PANORAMUNI

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 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 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 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 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.

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 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 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 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/-.