PANORAMUNI

Panoramic Universal Limited has submitted to the Exchange the standalone & consolidated financial results along with the Auditors Report for the period ended March 31, 2016.

Panoramic Universal Limited has informed the Exchange that the Company's Code of Conduct for Prevention of Insider Trading, the Trading Window will remain closed for all the insiders covered under the Code with effect from May 18, 2016 and will open on May 30, 2016.

Panoramic Universal Limited has informed the Exchange that Mr. Sanjive Arora, Sr. Vice President - Corporate Affairs & Company Secretary and Compliance Officer of the Company has resigned from his office with immediate effect i.e. with effect from May 4, 2016.He also ceases to be a Whole-time Key Managerial Personnel of the Company with effect fromthe said date.

Panoramic Universal Limited has informed the Exchange that the Board has approved and adopted the revised "Code of Practices and Procedures for fair disclosure of Unpublished Price Sensitive Information".

Sudhir Moravekar has submitted to the Exchange vide letter dated April 1, 2016 a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Sudhir Moravekar has submitted to the Exchange vide letter dated April 1, 2016 a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Panoramic Universal Limited has informed the Exchange regarding Disclosure under Regulation 30(5) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Panoramic Universal Limited has informed the Exchange regarding the outcome of the Board Meeting held on February 09, 2016.

Panoramic Universal Limited has submitted to the Exchange the standalone & consolidated financial results along with the Limited Review Report for the period ended December 31, 2015.

Panoramic Universal Limited has informed the Exchange that Mr. Babu Iyer, Managing Director has resign from the Board vide his letter dated January 29, 2016 due to his Medical issues. His resignation shall be considered by the Board in its meeting on February 09, 2016 and if accepted he will cease to be director and managing director of the company w.e.f close of business hours of February 09, 2016.

Panoramic Universal Limited has informed the Exchange that in accordance with the Company's Code of Conduct for Prevention of Insider Trading, the Trading Window (for the purpose of dealing in trading in securities of the Company) shall remain closed from February 01, 2016 to February 11, 2016 (both days inclusive) for consideration of the unaudited financial results for the quarter and nine months ended December 31, 2015. The trading window shall be open for trading from February 12, 2016.

Panoramic Universal Limited has informed the Exchange that ''We take reference of our letter dated November 06, 2015, kindly note that therein the Consolidated Segment-wise Revenue, Results and Capital Employed for the quarter ended June 30, 2015 is inadvertently mentioned as Audited . It should be read as Unaudited .

Panoramic Universal Limited has submitted to the exchange the standalone & consolidated financial results along with the Limited Review Report for the period ended 30-Sep-2015.

Panoramic Universal Limited has informed the Exchange that in accordance with the Company's Code of Conduct for Prevention of Insider Trading, the Trading Window (for the purpose of dealing in trading in securities of the Company) shall remain closed from November 04, 2015 to November 08, 2015 (both days inclusive) for consideration of the audited financial results for the quarter and half year ended September 30, 2015. The trading window shall be open for trading from November 09, 2015.

Panoramic Universal Limited has informed the Exchange regarding the disclosure of voting results of the Annual General Meeting of the Company held on September 29, 2015 pursuant to clause 35A of the Listing Agreement.

Panoramic Universal Limited has informed the Exchange regarding the appointment of Mr. Ramachandran Ramakrishnan as Chief Financial Officer (CFO) of the Company w.e.f. September 29, 2015.

Panoramic Universal Limited has informed the Exchange regarding the Outcome of the Annual General Meeting of the Company held on September 29, 2015.

Panoramic Universal Limited has informed the Exchange that Sai Motels Limited, an overseas Wholly Owned Subsidiary of the Company in New Zealand is in the process of selling its unit namely ''Sai Motels'' located in Auckland, New Zealand and the same will be completed soon.

Panoramic Universal Limited has submitted to the Exchange a copy of newspaper advertisement of notice of Annual General Meeting of the company to be held on September 29, 2015.

Panoramic Universal Limited has submitted to the exchange the standalone & consolidated financial results for the period ended 30-Jun-2015.

