Bigul

BN Holdings Ltd - 526125 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Pursuant to disclosure under Regulation 39(3) of SEBI LODR, 2015, please find attached herewith the intimation of loss of share certificate received from the shareholder of the company through its RTA, Bigshare Services Private Limited.
09-01-2024
Bigul

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 enclosed herewith the intimation of loss of share certificate received from the shareholder.
05-01-2024
Bigul

BN Holdings Ltd - 526125 - Closure of Trading Window

This is to inform that in compliance with the provisions of SEBI (Prohibition of Insider Trading) Regulation, 2015 as amended, the Trading Window of the Company shall remain closed for trading in company''s securities with effect from 1st January, 2024 till expiry of 48 hours after declaration of Un-audited Financial Results for the quarter and nine months ended 31st December, 2023.
28-12-2023
Bigul

BN Holdings Ltd - 526125 - Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of Association

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015, please find enclosed herewith the amended Memorandum of Association
18-12-2023
Bigul

BN Holdings Ltd - 526125 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report

In terms of Regulation 44 of the SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015 please find enclosed herewith the Scrutinizer Report on the Postal ballot dated November 9, 2023.
18-12-2023
Bigul

BN Holdings Ltd - 526125 - Shareholder Meeting / Postal Ballot-Outcome of Postal Ballot

In terms of the Regulation 44 of the SEBI(Listing Obligations and Disclosure Requirement) Regulations, 2015, please find enclosed herewith Scrutinizer report along with remote e-voting results.
18-12-2023
Bigul

BN Holdings Ltd - 526125 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Pursuant to Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the intimation received from our shareholder about loss of share certificates through our RTA Bigshare Services Private Limited.
14-12-2023
Bigul

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 enclosed herewith the intimation of request received from the shareholder of the company for issue of duplicate share certificates. The company and RTA M/s Bigshare Services Private Limited has issued duplicate share certificates after completing the necessary formalities.
12-12-2023
Bigul

BN Holdings Ltd - 526125 - Announcement under Regulation 30 (LODR)-Acquisition

Pursuant to Regulation 30 read with Schedule III of SEBI (Listing Obligation and Disclosure Requirement), 2015, please find enclosed herewith detail of acquisition of Non-Cumulative convertible preference shares made by the company in an unlisted public limited company i.e. EPITOME INDUSTRIES INDIA LIMITED
24-11-2023
Bigul

BN Holdings Ltd - 526125 - Announcement under Regulation 30 (LODR)-Memorandum of Understanding /Agreements

Pursuant to the provisions of Regulation 30 read with Clause 5A of Para A of Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the details of an agreement entered by the company with EPITOME INDUSTRIES INDIA LIMITED an unlisted public limited company.
21-11-2023
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