PANORAMUNI

Panoramic Universal Limited has informed the Exchange that the Company has further acquired 980,000 (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's stake in M/s. Sri Vatsa Hotels Limited is 87.75% of the total paid-up capital.

Panoramic Universal Limited has informed the Exchange that pursuant to the approval of shareholders of the Company by way of Postal Ballot whose results were declared on June 10, 2010, the Board of Directors of the Company at its meeting held on June 23, 2010, has allotted 6,47,87,500 equity shares as bonus shares to the existing equity shareholders of the Company in the ratio of 5:1 i.e. five Bonus Shares of Rs. 5/- each fully paid up against every one share held by shareholders as on June 22, 2010 being the Record Date. Consequently, the paid up equity share capital of the Company has increa

Panoramic Universal Limited has informed the Exchange that the Company has fixed June 22, 2010 as the Record Date for the purpose of issue of Bonus Shares in proportion of 5 (Five) Equity Shares for every 1 (One) Equity Share held.

Panoramic Universal Limited has submitted to the Exchange a copy of result of resolutions passed through Postal Ballot.

Panoramic Universal Limited has submitted to the Exchange Notice of Postal Ballot to transact the following special business through postal ballot: 1. Ordinary Resolution for reclassification of the authorised share capital; 2. Ordinary Resolution for issue of Bonus Shares; 3. Special Resolution for insertion of new sub-clause no.116 under clause III(C) in the other objects of Memorandum of Association of the Company; 4. Ordinary Resolution for Increase in Borrowing Limits of the Company upto Rs.1000 crores; 5. Ordinary Resolution for creation of charge on assets of the Company upto Rs.1000 Cr

Panoramic Universal Limited has informed the Exchange vides its letter dated April 30, 2010 regarding a press release titled "Panoramic Universal announces 5 bonus shares and 50% interim dividend ". A copy of the press release shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/Panoramic_PR_30042010.zip target=NEW> For more details click here.</a>

Panoramic Universal Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on April 29, 2010, inter alia, has approved the following: (1) The Board has declared an interim dividend for the year 2009-10 at the rate of Rs. 2.50/- per shares of Rs. 5/- each on 1,29,57,500 equity shares of the Company. (2) The Board has recommended issue of Bonus Shares to the equity shareholders of the Company in the ratio of 5:1 i.e. five Bonus Shares of Rs. 5/- each fully paid-up against every one share held by shareholders as on record date to be fixed by the Board of

Panoramic Universal Limited has informed the Exchange that the Company has fixed May 06, 2010 as Record Date for the purpose of payment of Interim dividend, to be considered by the Board of directors of the Company at its meeting scheduled to be held on April 29, 2010.

Panoramic Universal Limited has informed the Exchange that "The Company has acquired an additional 980,000 (12.25%) equity shares in M/s. Sri Vatsa Hotels Limited (earlier a Private Limited company), a closely held unlisted public company and a subsidiary of Panoramic Universal Limited. The Company's shareholding post this acquisition is 75.50%".

Panoramic Universal Limited has informed the Exchange that the Company has acquired an additional 12.25% shareholding in Sri Vatsa Limited (earlier a Private Limited company), a closely held unlisted public company and a subsidiary of Panoramic Universal Limited. The Company's shareholding post this acquisition is 63.25%.

Panoramic Universal Limited has informed the Exchange that Mr. Sanjive Arora, a qualified Company Secretary has been appointed as Company Secretary and Compliance Officer of the Company with effect from December 1, 2009. Further, the Company hereby designates the email ID of Mr. Sanjive Arora, Compliance Officer for the purpose of registering complaints by investors which is as under: sanjive.arora@panoramicworld.biz

Panoramic Universal Limited has informed the Exchange regarding a press release, titled "Panoramic enters Mumbai market with United 21- 4 Star Hotel & a Life style Club". A copy of the press release shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/PANORAMIC_pr_20112009.zip target=NEW> For more details click here.</a>

Panoramic Universal Limited has informed the Exchange that "Pursuant to his resignation being noted by the Board of Directors of the Company at its meeting held on 30th October, 2009, Mr. Chirag N. Shah has ceased to be the Company Secretary and Compliance Officer of the Company with effect from 14th November, 2009".

