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Padmalaya Telefilms share news, announcements and annual reports

BSE: 532350EntertainmentSmall Cap

Padmalaya Telefilms Ltd. · Face value ₹10 · Listed Aug 2000
Last close ₹3.75down ₹0.14 (3.60%)

Share price at the BSE close on 30 Oct 2026. Previous close ₹3.89.

30 Oct: open ₹3.89, high ₹3.89, low ₹3.75

52-week range of traded prices to 30 Oct 2026
₹3.45Low, 26 Aug 2026₹6.69High, 3 Dec 2025
Market cap
₹6.38 Cr4,856th largest listed
P/E
Lossover the last 12 months
P/B
0.41
Dividend yield
Nonein the last 12 months
ROE
−3.1%
ROCE
−4.1%
Debt to equity
0.03
Volume, BSE
101

Padmalaya Telefilms board meetings

93 filed, newest first. Page 2 of 2.

  1. Aug 2013

    • 16 Aug · Board meeting

      Board of Directors of the Company at its meeting held on August 14, 2013, inter alia, has considered and approved the following: 1. ....
    • 8 Aug · Board meeting

      To consider, inter-alia among the other items the following items of business : (1) To consider and approve the Un-Audited Financial Results for the First Quarter ended March 31, 2013; (2) To consider and take note of Directors Report for the financial year ended March 31, 2013; (3) To consider and take note of Auditors Report for the financial year ended March 31, 2013; (4) To take note of Directors liable to retire by rotation; (5) To consider re-appointment and remuneration of Statutory Auditors; (6) To fix the date, time and venue for the forthcoming Annual General Meeting; (7) To approve draft notice of the forthcoming Annual General Meeting; (8) To fix date for book closure; (9) Any other item with the permission of the chair.
  2. May 2013

    • 23 May · Board meeting

      To consider, interalia the Audited Financial Results for the fourth quarter and Financial Year ended on March 31, 2013 and any other matters with the permission of the Chair.
  3. Feb 2013

    • 4 Feb · Board meeting

      To consider, inter-alia the Un-audited Financial Results for the Third Quarter and Nine Months period ended on December 31, 2012 and any other matters with the permission of the chair.
  4. Nov 2012

    • 3 Nov · Board meeting

      To consider, inter-alia the Un-audited Financial Results for the Second Quarter and First Half Year ended on September 30, 2012 and any other matters with the permission of the chair.
  5. Sep 2012

    • 4 Sep · Board meeting

      Meeting of the Board of Directors of the Company held on September 03, 2012 whereat the following items of business have been transacted at the Board: (1) Recommended the name of Sri V Srihari and Sri D.V.N. Raju Directors eligible for re-appointment as director; (2) Recommended the name of retiring auditors for re-appointment; (3) Re-appointment of Sri G. V. Narasimha Rao as executive Director of the Company.
    • 4 Sep · Board meeting

      Board of Directors of the Company at its meeting held on September 03, 2012, inter alia, has transacted the following: 1. Recommended ....
  6. Aug 2012

    • 27 Aug · Board meeting

      To consider, inter-alia among the other items the following items of business : (1) To consider and approve the Audited Financial Results for the period ended on March 31, 2012; (2) To consider and take note of Directors' Report for the financial year ended on March 31, 2012; (3) To take note of Directors liable to retire by rotation; (4) To consider re-appointment and remuneration of Statutory Auditors; (5) To fix the date, time and venue for the forthcoming Annual General Meeting; (6) To approve draft notice of the forthcoming Annual General Meeting; (7) To fix date for book closure; (8) Any other item with the permission of the chair.
    • 7 Aug · Board meeting

      To consider and approve, inter-alia the Un-audited Financial Results for the quarter ended on June 30, 2012.
  7. May 2012

    • 4 May · Board meeting

      To consider and approve inter-alia the Un-audited Financial Results for the quarter and financial year ended on March 31, 2012.
  8. Feb 2012

