Brandbucket Media & Technology Ltd - 543439 - Announcement under Regulation 30 (LODR)-Newspaper Publication
As per attachment01-06-2023
01-06-2023
Brandbucket Media & Technology Ltd - 543439 - Board Meeting Outcome for Outcome Of Board Meeting Held Today I.E., Tuesday 30Th May, 2023
transacted and approved the following matters:- 1. The Standalone Audited Financial Results of the half year and year ended 31st March, 2023, pursuant to Regulation 33 of SEBI(LODR) Regulations, 2015. 2. Adopted the Standalone Auditors Report on the Audited Financial Result for the year ended 31st March, 2023. 3. Adopted the declaration regarding the Auditor's Report with unmodified opinion(s) pursuant to the Regulation 33(3)(d) of SEBI(LODR) Regulation, 2015. 4. Approved the appointment of M/s. Brajesh Gupta & Co. as Secretarial Auditor of the Company for the financial year 2023-24 & 2024-2025.30-05-2023
Brandbucket Media & Technology Ltd - 543439 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Non Applicability of Regulation 24A of SEBI (Listing Obligation and Disclosures Requirements) Regulations, 2015 for the year ended on 31.03.2023.Annual Secretarial Compliance Report26-05-2023
Brandbucket Media & Technology Ltd - 543439 - Board Meeting Intimation for Intimation Of Notice Of 02/2023-24 Board Meeting Scheduled To Be Held On Tuesday, 30Th May, 2023
Brandbucket Media & Technology Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 ,inter alia, to consider and approve As per attachment22-05-2023
Brandbucket Media & Technology Ltd - 543439 - Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Yogesh Kale17-05-2023
Brandbucket Media & Technology Ltd - 543439 - Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Miniboss Consultancy Pvt Ltd17-05-2023
Brandbucket Media & Technology Ltd - 543439 - Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Synematic Media and Consulting Pvt Ltd17-05-2023
Brandbucket Media & Technology Ltd - 543439 - Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Dev Ganpat Pawar17-05-2023