Panoramic Universal Limited has informed the Exchange vide its letter dated October 31, 2009 regarding the outcome of Board meeting held on October 30, 2009. Further, the board has approved the appointments of Mr. Dnyanaraj Sudhir Moravekar and Mr. Rajendra Pratap Gawde as Additional Directors on the Board with immediate effect. With this, the Board will expand to 10 members with 5 members on the Board being Non Executive - Independent Directors. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extrane

Panoramic Universal Limited has informed the Exchange regarding the outcome of Annual General Meeting of the Shareholders of the Company held on September 30, 2009. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/PANORAMIC_AGMout_30092009.zip target=NEW> For more details click here.</a>

Panoramic Universal Limited has informed the Exchange that due to personal reasons, Mr. Deepak Patil has ceased to be the Chief Financial Officer of the Company as well as of the Panoramic Group with immediate effect.

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 30, 2009. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/panoramic_notice_18092009.zip target=NEW> For more details click here.</a>

Panoramic Universal Limited has informed the Exchange regarding outcome of board meeting dated August 25, 2009 as follows : 1. The Annual General Meeting is scheduled to be held on September 30, 2009. 2. The Register of Members will be closed for the purpose of payment of dividend with effect from September 25, 2009 to September 30, 2009 (both days inclusive). Further, the Company has submitted to the Exchange a copy of Audited Financial Results (as per clause 20(b) of the Listing Agreement). A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates

Panoramic Universal Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on August 25, 2009 has considered and recommended a dividend @7% on the cumulative, non convertible, redeemable preference shares and a final equity dividend @ Rs. 2.50/- per share on the equity shares of the Company.

Panoramic Universal Limited has informed the Exchange that the Company is pleased to announce the appointment of Mr. Deepak Patil as Chief Financial Officer (CFO) of the Company with effect from August 01, 2009. Mr. Patil shall be responsible mainly in areas relating to Corporate Accounts and Finance and Equity and Debt Management as well as Fund Raising of the Company as well as the Panoramic Group.

News Verification : The media had reports that Panoramic Universal Limited may raise Rs. 100 crore by offloading stake to part- finance acquisition of hotels in India. The Exchange, in order to verify the accuracy or otherwise of the information reported in the media and to inform the market place so that the interest of the investors is safeguarded, had written to the officials of the company. Panoramic Universal Limited has vide its letter inter-alia stated, "The Promoters have no plans to offload their stake in the Company in the near future. The Company shall disclose any developments to t

Panoramic Universal Limited has informed the Exchange regarding the outcome of the Board Meeting held on April 29, 2009. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/Panoramic_05052009.zip target=NEW> For more details click here.</a>

Panoramic Universal Limited has informed the Exchange that : "Dr. Arun Pradhan has tendered his resignation as an Independent Director from the Board of Directors of the Company due to medical reasons on account of an abdominal surgery performed on him recently. The Company places on record its deep appreciation towards Dr. Arun Pradhan for rendering his support and expertise to the Company during his tenure".

Panoramic Universal Limited has submitted to the Exchange a disclosure pursuant to Regulation 8A(4) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 1997. Further, the Company has informed the Exchange that the Promoters have not carried out any transaction in relation to pledge of any shares of the Company in the quarter ended March 31, 2009. A copy of the disclosure shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/PANORAMUNI

Panoramic Universal Limited has informed the Exchange regarding the result of the postal ballot for Issue of Securities under Employee Stock Option Scheme (ESOS) and Issue of Securities under Employee Stock Option Scheme to the employees and directors of holding and subsidiary companies and other persons. Further, the aforesaid resolutions are passed with requisite majority. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/panor

Panoramic Universal Limited has submitted to the Exchange notice pursuant to Section 192A of the Companies Act, 1956, read with the Companies (Passing of Resolution by Postal Ballot) Rules, 2001, to transact the following special business by the members of the Company by passing the resolution through postal ballot: 1) Issue of Securities under Employee Stock Option Scheme; 2) Issue of Securities under Employee Stock Option Scheme (ESOS) to the employees and directors of holding and subsidiary companies and other persons. The Board of Directors at their meeting held on January 31, 2009 has app

Panoramic Universal Limited has informed the Exchange the disclosure of shares pledged by promoter in terms of Regulation 8A (4) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 1997. The Company has received the disclosure from Mr. Sudhir Shankar Moravekar regarding shares pledged by him. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/Panoramic_Pled_09022009.zip target=NEW> For more details click here.</a

Panoramic Universal Limited has informed the Exchange that "Panoramic Universal Ltd. ("Company") has acquired 51% stake in M/s. Sri Vatsa Hotels Pvt. Ltd., a company having its registered office at Secunderabad. The Company shall acquire the balance 49% of the equity capital of M/s. Sri Vatsa Hotels Pvt. Ltd. in phases and has entered into a Share Purchase Agreement (SPA) and an Escrow Agreement. As a part of the terms and conditions of the said SPA, Mr. Sudhir Moravekar, Promoter of Panoramic Universal Ltd. has pledged equity shares held by him in the Company with the Escrow Agent as securit

