PANORAMIC UNIVERSAL LTD. - Outcome of Board Meeting

Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please be informed that the Board Meeting of Panoramic Universal Limited was duly held on 14th February, 2018 which commenced at 6.00 p.m. and concluded at9.00p.m.The following businesses were transacted at the meeting:<BR> <BR> The Board approved unaudited Standalone and Consolidated Financial Results of the Company for the quarter & nine months ended 31st December, 2017.<BR> <BR> The unaudited Standalone and Consolidated Financial Statement, Segment wise Revenue, Results and Capital Employed for the quarter & nine months ended 31st December, 2017 along with Limited Review Report is in compliance of Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015 are enclosed.<BR>