Corporal Governance / Announcement 1 PEFL CG MARCH 2022 2 PEFL CG JUNE 2022 3 PEFL CG SEPT 2022 4 PEFL CG DEC 2022 1 PEFL CG MARCH 2024 2 PEFL CG JUNE 2024 3 PEFL CG SEPTEMBER 2024 4 PEFL IG DECEMBER 2024 4 PEFL CG DECEMBER 2024 4 PEFL IG DECEMBER 2024 1 PEFL IG MARCH 2025 2 PEFL IG JUNE 2025 1 PEFL CG MARCH 2023 2 PEFL CG JUNE 2023 3 PEFL CG SEPTEMBER 2023 4 PEFL CG DECEMBER 2023 31.03.2022 Closure of Trading Window (1) 31.03.2022 Closure of Trading Window 30.12.2021 Closure of Trading Window (1) 30.09.2021 Shareholder Meeting Postal Ballot-Scrutinizers Report (1) 30.09.2021 Shareholder Meeting Postal Ballot-Scrutinizers Report 30.09.2021 Shareholder Meeting Postal Ballot-Scrutinizers Report (1) 30.09.2021 Closure of Trading Window 30.06.2021 Closure of Trading Window (1) 30.06.2021 Closure of Trading Window 29.09.2021 Shareholder Meeting Postal Ballot-Outcome of AGM (1) 29.09.2021 Shareholder Meeting Postal Ballot-Outcome of AGM 28.06.2021 Results - Financial Results For March 31, 2021 (1) 28.06.2021 Results - Financial Results For March 31, 2021 28.06.2021 OUTCOME OF BOARD MEETING HELD ON 28-06-2021 (1) 28.06.2021 OUTCOME OF BOARD MEETING HELD ON 28-06-2021 28.06.2021 OUTCOME OF BOARD MEETING HELD ON 28-06-2021 (1) 25.10.2021 Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 (1) 25.10.2021 Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 25.10.2021 Submission Of Certificate Pursuant To Regulation 40(9) Of The SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015 (1) 25.10.2021 Submission Of Certificate Pursuant To Regulation 40(9) Of The SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015 25.10.2021 Submission Of Certificate Pursuant To Regulation 40(9) Of The SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015 (1) 24.06.2021 Compliances-Reg.24(A)-Annual Secretarial Compliance 24.01.2022 Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 (1) 24.01.2022 Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 22.06.2021 Board Meeting Intimation for Consideration And Approval Of Audited Financial Results For The Quarter And Year Ended On 31St March, 2021 (1) 22.06.2021 Board Meeting Intimation for Consideration And Approval Of Audited Financial Results For The Quarter And Year Ended On 31St March, 2021 14.04.2021 COMPLIANCE CERTIFICATE FOR THE HALF YEAR ENDED ON 31.03.2021 (1) 14.04.2021 COMPLIANCE CERTIFICATE FOR THE HALF YEAR ENDED ON 31.03.2021 14.02.2022 Results Financial Results For uarter Ended 31St December 2021 (1) 14.02.2022 Results Financial Results For uarter Ended 31St December 2021 14.02.2022 Results Financial Results For uarter Ended 31St December 2021 (1) 14.02.2022 Results Financial Results For uarter Ended 31St December 2021 14.02.2022 Results Financial Results For uarter Ended 31St December 2021 (1) 14.02.2022 Results Financial Results For uarter Ended 31St December 2021 14.02.2022 Results Financial Results For uarter Ended 31St December 2021 (1) 14.02.2022 Results Financial Results For uarter Ended 31St December 2021 14.04.2021 COMPLIANCE CERTIFICATE FOR THE HALF YEAR ENDED ON 31.03.2021 04.12.2021 Submission Of Disclosure Of Related Party Transactions For The Year Ended On 30Th September, 2021 04.12.2021 Submission Of Disclosure Of Related Party Transactions For The Year Ended On 30Th September, 2021 (1) 08.02.2022 Board Meeting Intimation for Consideration And Approval Of Unaudited Financial Results For The Qua - Copy 