Considered and approved the following: 1. Unaudited Financial results (Standalone and Consolidated) for the quarter ended 30.06.2023 (Attached) 2. Limited Review Report thereon issued by Statutory Auditors M/s Seshachalam & Co, Chartered Accountants, Hyderabad for the quarter ended 30.06.2023 (Attached). Appointment of Internal Auditor M/s Kamlesh P Mehta Associates w.e.f., 01.10.2023 in place of the existing Internal Auditor M/s Penmetsa & Associates, who hold the office up to 30.09.2023. (Brief Profile Attached) 4. Granting of 5,00,000 Employee stock options under the BNRSL Employee Stock Option Scheme 2022- details of the same are shared through the separate annexure as per regulation 30 of SEBI (LODR) Regulations 2015. The Meeting concluded at 5.45 P.M (IST)

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B N Rathi Securities Ltd.

31 Jul 2023

25.42

0.39%

Board Meeting

B.N.RATHI SECURITIES LTD. - 523019 - Board Meeting Intimation for 187Th Board Meeting For The Quarter …

BSE India

B.N.RATHI SECURITIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2023 ,inter alia, to consider and approve 1. un-audited financial results for the quarter ended 30.06.2023 2. Limited Review Report for the quarter ended 30.06.2023 3. Any other matter with the permission of the chair.

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B N Rathi Securities Ltd.

04 Jul 2023

25.42

0.39%

Company Update

B.N.RATHI SECURITIES LTD. - 523019 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

certificate under regulation 74(5) of the SEBI (depositories and participants) regulations, 2018 for the quarter ended 30th June, 2023

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B N Rathi Securities Ltd.

30 Jun 2023

25.42

0.39%

AGM

B.N.RATHI SECURITIES LTD. - 523019 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

BSE India

Voting results and scrutinizer report for the 37th AGM held on 30.06.2023

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B N Rathi Securities Ltd.

30 Jun 2023

25.42

0.39%

AGM

B.N.RATHI SECURITIES LTD. - 523019 - Shareholder Meeting / Postal Ballot-Outcome of AGM

BSE India

Outcome of 37th Annual General Meeting held on 30.06.2023

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B N Rathi Securities Ltd.

28 Jun 2023

25.42

0.39%

SAST

B.N.RATHI SECURITIES LTD. - 523019 - Closure of Trading Window

BSE India

this is to inform that pursuant to the company''s code of conduct for prevention of insider trading adopted by the company under SEBI (prohibition of Insider Trading ) Regulations, 2015, the trading window for dealing in the securities of the Company is closed for " Designated Persons" from July 1, 2023 till forty eight hours post the date of Board Meeting.

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B N Rathi Securities Ltd.

16 Jun 2023

25.42

0.39%

Company Update

B.N.RATHI SECURITIES LTD. - 523019 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Please find enclosed copies of newspaper clippings regarding "Notice to Shareholders" of the Company intimating that equity shares in respect of which dividend remain unclaimed for seven consecutive years would be transferred to Investor Education and Protection Fund (IEPF) Authority, published on June 16, 2023 in Financial Express (English) and Nav-Telangana (Telugu daily) Hyderabad edition.

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B N Rathi Securities Ltd.

06 Jun 2023

25.42

0.39%

Company Update

B.N.RATHI SECURITIES LTD. - 523019 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

With reference to the above subject, this is to inform that the Company has completed dispatch of Annual Report containing, interalia, Notice of the AGM to be held on 30th , June, 2023 and audited financial statements for the FY 2022-23 to its shareholders by mail on 05.06.2023. A Public notice in this regard including book closure notice, as required under the Companies Act and Listing Regulations 2015 has been published in the Newspapers on 06.06.2023 in Nava Telangana Hyderabad Edition and Business Standard. This is also available on the Company's website www.bnrsecurities.com

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B N Rathi Securities Ltd.

05 Jun 2023

25.42

0.39%

Corp. Action

B.N.RATHI SECURITIES LTD. - 523019 - Intimation Of Book Closure And Cut Off Date For The …

BSE India

With reference to the subject cited, this is to inform that the Register of Members and the Share transfer books of the Company will remain closed from 24th June, 2023 to 30th June, 2023 (both days inclusive) for the purpose of dividend and Annual General Meeting which is scheduled to be held on 30th June, 2023 at 10.00 a m at FTCCI Surana Hall, The Federation of Telangana Chambers of Commerce and Industry, (FTCCI) Federation House, Federation Marg, Red Hills, Hyderabad - 500 004, Telangana. Further 23rd June, 2023 is fixed as cut-off date for e-voting in connection with the 37th Annual General Meeting of the Company. Record Date: 23.06.2023

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Is B N Rathi Securities Ltd. worth buying?

80 Votes:

Buy 88.75%

Sell 7.5%

Hold 3.75%