Panoramic Universal Limited has informed the Exchange regarding the outcome of the Board Meeting held on January 31, 2009. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/panoramic_outcomeofbm_31012009.zip target=NEW> For more details click here.</a>

Panoramic Universal Limited has informed the Exchange that: "On account of certain issues arising during the due diligence process and valuation, Panoramic Universal Ltd. has decided not to acquire M/s. S. N. Organizers Pvt. Ltd., a company having its registered office at Ahmedabad, Gujarat and having a 35 room hotel property viz. Hotel Platinum Inn on Ashram Road".

Panoramic Universal Limited has informed the Exchange that: "Panoramic Universal Ltd. has acquired 51% stake in M/s. Sri Vatsa Hotels Pvt Ltd ("SVHPL"), a company having its registered office at Secunderabad, SVHPL owns a Commercial Complex in the heart of Secunderabad. The Company proposes to construct either by itself or through SVPHL as its subsidiary, a four star hotel with approximate 90 rooms at the said commercial complex".

Panoramic Universal Limited has informed the Exchange that : "Riding high on its foray into the travel & tourism segment and various expansions plans in the said segment, the Company has acquired the balance 21.93% shares of Hi-Flyers Travel Services Ltd, a travel agency catering to premium corporate and HNI clients like Sharekhan, Akruti Foundation, SSKI, Jain Irrigation, Supreme Industries, Boroughs India and several others. Hi-Flyers Travel Services Ltd. is a full service travel outfit with a successful track record over a decade. It caters to international and domestic ticketing, package t

Panoramic Universal Limited has informed the Exchange regarding the outcome of Annual General Meeting of the Company held on September 29, 2008. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/Panoramic_Outcome_29092008.zip target=NEW> For more details click here.</a>

Panoramic Universal Limited has informed the Exchange that in line with its growth strategy of providing comprehensive travel solution to its customers, the Company has recently inked an agreement with a leading software solutions provider for the development of a one-stop travel portal viz.www.travelhot.com to provide hassle-free travel and hospitality options to business and leisure travelers. The vendor is a specialist in providing software solutions in the travel domain and has leading travel portals as its clients. The details of the same shall be available on the NSE website (http://www.

Panoramic Universal Limited has informed the Exchange that the Board of Directors at their meeting held on August 30, 2008 have interalia, considered, discussed and approved the following items : (1) Annual General Meeting is scheduled to be held on September 29, 2008. (2) Resignation of Director-Mr. Mohan Nagpurkar has ceased to be a director of the Company. (3) Book Closure dates - September 25, 2008 to September 29, 2008 (both days inclusive) for the purposes of Annual General Meeting and declaration of dividend. (5) Issue of global depository receipts / foreign currency convertible bonds

Panoramic Universal Limited has informed the Exchange that Panoramic Universal Ltd had signed a Memorandum of Understanding (MOU) dated April 09, 2007 for the proposed acquisition of 100% stake in M/s Sri Vatsa Hotels Pvt Ltd. for constructing a four star hotel with approximately 90 rooms at its premises located at Secunderabad. Further, Panoramic Universal has approved the appointment of M/s Vaish Associates, Advocates at Mumbai to act as Escrow agents for the proposed acquisition of M/s Sri Vatsa Hotels Pvt Ltd.

Panoramic Universal Limited has informed the Exchange that "Panoramic Universal is conducting due diligence of M/s S.N. Organisors Pvt. Ltd., a company having its registered office at Ahmedabad, Gujarat for the acquisition of its 35 rooms hotel property viz. Hotel Platinum Inn on Ashram road at Ahmedabad together with 6500 square feet of commercial premises situated on the ground floor of the said hotel premises".

