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Brandbucket Media & Technology Ltd - 543439 - Board Meeting Outcome for 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.
30-05-2022
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Brandbucket Media & Technology Ltd - 543439 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 This is to inform you that as per Regulation 15(2) of SEBI (LODR) Regulations, 2015, the compliance with the corporate governance provision as specified in Regulation:-17, 17A, 18, 19, 20,21, 22, 23, 24, 24A, 25, 26, 27 and clauses [b] to (i) of sub-regulation (2) of regulation 46 and para C, D, and E of Schedule V shall not apply, in respect of the listed entity having paid up equity share capital not exceeding rupees ten crores and net worth not exceeding rupees twenty-five crores, or listed entity which has listed its specified securities on the SME Exchange / ITP platform: as on the last day of the previous financial year. The Company is Listed on Bombay Stock Exchange Ltd. (Emerge SME Platform). As our company claimed exemption under Regulation 15(2) of SEBI (LODR) Regulations, 2015 and have submit Non-Applicability Certificate for Corporate Governance Report, the requirement of submission of Annual Secretarial Compliance Report is not applicable to the Company
30-05-2022
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Brandbucket Media & Technology Ltd - 543439 - Board Meeting Intimation for Intimation Of Board Meeting Scheduled To Be Held On I.E. Monday, On 30Th May, 2022

 Brandbucket Media & Technology Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 ,inter alia, to consider and approve We are pleased to inform you that meeting of the Board of Directors of the BRANDBUCKET MEDIA & TECHNOLOGY LIMITED scheduled to be held on Monday, on 30th May, 2022 at Office No. 208, 2nd Floor, Shiv Shakti, SRA CHS Ltd LinkRoad, Anna Nagar, Andheri West, Mumbai, MH -400053, to inter-alia transacts the follow in matters: 1. Pursuant to Regulation 33 of SEBI (LODR) Regulation, 2015 to consider and approve the Audited Financial Results of the Company for the Year and Quarter ended March 31, 2022. 2. To consider and approve the Auditor Report on the Financial Results for the Year and Quarter ended March 31, 2022 3. To accept and approve resignation of Company Secretary cum Compliance officer and to appoint New Company Secretary cum Compliance Officer of the Company. 4. Any other items with the permission of Chairman.
21-05-2022
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Brandbucket Media & Technology Ltd - 543439 - Submission Of Newspaper Clipping Of Public Notice For Notice Of Extra-Ordinary General Meeting Schedule To Be Held On Monday, 6Th June, 2022

 With reference to the captioned subject, please find attached herewith copy of newspaper publication of the Notice of Extra-Ordinary General Meeting dated Wednesday, 9th March, 2022 published on Tuesday, 17th May, 2022 in following News Paper(s): 1. Active Times [English Newspaper] 2. Pratahkal [Marathi Newspaper]
17-05-2022
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Brandbucket Media & Technology Ltd - 543439 - Notice Of Extra-Ordinary General Meeting Schedule To Be Held On Monday, 6Th June, 2022

 We wish to inform you that Extra Ordinary General meeting of the Company scheduled to be held on Monday, June 06th, 2022 at 3:00 P.M at Office No.208, 2nd Floor, Shiv Shakti, SRA Chs Ltd Link Road, Anna Nagar, Andheri west, Mumbai-400053. The Notice for the EGM is enclosed herewith.
13-05-2022
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Brandbucket Media & Technology Ltd - 543439 - Format of the Annual Disclosure to be made by an entity identified as a LC - Annexure B2

 Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company Brandbucket Media & Technology Ltd 2 CIN NO. U93000MH2013PLC246147 3 Report filed for FY 2021-2022 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* 2021-22, 2022-23 5 Incremental borrowing done in FY (T)(a) 0.00 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 0.00 7 Actual borrowing done through debt securities in FY (T)(c) 0.00 8 Shortfall in the borrowing through debt securities, if any, for FY (T - 1) carried forward to FY (T) (d) NA 8Quantum of (d), which has been met from (c)(e)* NA 9 Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative, write 'nil'}* NIL Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore): 2 - year Block period (Specify financial years)2020-21,2021-22 Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-SEBI GOYALDesignation :-COMPANY SECRETARY CUM COMPLIANCE OFFICER Name of the Chief Financial Officer :- KAILAS NANDU SALVE Designation : -CHIEF FINANCIAL OFFICER Date: 10/05/2022
10-05-2022
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Brandbucket Media & Technology Ltd - 543439 - Revised Certificate Under Regulation 40(9) Of SEBI (Listing Obligations Disclosure Requirements) Regulation 2015

 Revised certificate under Regulation 40(9) of SEBI (Listing Obligations Disclosure Requirements) Regulation 2015 for the year ended 31.03.2022 issued by Brajesh Gupta & Co. Practicing Company Secretary Mumbai as inadvertently fail to attach Certificate under Reg 40(9)
05-05-2022
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Brandbucket Media & Technology Ltd - 543439 - Compliance Under Regulation 40(9) Of SEBI (Listing Obligations Disclosure Requirements) Regulation 2015.

 We are enclosing herewith Certificate of Regulation 40(9) of SEBI (Listing Obligations Disclosure Requirements) Regulation 2015 for the Year ended on 31st March, 2022 issued by Brajesh Gupta & Co. Practicing Company Secretary, Mumbai.
30-04-2022
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Brandbucket Media & Technology Ltd - 543439 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayBrandbucket Media & Technology Ltd 2CINU93000MH2013PLC246147 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: SEBI GOYAL Designation: COMPANY SECRETARY CUM COMPLIANCE OFFICER EmailId: brandbucketmediatech@gmail.com Name of the Chief Financial Officer: KAILAS NANDU SALVE Designation: CHIEF FINANCIAL OFFICER EmailId: brandbucketmediatech@gmail.com Date: 30/04/2022 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
30-04-2022
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Brandbucket Media & Technology Ltd - 543439 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Certificate under Regulation 74(5) of Securities and Exchange Board of India (Depositories and participants) Regulations, 2018 for the Quarter ended 31st March, 2022
11-04-2022
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