BN Holdings Ltd - 526125 - Announcement under Regulation 30 (LODR)-Resignation of Director
Pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015 please find enclosed herewith the Resignation letter received from Mrs. Ashima Agarwal from the position of director of the company. BN Holdings Ltd - 526125 - Results-Financial Results For 30/09/2023
Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015 as amended , please find enclosed herewith the Un-audited Standalone Financial results for the second quarter and year ended 30th September, 2023. BN Holdings Ltd - 526125 - Announcement under Regulation 30 (LODR)-Meeting Updates
Pursuant to Regulation 30 of SEBI(Listing Obligation and Disclosure Requirement) Regulations, 2015 as amended, please find enclosed herewith the decisions taken by the Board of Directors in their meeting held today. BN Holdings Ltd - 526125 - Board Meeting Outcome for Un-Audited Standalone Financial Results For The Second Quarter And Half-Year Ended September 30, 2023
Pursuant to Regulation 33 of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015 as amended, this is to inform that the Board of Directors in their meeting held today has inter-alia consider and approve the Un-audited Standalone Financial Results for the second quarter and half-year ended September 30, 2023. 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 we inform that the company has make investment of Rs 10,00,00,000 in EPITOME INDUSTRIES INDIA LIMITED by way of acquisition of Non-cumulative Compulsory Convertible Preference Shares. Detail in requisite format is enclosed herewith as Annexure A. BN Holdings Ltd - 526125 - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On October 27, 2023 Through Audio-Visual Means
BN Holdings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/10/2023 ,inter alia, to consider and approve 1) Standalone Un-audited Financial results for the second quarter and half-year ended September 30, 2023. 2) Limited review Report for the Standalone Un-audited Financial results for the second quarter and half-year ended September 30, 2023. 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 Regulations) Requirements, 2015 this is to inform that the shareholder of the company had reported about loss of share certificates and has requested to issue the duplicate share certificates. In lieu of the same, please find attach intimation received from RTA Bigshare Services Private Limited for issue of the duplicate share certificate. BN Holdings Ltd - 526125 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Pursuant to Regulation 74(5) of SEBI (DP) Regulations, 2018 please find enclosed herewith the requisite compliance for the quarter ended September 30, 2023. BN Holdings Ltd - 526125 - Announcement under Regulation 30 (LODR)-Acquisition
Pursuant to Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015 we inform that the company has entered into a Share Subscription Agreement to make investment of Rs 20,00,00,000 in EPITOME INDUSTRIES INDIA LIMITED. Disclosure in requisite format is enclosed herewith as Annexure A. BN Holdings Ltd - 526125 - Announcement under Regulation 30 (LODR)-Memorandum of Understanding /Agreements
Pursuant to Regulation 30 read with clause 5A para A of Part A of Schedule III of SEBI (Listing Obligation and Disclosure Requirement), Regulations 2015, please find enclosed herewith the requisite disclosures for the agreement entered between the company and EPITOME INDUSTRIES INDIA LIMITED.