ltd, hereby submit the Certificate under Regulation 40(10) for the year ending on 31st March 2023

This is in terms of provisions of SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018 read with clarification issued by Stock Exchange dated April 02, 2019, the Trading window for dealing in the Equity Shares of the Company shall remain closed for all designated persons, for the period from Sunday, January 01, 2023 and till end 48 hours after the results are made public for the quarter ended on December 31, 2022.The date of Board meeting for declaration of the Financial Results of the Company for the Quarter ended on December 31, 2022 will be intimated in due course.

This is to inform you that, the Board of Directors of the Company at its meeting held today i.e 14th February 2023 has, inter-alia, considered and approved the Un-Audited Financial Results of the Company for the Third quarter ended 31st December 2022.Further, enclosed herewith a copy of above said Un-Audited Financial Results alongwith a copy of Limited Review Report dated 14th February 2023 issued by M/s P Murali & Co., Chartered Accountants, Statutory Auditors of the Company with respect to the above said Un-Audited Financial Results pursuant to Regulation 33(3)(d) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 signed by Mr. MVRS Suryanarayana, CFO & Compliance officer of the Company. This is for your information and records.

This is to inform you that, the Board of Directors of the Company at its meeting held today i.e 14th November 2022 has, inter-alia, considered and approved the Un-Audited Financial Results of the Company for the Second quarter ended 30th September 2022.

We submit herewith the Compliance Certificate under Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018 for the Quarter ended on 30th September 2022Kindly acknowledge the receipt of the same.

This is in terms of provisions of SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018 read with clarification issued by Stock Exchanges dated April 02, 2019, the Trading Window for dealing in the Equity Shares of the Company shall remain closed for all designated persons, for the period from Saturday, October 01, 2022 and end 48 hours after the Audited Financial Results are made public for the Second quarter ended on September 30, 2022, which will be intimated to the Exchange in the due course.

With reference to the captioned subject, and with reference to our earlier correspondence, we hereby inform you that the Register of Members / Register of Beneficiaries and Share Transfer Books of the Company will remain closed from Friday, 23rd September 2022 to Friday, 30th September 2022 (both days inclusive) for the purpose of 31st Annual General Meeting to be held on 30th September 2022.This is for your information and records.