Pune E-Stock Broking Ltd. BSE: 544141

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205.50 -4.10 (-1.96%)

69.98% Gain from 52W Low

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BSE 21 Nov, 2025 11:48 AM (IST)

Pune E-Stock Broking Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Pune E-Stock Broking Ltd. on BSE

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Pune E-Stock Broking Ltd.

04 Sep 2025

205.50

-1.96%

Company Update

Pune E - Stock Broking Ltd - 544141 - Announcement Under Regulation 30 Receipt Of In-Principle …

BSE India

Announcement under Regulation 30 receipt of in-principle approval from BSE for issuance of convertible warrants on preferential basis.

Pune E-Stock Broking Ltd.

26 Aug 2025

205.50

-1.96%

Company Update

Pune E - Stock Broking Ltd - 544141 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Please find attached herewith Newspaper Publication Under Regulation 30.

Pune E-Stock Broking Ltd.

26 Aug 2025

205.50

-1.96%

Company Update

Pune E - Stock Broking Ltd - 544141 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Please find attached newspaper publication regarding notice fo 18th Annual Geneal Meeting of the company.

Pune E-Stock Broking Ltd.

25 Aug 2025

205.50

-1.96%

Corp. Note

Pune E - Stock Broking Ltd - 544141 - Reg. 34 (1) Annual Report.

BSE India

Submission of Annual Report for the Financial Year 2024-2025.

Pune E-Stock Broking Ltd.

25 Aug 2025

205.50

-1.96%

Board Meeting

Pune E - Stock Broking Ltd - 544141 - Board Meeting Outcome for Outcome Of Board …

BSE India

Please find attached herewith outcome of Board meeting dated 25.08.25

Pune E-Stock Broking Ltd.

20 Aug 2025, 03:31PM

205.50

-1.96%

SAST

Pune E - Stock Broking Ltd - 544141 - Closure of Trading Window

BSE India

Please find intimation for closure of trading window

Pune E-Stock Broking Ltd.

20 Aug 2025, 02:51PM

205.50

-1.96%

Board Meeting

Pune E - Stock Broking Ltd - 544141 - Board Meeting Intimation for Please Find Attached …

BSE India

Pune E - Stock Broking Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/08/2025 ,inter alia, to consider and approve 1. To Consider and approve Directors Report for FY 2024-25 2. To Consider Appointment of Big Share Services Pvt Ltd (RTA) As Agency For Conducting Annual General Meeting Through Audio Visual Means. 3. To fix the date, time & venue for the annual General Meeting of the Company. 4. To consider and approve book closure of Register of Members of the company 5. To approve drafts of advertisements to be published in newspapers regarding AGM Notice, e-voting information and other related disclosures. 6. To Appoint Scrutinizer M/s. Shailesh Indapurkar & Associates Company Secretaries, Pune for conducting E voting at annual General Meeting of the Company. 7. Any other matter with the permission of chairperson.

Pune E-Stock Broking Ltd.

25 Jul 2025

205.50

-1.96%

AGM

Pune E - Stock Broking Ltd - 544141 - Disclosure Of Voting Results Of Extra-Ordinary General …

BSE India

Please find attached herewith Voting Results.

Pune E-Stock Broking Ltd.

24 Jul 2025

205.50

-1.96%

AGM

Pune E - Stock Broking Ltd - 544141 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report

BSE India

please find attached herewith Scrutiniser''s report.

Pune E-Stock Broking Ltd.

23 Jul 2025

205.50

-1.96%

AGM

Pune E - Stock Broking Ltd - 544141 - Shareholder Meeting / Postal Ballot-Outcome of EGM

BSE India

Please find attached herewith EGM OUTCOME of the company conducted on 23/07/2025 through Video conferencing (VC) and other audio visual means (OVAM)