Consumer DiscretionaryEntertainmentFilm Production, Distribution & Exhibition

P. B. Films Ltd

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10 of 13 filings·Updated 19 Aug 2026
Showing 10 of 13 filings.
19 Aug 20261 filing
Company UpdateNewspaper Publication

Newspaper Publications on the following matters: 1. Notice to Shareholders for email registration prior to AGM. 2. Notice to Shareholders regarding Special Window for re-lodgement of ....

Filed 18:40View Source
18 Aug 20261 filing
OthersOutcome without intimation

P. B. Films sets 19th AGM for Sep 25, 2026; fixes cut-off date and Scrutinizer for e-voting

Key Decisions

  • The 19th AGM is scheduled for September 25, 2026 via VC/OAVM.
  • AGM cut-off date fixed as August 28, 2026.
  • Notice and Annual Report for 2025-26 will be dispatched by September 1, 2026.
  • Hemant Sharma appointed Scrutinizer for AGM e-voting.
Filed 19:33View Source
18 Jul 20261 filing
Company UpdateCertificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Certificate confirms dematerialisation processing, listing, and owner substitution for quarter ended 30 June 2026

  • Dematerialisation requests received for quarter ended 30 June 2026 were confirmed to the depositories.
  • Securities dematerialised have been listed on the stock exchanges where the earlier issues are listed.
  • Physical certificates received for dematerialisation were mutilated and cancelled after verification; depository's name substituted as registered owner.
Filed 13:42View Source
17 Apr 20261 filing
Company UpdateCertificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Submission of Certificate issued by the Registrar and Share Transfer Agent of the Company under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the Quarter ....

Filed 21:58View Source
26 Mar 20261 filing
Insider Trading / SASTClosure of Trading Window

Closure of Trading Window for the Half Year Ended 31.03.2026

Filed 22:45View Source
11 Mar 20261 filing
Company UpdateGeneral

Intimation regarding investment in shares of Radiant Financial Services Limited, CSE Listed Company

Filed 21:01View Source
10 Jan 20261 filing
Company UpdateCertificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the Quarter Ended December 31, 2025

Filed 16:07View Source
9 Oct 20251 filing
Company UpdateCertificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Submission of Certificate received from the RTA of the Company under Regulation 74(5) of SEBI D&P Regulations, 2018

Filed 14:58View Source
26 Sept 20251 filing
Insider Trading / SASTClosure of Trading Window

Closure of Trading Window for the half year ended 30.09.2025 for designated persons and their immediate relatives

Filed 15:28View Source
20 Aug 20251 filing
Company UpdateNewspaper Publication

Submission of Newspaper Publications post dispatch of 18th Annual General Meeting Notice to the Members of the Company

Filed 15:24View Source
Showing 10 of 13 filings