PANORAMUNI

Panoramic Universal Limited has informed the Exchange regarding Outcome of Board Meeting held on February 14, 2018.

Panoramic Universal Limited has informed the Exchange regarding Outcome of Board Meeting held on August 10, 2017.

Panoramic Universal Limited has informed the Exchange regarding Outcome of Board Meeting held on August 10, 2017.

Panoramic Universal Limited has informed the Exchange regarding the Outcome of Board Meeting of the Company held on February 14, 2017.

Panoramic Universal Limited has informed the Exchange regarding Outcome of Board Meeting held on November 14, 2016.

Panoramic Universal Limited has informed the Exchange that the Board of Directors at its meeting held on August 10, 2016 has appointed Mr. Chetan Parmar, a Qualified Company Secretary as Company Secretary and Compliance Officer of the Company with effect from August 10, 2016.

Panoramic Universal Limited has informed the Exchange that the Board of Directors of the Company at their meeting held on May 30, 2016, has decided not to declare dividend on Preference shares and on Equity shares for the financial year 2015-16.

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

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 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 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

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 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 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 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 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 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 regarding the Outcome of the Board Meeting held on August 03, 2012.

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 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 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 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 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 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>

(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