Picturehouse Media Ltd

PICTUREHOUSE MEDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2023 inter alia to consider and approve Pursuant to Regulation 29(1)(a) of the SEBI (Listing Obligations & Disclosures Requirements) Regulations 2015 we wish to inform you that the Meeting of the Board of Directors of the Company will be held on Monday February 13 2023 through Video Conference to approve and consider the Unaudited Financial Results (Standalone & Consolidated) of the Company with Limited Review Report for the quarter ended December 31 2022.The trading window for dealing in the shares of the Company for the insiders was closed w.e.f January 01 2023 and will be opened after 48 hours from the declaration of results.