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Brandbucket Media & Technology Ltd - 543439 - Board Meeting Intimation for Reschedule Of The Board Meeting.

Brandbucket Media & Technology Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/01/2023 ,inter alia, to consider and approve As per Attachment.
24-12-2022
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Brandbucket Media & Technology Ltd - 543439 - Board Meeting Intimation for Intimation Of Shorter Notice Of Board Meeting Schedule To Be Held On Saturday, 24Th December, 2022

Brandbucket Media & Technology Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/12/2022 ,inter alia, to consider and approve 1.To approve the allotment of equity shares to warrants holders pursuant to conversion ofconvertible warrants into equity shares issued on preferential basis to non- promoters as per SEBI(ICDR) Regulations, 2009, the Company has received communications from warrant holdersexercising the rights for conversion of warrants into equity shares consequently by payingremining exercise amount of 75% of issue price as per SEBI (ICDR) Regulations. 2.To discuss and approve the proposal for formation of Board Committee for allotment of Equityshares into warrant holders pursuant to conversion of warrants into equity shares. 3.Any other business with permission of the Chairperson.
19-12-2022
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