BNK CAPITAL MARKETS LTD. - 500069 - Disclosure of Voting results of EGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
BNK Capital Markets Ltd has informed BSE regarding the details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here BNK CAPITAL MARKETS LTD. - 500069 - Proceedings Of The Extra Ordinary General Meeting (EGM) Held On Monday, February 28, 2022 And Voting Results
Pursuant to Regulation 30, Part- A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, (SEBI Regulations), we enclose the summary of proceedings of the EGM of the Company held on Monday, February 28, 2022. Further, pursuant to Regulation 44(3) of the SEBI Regulations, we are submitting herewith the declaration of the Voting Results along with Consolidated Scrutinizer's Report, marked as Annexure-II. The said results are also being uploaded on the Company's website. BNK CAPITAL MARKETS LTD. - 500069 - Announcement under Regulation 30 (LODR)-Meeting Updates
Proceedings of the Extra Ordinary General Meeting (EGM) held on Monday, February 28, 2022 and Voting Results BNK CAPITAL MARKETS LTD. - 500069 - Reg. 34 (1) Annual Report
This is further to our letter dated 23rd November 2021, wherein we had mentioned that we could not able to upload the full copy of Annual Report for FY 2020-21, due to size constraint though the same was uploaded on our website www.qcml.in . Now, we are enclosing herewith compressed and legible copy of Annual Report for the Financial Year 2020-2021 with a request you to take on record and update the same in the Annual Report section of your portal, replacing the earlier one. BNK CAPITAL MARKETS LTD. - 500069 - Announcement under Regulation 30 (LODR)-Newspaper Publication
EGM of the Company is scheduled to be held on 28th February, 2022 at 11:30 am (IST) through Video Conferencing (VC) or Other Audio-Visual Means (OAVM) facility in compliance with the applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements). BNK CAPITAL MARKETS LTD. - 500069 - Shareholders Extra Ordinary General Meeting Dated 28Th February 2022
The Board has scheduled an Extra Ordinary General Meeting (EGM) of Shareholders on Monday, 28th February, 2022 at 11: 30 A.M. to approve the matter as set out in the notice of the Meeting BNK CAPITAL MARKETS LTD. - 500069 - Board Meeting Outcome for Outcome Of The Meeting Of The Board Of Directors Of BNK Capital Markets Limited ('Company') Held On 03Rd February 2022
the Board of Directors of the Company at their meeting held on 3rd February 2022 have approved the change of name of the Company from BNK Capital Markets Limited to Quest Capital Markets Limited, subject to approval of shareholders. BNK CAPITAL MARKETS LTD. - 500069 - Authorised Key Managerial Personnel For Disclosure Of Material Events
Ms. Nitika Rathi, the Company Secretary and Compliance Officer of the Company being designated as authorized key managerial personnel for disclosure of material events in accordance with the SEBI (LODR) Regulations, 2015 as amended and in accordance with its Material Event Policy. BNK CAPITAL MARKETS LTD. - 500069 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Publication for un-audited Financial Results for the quarter ended 31st December 2021. BNK CAPITAL MARKETS LTD. - 500069 - Appointment Of Chief Executive Officer And Company Secretary
The Company has appointed Mr Arun Kumar Mukherjee as Chief Executive Officer and Ms Nitika Rathi as Company Secretary w.e.f 24th January 2022