Brandbucket Media & Technology Ltd - 543439 - Board Meeting Intimation for Intimation Of Shorter Notice Of Board Meeting Schedule To Be Held On Wednesday, 23Rd November, 2022
Brandbucket Media & Technology Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/11/2022 ,inter alia, to consider and approve To consider and approve the change of Registrar and Transfer Agent of the Company. Brandbucket Media & Technology Ltd - 543439 - Announcement under Regulation 30 (LODR)-Newspaper Publication
As per attachment. Brandbucket Media & Technology Ltd - 543439 - Outcome Of Board Meeting Held Today I.E. Monday, On 14Th November, 2022
Approved Standalone Un-audited Financial Results alongwith limited review report of the Company for the Quarter Half yearly ended 30th September, 2022. Brandbucket Media & Technology Ltd - 543439 - Board Meeting Outcome for Outcome Of Board Meeting Held Today I.E. Monday, On 14Th November, 2022
1 Approved Standalone Un-audited Financial Results alongwith Limited Review Report of the Company for the Quarter Half yearly ended 30th September, 2022. Brandbucket Media & Technology Ltd - 543439 - Board Meeting Intimation for Intimation Of Notice Of Board Meeting Schedule To Be Held On Monday, 14Th November, 2022
Brandbucket Media & Technology Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 ,inter alia, to consider and approve As per Attachment. Brandbucket Media & Technology Ltd - 543439 - Announcement under Regulation 30 (LODR)-Preferential Issue
outcome of preferential allotment committee enclosed herewith. Brandbucket Media & Technology Ltd - 543439 - Board Meeting Outcome for Outcome Of Meeting Of Preferential Allotment Committee Held On 24Th October, 2022
outcome of preferential allotment committee enclosed herewith. Brandbucket Media & Technology Ltd - 543439 - Announcement under Regulation 30 (LODR)-Allotment
1. The Board of Directors took on records the In-principle approval received from BSE Ltd. (Stock Exchange) for allotment of 100,00,000 Equity Convertible Warrants, and on receipt of Subscription amount of Rs. 1,44,37,500 equivalent to 25 % of the issue price (Issue price of Rs. 33 per warrant) from 3 proposed allottees for 17,50,000 equity convertible warrants out of 5 Proposed Allottees, the board of Directors allotted the 17,50,000 Equity Convertible Warrants to the following Allottees: - More details as per attachment enclosed Brandbucket Media & Technology Ltd - 543439 - Board Meeting Outcome for Outcome Of Board Meeting Held On 20Th October, 2022
Pursuant to Regulation 30 of the SEBI (Listing obligations & Disclosures Requirements) Regulations, 2015 and other applicable provisions, Meeting of the Board of Directors of Brandbucket Media & Technology Limited was held on Thursday 20th October, 2022 commenced at 4:45 p.m. and concluded on 5:40 p.m. at the Registered Office of the Company situated at Office No.208, 2nd Floor, Shiv Shakti, SRA CHS Ltd. Link Road, Anna Nagar, Andheri West, Mumbai - 400053, inter alia transacted and approved the following Matters - As per attachment