PANORAMUNI

Panoramic Universal Limited has informed the Exchange regarding the businesses transacted at the Annual General Meeting of the Company held on September 29, 2007. 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/PANORMIC_AGM_01102007.zip target=NEW> For more details click here.</a>

Panoramic Universal Limited has informed the Exchange that "The Company has acquired 4.46% stake in Inter-connected Stock Exchange of India Limited (ISE) at a bid price of Rs.250/- per share under "The Inter-connected Stock Exchange of India Limited Demutualisation Scheme 2005".

Panoramic Universal Limited has informed the Exchange that the Company has announced Book Closure from September 25, 2007 to September 29, 2007 (Both days inclusive) for the purpose of Annual General Meeting scheduled to be held on September 29, 2007 and declaration of dividend.

Panoramic Universal Limited has informed the Exchange regarding the standalone and consolidated audited figures of the Company for the financial year ended 2006-07. 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_highlights_030907.zip target=NEW> For more details click here.</a>

Panoramic Universal Limited has informed the Exchange that the Board of Directors at their meeting held on August 30, 2007 inter alia, considered, discussed and approved the following items: 1) Rights Issue of 64,78,750 equity shares in the ratio of 1:2 at a price of Rs.85/- per share aggregating to Rs.55 crores approx. 2) Issue of 10,00,00,000 7% Cumulative, Non Convertible & Redeemable Preference shares of Rs.5/- each to promoter group company / Person acting in concert on private placement basis. 3) Issue of securities through Qualified Institutional Placement not exceeding Rs.200 crores. 4

Panoramic Universal Limited has submitted to the Exchange a copy of the Audited Financials (As per Clause 20(b) of the listing agreement) for the year ended March 31, 2007. 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_CLAUSE20_300807.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 their meeting held on August 30, 2007 inter alia, considered, discussed and approved following items:- 1) Dividend recommended at 20% on the paid up equity share capital of the Company i.e. Re. 1/- per equity share aggregating to Rs. 1,29,57,500/-.

Panoramic Universal Limited has informed the Exchange that: "As part of its overseas expansion plans, the company's subsidiary in USA has purchased 79 acres land in Fort Drum at Watertown, New York, USA. This will be a mix of commercial and residential project whereby the company plans to construct commercial buildings which consist of offices, hotels, restaurants, food courts & 300 housing units for Military Personnel".

Panoramic Universal Limited has informed the Exchange that: "The result of the Postal Ballot conducted by the Company pursuant to Section 192A of the Companies Act, 1956 read with the Companies (Passing of Resolution by Postal Ballot) Rules, 2001 and declared on 12th April, 2007, all the resolutions have been passed successfully with requisite majority". The company has further informed the Exchange that: "The last date for replies to the Postal Ballot Notice sent by the Company was 10th April, 2007. It was mentioned in the said notice that the results of the Postal Ballot will be announced on

Panoramic Universal Limited had informed the Exchange about the proposed acquisition of 100% stake in M/s. Sri Vatsa Hotels Private Limited (SVHPL)." The Company has now informed the Exchange "The Company has on 10th April, 2007 signed a Memorandum of Understanding with the shareholders of SVHPL for the acquisition of their 100% stake in the said company. The cost of acquisition is Rs.176.5 Million. The acquired company shall construct a three/four star hotel with approximate 90 rooms at its premises located in the heart of Secunderabad, just 1.5 Kms away from the Hyderabad Airport."

Panoramic Universal Limited has informed the Exchange that: "The Board at its meeting held on 27th March, 2007, at the registered office of the Company has approved to purchase the land located at Kumarakom village, Kottayam district in backwaters of Kerala. The land is ideal for Five Star Hotels, SPAs, Resorts, which is located in the vicinity of Five Star Hotels of Kumarakom. In keeping view of expanding business plans of hospitality, the company decided to purchase the said land".

Panoramic Universal Limited has submitted to the Exchange a copy of the Shareholders Note dispatched to the shareholders of Panoramic Universal Ltd on 14.03.2007. 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_Mis_22032007.zip target=NEW> For more details click here.</a>

Panoramic Universal Limited has informed the Exchange that pursuant to Section 192A of the Companies Act, 1956, read with the Companies (Passing of Resolution by Postal Ballot) Rules, 2001, the following special business is to be transacted by the members of the company by passing the resolution through postal ballot: 1) Special Resolution under Section 17 of the Companies Act, 1956, for alteration of the Object Clause of Memorandum of Association of the Company - (a) Replacing one of the existing Main Object Clause No.1 of Financial Consultancy with the business of Hospitality; (b) Amending t

Panoramic Universal Limited has informed the Exchange that "the designated e-mail ID of the grievance redressel division/ compliance officer is as follows :- jaydeep.kurup@panoramicworld.biz."

(4) Change of Registered Office :- The Board of Directors has approved to shift the registered office of the Company from 114, Kalyandas Udyog Bhavan, Near Century Bazar, Prabhadevi, Mumbai 400025 to Aman Chambers, 4th Floor, Opp New Passport Office, Veer Savarkar Marg, Prabhadevi, Mumbai - 400025. (5) Resignation of Director :- The Board has approved the resignation of Mr. Bhupendra Patel, Director of the Company with effect from 2lst February, 2007".

Panoramic Universal Limited has informed the Exchange that "The Board at its meeting held on 21st February, 2007 discussed and/or approved the following items: (1) Approval of Notice by passing the resolution through postal ballot to transact the following items: (a) Alteration of Object clause of Memorandum of Association of the Company as under: (1) Replacing one of the existing main object clause of Financial Consultancy with the business of hospitality. (2) Amending the existing other object clause on travel and tourism. (3) Inserting the new other object clause on Real Estate. (4) Inserti

Panoramic Universal Limited has informed the Exchange that the Board at its meeting held on 22-01-2007 discussed and approved the following items:- (i) The Board has approved the acquisition of 100% shareholding in one of the group companies known as Enya Technologies Private Limited for setting up various projects for expansion. The acquiree company shall be a wholly owned subsidiary of Panoramic Universal Limited. Further, details regarding the standalone results and consolidated results for the quarter and nine months ended 31-12-2006 shall be available on the NSE website (http://www.nsei