Brandbucket Media & Technology Ltd - 543439 - Statement Of Investor Complaints For The Quarter Ended June 2022
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Nishigandha Shashikant KeluskarDesignation :- Managing Director / Whole Time Director Brandbucket Media & Technology Ltd - 543439 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
we are enclosing herewith the certificate pursuant to regulation 74(5) of the securities and exchange board of India (Depositories and participants) Regulations, 2018 for the Quarter ended 30th June 2022 Brandbucket Media & Technology Ltd - 543439 - Disclosure of Voting results of EGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Brandbucket Media & Technology Ltd has informed BSE regarding the details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Brandbucket Media & Technology Ltd - 543439 - Declaration Of Voting Result Under Regulation 44(3) Of The SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015 Of Extra Ordinary General Meeting Of The Company Held On 6Th June, 2022.
we would like to state that the Extra Ordinary General meeting of the Company held on Monday, June 06, 2022. Please find enclosed herewith: 1. Voting Results as required under Regulation 44(3) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015; 2. Scrutinizer Report on Voting as per the provisions of Section 108 and 109 of the Companies Act, 2013 read with Companies (Management and Administration) Rules, 2014; Brandbucket Media & Technology Ltd - 543439 - Proceedings Of The Extra Ordinary General Meeting Of Brandbucket Media & Technology Limited
Pursuant to Regulation 30 read with Para A of Schedule III of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), Please find enclosed herewith proceedings of the Extra Ordinary General Meeting of the Company held on Monday, June 06, 2022 at the registered office of the Company at Office No.208, 2nd Floor, Shiv Shakti, SRA CHS Ltd Link Road, Anna Nagar, Andheri west, Mumbai-400053. Brandbucket Media & Technology Ltd - 543439 - Announcement under Regulation 30 (LODR)-Newspaper Publication
newspaper publication of the Audited Financial Results for the quarter and year ended 31st March, 2022 published on Wednesday, 01st June, 2022 in following News Paper(s): 1. Active Times[English Newspaper] 2. PraathKaal [Marathi Newspaper] Brandbucket Media & Technology Ltd - 543439 - Appointment of Company Secretary and Compliance Officer
Resignation of Ms. Sebi Goyal as Company Secretary cum Compliance Officer of the Company Appointment of Mrs. Kanika Kabra as Company Secretary cum Compliance Officer of the Company Brandbucket Media & Technology Ltd - 543439 - Appointment of Company Secretary and Compliance Officer
Resignation of Ms. Sebi Goyal as Company Secretary cum Compliance Officer of the Company Appointment of Mrs. Kanika Kabra as Company Secretary cum Compliance Officer of the Company Brandbucket Media & Technology Ltd - 543439 - Announcement under Regulation 30 (LODR)-Change in Management
Approved resignation of Ms. Sebi Goyal as Company Secretary cum Compliance Officer w.e.f. 30.05.2022. Approved appointment of Mrs. Kanika Kabra as Company Secretary cum Compliance Officer w.e.f. 01.06.2022. Brandbucket Media & Technology Ltd - 543439 - Outcome Of 01/2022-2023 Board Meeting Held On Today I.E. Monday 30Th May, 2022
discussed and approved following matters as below: 1. The Standalone Audited Financial Results of the Company for the quarter and Year ended 31st March, 2022, pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015. 2. Adopted the Standalone Auditors Report on the Audited Financial Results for the Quarter and Year ended 31st March, 2022. 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 resignation of Ms. Sebi Goyal as Company Secretary cum Compliance Officer w.e.f. 30.05.2022. 5. Approved appointment of Mrs. Kanika Kabra as Company Secretary cum Compliance Officer w.e.f. 01.06.2022.