    • 6 Feb · Board meeting

      To consider and approve inter-alia the Un-audited Financial Results for the quarter ended on December 31, 2011.
  9. Nov 2011

    • 8 Nov · Board meeting

      To consider and approve, inter-alia the Un-audited Financial Results for the quarter ended on September 30, 2011.
  10. Aug 2011

    • 29 Aug · Board meeting

      1) To consider and approve the Audited Financial Results for the period ended on March 31, 2011. 2) To consider and take note of Directors' Report for the financial year ended on March 31, 2011. 3) To take note of Director's liable to retire by rotation. 4) To consider re-appointment and remuneration of Statutory Auditors. 5) To fix date, time and venue for the forthcoming Annual General Meeting. 6) To approve draft notice of the forthcoming Annual General Meeting. 7) To fix date for book closure. 8) Any other item with the permission of the chair.
    • 8 Aug · Board meeting

      To consider and take on record inter alia,the Un-audited financial results for the Quarter ended on June 30, 2011 and any other matter with the permission of the chair.
  11. May 2011

    • 11 May · Board meeting

      To consider the un-audited financial results for the quarter ended March 31, 2011.
  12. Feb 2011

    • 7 Feb · Board meeting

      To consider and approve, inter-alia the Un-audited Financial Results for the quarter ended on December 31, 2010.
  13. Nov 2010

    • 10 Nov · Board meeting

      To consider the un-audited financial results for the quarter ended September 30, 2010.
  14. Sep 2010

    • 8 Sep · Board meeting

      Board of Directors of the Company at its meeting held on September 02, 2010, inter alia, has unanimously passed the following business: ....
    • 3 Sep · Board meeting

      In a meeting of the Board of Directors on September 02, 2010,whereat the following items of business have been unanimously passed: (1) Appointment of a Director in place of Sri. V. Srihari, and Dr. D.V.N. Raju, who retire by rotation in the ensuing Annual General Meeting and offers themselves for re-appointment. (2) Re-appointment of Statutory Auditors of the Company. 3) Consider and approved the notice of Annual General Meeting.
    • 2 Sep · Board meeting

      1) To consider the Balance Sheet at March 31, 2010 and Profit and Loss Account for the year ended on that date along with annexed schedules. 2) To take note of Director's Report for the year 2009-10. 3) To take note of Auditor's Report for the year 2009-10. 4) To take note of appointment/re-appointment of Directors. 5) To take note of re-appointment and remuneration of Auditors. 6) To fix date for book closure. 7) To fix date, time and venue for the AGM. 8) To approve draft notice of AGM. 9) Any other item with the permission of the chair.
  15. Jul 2010

    • 27 Jul · Board meeting

      To consider the following items, inter alia, among the other business : (1) To consider the un-audited results for the first quarter ended June 30, 2010; (2) Any other item with the permission of the Chair.
  16. Jun 2010

    • 8 Jun · Board meeting

      Boards of Directors of the Company at its meeting held on June 07, 2010 has approved the following: (1) The proposal of further issue of shares in the form of FCCB's/GDR's/ADR's/QIB's/QIP's. (2) The proposal of further issue of shares on Preferential Basis in accordance with relevant SEBI Regulations / Guidelines. (3) The Notice of Extraordinary General meeting, scheduled to be convened on July 07, 2010.
    • 8 Jun · Board meeting

      Board of Directors of the Company at its meeting held on June 07, 2010, inter alia, has approved the following: 1. The proposal ....
  17. May 2010

    • 31 May · Board meeting

      To consider the following items, inter-alia, among the other business : (1) To consider the proposal of further issue of shares in the form of FCCB's / GDR's / ADR's / QIB's / QIP's / issue of equity shares on Preferential Basis; (2) To fix the date, time and place for convening of Extraordinary General Meeting in connection with aforesaid further issue and to approve the Notice of General meeting; (3) Any other item with the permission of the chair.
    • 17 May · Board meeting

