Perfect-Octave Media Projects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2021 inter alia to consider and approve This is to inform you that a meeting of the Board of Directors of the Company will be held on Friday 12th February 2021
inter-alia among others to consider approve and take on record the Unaudited Financial Results of the Company
pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 ("LODR")
for the Quarter ended on 31st December 2020 along with the Limited Review Report of the Statutory Auditors thereon
and any other matter with the consent of the Chairman.
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