Panoramic Universal Limited has informed the Exchange that the meeting of the Board of Directors of the Company was held on August 30, 2008, to consider and approve audited annual accounts. Further, the Board has considered and recommended a dividend @ 7% on the cumulative, non convertible, redeemable preference shares and a final dividend @ 25% (Rs. 1.25/- per share) on the equity shares of the Company. Further, the Company has submitted to the Exchange a copy of the details whereof as required under Clause 20(b) of the Listing Agreement. A copy of the same shall be available on the NSE websi

Panoramic Universal Limited has informed the Exchange that: "Panoramic Universal Limited has recently inked an agreement with a leading software solutions providers for its travel portal foray. The vendor is a specialist in providing software solutions in the travel domain and has leading travel portals as its clients. The said travel portal shall provide an integrated e-commerce solution which will enable the company's customers, i.e. B2b, B2c, B2b2b and firms to come online and shall encompass major services related to domestic and international travel including hotel bookings, holidays pack

Panoramic Universal Limited has informed the Exchange vide its letter dated March 31, 2008 regarding a press release on the Company's acquisition of a garden resort in Mumbai along with its future plans and developments in the Travel & Tourism and Hospitality Industries. A copy of the press release shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/panoramic_PR_02042008.zip target=NEW> For more details click here.</a>

Panoramic Universal Limited has informed the Exchange that: "Panoramic Universal has acquired Rishi Garden Resort at Panvel near Mumbai. It is a perfect weekend get away from Mumbai with a water park. The resort is spread over 15 acres of land consisting of 25 cottages and a conference hall. It has been a favorite destination for MICE, Corporate Picnic and family get-togethers. The resort shall be renamed as "Panoramic Resort". The resort is ideally located on Goa Alibaug highway and is a few kilometers away from the Maha Mumbai SEZ as well as the proposed new international airport at Kopra-Pa

Panoramic Universal Limited has informed the Exchange that: "Mr.Vilas Dattatray Wakharkar has resigned as a Director of the Company w.e.f. March 11, 2008. We wish to place on our appreciation for the services rendered by him as Director during his tenure".

Panoramic Universal Limited has informed the Exchange that : "Mr. Jaydeep Kurup, Company Secretary and Compliance Officer of the Company has resigned from the services of the Company. Further as required under clause 47 (a) of the listing agreement, Mr. Chirag N. Shah, a qualified Company Secretary has been appointed as Company Secretary and Compliance Officer of the Company with effect from February 11, 2008. We further wish to inform you that as required under clause 47 (f) of the listing agreement, the Company hereby designates the email ID of Mr. Chirag N. Shah, Compliance Officer for the

Panoramic Universal Limited has informed the Exchange regarding the outcome of the Board Meeting of the company held on January 30, 2008. The details of the business transacted at the Board Meeting shall be available on the NSE website (http://www.nseindia.com) under Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/Panoramic_OutcomeBm_30012008.zip target=NEW> For more details click here.</a>

Panoramic Universal Limited has informed the Exchange that : "The Company has at its meeting of the Board of Directors held on December 27, 2007 appointed Mr. Mohan Nagpurkar as a Director of the Company. He is a reputed Practicing Chartered Accountant and will hold the position of an Independent Director in the Company".

Panoramic Universal Limited has informed the Exchange that "The Board has been evaluating a real estate proposal for setting up of township in Jaipur. The proposal under consideration is at a nascent stage for a gated township project spread over 160 Acres valued at around 3000 Crores having Hotels, Residential & Commercial Complexes, Hospitals etc. At an opportune time, reputed partners in form of Private Equity/ Real Estate investors would be invited to join the SPV to execute the project in the next five years, to be funded with a mix of debt and equity. By the end of the FY 08, further det

Panoramic Universal Limited has informed the Exchange regarding "Panoramic Universal's Travel foray goes international with acquisition of Future Travels, USA." The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/panoramic_24122007.zip target=NEW> For more details click here.</a>

Panoramic Universal Limited has informed the Exchange that "Complimenting its Indian travel industry foray, Panoramic Universal now enters the USA travel market with acquisition of business of Future Travels; a New York based travel agency doing business since three decades. It is the biggest consolidator of Air India and Kuwait Airlines and has association with 600 small and big businesses having served more than 15,000 customers, with a turnover of USD 10 million. Panoramic has acquired the business of Future Travels Inc through its wholly owned subsidiary in USA for a cost of USD 800,000".

Panoramic Universal Limited has informed the Exchange regarding a press release titled "Panoramic Universal makes foray into Travel and Tourism". A copy of the press release shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/Panaramic_PR_14112007.zip target=NEW> For more details click here.</a>

Panoramic Universal Limited has informed the Exchange that: "Panoramic Universal has made its foray into travel and tourism industry with acquisition of 51% stake in Hi - Flyers Travel Services Private Limited, which is catering to premium corporate travellers like Sharekhan, Akruti Foundation, SSKJ, Jain Irrigation, Supreme Industries,Boroughs India etc. Hi-Flyers Travel Services Private Limited is a full service travel outfit with a successful track record of a decade. It caters to international and domestic ticketing, package tours to popular destinations worldwide, forex services and other