Bodhi Tree Multimedia Ltd - 543767 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Submission of Secretarial Compliance Report for the year ended March 31, 2023, under Regulation 24A of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 Bodhi Tree Multimedia Ltd - 543767 - Board Meeting Outcome for Outcome Of Board Meeting Held On 17Th May, 2023 And Disclosures Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
The Board approved the issuance of Fully paid-up equity shares of face value of Rs. 10/- each of the Company on rights basis to eligible equity shareholders of the Company as on the record date (to be notified later), of an Issue size of upto Rs. 200 Crores (Rupees Two Hundred Crores Only) ('Rights Issue') in accordance with applicable laws, including the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018 ("Rights Issue"). Bodhi Tree Multimedia Ltd - 543767 - Board Meeting Intimation for Intimation Of The Meeting Of Board Of Directors Held On 17Th May, 2023
Bodhi Tree Multimedia Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/05/2023 ,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, May 17th, 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 Matter with the permission of the Chairman. Bodhi Tree Multimedia Ltd - 543767 - Announcement under Regulation 30 (LODR)-Investor Presentation
With reference to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the Investor Presentation for the quarter and year ended March 31, 2023. The Company may use this presentation for any meeting scheduled with analysts or investors. Bodhi Tree Multimedia Ltd - 543767 - Statement Of Deviation Or Variation For Proceeds Of Rights Issue
Pursuant to Regulation 32 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMDl/162/2019 dated December 24, 2019, we hereby confirm that there is no deviation or variation in use of proceeds from the objects stated in the Letter of Offer for Rights Issue. A Nil statement of deviation, duly reviewed by Audit Committee is attached herewith as Annexure A Bodhi Tree Multimedia Ltd - 543767 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyBodhi Tree Multimedia Ltd 2CIN NO.L22211MH2013PLC245208 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Ms Nirali Shah Designation: Company Secretary and Compliance Officer EmailId: [email protected] Name of the Chief Financial Officer: Mr Ravi Bhatt Designation: CFO EmailId: [email protected] Date: 26/04/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. Bodhi Tree Multimedia Ltd - 543767 - Certificate Under Regulation 40(9) Of LODR For The Year Ended On 31St March, 2023
In compliance with the regulation 40(9) of the LODR with the stock exchanges, please find attached herewith the compliance certificate issued by Mr. Brijesh Shah, Practising Company Secretary, for the year ended on March 31, 2023. Bodhi Tree Multimedia Ltd - 543767 - Intimation Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015. - Intimation Of Incorporation Of A Subsidiary Company
Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. - Intimation of incorporation of a Subsidiary Company Bodhi Tree Multimedia Ltd - 543767 - Announcement under Regulation 30 (LODR)-Newspaper Publication
We inform your good self that the Audited Financial Results for the quarter and Year ended on 31st March, 2023 required under Regulation 47 of SEBI (LODR) Regulation, 2015 have been published in 'Active Times' and 'Mumbai Lakshdeep' on 22nd April 2023. The copy of publication of the same are enclosed herewith for your record. Bodhi Tree Multimedia Ltd - 543767 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015 (the "Listing Regulations"), please find enclosed herewith a copy of press release on Audited Financial Results (Standalone and Consolidated) of the Company for the Quarter and year ended March 31, 2023.