Pune E-Stock Broking Corporate Filings & Announcements

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

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Pune E-Stock Broking Ltd.

08 Aug 2024

217.50

-3.33%

Corp. Note

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

BSE India

Submission of Annual Report of the Company for Financial year 2023-24 pursuant to Regulation 34(1) of SEBI (Listing Obligations & Disclore Requirement) Regulations 2015.

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Pune E-Stock Broking Ltd.

06 Aug 2024

217.50

-3.33%

Company Update

Pune E - Stock Broking Ltd - 544141 - The Company Has Received Research Analyst Registration …

BSE India

Please find attached intimation as the company has received Research Analyst Registration from SEBI. Registration details attached.

pdf

Pune E-Stock Broking Ltd.

03 Aug 2024

217.50

-3.33%

Company Update

Pune E - Stock Broking Ltd - 544141 - Appointment Of M/S Sidharth Anil Ostwal & …

BSE India

Please find attached intimation of appointment of internal auditor of the company as approved by board in meeting dated 31/07/2024

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Pune E-Stock Broking Ltd.

03 Aug 2024

217.50

-3.33%

Company Update

Pune E - Stock Broking Ltd - 544141 - Resignation Of Internal Auditor

BSE India

Please find attached herewith intimation of resignation of internal auditor

pdf

Pune E-Stock Broking Ltd.

31 Jul 2024

217.50

-3.33%

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 31/07/2024

pdf

Pune E-Stock Broking Ltd.

24 Jul 2024

217.50

-3.33%

SAST

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

BSE India

Please find attached Intimation of Trading window closure

pdf

Pune E-Stock Broking Ltd.

24 Jul 2024

217.50

-3.33%

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 31/07/2024 ,inter alia, to consider and approve 1 To consider appointment of Statutory Auditors of the company. 2 To approve Directors report for the year 2023-2024 3 To fix day, date and time to convene Annual General Meeting of the company for year ended 31 March 2024. 4 To consider and approve book closure of Register of Members of the company 5 To consider appointment of scrutinizer for the e-voting process at the ensuing general meeting 6 To approve drafts of advertisements to be published in newspapers regarding AGM Notice, e-voting information and other related disclosures & to decide newspapers for the same 7 To consider appointment of agency for conducting Annual General Meeting through audio visual means. 8 To Consider revision in remuneration of whole time directors of the company as recommended by NRC Committee. 9 To discuss and consider any other business with the permission of the Chair

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Pune E-Stock Broking Ltd.

03 Jul 2024, 10:28AM

217.50

-3.33%

SAST

Pune E - Stock Broking Ltd - 544141 - Disclosures under Reg. 29(2) of SEBI (SAST) …

BSE India

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Rajasthan Global Securities Pvt Ltd & PAC

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Pune E-Stock Broking Ltd.

29 May 2024

217.50

-3.33%

Company Update

Pune E - Stock Broking Ltd - 544141 - Compliances-Reg.24(A)-Annual Secretarial Compliance

BSE India

This is to inform that since company is listed on SME exchange the Annual Secretarial Compliance Report under Regulation 24(A) of SEBI LODR Regulations 2015 is not applicable to the company according to Regulation 15(2) of SEBI LODR Regulations 2015.

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Pune E-Stock Broking Ltd.

28 May 2024

217.50

-3.33%

Company Update

Pune E - Stock Broking Ltd - 544141 - This Is To Inform You That As …

BSE India

Please find attached disclosure letter pertaining to non applicability of related party disclosure

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