      Board of Directors of the Company at its meeting held on May 15, 2010, due to technical reasons, the following business items have not ....
    • 17 May · Board meeting

      Board of Directors of the Company at their meeting held on May 15, 2010, due to technical reasons, the following business items have not been taken up for discussion : 1) The proposal of further issue of shares in the form of FCCB's/GDR's/ADR's/QIB's/QIP's/private placement of equity shares on Preferential basis. 2) To fix the date, time and place of Extraordinary General Meeting in connection with aforesaid issues and to approve the notice of Extraordinary General Meeting.
    • 11 May · Board meeting

      To consider the following items, inter alia, among the other business : 1) To consider the un-audited results for the quarter ended March 31, 2010. 2) To consider the proposal of further issue in the form of FCCB's/GDR's/ADR's/QIB's/QIP's/issue of equity shares on Preferential Basis. 3) To fix the date, time and place of Extraordinary General Meeting in connection with aforesaid further issue and to approve the Notice of General meeting. 4) Any other term with the permission of the chair.
  18. Mar 2010

  19. Jan 2010

    • 25 Jan · Board meeting

      Meeting on 30 Jan 2010: “Unaudited Financial Results for the qtr ended Dec 31, 2009”
  20. Oct 2009

    • 26 Oct · Board meeting

      To consider among other things, Un-Audited Financial Results for the Second Quarter and First Half Year ended September 30, 2009.
  21. Aug 2009

    • 27 Aug · Board meeting

      1) To consider the Balance Sheet at March 31, 2009 and Profit & Loss Account for the year ended on that date along with annexed schedules. 2) To take note of Director's Report for the year 2008-09. 3) To take note of Auditor's Report for the year 2008-09. 4) To take note of appointment/re-appointment of Directors. 5) To take note of re-appointment and remuneration of Auditors. 6) To fix date for book closure. 7) To consider the proposal of increasing the Authorised Share Capital of the Company. 8) To consider the proposal to further issue Shares and allot Equity Shares/ Warrants to the promoters/promoters group/ public/ others on preferential basis. 9) To fix date, time and venue for the AGM. 10) To approve draft notice of AGM. 11) Any other item with the permission of the Chair.
  22. Jul 2009

    • 27 Jul · Board meeting

      To consider among other things, Un-Audited Financial Results for the First quarter ended June 30, 2009.
  23. Apr 2009

    • 27 Apr · Board meeting

      To consider among other things, Un-Audited Financial Results for the Fourth quarter ended March 31, 2009.
  24. Jan 2009

    • 21 Jan · Board meeting

      To consider among other things, Un-Audited Financial Results for the Third quarter ended December 31, 2008.
  25. Oct 2008

    • 27 Oct · Board meeting

      To consider Un-Audited Financial Results for the Second quarter ended September 30, 2008.
  26. Jul 2008

    • 26 Jul · Board meeting

      Meeting on 31 Jul 2008: “Unaudited Financial Results for the Qtr ended June 30, 2008”
  27. Jun 2008

    • 24 Jun · Board meeting

      To consider Audited Financial Results for the quarter and year ended March 31, 2008.
  28. Jan 2008

    • 24 Jan · Board meeting

      To consider among other things, Un-Audited Financial Results for the third quarter ended December 31, 2007.
  29. Oct 2007

    • 27 Oct · Board meeting

      To consider among other things, Un-Audited Financial Results for the Second quarter ended September 30, 2007.
  30. Jul 2007

    • 24 Jul · Board meeting

      To consider among other things, Audited Financial Results for the first quarter ended June 30, 2007.
  31. Jun 2007

    • 26 Jun · Board meeting

      To consider among other things, Audited Financial Results for the year ended March 31, 2007.
  32. Jan 2007

    • 16 Jan · Board meeting

      Meeting on 22 Jan 2007: “Unaudited Financial Results for the quarter ended Dec 31, 06”