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PB

P. B. Films Ltd

539352·Entertainment

music, and videos. P. B. Films conducts its business in India.

37Announcements
03-09-2026Last filed
7Last 90 days
pbfilms.co.in

What P. files

  • Important12
  • Others9
  • Updates8
  • Board Meeting4
  • Dividend/Bonus2
  • Results1
Showing Important announcements (12)Clear filter
03-09-2026 · 06:11 pm

P. B. Films Limited has informed about the dispatch of its 19th Annual General Meeting (AGM) notice to shareholders. The AGM is scheduled for September 29, 2026, at 11:00 AM at the company's registered office. The book closure period for determining eligible shareholders runs from September 23, 2026, to September...

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31-08-2026 · 06:46 pm

P. B. Films Limited has informed shareholders about its upcoming 19th Annual General Meeting, which will be held through video conferencing. The company has shared the web-link for its Annual Report for the financial year 2025-26, particularly for those shareholders who have not yet registered their email addresses. Shareholders are...

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19-08-2026 · 06:40 pm

P. B. Films Limited has announced its 19th Annual General Meeting will be held virtually on Friday, September 25, 2026, at 11:00 a.m. Shareholders can attend via video conference, and the Annual Report for FY 2025-26 will be available online. Separately, a special window is open until February 4, 2027,...

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18-07-2026 · 01:42 pm

P. B. FILMS LIMITED has submitted a certificate from its Registrar and Share Transfer Agent, confirming compliance with share dematerialisation processes for the quarter ended June 30. The certificate verifies that all securities received for dematerialisation were processed and confirmed to depositories. It also ensures that the physical share certificates...

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30-05-2026 · 06:37 pm

P. B. Films Limited has appointed Mr. Hemant Sharma, a Practicing Company Secretary, as its Secretarial Auditor for the Financial Year 2026-27. This appointment ensures the company adheres to corporate governance norms and legal compliances, providing an independent review of its secretarial and compliance functions. This move reinforces the company's...

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