PANORAMUNI

Panoramic Universal Limited has submitted to the exchange the standalone & consolidated financial results for the period ended 31-Mar-2014.

Panoramic Universal Limited has informed the Exchange that Mr. Mehul Ramniklal Parekh, Non-Executive Independent Director of the Company has resigned from the directorship of the Company w.e.f. 1st April 2014 in view of sub-section (6)(e)(i) of section 149 of the Companies Act, 2013.

Panoramic Universal Limited has informed the Exchange that the Company has closed down and de-registered its Wholly Owned Subsidiary In Namibia namely Starting Right Investments Two Two Five (Pty.) Ltd. in accordance with the laws prevailing in Republic of Namibia.

Panoramic Universal Ltd has informed the Exchange that the Board of Directors of the Company at its meeting held on February 11, 2014, inter alia, has discussed and approved the following : 1. The proposal of making investment in securities of / giving loan to a body corporate in Indonesia to the tune of Rs. 10,00,00,000/- (Rupees Ten Crores) as and by way of acquisition and/or incorporation of a JV / WOS / Subsidiary Company at an appropriate time. 2. The revised Code of Conduct for Prevention of Insider Trading framed in accordance with the Securities and Exchange Board of India (Prohi

Panoramic Universal Limited has submitted to the exchange the standalone & consolidated financial results for the period ended 31-Dec-2013.

Panoramic Universal Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on November 08, 2013 discussed and approved the proposal for winding up of Starting Right Investments Two Two Five (Proprietary) Ltd., a Wholly Owned Subsidiary of the Company in Namibia due to non-promising Business Prospects.

Panoramic Universal Limited has submitted to the exchange the standalone & consolidated financial results for the period ended 30-sep-2013.

Panoramic Universal Limited has submitted to the Exchange a copy of the Minutes of the Annual General Meeting of the Company held on September 28, 2013.

Panoramic Universal Limited has informed the Exchange regarding the outcome of the Annual General Meeting of the Company held on September 28, 2013 and details of Voting Results (clause 35A).

Panoramic Universal Limited has submitted to the Exchange the Standalone and Consolidated Financial Results along with the Limited Review Report for the period ended June 30,2013.

Panoramic Universal Limited has informed the Exchange vide letter dated July 16, 2013, that "Company acquires step down subsidiary company in Thailand".

Panoramic Universal Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on May 17, 2013 has discussed and approved the following : (1) The Board recommended a dividend of Re. 0.35/- per share (i.e. 7%) on 10,00,00,000 fully paid up Cumulative Non-Convertible Redeemable Preference Shares of Rs. 5/- each aggregating to a pay out of Rs. 350,00,000/- for the year ended March 31, 2013 subject to approval of members; (2) The Board recommended a dividend of Re. 0.50/- per share (i.e. 10%) on 7,77,45,000 fully paid up Equity Shares of Rs. 5/- each aggregat

Panoramic Universal Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company will remain closed from September 24, 2013 to September 28, 2013 (both days inclusive) for the purpose of Annual General Meeting and payment of Dividend. The Annual General Meeting of the Company will be held on September 28, 2013.

Panoramic Universal Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on May 17, 2013 has approved the proposal to establish a Branch / Representative Office of the Company in Dubai, UAE for marketing the services relating to hospitality business.

Panoramic Universal Limited has submitted to the Exchange the Standalone and Consolidated Financial Results for the period ended March 31,2013.

Panoramic Universal Limited has submitted to the Exchange the Standalone and Consolidated Financial Results for the period ended December 31,2012.

Panoramic Universal Limited has informed the Exchange regarding the Outcome of the Meeting of the Board of Directors of the Company held on February 12, 2013.

Panoramic Universal Limited has informed the Exchange vide letter dated January 23, 2013 that as a part of its overseas foray, the Company has incorporated a Wholly Owned Subsidiary Company named as "Panoramic Holidays JLT." with limited liability under the provision of Law No.(4) of 2001 and order dated May 01, 2002 in respect of Establishing Dubai Multi Commodities Centre Authority having Registration No.JLT4136.

