Pursuant of Regulations 32 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Circular No. CIR/CFD/CMD1/162/2019 dated December 24, 2019, we hereby confirm that there is no deviation or variation in the use of Rights Issue proceeds from the objects stated in the offer document dated November 30, 2021, for the quarter ended March 31, 2022. A statement of deviation, stating that there is no deviation or variation in the utilization of these proceeds, duly reviewed by the Audit Committee of the Company, is enclosed as ''Annexure A''.

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B N Rathi Securities Ltd.

18 May 2022

23.71

-0.71%

Corp. Action

B.N.RATHI SECURITIES LTD. - 523019 - Corporate Action-Board approves Dividend

BSE India

Recommended a dividend of Re.1.00 per share subject to approval of members at the ensuing Annual General Meeting.

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B N Rathi Securities Ltd.

18 May 2022

23.71

-0.71%

Result

B.N.RATHI SECURITIES LTD. - 523019 - Results For The Quarter And Year Ended 31.03.2022

BSE India

1. Audited Financial Results (standalone and consolidated) for the quarter and year ended 31.03.2022.(Attached) 2. Auditors Report along with declaration of unmodified opinion for the year 31.03.2022. (Attached)

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B N Rathi Securities Ltd.

18 May 2022

23.71

-0.71%

Board Meeting

B.N.RATHI SECURITIES LTD. - 523019 - Board Meeting Outcome for Outcome Of Board Meeting For The …

BSE India

Outcome of Board Meeting

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B N Rathi Securities Ltd.

09 May 2022

23.71

-0.71%

Corp. Action

B.N.RATHI SECURITIES LTD. - 523019 - Corporate Action-Board to consider Dividend

BSE India

the Audit Committee Meeting and Board of Directors Meeting of M/s B N Rathi Securities Limited for the quarter and year ended 31.03.2022 will be held on Wednesday, the 18th day of May, 2022 to consider the following: 1. Audited Financial Results for the quarter and year ended 31.03.2022. 2. Audit Report for the year ended 31.03.2022 3. Notice of 36th Annual General Meeting for the year 2021-22 4. Directors Report for the year ended 31.03.2022 5. Recommendation of dividend, if any, for the financial year 2021-22. 6. Secretarial Audit Report for the year 2021-22 7. Appointment of Scrutinizer for the evoting process on resolution proposed at the ensuing Annual General Meeting. 8. Appointment of internal auditor and Secretarial auditor for the financial year 2022-23. 9. Proposal to grant options under Employee Stock Options Scheme. 10. Proposal of Merchant Banking and Alternative Investment fund registration with the SEBI. 11. Any other business with the permission of the Chair.

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B N Rathi Securities Ltd.

09 May 2022

23.71

-0.71%

Corp. Action

B.N.RATHI SECURITIES LTD. - 523019 - Board to consider Dividend

BSE India

BN Rathi Securities Ltd has informed BSE that the Audit Committee Meeting and Board of Directors Meeting of the Company for the quarter and year ended March 31, 2022 will be held on May 18, 2022, through Video Conference, inter alia, to consider the following:1. Audited Financial Results for the quarter and year ended March 31, 2022.2. Audit Report for the year ended March 31, 2022.3. Notice of 36t Annual General Meeting for the year 2021-22.4. Directors Report for the year ended March 31, 2022.5 Recommendation of dividend, if any, for the financial year 2021-22.6. Secretarial Audit Report for the year 2021-22.7. Appointment of Scrutinizer for the evoting process on resolution proposed at the ensuing Annual General Meeting.8. Appointment of internal auditor and Secretarial auditor for the financial year 2022-23.9. Proposal to grant options under Employee Stock Options Scheme.10. Proposal of Merchant Banking and Alternative Investment fund registration with the SEBI.

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B N Rathi Securities Ltd.

09 May 2022

23.71

-0.71%

Board Meeting

B.N.RATHI SECURITIES LTD. - 523019 - Board Meeting Intimation for The Quarter And Year Ended 31.03.2022 …

BSE India

B.N.RATHI SECURITIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/05/2022 ,inter alia, to consider and approve Audit Committee Meeting and Board of Directors Meeting for the quarter and year ended 31.03.2022 will be held on Wednesday, the 18th day of May, 2022 through Video Conference to consider the following: 1. Audited Financial Results for the quarter and year ended 31.03.2022. 2. Audit Report for the year ended 31.03.2022 3. Notice of 36th Annual General Meeting for the year 2021-22 4. Directors Report for the year ended 31.03.2022 5. Recommendation of dividend, if any, for the financial year 2021-22. 6. Secretarial Audit Report for the year 2021-22 7. Appointment of Scrutinizer for the evoting process on resolution proposed at the ensuing Annual General Meeting. 8. Appointment of internal auditor and Secretarial auditor for the financial year 2022-23. 9. Proposal to grant options under Employee Stock Options Scheme. 10. Proposal of Merchant Banking and Alternative Investment fund registration with the SEBI. 11. Any other business with the permission of the Chair.

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B N Rathi Securities Ltd.

07 Apr 2022

23.71

-0.71%

Company Update

B.N.RATHI SECURITIES LTD. - 523019 - Statement Of Investor Complaints For The Quarter Ended March 2022

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 0220 Name of the Signatory :- Hari Narayan RathiDesignation :- Managing Director / Whole Time Director

B N Rathi Securities Ltd.

05 Apr 2022, 05:42PM

23.71

-0.71%

Company Update

B.N.RATHI SECURITIES LTD. - 523019 - Submission Of Disclosure Under Regulation 7(3) Of SEBI (Listing Obligation …

BSE India

With reference to the subject cited, please find enclosed disclosure u/r 7 (3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 for the year ended 31.03.2022.

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Is B N Rathi Securities Ltd. worth buying?

82 Votes:

Buy 89.02%

Sell 7.32%

Hold 3.66%