Brandbucket Media & Technology Ltd - 543439 - Statement Of Investor Complaints For The Quarter Ended March 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 - Closure of Trading Window
Pursuant to the SEBI (Prohibition of Insider Trading) Regulations , 2015 (as amended from time to time) and Company''s Code of Conduct to Regulate, Monitor and Report the trading by Designated persons, immediate relatives of Designated Persons and other Insiders, it is hereby informed that in view of finalization of accounts for the Quarter and Year ended 31st March, 2022, the Trading Window for dealing in shares of the Company shall remain closed for all the Directors / Promoters Designated Persons and / or any person having contractual or fiduciary relation with the Company, with effect from, the 1st day of April, 2022 until 48 hours after the announcement of Audited Financial Results of the Company for the Quarter and Year ended 31st March, 2022. Brandbucket Media & Technology Ltd - 543439 - Board Meeting Outcome for Outcome Of Board Meeting Held Today I.E Tuesday, On 9" March, 2022
1.Increase in Authorised Capital of the Company from Rs. 4,00,00,000 (Rupees Four Crore) to Rs. 25,00,00,000 (Rupees Twenty-Five Crore), subject to members approval by way of Extra Ordinary General Meeting. 2.Alteration in Capital Clause of MOA of the Company, subject to member''s approval by way of Extra Ordinary General Meeting. 3. Approved date, place and venue of Extra-ordinary General Meeting along-with the Notice of Extra- Ordinary General Meeting. 4. Approved the appointment of M/s. Nitesh Chaudhary & Associates., Practicing Company Secretary as a scrutinizer for Extra Ordinary General Meeting. 5. Authorizing Managing Directors and Company Secretary for smooth conduct of Extra Ordinary General Meeting of the company. Brandbucket Media & Technology Ltd - 543439 - Board Meeting Intimation for Intimation Of Board Meeting Scheduled To Be Held On I.E. Wednesday, On 9Th March, 2022
Brandbucket Media & Technology Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/03/2022 ,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 Wednesday, on 9th March, 2022 at 3:00 P.M at Office No.208, 2nd Floor, Shiv Shakti, SRA CHS Ltd Link Road, Anna Nagar, Andheri West, Mumbai, MH - 400053, to inter-alia transacts the following matters: 1. To consider and approve increase in Authorised Capital of the Company from Rs. 4,00,00,000 (Rupees Four Crore) to Rs. 25,00,00,000 (Rupees Twenty-Five Crore), subject to members approval by way of Extra Ordinary General Meeting. 2. Alteration in Capital Clause of MOA of the Company, subject to member's approval by way of Extra Ordinary General Meeting. 3. To consider and approve date, day, place, time and venue of Extra-ordinary General Meeting along-with the Notice of Extra- Ordinary General Meeting. Brandbucket Media & Technology Ltd - 543439 - Shareholding for the Period Ended December 31, 2021
Brandbucket Media & Technology Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2021. For more details, kindly Click here Brandbucket Media & Technology Ltd - 543439 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Miniboss Consultancy Pvt Ltd Brandbucket Media & Technology Ltd - 543439 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Aarnah Capital Advisors Pvt Ltd Brandbucket Media & Technology Ltd - 543439 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Espeon Consulting Pvt Ltd Brandbucket Media & Technology Ltd - 543439 - Statement Of Investor Complaints For The Quarter Ended December 2021
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 :- Sebi GoyalDesignation :- Company Secretary and Compliance Officer Brandbucket Media & Technology Ltd - 543439 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
With reference to the above captioned subject, 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 31st December, 2021.