Benchmark Computer Solutions Ltd - 544052 - DISCLOSURE UNDER REGULATION 30 OF THE SEBI (LISTING OBLIGATION AND DISCLUSER REUIREMENT) REGULATION, 2015.
With reference to the announcement done on 03rd September, 2024 regarding resignation of Independent Director of the Company. Benchmark Computer Solutions Ltd - 544052 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to regulation 30 of SEBI (LODR) Regulation 2015, Newspaper Publication of Public advertisement in respect of Notice of 21st Annual General Meeting and Information on E-voting and Book Closure. Benchmark Computer Solutions Ltd - 544052 - Notice Of 21St Annual General Meeting Of The Company
This is to inform that in accordance with the regulation 30 & 34 of the SEBI (LODR), 2015, please find enclosed herewith the Notice of 21st Annual General Meeting of the members of the company scheduled to be held on Monday, 30th September, 2024 at 12.30 P.M. IST through video conferencing (VC)/ Other Audio Visual Means (OAVM). Benchmark Computer Solutions Ltd - 544052 - Reg. 34 (1) Annual Report.
With reference to the cited subject, we are pleased to inform that the 21st Annual General Meeting (AGM) of the Company is to be held on Monday, 30th September, 2024 at 12:30 PM IST through Video Conferencing (VC)/ Other Audio-Visual Means (OAVM). In this regard, please find enclosed the 21st Annual Report for the financial year ended on 31st March, 2024 as required under Regulation 34(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Benchmark Computer Solutions Ltd - 544052 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper publication of public advertisement for convening 21st Annual General Meeting through Video Conferencing/ other Audio Visual Means facility Benchmark Computer Solutions Ltd - 544052 - Announcement under Regulation 30 (LODR)-Resignation of Director
Approval of the resignation of Independent Director w.e.f. 04th September, 2024 Benchmark Computer Solutions Ltd - 544052 - Announcement under Regulation 30 (LODR)-Change in Management
Appointment and regularization of Ms. Mona Bhide, as additional director in the category of independent director, subject to approval of members in ensuing annual general meeting. Benchmark Computer Solutions Ltd - 544052 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s
Appointment of statutory auditor, subject to approval of members in forthcoming annual General Meeting for the financial Year 2024-2025 Benchmark Computer Solutions Ltd - 544052 - Intimation Of Annual General Shareholder Meeting To Be Held On 30Th September, 2024.
Intimation of Annual General Meeting to be held on 30th September, 2024 Benchmark Computer Solutions Ltd - 544052 - Intimation For Book Closure For 21St Annual General Meeting To Be Held On 30Th September, 2024
Intimation for book Closure for 21st Annual General Meeting.