BN Holdings Ltd - 526125 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015 please find enclosed herewith the copies of newspaper advertisement confirming dispatch of notice of Postal Ballot. BN Holdings Ltd - 526125 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
Pursuant to Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015, please find enclosed herewith the Notice of the Postal Ballot dated November 9, 2023 seeking approval of the members of the Company in respect of the items of Special Business as set out in Notice of Postal Ballot only by way of electronic means(remote e-voting). 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) Regulations, 2015, please find enclosed herewith detail of the acquisition of Non-cumulative Compulsory Convertible Preference Shares made by the company in an unlisted public limited company i.e. EPITOME INDUSTRIES INDIA LIMITED. BN Holdings Ltd - 526125 - Announcement under Regulation 30 (LODR)-Meeting Updates
Pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015, please find enclosed herewith the decisions taken by Board of Directors in their meeting held today. BN Holdings Ltd - 526125 - Board Meeting Outcome for Outcome Of Board Meeting
Pursuant to Regulation 30 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 has considered and approved raising of funds through foreign investment. The disclosure pursuant to Para A of Part A of Schedule III of Regulation 30 of the Listing Regulations is enclosed as Annexure 'A'. BN Holdings Ltd - 526125 - Closure of Trading Window
Pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended, please find enclosed herewith the intimation of closure of trading window. BN Holdings Ltd - 526125 - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On November 9, 2023
BN Holdings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2023 ,inter alia, to consider and approve Raising of funds through issue of equity shares, and/or foreign currency convertible bonds ('FCCB'),and/or non-convertible debentures, and/or any other eligible instruments or securities representing equity shares or convertible into or exchangeable for equity shares, through qualified institutions placement, rights issue, or such other permissible mode or combination thereof, in accordance with the relevant provisions of applicable law and subject to approval of the Company's shareholders and receipt of applicable regulatory approvals 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 loss of share certificate received by RTA M/s Bigshare Services Private Limited. BN Holdings Ltd - 526125 - Statement Of Deviation Or Variation For The Quarter Ended September 30, 2023
Pursuant to the Regulation 32 of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015, as amended please find enclosed herewith the Statement of Deviation or Variation for the quarter ended September 30, 2023 reviewed by the Audit Committee. 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 attached herewith the copy of newspaper publication regarding financial results for the second quarter and half-year ended September 30, 2023.