Pune E - Stock Broking Ltd - 544141 - Board Meeting Outcome for Outcome Of Board Meeting Held On Thursday, 19Th September 2024
Please find attached outcome of Board Meeting held on Thursday, 19th September 2024 at 04.00 PM19-09-2024
19-09-2024
Pune E - Stock Broking Ltd - 544141 - Closure of Trading Window
Closure of trading window w.e.f 17th September 2024 on account of Board meeting.16-09-2024
Pune E - Stock Broking Ltd - 544141 - Board Meeting Intimation for Intimation Of Board Meeting Scheduled On 19Th September 2024
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.16-09-2024
Pune E - Stock Broking Ltd - 544141 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Please find attached Voting results under Regulation 44 of SEBI Listing Obligations & Disclosure Regulations 2015 along with scrutinizer''s report thereof of 17th AGM of the company.02-09-2024
Pune E - Stock Broking Ltd - 544141 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Please find attached herewith 17th Annual General Meeting proceedings of Pune E-Stock Broking Ltd which was held on 31 August 2024 through Video Conferencing OVAM Mode.31-08-2024
Pune E - Stock Broking Ltd - 544141 - Board Meeting Outcome for Outcome Of Board Meeting Dated 22/08/2024
Please find attached outcome of Board meeting dated 22/08/202422-08-2024
Pune E - Stock Broking Ltd - 544141 - Closure of Trading Window
Please find attached herewiht intimation of closure of trading window on account on ensuing board meeting scheduled.14-08-2024
Pune E - Stock Broking Ltd - 544141 - Board Meeting Intimation for As Mentioned In Attached Intimation Letter
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 22-08-202414-08-2024
Pune E - Stock Broking Ltd - 544141 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 47(1)(d) read with Regulation 30 of SEBI Listing Obligations & Disclosures Regulation 2015, please find attached newspaper notice of 17th AGM of the company.09-08-2024
Pune E - Stock Broking Ltd - 544141 - Reg. 34 (1) Annual Report.
Submission of Annual Report of the Company for Financial year 2023-24 pursuant to Regulation 34(1) of SEBI (Listing Obligations & Disclore Requirement) Regulations 2015.08-08-2024