04.12.2021 Submission Of Disclosure Of Related Party Transactions For The Year Ended On 30Th September, 2021 (1) 04.12.2021 Submission Of Disclosure Of Related Party Transactions For The Year Ended On 30Th September, 2021 04.12.2021 Submission Of Disclosure Of Related Party Transactions For The Year Ended On 30Th September, 2021 - Copy (1) 04.12.2021 Submission Of Disclosure Of Related Party Transactions For The Year Ended On 30Th September, 2021 - Copy 04.12.2021 Submission Of Disclosure Of Related Party Transactions For The Year Ended On 30Th September, 2021 - Copy (1) 04.12.2021 Submission Of Disclosure Of Related Party Transactions For The Year Ended On 30Th September, 2021 - Copy 04.12.2021 Submission Of Disclosure Of Related Party Transactions For The Year Ended On 30Th September, 2021 - Copy 04.09.2021 Annual Report (1) 04.09.2021 Annual Report 04.09.2021 Annual Report - Copy (1) 04.09.2021 Annual Report - Copy 04.09.2021 Annual Report - Copy (2) (1) 04.09.2021 Annual Report - Copy (2) 03.09.2021 Book Closure For AGM (2) 04.09.2021 Annual Report - Copy - Copy 03.09.2021 Book Closure For AGM (1) 03.09.2021 Book Closure For AGM 03.09.2021 Book Closure For AGM - Copy (3) 03.09.2021 Book Closure For AGM 03.09.2021 Book Closure For AGM - Copy (3) 03.09.2021 Book Closure For AGM - Copy (1) 03.09.2021 Book Closure For AGM - Copy 03.09.2021 Book Closure For AGM - Copy (2) (1) 03.09.2021 Book Closure For AGM - Copy (2) 03.09.2021 Book Closure For AGM - Copy - Copy (1) 03.09.2021 Book Closure For AGM - Copy - Copy 03.09.2021 Board Meeting Outcome for 34Th Annual General Meeting On September 28, 2021,pdf (1) 03.09.2021 Board Meeting Outcome for 34Th Annual General Meeting On September 28, 2021,pdf 03.09.2021 Board Meeting Outcome for 34Th Annual General Meeting On September 28, 2021,pdf - Copy (1) 03.09.2021 Board Meeting Outcome for 34Th Annual General Meeting On September 28, 2021,pdf - Copy 03.09.2021 Board Meeting Outcome for 34Th Annual General Meeting On September 28, 2021,pdf - Copy (2) (2) 03.09.2021 Board Meeting Outcome for 34Th Annual General Meeting On September 28, 2021,pdf - Copy - Copy (1) 03.09.2021 Board Meeting Outcome for 34Th Annual General Meeting On September 28, 2021,pdf - Copy - Copy 03.09.2021 Board Meeting Outcome for 34Th Annual General Meeting On September 28, 2021,pdf - Copy (2) (1) 01.08.2022 Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 - Copy 01.08.2022 Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 01.08.2022 Compliances-Certificate under Reg. 74 (6) of SEBI (DP) Regulations, 2018 - Copy 04.08.2022 Board Meeting Intimation for Consideration And Approval Of Unaudited Financial Results For The Quarter Ended On 30Th June, 2022 06.02.2023 Board Meeting Intimation for Consideration And Approval Of Company_s Unaudited Financial Results 06.09.2022 Announcement under Regulation -Newspaper Publication 06.09.2022 Annual Report 06.09.2022 Book Closure For AGM 07.09.2022 Announcement under Regulation 30-Newspaper Publication 07.11.2022 Board Meeting Intimation for Consideration And Approval Of Company_s Unaudited Financial Results 08.03.2023 Compliances Details of Loss of Certificate Duplicate Certificate 10.08.2022 Announcement under Regulation Resignation of Company Secretary Compliance Officer - Copy 10.08.2022 Announcement under Regulation Resignation of Company Secretary Compliance Officer 10.08.2022-Appointment-of-Company-Secretary-and-Compliance-Officer-1.pdf 