Pune E-Stock Broking Ltd. - 14095613, 544141 corporate action history

See all forthcoming Bonus and Splits

See all forthcoming Bonus and Splits

Ex-Date	Purpose	Notes
25 Aug 2025	Others	Inter-alia, to consider 1. Approve Directors Report for FY 2024-25. 2. Appointment of Big Share Services Pvt Ltd. 3. Fix the date, time & venue for the AGM. 4. Other business matters.
27 Jun 2025	Issue Of Warrants & Others	Inter-alia, to consider 1. To fix the date, time & venue for convening an Extra-Ordinary General Meeting of the Company and to approve the draft notice for the EGM. 2. Other business matters.
12 May 2025	Audited Results	-
24 Mar 2025	Others	Inter-alia, to consider & approve 1. Availing additional term loan from NBFC. 2. To give authority to delegate borrowing powers to audit committee. 3. Other business matters.
07 Feb 2025	Others	-
08 Nov 2024	Half Yearly Results	-
19 Sep 2024	Others	Inter alia, 1. To consider making application to stock exchanges i.e NSE /BSE as Market Maker. 2. To consider formation of LLP for carrying out AIF business.
22 Aug 2024	Others	Inter alia, approved:- 1. To consider availing Algo Trading related Products.
31 Jul 2024	Others	Inter alia, 1. To fix day, date and time to convene Annual General Meeting of the company for year ended 31 March 2024. 2 To consider and approve book closure of Register of Members of the company.
14 May 2024	Audited Results	-