Picturehouse Media has informed that a meeting of the Board of Directors of the Company will be held on Tuesday 22, 2021 through Video Conference to approve and consider the following; The Audited financial results of the Company with Auditor’s Report for the quarter and year ended March 31, 2021; and any other matter as decided by Board of Directors of the Company. Further as per the Second Amendment of SEBI Listing Obligations and Disclosure Requirements Regulation 2015 on May 05,2021, advertisement in Newspaper for notice of meeting of the board of directors where financial results shall be discussed is exempted, however the same notice will be uploaded the website of the Company.
The above information is a part of company’s filings submitted to BSE.