10.08.2022 Board Meeting Outcome for OUTCOME OF BOARD MEETING HELD ON 10-08-2022 10.08.2022 Financial Results For June 30, 2022 13.02.2023 Board Meeting Outcome for Board Meeting Outcome For - Unaudited Standalone And Consolidated Financial Results For The Quarter Ended On December 31, 2022 13.02.2023 Financial Results For December 31, 2022 13.03.2023 Compliances Details of Loss of Certificate Duplicate Certificate 14.11.2022 Board Meeting Outcome for BOARD MEETING HELD ON 14-11-2022 14.11.2022 Financial Results For September 30, 2022 14.11.2022 Board Meeting Outcome for BOARD MEETING HELD ON 14-11-2022 20.03.2023 Compliances Details of Loss of Certificate Duplicate Certificate 20.10.2022 Compliances-Certificate under Reg 21.04.2022 Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 23.05.2022 Board Meeting Intimation for Approval Of Audited Financial Results For The Quarter And Year Ended On 31St March 29.02.2022 Shareholder Meeting Postal Ballot-Outcome of AGM 29.04.2022 Submission Of Certificate Pursuant To Regulation 40(9) Of The SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015 29.02.2022 Shareholder Meeting Postal Ballot-Outcome of AGM 29.04.2022 Submission Of Certificate Pursuant To Regulation 40(9) Of The SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015 29.02.2022 Shareholder Meeting Postal Ballot-Outcome of AGM 29.04.2022 Submission Of Certificate Pursuant To Regulation 40(9) Of The SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015 29.04.2022 COMPLIANCE CERTIFICATE FOR THE YEAR ENDED ON 31.03.2022 30.03.2023 Closure of Trading Window 30.05.2022 Board Meeting Outcome for OUTCOME OF BOARD MEETING HELD ON 30-05-2022 30.05.2022 Compliances-Reg.24(A)-Annual Secretarial Compliance 30.05.2022 Financial Results For March 31, 2022 30.06.2022 Closure of Trading Window 30.08.2022 35Th Annual General Meeting On September 29, 2022 30.09.2022 Closure of Trading Window 30.09.2022 Shareholder Meeting Postal Ballot-Scrutinizer_s Report 30.12.2022 Closure of Trading Window 01.Aug.2023 - Intimation of Board Meetin for consideration of Unaudited Financial Results 02.Sep.2023 - INTIMATION OF 36TH ANNUAL GENERAL MEETING 02.Sep.2023 - Outcome of Board Meeting held on 02nd September, 2023 02.Sep.2023 -Appointment of Secretarial Auditor for the Financial Year 2023-2024 & 2024-25 03.11.2023 - Board Meeting Outcome for MEETING HELD 03.11.2023 - Results-Financial Results For September 30, 2023 04.01.2024 - Announcement under Regulation Change of Company Name 04.11.2023 - Announcement under Regulation Newspaper Publication 04.12.2023 - Announcement Under Regulation In Principle Approval From Stock Exchange For Issue And Allotment Of Bonus Equity Shares 05.01.2024 - Board Meeting Outcome for Outcome Of The Meeting Of Board Of Directors 05.01.2024 - Revision Of Board Meeting Outcome Submitted 05.01.2024 - Shareholder Meeting Postal Ballot-Notice of Postal Ballot 05.Sep.2023 - Compliance under Regulation of SEBI Listing Obligations and Disclosure 06.12.2023 - Board Meeting Intimation for Allotment Of Bonus Equity Shares 06.Sep.2023 - SUBMISSION OF ANNUAL REPORT FOR THE FINANCIAL YEAR 2022-23 07.Aug.2023 - Appointment of Ms. Shweta Ramesh Soni as Company 07.Aug.2023 - Outcome of Board Meeting held on 07thAugust, 2023 07.Sep.2023 - INTIMATION REGARDING LOSS OF SHARE CERTIFICATES 08.01.2024 - Announcement under Regulation