B Nanji Enterprises Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from B Nanji Enterprises Ltd. on BSE

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18 May 2022

Company Update

B.NANJI ENTERPRISES LTD. - 526594 - 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 0000 Name of the Signatory :- Sandeep PadsalaDesignation :- Managing Director / Whole Time Director

B Nanji Enterprises Ltd.

12 May 2022

Company Update

B.NANJI ENTERPRISES LTD. - 526594 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

Regulation 74(5) for Quarter 2 30.09.2021

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B Nanji Enterprises Ltd.

12 May 2022

Company Update

B.NANJI ENTERPRISES LTD. - 526594 - Regulation 7(3) For Q2 30.09.2021

BSE India

Regulation 7(3) for Q2 30.09.2021

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B Nanji Enterprises Ltd.

08 Feb 2022

Board Meeting

B.NANJI ENTERPRISES LTD. - 526594 - Board Meeting Intimation for Intimation Of Board Meeting For 3Rd …

BSE India

B.NANJI ENTERPRISES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2022 ,inter alia, to consider and approve This is to inform you that the Meeting of Board of Directors of the Company is scheduled to be held on Monday the 14th day of February, 2022 at 03:30 p.m. at 'Moorti Bunglow', 5 Ashoknagar Co. Op. Hou. Soc. Ltd., B/h. Sundervan, Satellite, Ahmedabad-380015 to transact the following business:- 1. To take into consideration the Un-audited Financial Results for the 3rd Quarter ended on 31st December, 2021 pursuant to Regulation 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 along with limited review report issued by Auditors of the Company. 2. Any other business with the permission of the Chair.

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B Nanji Enterprises Ltd.

13 Nov 2021

Result

B.NANJI ENTERPRISES LTD. - 526594 - Un Audited Financial Results For The Quarter Ended On 30.09.2021

BSE India

1. Adoption of Un - audited (Provisional) Financial Results (including Assets and Liability statements) alongwith Limited Review Report for the Second quarter / half year ended on 30th September, 2021 pursuant to the provisions of Regulations 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

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B Nanji Enterprises Ltd.

13 Nov 2021

Board Meeting

B.NANJI ENTERPRISES LTD. - 526594 - Board Meeting Outcome for Outcome Of The Board Meeting Dated …

BSE India

With reference to our previous letter dated 30th October, 2021 intimating the date of Board Meeting and the business to be transacted thereat etc., and in continuation to the same, this is to inform you that the Meeting of Board of Directors which was commenced on 04.00 p.m. today and has considered the following business: 1. Adoption of Un - audited (Provisional) Financial Results (including Assets and Liability statements) alongwith Limited Review Report for the Second quarter / half year ended on 30th September, 2021 pursuant to the provisions of Regulations 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

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B Nanji Enterprises Ltd.

12 Nov 2021

Company Update

B.NANJI ENTERPRISES LTD. - 526594 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

We enclosed herewith copies of Notice published in the Free Press Gujarat and Lok Mitra Newspapers dated 31st August, 2021 regarding intimation of Board Meeting on Saturday, 13th November, 2021 to consider and approve the Un-Audited financial results for the 2nd Quarter ended on 30/09/2021

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B Nanji Enterprises Ltd.

08 Nov 2021

Board Meeting

B.NANJI ENTERPRISES LTD. - 526594 - Board Meeting Intimation for Intimation Of Board Meeting For The …

BSE India

B.NANJI ENTERPRISES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2021 ,inter alia, to consider and approve This is to inform you that the Meeting of Board of Directors of the Company is scheduled to be held on Saturday the 13th day of November, 2021 at 04:00 p.m. at 'Moorti Bunglow', 5 Ashoknagar Co. Op. Hou. Soc. Ltd., B/h. Sundervan, Satellite, Ahmedabad-380015 to transact the following business:- 1. To take into consideration the Audited Financial Results for the 2nd Quarter / half year ended 30th September, 2021 pursuant to Regulation 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 along with limited review report issued by Auditors of the Company. 2. Any other business with the permission of the Chair.

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B Nanji Enterprises Ltd.

01 Sep 2021

AGM

B Nanji Enterprises Ltd - 526594 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

BSE India

B Nanji Enterprises Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here

B Nanji Enterprises Ltd.

31 Aug 2021

AGM

B.NANJI ENTERPRISES LTD. - 526594 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

BSE India

We are pleased to submit herewith the following with respect to 99th Annual General Meeting (''AGM'') of the Company held on Saturday the 28th August 2021: 1. Voting Results pursuant to Regulation 44 (3) of the SEBI (Listing Obligations and disclosure Requirements) Regulations, 2015 2. Scrutinizer''s Report dated 28th August 2021 pursuant to Section 108 of the Companies Act, 2013 and Rule 20(4)(xii) of the Companies (Management and Administration) Rules, 2014.

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