Pune E - Stock Broking Ltd - 544141 - Appointment Of M/S Sidharth Anil Ostwal & Co As Internal Auditor Of The Company
Please find attached intimation of appointment of internal auditor of the company as approved by board in meeting dated 31/07/2024 Pune E - Stock Broking Ltd - 544141 - Resignation Of Internal Auditor
Please find attached herewith intimation of resignation of internal auditor Pune E - Stock Broking Ltd - 544141 - Board Meeting Outcome for Outcome Of Board Meeting Dated 31 July 2024
Please find attached herewith outcome of board meeting dated 31/07/2024 Pune E - Stock Broking Ltd - 544141 - Closure of Trading Window
Please find attached Intimation of Trading window closure Pune E - Stock Broking Ltd - 544141 - Board Meeting Intimation for Please Find Attached Intimation Of Board Meeting Of The Company To Be Held On 31St July 2024
Pune E - Stock Broking Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2024 ,inter alia, to consider and approve 1 To consider appointment of Statutory Auditors of the company. 2 To approve Directors report for the year 2023-2024 3 To fix day, date and time to convene Annual General Meeting of the company for year ended 31 March 2024. 4 To consider and approve book closure of Register of Members of the company 5 To consider appointment of scrutinizer for the e-voting process at the ensuing general meeting 6 To approve drafts of advertisements to be published in newspapers regarding AGM Notice, e-voting information and other related disclosures & to decide newspapers for the same 7 To consider appointment of agency for conducting Annual General Meeting through audio visual means. 8 To Consider revision in remuneration of whole time directors of the company as recommended by NRC Committee. 9 To discuss and consider any other business with the permission of the Chair Pune E - Stock Broking Ltd - 544141 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Rajasthan Global Securities Pvt Ltd & PAC Pune E - Stock Broking Ltd - 544141 - Compliances-Reg.24(A)-Annual Secretarial Compliance
This is to inform that since company is listed on SME exchange the Annual Secretarial Compliance Report under Regulation 24(A) of SEBI LODR Regulations 2015 is not applicable to the company according to Regulation 15(2) of SEBI LODR Regulations 2015. Pune E - Stock Broking Ltd - 544141 - This Is To Inform You That As Per Regulation 15 (2) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015, The Compliance With The Corporate Governance Provisions As Specified In Regulation 17 To 27 And Clause (B) To (I) Of Sub-Regulation 46 And Paras C, D, And E Of Schedule V Of SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015, Shall Not Apply In Respect Of: (B) The Listed Entity Which Has Listed Its Specified Securities On The SME Exchange. As The Company Has Listed Its Shares On The BSE SME Platform, So The Above-Mentioned Provisions Will Not Be Applicable To The Company And Hence The Company Is Not Required To Disclose Related Party Transactions For The Half Year And Year Ended 31T March 2024 As Provided Under Regulation 23(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015. You Are Requested To Take The Same On Your Record.
Please find attached disclosure letter pertaining to non applicability of related party disclosure Pune E - Stock Broking Ltd - 544141 - Submission Of Statement Of Deviation Under Regulation 32(1) Of SEBI (Listing Obligations & Disclosures Requirements) Regulations 2015.
The Company hereby submits Statement of deviation under Regulation 32(1) of SEBI (Listing Obligations & Disclosures Requirement) Regulations 2015 Pune E - Stock Broking Ltd - 544141 - Announcement Under Regulation 30 (9) Of SEBI LODR Regulations, 2015- Material Agreement Executed By Subsidiary Company.
Pursuant to Regulation 30 (9) of SEBI LODR Regulations, 2015, the company hereby has made disclosure of Material agreement executed by its subsidiary Pune Finvest Limited.