| Source Date | Board Meeting Date | Details |
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24-Jun-2025
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27-Jun-2025
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Issue Of Warrants Inter alia, to consider and approve:- 1. To explore the opportunities of fund raising through various means such as Issuance of Shares/Share Warrants/Right Issue/Preferential Basis/Debt or any other basis etc. in accordance with the provisions of the Companies Act, 2013, SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018 and other applicable regulations as amended from time to time. 2. To fix the date, time, and venue for convening an Extra-Ordinary General Meeting ("EGM") of the Company and to approve the draft notice for the EGM to seek shareholders' approval for the aforementioned purpose. 3. To appoint M/s. Shailesh Indapurkar & Associates, Company Secretaries, Pune, as the Scrutinizer for conducting thee-voting process for the proposed EGM
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05-May-2025
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12-May-2025
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Audited Results
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20-Mar-2025
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24-Mar-2025
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Inter alia, to consider and approve:- 1. To consider and approve availing additional term loan from NBFC. 2. To give authority to delegate borrowing powers to audit committee. 3. To approve the renewal of existing bank guarantee from Axis Bank Limited 4. To discussand consider any other business w1ththeperm1ss1on of the Ch_:j
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31-Jan-2025
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07-Feb-2025
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General Purpose
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30-Oct-2024
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08-Nov-2024
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Half Yearly Results
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16-Sep-2024
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19-Sep-2024
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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.
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14-Aug-2024
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22-Aug-2024
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Inter alia, approved:- 1. To consider availing Algo Trading related Products.
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24-Jul-2024
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31-Jul-2024
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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
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06-May-2024
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14-May-2024
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Audited Results
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