BN Holdings Ltd - 526125 - Announcement under Regulation 30 (LODR)-Memorandum of Understanding /Agreements
Pursuant to the provisions of Regulation 30 read with Clause 5 of Para B of Part A of Schedule III of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015 with SEBI circular dated July 13, 2023, please find enclosed herewith the details of loan agreement executed by the Company on May 21, 2024. BN Holdings Ltd - 526125 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 30 read with Regulation 47 of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015, please find enclosed herewith the copy of newspaper publication for the Audited Consolidated and Standalone Financial Results for the quarter and year ended March 31, 2024. BN Holdings Ltd - 526125 - Compliances-Statement Of Deviation And Variation For The Quarter Ended March 31, 2024
Pursuant to Regulation 32 of SEBI (Listing Obligation and Disclosure Requirement)Regulations, 2015 as amended, please find enclosed herewith the Statement of Deviation and Variation for the quarter ended March 31, 2024 BN Holdings Ltd - 526125 - Results-Financial Results For March 31, 2024
Pursuant to Regulation 33 of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015 this is to inform that the meeting of the Board of Directors of the Company held today i.e. May 15, 2024 through video conferencing and the Board has inter-alia consider and approve the Audited Financial Results (Standalone and Consolidated) for the quarter and year ended March 31, 2024 along with the Audit Report with unmodified opinion. BN Holdings Ltd - 526125 - Board Meeting Outcome for Audited Standalone And Consolidated Financial Results For The Quarter And Year Ended March 31, 2024
Pursuant to Regulation 33 of of SEBI (Listing Obligation and Disclosure Requirement) 2015, as amended ('SEBI Listing Regulations'), this is to inform you that the meeting of the Board of Directors of the company held today i.e. May 15, 2024 through video conferencing and the Board has, inter-alia consider and approved the following decisions:- 1)Audited Standalone and Consolidated Financial Results of the Company for the fourth quarter and financial year ended 31st March, 2024; 2)Audit Report with unmodified opinion on Audited Financial Results of the Company for fourth quarter and financial year ended 31st March, 2024. BN Holdings Ltd - 526125 - Board Meeting Intimation for Considering The Audited Results For The Quarter And Year Ended March 31, 2024
BN Holdings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/05/2024 ,inter alia, to consider and approve 1) the Audited Financial Results of the Company for the quarter and year ended March 31, 2024 (Standalone). 2) the Independent Audit Report on the Financial Results for the quarter and year ended March 31, 2024 (Standalone). BN Holdings Ltd - 526125 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuant to Regulation 39(3) of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015, please find attached herewith the intimation of loss of share certificates received from the shareholders of the company through its RTA Bigshare Services Private Limited. BN Holdings Ltd - 526125 - Compliances-Compliance Certificate Under Regulation 40(9) Of The SEBI (LODR), 2015
Please find attached the yearly compliance certificate issued by the PCS under Regulation 40(9)and 40(10) of SEBI Listing and Obligation and Disclosure Requirement)Regulations, 2015 for the year ended March 31, 2024 BN Holdings Ltd - 526125 - Compliances-Compliance Certificate For The Period Ended March 31, 2024.
Pursuant to Regulation 7(3) of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015, please find attached herewith the Compliance Certificate from Compliance officer of the Company and share transfer agent Bigshare Services Private Limited for the period ended March 31, 2024. BN Holdings Ltd - 526125 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuant to Regulation 39(3) of SEBI LODR 2015, please find attached herewith the intimation of issue of duplicate share certificates to the shareholder of the company.