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companylogoPune e-Stock Broking Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 544141 | NSE Symbol : | ISIN : INE510U01018 | Industry : Finance & Investments |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
05-May-2025 12-May-2025 Accounts Pune E - Stock Broking Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/05/2025 inter alia to consider and approve To consider and approve the Audited Standalone and Consolidated Financial Results for the for the half-year and year ended 31st March 2025. Please find the attached outcome of Board Meeting. (As Per BSE Announcement Dated on: 12/05/2025) Please find the attached herewith Intimation letter for re-appointment of Internal Auditor for the F.Y. 2025-2026. (As per BSE Announcement Dated on 13/05/2025)
20-Mar-2025 24-Mar-2025 Others Pune E - Stock Broking Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/03/2025 inter alia to consider and approve Please find the attached herewith intimation of the Board Meeting held on Monday 24th March 2025 at 11.00 A.M. at Registered office of the company. Please find the attached herewith Outcome of Board Meeting held on Monday 24th March, 2025. (As Per Bse Announcement Dated on 24.03.2025)
31-Jan-2025 07-Feb-2025 Others Pune E - Stock Broking Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2025 inter alia to consider and approve Agenda as per intimation letter. Please find attached board meeting outcome dated 07.02.2025 (As Per BSE Announcement dated on 07.02.2025)
30-Oct-2024 08-Nov-2024 Half Yearly Results Half Yearly Results Please find attached outcome of Board meeting alongwith Half yearly unaudited financial results as on 30/09/2024. (As Per BSE Announcement Dated on: 08/11/2024)
16-Sep-2024 19-Sep-2024 Others Pune E - Stock Broking Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/09/2024 inter alia to consider and approve 1. To consider making application to stock exchanges i.e NSE /BSE as Market Maker. 2. To consider formation of LLP for carrying out AIF business. 3. To consider giving NOC to use PESB name /trademark for submission in connection with application for availability of the name for LLP. 4. To consider giving NOC to use the premises of Pune E-Stock Broking Ltd as the address of proposed LLP. 5. To consider formation of trust for carrying out business of AIF. 6. To discuss and consider any other business with the permission of the Chair. Please find attached outcome of Board Meeting held on Thursday, 19th September 2024 at 04.00 PM (As Per BSE Announcement dated on 19.09.2024)
14-Aug-2024 22-Aug-2024 Others Pune E - Stock Broking Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/08/2024 inter alia to consider and approve Please Find Attached Intimation Of Board Meeting Of The Company To Be Held On 22-08-2024. Please find attached outcome of Board meeting dated 22/08/2024 (As Per BSE Announcement Dated on: 22/08/2024)
24-Jul-2024 31-Jul-2024 Change in Auditors 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 Please find attached herewith outcome of board meeting dated 31/07/2024 (As Per BSE Announcement Dated on: 31/07/2024) Please find attached intimation of appointment of internal auditor of the company as approved by board in meeting dated 31/07/2024 (As Per BSE Announcement Dated on 03.08.2024)
06-May-2024 14-May-2024 Accounts Pune E - Stock Broking Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/05/2024 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that a Meeting of the Board of Directors of the Company will be held on Tuesday 14th May 2024 at at registered office of the company inter-alia to consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the year ended 31st March 2024. The Company hereby declares financial results for half and year ended 31st March 2024 (As Per BSE Announcement dated on 14.05.2024) This is with reference to our letter dated 14th May 2024 where we have submitted outcome of board meeting held on 14th May 2024, we would like to inform that there are clerical mistakes/typographical errors in documents enclosed with outcome of board meeting. Except the afore mentioned rectifications, all information submitted to BSE vide letter dated 14-05-2024 remain unchanged. The revised documents are attached herewith. Kindly take the same on your record (As Per BSE Announcement dated on 15.05.2024)

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