Panoramic Universal Limited has informed the Exchange that the Trading Window (for the Purpose of dealing/trading in securities of the Company) shall remain closed from August 11, 2015 to August 15, 2015 (both day inclusive) for consideration of the audited financial results for the quarter ended June 30, 2015. The trading window shall be open for trading from August 16, 2015.

Panoramic Universal Limited has submitted to the Exchange the details of voting results of the of the postal ballot along with Report of Scrutinizer pursuant to clause 35A of the Listing Agreement.

Panoramic Universal Limited has informed the Exchange " that at present, the Company has no such information/announcement (including pending announcement) which may have a bearing on the price/volume behaviour in the scrip. We are therefore, unable to comment upon the variation in the prices and the volumes on the exchanges."

Panoramic Universal Limited has submitted to the Exchange a copy of the notice of the Postal Ballot together with the Postal Ballot Form.

Panoramic Universal Limited, Panoramic Universal Limited has submitted to the exchange the standalone & consolidated financial results along with the Auditors Report for the period ended 31-Mar-2015.

Panoramic Universal Limited has informed the Exchange that the Register of Members & Share Transfer Books of the Company will remain closed from September 23, 2015 to September 29, 2015 (both days inclusive) for the purpose of Dividend and Annual General Meeting (AGM) of the Company to be held on September 29, 2015.

Panoramic Universal Limited has informed the Exchange that in accordance with regulation 8 of the SEBI (Prohibition of Insider Trading) Regulations, 2015, the Board has approved and adopted Code of Practices and Procedures for fair disclosure of Unpublished Price Sensitive Information. The said code has been published on the website of the Company. Further, in accordance with regulation 9 of the SEBI (Prohibition of Insider Trading) Regulations, 2015, the Company has also approved and adopted "Code of Conduct to Regulate, Monitor and Report Trading by Insiders".

Panoramic Universal Limited has informed the Exchange that the Board of Directors at its meeting held on May 20, 2015 discussed and approved inter-alia the following: 1.The Board recommended a dividend of Re. 0.35/- per share (i.e. 7%) on Cumulative Non-Convertible Redeemable Preference Shares for the year ended March 31, 2015 subject to approval of members. 2.The Board recommended a dividend of Re. 0.50/- per share (i.e. 10 %) on paid up Equity Shares of Rs.5/-each for the year ended March 31, 2015 subject to approval of members.

Panoramic Universal Limited has informed the Exchange that the Company's Code of Conduct for Prevention of Insider Trading, the Trading Window (for the purpose of dealing/ trading in securities of the Company) shall remain closed from May 14, 2015 to May 21, 2015 (both days inclusive) for consideration of the audited financial results for the quarter and year ended March 31, 2015. The trading window shall be open for trading from May 22, 2015.

Sudhir Moravekar has submitted to the Exchange vide letter dated April 01, 2015 a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Panoramic Universal Limited has informed the Exchange that that Mr. Utpal Parekh, Chief Financial Officer (CFO) of the Company has resigned w.e.f. 02nd April, 2015.

Panoramic Universal Limited has submitted to the exchange the standalone & consolidated financial results along with the Limited Review Report for the period ended 31-Dec-2014.

Panoramic Universal Limited has informed the Exchange regarding outcome of Board Meeting held on February 13, 2015.

Panoramic Universal Limited has informed the Exchange that the Trading Window (for the purpose of dealing/ trading in securities of the Company) shall remain closed from February 6, 2015 to February 14, 2015 (both days inclusive) for consideration of the unaudited financial results for the quarter ended December 31, 2014. The trading window shall be open for trading from February 15, 2015.

Panoramic Universal Limited has informed the Exchange regarding voting result of the Postal Ballot dated January 10, 2015 pursuant to Clause 35A of the Listing Agreement.

Panoramic Universal Limited has submitted to the Exchange a copy of the Postal Ballot Notice pursuant to Section 110 of the Companies Act, 2013 read with the Companies (Management and Administration) Rules, 2014.

Panoramic Universal Limited has submitted to the exchange the standalone & consolidated financial results along with the Limited Review Report for the period ended 30-Sep-2014.

Panoramic Universal Limited has informed the Exchange that The Board of Directors at its meeting held on November 12, 2014 discussed and approved inter-alia the revised Notice of Postal Ballot for obtaining the consent of the members of the Company through Postal Ballot in accordance with the provisions of Section 110 of the Companies Act, 2013 read with the Companies (Management and Administration), Rules, 2014 for authorizing the Board to give loans, guarantees, provide securities and make investments in securities; and to enter into related party transactions.

