Brandbucket Media & Technology Ltd - 543439 - Shareholder Meeting / Postal Ballot-Outcome of EGM
Proceeding of EGM held on 26th December, 202326-12-2023
26-12-2023
Brandbucket Media & Technology Ltd - 543439 - Announcement under Regulation 30 (LODR)-Allotment
Approved and Allotted 12738232 Equity Shares18-12-2023
Brandbucket Media & Technology Ltd - 543439 - Board Meeting Outcome for Outcome Of 06/2023-24 Board Meeting Held On Today I.E. Monday, 18Th December, 2023
Approved and Allotted 1,27,38,232 equity shares of face value of Re. 10/- each18-12-2023
Brandbucket Media & Technology Ltd - 543439 - Board Meeting Intimation for Allotment Of Equity Shares
Brandbucket Media & Technology Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/12/2023 ,inter alia, to consider and approve as per attachment13-12-2023
Brandbucket Media & Technology Ltd - 543439 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper publication06-12-2023
Brandbucket Media & Technology Ltd - 543439 - Notice Of EOGM Meeting Schedule To Be Held On 26Th December, 2023
Notice of Extra-ordinary General Meeting04-12-2023
Brandbucket Media & Technology Ltd - 543439 - Board Meeting Outcome for Outcome Of 05/2023-24 Board Meeting Held On Today I.E. Tuesday, 28Th November, 2023
The Board discussed and approved the following matters: 1. Approved the proposal of Migration of Securities of the company from BSE SME platform to Main board of the stock exchanges i.e. BSE Ltd. 2. Approved the Notice of Extra Ordinary General Meeting on 26th December, 2023 at 1.00 P.M. (IST) 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 Mumbai City MH 400053 to obtain the shareholder approval for migration from BSE SME platform to Main board of the stock exchanges i.e. BSE; The Board of Directors has approved the draft notice of the EGM and matters related thereto. The notice of the said EGM will be sent separately to the Stock Exchange(s) and to the Members of the Company and will also be available on the Company''s website at www.brandbucketmediatech.in and on the website of the stock exchange(s) i.e. BSE Limited at www.bseindia.com in due course. other as per attachment28-11-2023
Brandbucket Media & Technology Ltd - 543439 - Board Meeting Intimation for Intimation Of Shorter Notice Of 05/2023-24 Board Meeting Scheduled To Be Held On Tuesday, 28Th November, 2023
Brandbucket Media & Technology Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/11/2023 ,inter alia, to consider and approve 1. To approve the Migration of the company from BSE SME platform to Main board of the Stock Exchange. 2. Any other item related to migration from BSE SME platform to Main board of the Stock Exchange. 3. Any other business with permission of the Chairperson.25-11-2023
Brandbucket Media & Technology Ltd - 543439 - Outcome Of Board Meeting
Approved and adopted financial results for quarter ended 30th september 202309-11-2023
Brandbucket Media & Technology Ltd - 543439 - Board Meeting Outcome for Outcome Of 04/2023-24 Board Meeting Scheduled To Be Held On Today I.E. Thursday, 09Th November, 2023
The Board discussed and approved the following matters: 1. The Standalone Un-Audited Financial Results of the Company for the Half Year ended September 30, 2023, pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015. 2. Approved the Limited Review Report on the Standalone Unaudited Financial Results of the Company for the Half Year ended September 30, 2023.09-11-2023