Closure of Trading window for designated persons w.e.f 01.07.2024 till post the date of Board Meeting for considereing and to approve the unaudited financials for the quarter ended 30.06.2024

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B N Rathi Securities Ltd.

20 Jun 2024

25.45

1.52%

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 euqity shares in respect of which dividend remains unclaimed for seven consecutive years would be transfered to investor education and protection fund authroity, published on june 19, 2024 in business standard and nav telangana.

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B N Rathi Securities Ltd.

05 Jun 2024

25.45

1.52%

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 contaning , interali, notice of the agm to be held on 27.06.2024 and audited financial statements for the F.Y. 2023-24 to its shareholders by mail on 04.06.2024. A oublic 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 05.06.2024 in Nava Telangana and Business standard (hyderabad editions).

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B N Rathi Securities Ltd.

04 Jun 2024

25.45

1.52%

Corp. Action

B.N.RATHI SECURITIES LTD. - 523019 - Intimation Of Record Date For The 38Th Annual General Meeting …

BSE India

With reference to the subject cited, 20th June, 2024 is fixed as cut off date for the evoting in connection with the 38th Annual General Meeting.

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B N Rathi Securities Ltd.

04 Jun 2024

25.45

1.52%

AGM

B.N.RATHI SECURITIES LTD. - 523019 - 38Th Annual General Meeting

BSE India

intimation for the 38th annual general meeting to be held on 27th June, 2024 at 10.00 am at FTCCI Surana hall, red hills hyderabad -500004.

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B N Rathi Securities Ltd.

04 Jun 2024

25.45

1.52%

Corp. Action

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

BSE India

Intimation of book closure and record date for the purpose of dividend and annual general meeting

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B N Rathi Securities Ltd.

04 Jun 2024

25.45

1.52%

Corp. Note

B.N.RATHI SECURITIES LTD. - 523019 - Reg. 34 (1) Annual Report.

BSE India

In Compliance with Regulation 34 of SEBI (LODR) Regulations 2015, we are herewith submitting the 38th AGM Annual Report for the Financial Year 2023-24 of the Company, which is being dispatched to our shareholders on 04.06.2024. The Annual General Meeting of the company is scheduled to be held on Thursday, 27th of June, 2024 at 10.00 am at FTCCI Surana Hall, The Federation of Telangana Chambers of Commerce and Industry, (FTCCI) Federation House, Federation Marg, Red Hills, Hyderabad - 500 004, Telangana.

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B N Rathi Securities Ltd.

27 May 2024

25.45

1.52%

Company Update

B.N.RATHI SECURITIES LTD. - 523019 - Compliances-Reg.24(A)-Annual Secretarial Compliance

BSE India

with reference to the subject cited, please find the enclosed annual secretarial compliance report for the year ended 31.03.2024 pursuant to regulation 24A of SEBI (Listing obligations and disclosure requirement (amendment) Regulations 2018.

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