Panoramic Universal Limited has informed the Exchange that in accordance with the Company's Code of Conduct for Prevention of Insider Trading, the Trading Window (for the purpose of dealing/ trading in securities of the Company) shall remain closed from November 06, 2014 to November 12, 2014 (both days inclusive) for consideration of the unaudited financial results for the quarter ended September 30, 2014. The trading window shall be open for trading from November 13, 2014.

Panoramic Universal Limited has informed the Exchange regarding the disclosure of voting results of the Annual General Meeting held on September 27, 2014 pursuant to clause 35A of the Listing Agreement.

Panoramic Universal Limited has informed the Exchange that at the Annual General Meeting of the Company held on September 27, 2014, a poll was ordered by the Chairman on all the resolutions enlisted in the Notice of the AGM to those shareholders who had not availed e-voting facility.The Company had also provided the e-voting facility to all the eligible shareholders on all the resolutions enlisted in the Notice of the AGM. The e-voting window was open for 3 days from September 17, 2014 to September 19, 2014 (both days inclusive). The consolidated result of e-voting and poll on all the resolut

Price movement : Significant price movement has been observed in Panoramic Universal Limited. The Exchange, in order to ensure that investors have latest relevant information about the company and to inform the market place so that the interest of the investors is safeguarded, had written to the company. Panoramic Universal Limited has vide its letter inter-alia stated," At present, the Company has no such information which may have a bearing on the price/ volume behavior in the scrip."

Panoramic Universal Limited has submitted to the exchange the consolidated financial results along with the Limited Review Report for the period ended 30-Jun-2014.

Panoramic Universal Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on August 12, 2014, inter alia, has approved to obtain the consent of the members of the Company vide Postal Ballot in accordance with the provisions of Section 110 of the Companies Act, 2013 read with the Companies (Management and Administration), Rules, 2014 for authorizing the Board to give loans, guarantees, provide securities and make investments in securities; and to enter into related party transactions.

Panoramic Universal Limited has submitted to the exchange the standalone financial results along with the Limited Review Report for the period ended 30-Jun-2014.

Price movement : Significant price movement has been observed in Panoramic Universal Limited. The Exchange, in order to ensure that investors have latest relevant information about the company and to inform the market place so that the interest of the investors is safeguarded, had written to the company. Panoramic Universal Limited has vide its letter inter-alia stated, "At present, the Company has no such information which may have a bearing on the price/volume behavior in the scrip. we are therefore unable to comment upon the variation in the prices and the volumes on the exchanges."

Panoramic Universal Limited has submitted to the Exchange vide letter dated June 06, 2014 a copy of Disclosure under Regulation 13(2) and 13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992.

Panoramic Universal Limited has informed the Exchange that In pursuance of Clause 36 of the Equity Listing Agreement and in furtherance to our announcement dated 26th February, 2014, we hereby inform you that the Company has received a letter from Reserve Bank of India (RBI) stating the fact that RBI has taken on record the disinvestment of the entire stake of the Company in its Wholly Owned Subsidiary in Namibia namely Starting Right Investments Two Two Five (Pty.) Ltd. and the Unique Identification Number (UIN) allotted for the same has been cancelled.

Panoramic Universal Limited has informed the Exchange that the Register of Members & Share Transfer Books of the Company will remain closed from September 23, 2014 to September 27, 2014 (both days inclusive) for the purpose of Payment of Dividend, subject to the approval of members & 23rd Annual General Meeting (AGM) of the Company to be held on September 27, 2014.

Panoramic Universal Limited has informed the Exchange that the Board inter-alia considered and approved 1) Recommendation of dividend of Re. 0.35/- per share (7%) on fully paid up Cumulative Non-Convertible Redeemable Preference Shares subject to approval of members. 2) Recommended a dividend of Re. 0.50/- per share (10 %) on fully paid up Equity Shares subject to approval of members. 3)Mr. Arun Tari, Managing Director of the Company shall resign as Managing Director and from the directorship of the Company with effect from close of the business hours on 31st May, 2014. 4)The Company has