| Source Date | Board Meeting Date | Details |
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26-Mar-2024
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28-Mar-2024
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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
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06-Feb-2024
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10-Feb-2024
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Inter-alia, transacts the following matters:- 1. Shifting of Registered office of the Company. 2. Any other business with permission of the Chairperson.
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13-Dec-2023
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18-Dec-2023
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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.
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02-Nov-2023
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09-Nov-2023
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Half Yearly Results
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01-Sep-2023
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07-Sep-2023
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Preferential Issue of shares & A.G.M.
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23-May-2023
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30-May-2023
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Audited Results
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10-Apr-2023
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13-Apr-2023
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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.
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21-Mar-2023
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27-Mar-2023
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Independent Director Meeting
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13-Mar-2023
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20-Mar-2023
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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.
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26-Dec-2022
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03-Jan-2023
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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.
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