Brandbucket Media & Technology Ltd - 543439 - Book Closure Notice For AGM
As per attachment.09-09-2022
09-09-2022
Brandbucket Media & Technology Ltd - 543439 - Announcement under Regulation 30 (LODR)-Preferential Issue
Approved offer, Issue and Allot 1,00,00,000 Equity Convertible Warrants at a price of Rs. 33/- (including premium of Rs. 32/-per warrant) on Preferential Basis to Non-promoters for determined in accordance with Chapter V of the SEBI ICDR Regulations on Preferential Basis to Non-promoters for cash aggregating up to an amount of Rs. 33,00,00,000 (Rupees Thrity Three Crores only). The details as required to be disclosed under Regulation 30 of the Listing Regulations read with SEBI Circular, is enclosed herewith as Annexure-A.07-09-2022
Brandbucket Media & Technology Ltd - 543439 - The Board Has Fixed Day, Date, Time And Calendar Of Events And Notice For 09Th Annual General Meeting Of The Company Will Be Held On 30Th September, 2022 At 12.30 P.M At Registered Office-Office No.208, 2Nd Floor, Shiv Shakti, SRA CHS Ltd Link Road, Anna Nagar, Andheri West, Mumbai, MH - 400053
The board has fixed day, date, time and calendar of events and Notice for 09th Annual General Meeting of the Company will be held on 30th September, 2022 at 12.30 P.M at Registered Office-Office No.208, 2nd Floor, Shiv Shakti, SRA CHS Ltd Link Road, Anna Nagar, Andheri West, Mumbai, MH - 40005307-09-2022
Brandbucket Media & Technology Ltd - 543439 - Board Meeting Intimation for Notice Of Adjourned Board Meeting
Brandbucket Media & Technology Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/09/2022 ,inter alia, to consider and approve the agenda as placed in previous Notice dated 01st September, 202205-09-2022
Brandbucket Media & Technology Ltd - 543439 - Board Meeting Intimation for Notice Of Adjourned Board Meeting And Update An Agenda
Brandbucket Media & Technology Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/09/2022 ,inter alia, to consider and approve As per attachment01-09-2022
Brandbucket Media & Technology Ltd - 543439 - Board Meeting Intimation for Intimation Of Shorter Notice Of 03/2022-2023 Board Meeting Schedule To Be Held On Friday, 02Nd September, 2022
Brandbucket Media & Technology Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/09/2022 ,inter alia, to consider and approve As per attachment.29-08-2022
Brandbucket Media & Technology Ltd - 543439 - Board Meeting Outcome for Outcome Of Board Meeting Held Today I.E. Tuesday, On 26Th July, 2022
approved following matters as below: 1. Approved the appointment of Brajesh Gupta & Co., Practicing Company Secretary, as Secretarial Auditor of the Company for the Financial Year 2021-22 & 2022-23. 2. Approved the appointment of Shailesh Pandey & Co., Chartered Accountants, as Internal Auditor of the Company for the Financial Year 2021-22 & 2022-23.26-07-2022
Brandbucket Media & Technology Ltd - 543439 - Board Meeting Intimation for Intimation Of Board Meeting Scheduled To Be Held On I.E. Tuesday, On 26Th July, 2022
Brandbucket Media & Technology Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/07/2022 ,inter alia, to consider and approve 1. To appoint of Brajesh Gupta & Co., Practicing Company Secretary, as Secretarial Auditor of the Company for the Financial Year 2021-22 & 2022-23. 2. To appoint Shailesh Pandey & Co Chartered Accountants, as Internal Auditor of the Company for the Financial Year 2021-22 & 2022-23. 3. Any other items with the permission of Chairman.21-07-2022