Baba Arts Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Baba Arts Ltd. on BSE

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Baba Arts Ltd.

02 Jan 2025

8.93

0.79%

AGM

BABA ARTS LTD.-$ - 532380 - Shareholder Meeting / Postal Ballot-Outcome of Postal Ballot

BSE India

The Company has transacted special business by way of Postal Ballot through remote voting process as set out in the Postal Ballot Notice dated 22/10/2024. The scrutinize has today i.e.02/01/2025 submitted his report of the Postal Ballot through remote voting. Based on the report of scrutinize, we here by inform that the members of the company have duly passed the special resolution in respect of the following matter: "Change in Designation of Mr.Nikhil G. Tanwani (DIN 01995127) from Whole Time Director to Chairman & Managing Director of the Company with effect from 01/11/2024 for the remaining period of his tenure of Directorship i.e. up to 31/05/2027. Pursuant to 44(3) of the Listing Regulations, we are enclosing Voting Results in Annexure A & report on Scrutinizer in Annexure B.

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Baba Arts Ltd.

02 Jan 2025

8.93

0.79%

AGM

BABA ARTS LTD.-$ - 532380 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report

BSE India

Please find enclosed Scrutinizers report in respect of Postal Ballot conducted by our company for which voting commenced on 3rd December, 2024 and concluded on 1st January, 2025.

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Baba Arts Ltd.

26 Dec 2024

8.93

0.79%

SAST

BABA ARTS LTD.-$ - 532380 - Closure of Trading Window

BSE India

In the accordance with the COmpany''s Code of conduct for prevention of insider trading (the code) read with applicable provisions of SEBI (Prohibition of Insider Trading) (amendment) Regulations, 2018. the trading window for dealing in equity shares of the Company by Directors, promoters, designated Employees and specified connected Persons as defined in the code shall remain closed with effect from Wednesday the 1st January, 2025 till 48 hours after declaration of Un-Audited Financial Results for the quarter and nine months ended 31st December, 2024. The date of Board Meeting for declaration of the Un audited financial results of the Company for the quarter and nine months ended 31st December, 2024 will be intimated in due course.

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Baba Arts Ltd.

02 Dec 2024

8.93

0.79%

Company Update

BABA ARTS LTD.-$ - 532380 - Announcement under Regulation 30 (LODR)-Change in Directorate

BSE India

With reference to your email dated 02/12/2024 we are submitting REVISED Corporate Announcement intimating to you about the Resignation of Mr.Godhan P. Tanwani as Chairman & Managing Director of the Company. Copy of Letter of Resignation of Mr.Gordhan P. Tanwani is enclosed.

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Baba Arts Ltd.

27 Nov 2024

8.93

0.79%

Company Update

BABA ARTS LTD.-$ - 532380 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Pursuant to Regulation 30 and 47 (1) of the Listing Regulations please find enclosed a copy of Notice of the Postal Ballot of the Company in the following newspaper: (1) The Free Press Journal dated 27th November, 2024 in English Language (2) The Navshakti dated 27th November, 2024 in Marathi Language.

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Baba Arts Ltd.

26 Nov 2024

8.93

0.79%

Company Update

BABA ARTS LTD.-$ - 532380 - Announcement Under Regulation 30-Notice Of Postal Ballot By Remote E-Voting …

BSE India

as required under Regulation 30 of the Listing Regulations please find enclosed Notic of Postal Ballot for seeking approval of the members of the Company for change in designation of Mr. Nikhil G. Tanwani from WholeTime Diretot to Chairman And Managing Director with effect from 1st November, 2024 for the remaining period of his tenure of directorship i.e. up to 31st MAy, 2027.Cut off date Friday 22nd November, 2024 Evoting commences on 9.00 a.m. IST Tuesday 3rd December, 2024 and ends at 5.00 p.m. IST Wednesday 1st January, 2025.

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Baba Arts Ltd.

26 Nov 2024

8.93

0.79%

AGM

BABA ARTS LTD.-$ - 532380 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

BSE India

As required under Regulation 30 of the Listing Regulations we are attaching Notice of Postal Ballot for seeking approval of members of the Company for change in the designation of Mr Nikhil Tanwani from Whole Time Director to Chairman and Managing Director of the Company with effect from 1st November, 2024 for the remaining period for his tenure of directorship i.e. up to 31st May, 2027. Cut-off Date Friday 22nd November, 2024 Evoting Commence at 9.00 a.m.(IST) on Tuesday 3rd December, 2024 and ends at 5.00 p.m.(IST) on Wednesday 1st January, 2025 .

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Baba Arts Ltd.

31 Oct 2024

8.93

0.79%

Company Update

BABA ARTS LTD.-$ - 532380 - Clarification On Price Movement

BSE India

With reference to your email dated 31/10/2024 on the the subject matter this is to inform you that Mr.Gordhan P. Tanwani Chairman & Mg. Director of the Company has resigned with effect from close of business hours on 31/10/2024 and Mr.Nikhil G. Tanwani is appointed as Chairman & Mg. Director with effect from 01/11/2024. The Intimation regarding the aforesaid change was already given by the company to the stock exchange on 22/10/2024 as a part of the outcome of the Board Meeting held on the said date. Further the company has intimated to BSE Limited from time to time of all the events and information which has an impact on the operations and performance of the Company which include all price sensitive information as required to be disclosed under the provisions of the Regulation 30 and other applicable regulations of the LODR. We further confirmed that there is no pending information/anoouncement about our company which may have a bearing on the price behac=viour in the scrip of our co

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Baba Arts Ltd.

31 Oct 2024

8.93

0.79%

Company Update

BABA ARTS LTD.-$ - 532380 - Clarification sought from Baba Arts Ltd

BSE India

The Exchange has sought clarification from Baba Arts Ltd on October 31, 2024, with reference to Movement in PriceThe reply is awaited.

Baba Arts Ltd.

24 Oct 2024

8.93

0.79%

Company Update

BABA ARTS LTD.-$ - 532380 - Announcement under Regulation 30 (LODR)-Change in Directorate

BSE India

The Board of Directors have approved in its Board Meeting held on 22nd October, 2024. 1. Change in designation of Mr.Nikhil G. Tanwani from Whole Time Director to MAnaging Director to Chairman & Managing Director with effect from 1/11/2024 for remaining period of his tenure of his directorship i.e. up to 31st May, 2027, subject to approval of members through Postal Ballot. 2. Resignation of Mr.Gordhan P Tanwani as Chairman & Managing Director of the Company with effect from closure of business hours on 31st October, 2024 due to Age and Health Issues.

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No results found

Is Baba Arts Ltd. worth buying?

22 Votes:

Buy 77.27%

Sell 9.09%

Hold 13.64%