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Benchmark Computer Solutions Ltd - 544052 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report

 Pursuant to Regulation 44(3) of the SEBI (LODR) 2015, Please find enclosed herewith the details of voting results and the Scrutinizer''s report thereon dated 02nd March, 2024. The Resolution set forth in the Extra-Ordinary General Meeting Notice dated 02nd March, 2024 has been approved by members with requisite majority. The Result of the Extra-ordinary General Meeting along with scrutinizer s Report is also being place on Company Website.
04-03-2024
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Benchmark Computer Solutions Ltd - 544052 - Shareholder Meeting / Postal Ballot-Outcome of EGM

 Pursunat to Regulation 30 read with Part A of Secudule iii of SEBI (LODR) Regulation 2015, we are pleased to provide the procceding of the 01st EOGM of the Menmbers of Benchmark Computers Solutions Limited held on Saturday 02nd March, 2024 at 12.00 PM held through Video Conferencing Facility (VC/OAVM) in accordance with the applicable provisions of Companies Act 2013 read with the Rules issued thereunder and the SEBI LODR Regulations, 2015 and the circulars issued by Ministry of Corporate Affairs and the Securities and Exchange board of India . The meeting was concluded ar 12.23 PM
02-03-2024
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Benchmark Computer Solutions Ltd - 544052 - Notice Of EGM Dated 02Nd March, 2024 At 12.00 PM Through VC/OAVM.

 Dear Sir/Madam, We hereby inform you that Extra ordinary Genral Meeting of the Company will be held on Saturday March, 02 2024 at 12 P.M through VC and OAVM. Please find enclosed herewith copy of Notice of Extra Ordinary Genral Meeting of members of M/S Benchmark Computers Solutions Limited. Kindly Acknowledge the recepit of the same and take it on record. Thanking You For M/s. Benchmark Computers Solutions Limited Ms. Ritika Deepak Paneri Company Secretary and Compliance Officer M.no. A40030
10-02-2024
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Benchmark Computer Solutions Ltd - 544052 - Board Meeting Outcome for Outcome Of Board Meeting And Intimation Under Regulation 30 And 33 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 This is to inform you that the Board of Directors of the Company at its meeting held on Thursday, February 08, 2024 have inter-alia considered and approved; 1. To Consider the Appointment or Re-Designation of Mr. Hemant Muddanna Sanil (DIN: 01245532) as Chairman and Managing Director. 2.To Consider the Appointment or Re- Designation of Mrs. Sangeeta Dhananjay Wakode (DIN: 10460812) as Executive Whole Time Director. 3. To Consider the Appointment of Scrutinizer M.K. Saraswat and Associates for the purpose of E-Voting. 4. To Approve the Notice of Extra Ordinary General Meeting dated on Saturday, 02nd March, 2024 on 12.00 PM through Video Conferencing ('VC') / Other Audio-Visual Means ('OAVM'). The meeting of Board of Directors of the Company commenced at 04.00 PM and concluded at 5:30 PM. This is for your kind information and records, please. For Benchmark Computer Solutions Limited Thanking You
08-02-2024
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Benchmark Computer Solutions Ltd - 544052 - Board Meeting Intimation for Sub: Intimation Of Board Meeting.

