B Nanji Enterprises Ltd. News, Corporate filings and Earnings/Conference Calls

Keep track of all breaking news and updates on B Nanji Enterprises Ltd. from all sources in a single place.

Load latest

01 Jan 2019

Corp. Note

B.NANJI ENTERPRISES LTD. - 526594 - Announcement under Regulation 30 (LODR)-Resignation of Chief Financial Officer (CFO)

BSE India

Pursuant to Regulations 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that Mr. Siddharth B. Vyas has tendered his resignation from the post of Chief Financial Officer / KMP of the Company w.e.f. 31st December, 2018. The Company has accepted the resignation and as per the terms of appointment he will be relieved from the company with effective 31st December, 2018 after working hours. Particular under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 as below; 1. Reason for change: Resignation for better prospects. 2. Date of Cessation: w.e.f. 31/12/2018 after working hours. The company is in the process of appointing his successor as Chief Financial Officer / KMP and the same will be informed to you upon such appointment. You are therefore requested to take note of the same.

pdf

B Nanji Enterprises Ltd.

01 Jan 2019

Corp. Note

B.NANJI ENTERPRISES LTD. - 526594 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance …

BSE India

Pursuant to Regulations 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that CS Fakhruddin Jadaliwala has tendered his resignation from the post of Company Secretary, Compliance Office / KMP of the Company w.e.f. 31st December, 2018. The Company has accepted the resignation and as per the terms of appointment he will be relieved from the company with effective 31st December, 2018 after working hours. Particular under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 as below; 1. Reason for change: Resignation for better prospects. 2. Date of Cessation: w.e.f. 31/12/2018 after working hours. The company is in the process of appointing his successor as Company Secretary, Compliance officer / KMP and the same will be informed to you upon such appointment. You are therefore requested to take note of the same.

pdf

B Nanji Enterprises Ltd.

06 Nov 2018

Board Meeting

Board Meeting Intimation for Board Meeting Intimation For Board Meeting Intimation For The Quarter Ended On …

BSE India

B.NANJI ENTERPRISES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2018 ,inter alia, to consider and approve The meeting of the Board of Directors of the Company is scheduled on 14/11/2018 ,inter alia, to consider and approve This is to inform you that the Meeting of Board of Directors of the Company is scheduled to be held on Wednesday, the 14th day of November, 2018 at 04:00 p.m. at the Regd....

pdf

B Nanji Enterprises Ltd.

06 Nov 2018

Company Update

Certificate From The PCS As Per Under Regulation 40(9) SEBI Listing Regulations 2015 (LODR) For Half …

BSE India

With reference to the above subject please find enclosed herewith Reconciliation Certificate from the Practising Company Secretary for the half year ended 30th September, 2018 as per under Regulation 40(9) of SEBI Listing Regulations 2015 (LODR).

pdf

B Nanji Enterprises Ltd.

02 Nov 2018

Company Update

Shareholding for the Period Ended September 30, 2018

BSE India

B Nanji Enterprises Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2018. For more details, kindly Click here

B Nanji Enterprises Ltd.

31 Oct 2018

Company Update

Statement Of Investor Complaints For The Quarter Ended September 2018

BSE India

No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Sandip B. PadsalaDesignation :- Director

B Nanji Enterprises Ltd.

29 Sep 2018, 03:16PM

AGM

Adjournment Of Annual General Meeting Of The Company.

BSE India

This is to inform you that 36th Annual General Meeting of the Members of B. NANJI ENTERPRISES LIMITED was held on Saturday, the 29th September, 2018 at the registered office of the company situated at 'MOORTI BUNGLOW' 5, Ashok Nagar Co-Operative Housing Society Ltd., B/h. Sundervan, Satellite, Ahmedabad - 380015 at 10:30 a.m. However quorum of Members as required under the provisions of Section 103 (1) (a) (ii) of the Companies Act, 2013 could not...

pdf

B Nanji Enterprises Ltd.

18 Sep 2018

AGM

Notice Of 36Th AGM Of The Company.

BSE India

We hereby attached the copy of 36th Notice for AGM along with attendance sheet and Proxy Form of the Company for our records.

pdf

B Nanji Enterprises Ltd.

01 Sep 2018

Corp. Action

Fixes Book Closure For AGM (Cut-Off Date For E-Voting)

BSE India

The Register of Members and Share Transfer Books shall remain closed from Monday, the 24th September, 2018 to Saturday, the 29th September, 2018 (both days inclusive) for the purpose of Annual General Meeting.

pdf

B Nanji Enterprises Ltd.

01 Sep 2018

AGM

: Intimation For Fixation Of Date Of 36Th Annual General Meeting, Date Of Book Closure Cut …

BSE India

The Annual General Meeting of the Members of M/s. B. NANJI ENTERPRISES LIMITED will be held on Saturday, the 29th day of September, 2018 at 10.30 a.m. at the registered office of the company situated at 'MOORTI BUNGLOW' 5, Ashok Nagar Co-Operative Housing Society Ltd., B/h. Sundervan, Satellite, Ahmedabad - 380015.

pdf

Is B Nanji Enterprises Ltd. worth buying?