Panoramic Universal Limited has informed the Exchange that as a part of its overseas foray in the hospitality business, the company had incorporated a Wholly Owned Subsidiary Company named as "Panoramic Singapore Hospitality Pte.Ltd." incorporated under the Companies Act (Cap.50) having Registration No 201231417H dated December 27, 2012 and that the company is a private Company Limited by Shares.

Panoramic Universal Limited has informed the Exchange that as per the decision of the Board of Directors of the Company at their meeting held on November 08, 2012 the stake of the company in Seaview Homes Co. Ltd. a company incorporated in Thailand has been reduced from 70% to 49%, therefore it is no more a subsidiary of the Company.

Panoramic Universal Limited has submitted to the Exchange the Standalone and Consolidated Financial Results for the period ended September 30,2012.

Panoramic Universal Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on November 08, 2012, inter alia, has transacted the following : (1) The Board approved the proposal to dilute the equity stake of the Company in Seaview Homes Co., Ltd., a Company incorporated in Thailand by reducing its shareholding to 49% from 70% held at present at such time and in such manner as may be considered appropriate; (2) The Board has approved the proposal of making investment in securities of and/or giving loan(s) to one or more body corporate/es in Singapore up t

Panoramic Universal Limited has informed the Exchange regarding the Outcome of the Annual General Meeting of the Company held on September 28, 2012 along with Clause 35A of the Listing Agreement.

Panoramic Universal Limited has informed the Exchange that the Board of directors at its meeting held on August 25, 2012 have discussed and took note of the following item :- In supersession to the earlier resolution passed by the Board of Directors at their meeting held on May 14, 2012, the Board has approved the proposal of giving loan and/or making investment in securities of more than one Body Corporate/es in Thailand upto Rs.25,00,00,000/- (Rupees Twenty Five Crores Only) as and by way of incorporation(s)/acquisition(s)/strategic alliance(s)/joint venture(s)/associate(s)/subsidiary or any

Panoramic Universal Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company will remain closed from September 24, 2012 to September 28, 2012 (both days inclusive) for the purpose of payment of Dividend for the Financial year ended on March 31, 2012. The Annual General Meeting of the Company will be held on September 28, 2012.

Panoramic Universal Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on August 25, 2012 inter-alia (1) The Board recommended a dividend of Re.0.50/- per share (i.e. 10%) on 7,77,45,000 equity shares of Rs.5/- each aggregating to fully paid-up Equity Share Capital of Rs.38,87,25,000/- for the year ended March 31, 2012; (2) The Board recommended a dividend of Re. 0.35/- per share (i.e.7%) on 10,00,00,000 Preference share of Rs.5/- each aggregating to paid-up Preference Share Capital of Rs.50,00,00,000/- for the year ended March 31, 2012.

Panoramic Universal Limited has informed the Exchange regarding the Outcome of the Board Meeting held on August 03, 2012.

Panoramic Universal Limited has submitted to the Exchange the Standalone and Consolidated Financial Results for the period ended June 30,2012.

Panoramic Universal Limited has informed the Exchange that the present Hotel property structure 'United Inn' of an overseas subsidiary of the Company namely Panoramic Ace Properties Inc. situated at Syracuse, New York has been dismantled in view of company's plan of constructing a new hotel at that place.

Panoramic Universal Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on May 14, 2012: (1) The Board approved the proposal of investment in properties/ securities of a body corporate in Dubai of the tune of Rs.50,00,000/- (Rupees Fifty Lacs) as and by way of acquisition and/or incorporation of a Company; (2) The Board approved the proposal of giving loan and/or making investment in properties/securities of a body corporate in Thailand to the tune of Rs.25,00,00,000/- (Rupees Twenty Five Crores) as and by way of acquisition and/ or incorporation of

Panoramic Universal Limited has submitted to the Exchange the Standalone and Consolidated Financial Results for the period ended March 31,2012.

