Perfect-Octave Media Projects Ltd — Board/Management Information 2020

Jun 23, 2020

PERFECT OCTAVE MEDIA PROJECTS LTD.

CIN: L74999MH1991PLC063275

302, New India Centre, Off Mahakali Caves Road, Near Paper Box, Andheri (East), Mumbai – 400 093. Tel No.: 26875890/26874785 Email id: carnaticinsync@gmail.com Website: www.insyncmusic.in

23[rd] June, 2020

To, The Secretary, Bombay Stock Exchange Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400 001.

Scrip Code: 521062 Security ID: OCTAVE

Sub: Intimation of Board Meeting

Dear Sir(s),

Please find enclosed the Notice of Intimation of Board Meeting to consider and take on record the Audited Financial Results for the Quarter and Year ended 31[st] March, 2020.

Further, pursuant to the guidelines issued by BSE Limited for submissions of documents on respective portals in the wake of COVID-19 and following the Work from home policy, we are submitting the disclosure in “SD mode” to the Exchange.

This is for your information and record.

Thanking You.

Yours faithfully,

For Perfect-Octave Media Projects Limited

Sd/GaneshkumarKuppan Managing Director (DIN: 00650784) Mob No. +91 8268649291

PERFECT OCTAVE MEDIA PROJECTS LTD.

CIN: L74999MH1991PLC063275

• 302, New India Centre, Off Mahakali Caves Road, Near Paper Box, Andheri (East), Mumbai – 400 093. Tel No.: 26875890/26874785 Email id: carnaticinsync@gmail.com Website: www.insyncmusic.in

23[rd] June, 2020

To, The Secretary,

Bombay Stock Exchange Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400 001.

Scrip Code: 521062 Security ID: OCTAVE

Sub: Intimation of Board Meeting

Dear Sir(s),

This is to inform you that a meeting of the Board of Directors of the Company will be held on Tuesday, 30[th ] June, 2020, inter alia, among others, to consider the following matters:

1. Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, ("LODR") to approve and take on record the Audited Financial Results of the Company for the Quarter and Year ended 31[st ] March, 2020 along with the Auditors Report of the statutory Auditors thereon.

2. Any other business with the permission of the Chair.

Further, pursuant to the guidelines issued by BSE Limited for submissions of documents on respective portals in the wake of COVID-19 and following the Work from home policy, we are submitting the disclosure in “SD mode” to the Exchange.

Please take the above intimation on record and kindly acknowledge the receipt of the same.

Thanking You.

Yours faithfully,

For Perfect-Octave Media Projects Limited

Sd/GaneshkumarKuppan Managing Director (DIN: 00650784) Mob No. +91 8268649291