Newspaper Publication 08.Sep.2023 - Newspaper Publication 09.Aug.2023 - Submission of Extract of Newspaper Publication for Financial Results 10.01.2024 - Compliances-Certificate 10.Aug.2023 - Intimation under Regulation 30 – Forfeiture of 6,23,100 Partly Paid-Up Equity 10.Aug.2023 - Outcome of the meeting of the Board of Directors of PEFL 10.June.2023 - Intimation under Regulation 39 Listing Obligations & Disclosure for issue of Duplicate Share Certificates 11.12.2023 - Announcement Under Regulation Updates Allotment 11.April.2023 - Intimation Loss of Share Certificates 11.Oct.2023 - Board Meeting Intimation for Consideration Of Request Made By The Partly Paid-Up Shareholders 11.Oct.2023 - General - Update And Disclosure On Partly Paid-Up Equity Shares Of The Company 12.July.2023 - INTIMATION REGARDING LOSS OF SHARE CERTIFICATES 13.12.2023 - General- Listing Approval 13.Sep.2023 - INTIMATION OF BOOK CLOSURE 14.Oct.2023 - Board Meeting Outcome for Outcome Of The Board Meeting Held On 14Th October 2023 14.Oct.2023 - Compliances-Certificate under Reg. of SEBI Regulations 14.Oct.2023 - Board Meeting Outcome for Outcome Of The Board Meeting Held On 14Th October 2023 14.Oct.2023 - Compliances-Certificate under Reg. of SEBI Regulations 18.July.2023 - Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure 18.May.2023 - lntimation Board Meeting consideration of Audited Standalone 20.12.2023 - Board Meeting Intimation for Alteration Of Main Object Clause Of The Memorandum And Articles Of The Company 20.April.2023 - Certificate under Regulation 74(5) quarter 31.MAR.2023 20.July.2023 - INTIMATION REGARDING LOSS OF SHARE CERTIFICATES. 21.11.2023 - Corporate Action - Fixed Record Date For Bonus Issue 21.July.2023 - Certificate under Regulation of the SEBI Depositories Participants 23.12.2023 - Board Meeting Outcome for Outcome Of Board Meeting Held On 23Rd December 2023 23.Oct.2023 - Board Meeting Intimation for Considering The Bonus Issue Subject To The Approval Of Members 23.Oct.2023 - Corporate Action-Board to consider Bonus Issue 26.June.2023 - Outcome of the meeting of the Board of Directors of Pooja Entertainment and Films 26.May.2023 - Qutcome of Board Meeting held 27.Oct.2023 - Board Meeting Intimation for Board Meeting Intimation For Consideration Of Unaudited Financial Results 28.April.2023 - Submission of Certificate Pursuant to Regulation 28.April.2023 - Submission of Compliance Certificate Pursuant to Regulation 28.Oct.2023 - Board Meeting Outcome for Board Meeting Outcome For Outcome Of Board Meeting Held On October 28, 2023 28.Oct.2023 - Corporate Action-Board recommends Bonus Issue 29.12.2023 - Closure of Trading Window 29.June.2023 - FINAL REMINDER CUM FORFEITURE NOTICE 29.June.2023 - Submission of Extract of Newspaper Publication of Final Reminder cum 29.Sep.2023 - Shareholder Meeting Postal Ballot-Outcome of AGM 30.11.2023 - Shareholder Postal Ballot-Outcome of Postal Ballot 30.11.2023 - Shareholder Meeting Postal Ballot Outcome of Postal Ballot 30.11.2023 - Shareholder Meeting Postal Ballot Report 30.11.2023 - Shareholder Meeting Postal Ballot Scrutinizers Report 30.11.2023 - Shareholder Meeting Postal Ballot Report 30.May.2023 - SUBMISSION OF ANNUAL SECRETERIAL COMPLIANCE REPORT 30.Oct.2023 - Shareholder Meeting Postal Ballot-Notice of Postal Ballot 30.Sep.2023 - Closure of Trading Window 30.Oct.2023 - Shareholder Meeting Postal Ballot-Notice of Postal Ballot
