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Brandbucket Media & Technology Ltd.
 
Source DateBoard Meeting DateDetails
26-Mar-2024 28-Mar-2024 Inter alia, to consider and approve :- 1. To consider and approve the Change of Statutory Auditor of the Company 2. Any other business with permission of the Chairperson
06-Feb-2024 10-Feb-2024 Inter-alia, transacts the following matters:- 1. Shifting of Registered office of the Company. 2. Any other business with permission of the Chairperson.
13-Dec-2023 18-Dec-2023 Inter alia: (i) To take on records the In-principle approval received from BSE Ltd. for the issue and allotment of 1,27,38,232 Equity Shares on preferential basis. (ii) The allotment of 1,27,38,232 Equity Shares of face value Rs. 10/- at a price of Rs. 34/- (Rupees Thirty-Four) per share (including premium of Rs. 24/- per share) on Preferential Basis to Non-promoters for consideration other than cash (share swap) to the members of Binarycode IT and Consulting Private Limited (BICPL) to discharge the purchase consideration of Share acquisition. (iii) Any other business with permission of the Chair.
02-Nov-2023 09-Nov-2023 Half Yearly Results
01-Sep-2023 07-Sep-2023 Preferential Issue of shares & A.G.M.
23-May-2023 30-May-2023 Audited Results
10-Apr-2023 13-Apr-2023 inter-alia, to transacts the following matters:- 1. To consider and approve the appointment of Mr. Ramiz Sayyed Rashid (Din: 09794995) as an Additional Executive Director of the Company. 2. Any other business with permission of the Chairperson.
21-Mar-2023 27-Mar-2023 Independent Director Meeting
13-Mar-2023 20-Mar-2023 Increase in Authorised Capital Inter-alia transacts the following matters:- 1. To consider and approve Increase in Authorised Share Capital of the company, subject to members approval by way of Extra-Ordinary General Meeting 2. To consider and approve the date, day, place, time and venue of Extra-ordinary General Meeting alongwith the Notice of Extra- Ordinary General Meeting. 3. To consider and approve the appointment of M/s. Brajesh Gupta &Co Practising Company Secretary as scrutinizer for Extra- Ordinary General Meeting. 4. To authorize to Managing Director or Company Secretary of the Company to be responsible for conduct EGM and entire poll process and voting. 5. Any other business with permission of the Chairperson.
26-Dec-2022 03-Jan-2023 Brandbucket Media & Technology Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/01/2023 ,inter alia, to consider and approve As per Attachment.
20-Dec-2022 24-Dec-2022 Inter alia, to consider and approve : 1.To approve the allotment of equity shares to warrants holders pursuant to conversion ofconvertible warrants into equity shares issued on preferential basis to non- promoters as per SEBI(ICDR) Regulations, 2009, the Company has received communications from warrant holdersexercising the rights for conversion of warrants into equity shares consequently by payingremining exercise amount of 75% of issue price as per SEBI (ICDR) Regulations. 2.To discuss and approve the proposal for formation of Board Committee for allotment of Equityshares into warrant holders pursuant to conversion of warrants into equity shares. 3.Any other business with permission of the Chairperson.
21-Nov-2022 23-Nov-2022 Inter alia, to consider and approve To consider and approve the change of Registrar and Transfer Agent of the Company.
07-Nov-2022 14-Nov-2022 Quarterly Results
19-Oct-2022 21-Oct-2022 Preferential Issue of shares (Revised) Inter alia to transact the following Matters: 1. Allotment of equity convertible warrants to the proposed allottees, as the company has received the shareholders approval as well as stock exchange In-principle approval for preferential issue of warrants. 2. Constitution of Preferential Allotment Committee. 3. Any other matter with the permission of chairman.
01-Sep-2022 05-Sep-2022 A.G.M. (Revised)
29-Aug-2022 02-Sep-2022 A.G.M.
21-Jul-2022 26-Jul-2022 Inter-alia, to transacts the following matters: 1. To appoint of Brajesh Gupta & Co., Practicing Company Secretary, as Secretarial Auditor of the Company for the Financial Year 2021-22 & 2022-23. 2. To appoint Shailesh Pandey & Co Chartered Accountants, as Internal Auditor of the Company for the Financial Year 2021-22 & 2022-23. 3. Any other items with the permission of Chairman
23-May-2022 30-May-2022 Audited Results
02-Mar-2022 09-Mar-2022 Increase in Authorised Capital Inter-alia transacts the following matters: 1. To consider and approve increase in Authorised Capital of the Company from Rs. 4,00,00,000 (Rupees Four Crore) to Rs. 25,00,00,000 (Rupees Twenty-Five Crore), subject to members approval by way of Extra Ordinary General Meeting. 2. Alteration in Capital Clause of MOA of the Company, subject to member?s approval by way of Extra Ordinary General Meeting. 3. To consider and approve date, day, place, time and venue of Extra-ordinary General Meeting along-with the Notice of Extra- Ordinary General Meeting. 4. To consider and approve the appointment of M/s. Nitesh Chaudhary & Associates., Practicing Company Secretary as a scrutinizer for Extra Ordinary General Meeting. 5. To consider and authorize Managing Directors and Company Secretary for smooth conduct of Extra Ordinary General Meeting of the company.
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ADINATH STOCK BROKING PVT LTD  :   SEBI REGISTRATION NUMBERS : Bombay Stock Exchange(BSE): CASH -INZ000204337 & DERIVATIVE -INZ000204337 Member ID-3175 National Stock Exchange(NSE): CASH- INZ000204337 & DERIVATIVES -INZ000204337 Member ID-12805 MCX-SX Stock Exchange(MCX-SX): Currency Derivative : INZ000204337 Member ID-44400 United Stock Exchange(USE): Currency Derivative: Central Depository Services Ltd(CDSL)- IN -DP-452/2008 DP ID 12055200
ADINATH COMMODITIES  :   COMMODITIES SEBI REGISTRATION NUMBERS : INZ000042629 MultiCommodity Exchange Ltd (MCX):Member ID -10140 National Commodity and Derivatives Exchange Ltd (NCDEX):Member ID -00622.
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