Bodhi Tree Multimedia Ltd - 543767 - Board Meeting Outcome for Outcome Of The Meeting Of Board Of Directors Held On Thursday, October 26, 2023
Outcome of the Meeting of Board of Directors held on Thursday, October 26, 202326-10-2023
26-10-2023
Bodhi Tree Multimedia Ltd - 543767 - Update on board meeting
The Board Meeting to be held on 25/10/2023 has been revised to 26/10/2023 The Board Meeting to be held on 25/10/2023 has been revised to 26/10/202321-10-2023
Bodhi Tree Multimedia Ltd - 543767 - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On Wednesday, 25Th October 2023
Bodhi Tree Multimedia Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/10/2023 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"), we hereby inform that a meeting of the board of directors of the Company will be held on Wednesday, 25th October 2023 at the registered office of the Company to transact the following business: 1. To consider and discuss the proposal for raising of funds by issuance of equity share or convertible bonds or debentures or any other securities, through permissible modes including but not limited to a rights issue, preferential issue or qualified institutions placement, as may be permitted under applicable law and subject to such regulatory/ statutory approvals, as may be required. 2. To consider and discuss Increase in Authorised Share Capital. 3. Any other item with the permission of chair and majority of directors.20-10-2023
Bodhi Tree Multimedia Ltd - 543767 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under Regulation 74(5) of SEBI(DP)Regulation 201812-10-2023
Bodhi Tree Multimedia Ltd - 543767 - Intimation Under Regulation 30 Of The SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015
Intimation under Regulation 30 of SEBI(Listing Obligation and Disclosure Requirements) Regulation 201506-10-2023
Bodhi Tree Multimedia Ltd - 543767 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Scrutinizer''s Report on Voting done at 10th Annual General Meeting of the company held on 30th September 2023.03-10-2023
Bodhi Tree Multimedia Ltd - 543767 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Proceeding of 10th Annual General Meeting of the company held on Saturday 30th September 2023.30-09-2023
Bodhi Tree Multimedia Ltd - 543767 - Closure of Trading Window
Intimation of Closure of Trading Window28-09-2023
Bodhi Tree Multimedia Ltd - 543767 - Reg. 34 (1) Annual Report.
Revised Annual Report for the Financial Year 2022-2326-09-2023
Bodhi Tree Multimedia Ltd - 543767 - Intimation Of Analyst / Institutional Investor Meetings
Intimation of Analyst/Institutional Investor Meetings25-09-2023