Pursuant to Regulation of 30, 33, and other applicable provisions of SEBI (Listing Obligations and Disclosures Requirements) Regulation, 2015, Picturehouse Media has informed that the Board of Directors of the Company at their meeting held on September 14, 2020 have approved the Un-audited financial results (Standalone & Consolidated) for the First quarter ended June 30, 2020 along with Limited Review Report from the Statutory Auditor, approved the extension of AGM of the Company for the financial year ended 31st March 2020 till 31st December 2020, approved to convene 21st Annual General Meeting of the Company on October 12, 2020 and approved the closer of Register of Members and Transfer book from October 05, 2020 to October 12, 2020 for the purpose of Annual General Meeting of the Company. The Board Meeting Commenced at 10:30 am and ended at 04:35 pm.
The above information is a part of company’s filings submitted to BSE.