Panoramic Universal Limited has informed the Exchange that the Board of Directors at its meeting held on February 21, 2012 discussed and approved inter alia the proposal of investment in securities of a body corporate in Namibia upto US $ 5 Million i.e. approximately Rs. 25,00,00,000/- (Rupees Twenty Five Crores Only) in one or more tranches.

Panoramic Universal Limited has submitted to the Exchange the Standalone and Consolidated Financial Results for the period ended December 31,2011.

Panoramic Universal Limited has submitted to the Exchange the Standalone and Consolidated Financial Results for the period ended September 30,2011.

Panoramic Universal Limited has informed the Exchange that the members of the company at its Annual General Meeting held on September 28, 2011 inter-alia discussed and approved the following : (1) Mr. Arun Tari now has been appointed and re-designated as Managing Director of the Company from Whole-time Director, with effect from December 01, 2011 for a period of five years and will not be liable to retire by rotation during his tenure; (2) Mrs. Viidyaa Moravekar the present Managing Director had expressed her intention not to seek re-appointment as Managing Director of the Company and her peri

Panoramic Universal Limited has informed the Exchange regarding the outcome of the Annual General Meeting of the Company held on September 28, 2011.

Panoramic Universal Limited has submitted to the Exchange a copy of the Notice of the Annual General Meeting of the Members of the company to be held on September 28, 2011.

Panoramic Universal Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company will remain closed from September 24, 2011 to September 28, 2011 (both days inclusive) for the purpose of Annual General Meeting. The Annual General Meeting of the Company will be held on September 28, 2011.

Panoramic Universal Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on August 25, 2011 inter-alia discussed and approved as under: (1) The Board recommended a dividend of Re.0.50/- per share (i.e. 10%) on 7,77,45,000 equity shares of Rs.5/- each aggregating to fully paid-up Equity Share Capital of Rs.38,87,25,000/- for the year ended March 31, 2011. (2) The Board recommended a dividend of Re. 0.35/- per share (i.e.7%) on 10,00,00,000 Preference share of Rs.5/- each aggregating to paid-up Preference Share Capital of Rs.50,00,00,000/- for the year

Panoramic Universal Limited has submitted to the Exchange the Standalone and Consolidated Financial Results for the period ended March 31,2011.

Panoramic Universal Limited has submitted to the Exchange the Standalone and Consolidated Financial Results for the period ended June 30,2011.

Panoramic Universal Limited has submitted to the Exchange the Standalone and Consolidated Financial Results for the period ended March 31,2011.

Panoramic Universal Limited has submitted to the Exchange the Standalone and Consolidated Financial Results for the period ended December 31,2010.

Panoramic Universal Limited has submitted to the Exchange the Standalone and Consolidated Financial Results for the period ended September 30,2010.

Panoramic Universal Limited has submitted to the Exchange a copy of the Minutes of the Annual General Meeting of the Members of the Company held on September 28, 2010.

Panoramic Universal Limited has informed the Exchange regarding the outcome of the Annual General Meeting of the Company held on September 28, 2010.

Panoramic Universal Limited has informed the Exchange that "The Company has further acquired 9,80,000 (12.25%) equity shares of M/s. Sri Vatsa Hotels Limited, a closely held unlisted public company and a subsidiary of Panoramic Universal Limited. After the said acquisition, the Company is holding 100% equity shares of M/s. Sri Vatsa Hotels Limited and now it has become a wholly Owned Subsidiary of the Company".

Panoramic Universal Limited has submitted to the Exchange a copy of the Notice of the Annual General Meeting of the Members of the company scheduled to be held on September 28, 2010.

Panoramic Universal Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company will remain closed from September 24, 2010 to September 28, 2010 (both days inclusive) for the purpose of Annual General Meeting. The Annual General Meeting of the Company will be held on September 28, 2010.

Panoramic Universal Limited has informed the Exchange that the Board of Directors at its meeting held on August 25, 2010 has recommended dividend of Rs.0.35/- per share (i.e. 7%) on 100,000,000 preference shares of Rs.5/- each aggregating to Rs.500,000,000/- for the year ended March 31, 2010.