BN Holdings Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from BN Holdings Ltd. on BSE

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BN Holdings Ltd.

25 Apr 2023

316.55

4.09%

Board Meeting

ARIHANT TOURNESOL LTD. - 526125 - Board Meeting Intimation for Intimation Of Board Meeting- Regulation 29(2) …

BSE India

ARIHANT TOURNESOL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/04/2023 ,inter alia, to consider and approve Raising of funds through Foreign Investment up to 10 million US $ (US DOLLAR TEN MILLION) in one or more tranches to finance the capital and working capital for expansion of business by way of preferential allotment.

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BN Holdings Ltd.

22 Apr 2023

316.55

4.09%

Company Update

ARIHANT TOURNESOL LTD. - 526125 - Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of …

BSE India

This is to inform that the company has received approval from Registrar of Companies, Mumbai for change of name of the company from 'Arihant Tournesol Limited' to 'BN Holdings Limited' and the registrar has issued a fresh Certificate of Incorporation consequent upon change of name to 'BN HOLDINGS LIMITED.'' In pursuant to above the Memorandum and Article of Association of the Company has been amended.

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BN Holdings Ltd.

11 Apr 2023

316.55

4.09%

Company Update

ARIHANT TOURNESOL LTD. - 526125 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

Please find enclosed herewith Certificate under Regulation 74(5) of SEBl (Depositories and Participants) Regulations, 2018 received from M/ s. Bigshare Services Pvt. Ltd, Registrar and Share Transfer Agent confirming the dematerialization of share certificates for the quarter ended 31st March, 2023.

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BN Holdings Ltd.

06 Apr 2023

316.55

4.09%

Company Update

ARIHANT TOURNESOL LTD. - 526125 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance …

BSE India

This is to inform you that Mrs. Purvai Vinod Chaudhari, Company Secretary & Compliance Officer has resigned from the company due to change of management w.e.f closing hours of 5th April, 2023. The Company shall inform the stock exchange once the new Company Secretary and Compliance Officer is appointed in the meeting of Directors of the Company.

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BN Holdings Ltd.

06 Apr 2023

316.55

4.09%

AGM

ARIHANT TOURNESOL LTD. - 526125 - Disclosure Of Voting Results Of Postal Ballot Pursuant To Regulation …

BSE India

In terms of the Regulation 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 please find attached Scrutinizer''s Report pursuant to Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014, along with the remote e-voting results of the Postal Ballot, pursuant to Regulation 44(3) of the Listing Regulations. The Resolution is deemed to have been passed on the last date of the E-voting, i.e., on Wednesday, April 5, 2023.

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BN Holdings Ltd.

31 Mar 2023, 03:30PM

316.55

4.09%

SAST

ARIHANT TOURNESOL LTD. - 526125 - Closure of Trading Window

BSE India

The Trading window for dealing in the Securities of the Company for all Designated Persons shall remain closed from Saturday, 1st April, 2023 till 48 hours after announcement of the Company's Audited Financial Results for quarter and year ended 31st March, 2023. The date of the meeting of the Board of Directors to approve the Audited Financial Results of the company for the quarter and year ended 31st March, 2023 will be intimated in due-course.

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BN Holdings Ltd.

10 Mar 2023

316.55

4.09%

Company Update

ARIHANT TOURNESOL LTD. - 526125 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

In continuation to our letter dated March 6, 2023 regarding Postal Ballot Notice, please find enclosed the copies of the newspaper advertisement confirming dispatch of the notice. The advertisement appeared in The Free Press Journal (English) and Navshakti (Marathi)

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BN Holdings Ltd.

06 Mar 2023

316.55

4.09%

AGM

ARIHANT TOURNESOL LTD. - 526125 - Announcement Under Regulation 30 Of SEBI (LODR), 2015- Postal Ballot

BSE India

Pursuant to the Regulation 30 of the Listing Regulations, please find enclose herewith a copy of Postal Ballot Notice dated February 27, 2023('Notice'), seeking the approval of the members of the Company in respect of the items of Special Business as set out in the Notice of Postal Ballot, only by way of electronic means ('remote e-voting').

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BN Holdings Ltd.

27 Feb 2023

316.55

4.09%

Company Update

ARIHANT TOURNESOL LTD. - 526125 - Announcement under Regulation 30 (LODR)-Meeting Updates

BSE India

The Board has approved following decisions:- 1) Appointment of Directors, CEO, Auditors, Scrutinizers. 2)Appointment of agency for conducting remote e-voting. 3)Change of Name 4)Alteration of MOA and AOA subject to change of Name 5)Passing of resolutions under Section 180(1)(a) & 180(1)(c)

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BN Holdings Ltd.

27 Feb 2023

316.55

4.09%

Board Meeting

ARIHANT TOURNESOL LTD. - 526125 - Board Meeting Outcome for Regarding Outcome Of Board Meeting Regulation …

BSE India

Raising of funds through Foreign Investment up to 50 Million US $ (US DOLLAR FIFTY MILLION) in one or more tranches to finance the capital and working capital for expansion of business by way of preferential allotment.

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BN Holdings Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from BN Holdings Ltd. on BSE