 Benchmark Computer Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2024 ,inter alia, to consider and approve Notice is hereby given pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 that the meeting of the Board of Directors of the Company is scheduled to be held on Thursday, 08th February, 2024 at 4.00P.M. (IST)at Registered Office of the Company Unit No 2, 2nd Flr, Jyoti Wire House, Plot NO 23A Shah Indl. Estate, Veera Desai Road, Andheri (W) Mumbai-400053, to inter alia transact the following business. 1. To Consider the Appointment or Re-Designation of Mr. Hemant Muddanna Sanil (DIN: 01245532) as Chairman and Managing Director. 2.To Consider the Appointment or Re- Designation of Mrs. Sangeeta Dhananjay Wakode (DIN: 10460812) as Executive Whole Time Director. 3. To Consider the Appointment of Scrutinizer M.K. Saraswat and Associates for the purpose of facilitating E-Voting. 4. To Approve the Notice of Extra Ordinary General Meeting dated on 02nd March, 2024.
30-01-2024
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Benchmark Computer Solutions Ltd - 544052 - Board Meeting Outcome for Outcome Of Board Meeting And Intimation Under Regulation 30 And 33 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 This is to inform you that the Board of Directors of the Company at its meeting held on Saturday, January 20, 2024 have inter-alia considered and approved; 1.To take note of the Death of Late Mr. Dhananjay Wakode and Cessation from Directorship. 2.Appointment of Mrs. Sangeeta Dhananjay Wakode (DIN: 10460812) as the Additional Director The detailed disclosures as required is enclosed as Annexure I. The meeting of Board of Directors of the Company commenced at 01.00 PM and concluded at 1.30 PM. This is for your kind information and records, please. For Benchmark Computer Solutions Limited Thanking You Yours Faithfully, SD/- ____________________ Ms. Ritika Deepak Paneri Company Secretary and Compliance Officer
20-01-2024
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Benchmark Computer Solutions Ltd - 544052 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Sub- Certificate under Reg 74(5) of Securities and Exchange Board of India ( Depositories and Participants ) Regulations, 2018 for the quarter ended 31st December, 2023 Dear Sir/ Ma''am In connection with the captioned matter, we are enclosing Certificates under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 31st December, 2023, as issued by KFIN Technologoies Limited, Register and Transfer Agent of the Company. We request you to take the above information on record. Thanking You Yours Faithfully For Benchmark Computer Solutions Limited SD/- Ms. Ritika Deepak Paneri Company Secretary and Complaince Officer
13-01-2024
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Benchmark Computer Solutions Ltd - 544052 - Board Meeting Intimation for Sub: Intimation Of Board Meeting

 Benchmark Computer Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/01/2024 ,inter alia, to consider and approve Sub: Intimation of Board Meeting Notice is hereby given pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 that the meeting of the Board of Directors of the Company is scheduled to be held on Saturday, 20th January, 2024 at 1.00 P.M. (IST) at Registered Office of the Company Unit No 2, 2nd Flr, Jyoti Wire House,Plot NO 23A Shah Indl. Estate, Veera Desai Road, Andheri (W) Mumbai-40005 , to inter alia transact the following business. 1. To take note of the Death of Late Mr. Dhananjay Wakode and Cessation from Directorship. 2.Appointment of Mrs. Sangeeta Dhananjay Wakode (Din: 10460812) as the Additional Director. We hereby request you to take note of the same and update record of the Company accordingly. Thanking You Yours Faithfully, For Benchmark Computer Solutions Limited Sd/- ____________________ Ms. Ritika Deepak Paneri Company Secretary and Compliance Officer
12-01-2024
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Benchmark Computer Solutions Ltd - 544052 - Announcement under Regulation 30 (LODR)-Change in Management

 Sub: Intimation of Sad Demise of Shri Dhananjay V. Wakode We regret to inform you the sad demise of Shri Dhananjay V. Wakode, Managing Director of the company, on Saturday, December 31st, 2023. We Convey our deep sympathy, sorrow and condolences to Wakode family. Mr. Hemant Muddanna Sanil, the Whole time Director of the Company, in addition to his current roles and responsibilities, he will also take charge of policy decisions, project management, product launching and client relations which was till date managed by late shri Dhananjay V. Wakode. We all acknowledge the contribution of Shri Dhananjay V. Wakode who had played a crucial role of taking our company to this level since last 21 years. The team and management of Benchmark Computer Solutions Limited is geared up to continue his legacy under the leadership of our existing Wholetime Director Mr. Hemant Muddanna Sanil. Please take the same on your records.
05-01-2024
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Benchmark Computer Solutions Ltd - 544052 - Listing of Equity Shares of Benchmark Computer Solutions Ltd

 Trading Members of the Exchange are hereby informed that effective from December 21, 2023, the equity shares of Benchmark Computer Solutions Ltd (Scrip Code: 544052) are listed and admitted to dealings on the Exchange in the list of ''MT'' Group Securities. For further details please refer to the notice no No.20231220 dated December 20, 2023.
21-12-2023
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