Pune E - Stock Broking Ltd - 544141 - 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 Rajasthan Global Securities Pvt Ltd & PAC Pune E - Stock Broking Ltd - 544141 - Compliances-Reg.24(A)-Annual Secretarial Compliance
This is to inform that since company is listed on SME exchange the Annual Secretarial Compliance Report under Regulation 24(A) of SEBI LODR Regulations 2015 is not applicable to the company according to Regulation 15(2) of SEBI LODR Regulations 2015. Pune E - Stock Broking Ltd - 544141 - This Is To Inform You That As Per Regulation 15 (2) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015, The Compliance With The Corporate Governance Provisions As Specified In Regulation 17 To 27 And Clause (B) To (I) Of Sub-Regulation 46 And Paras C, D, And E Of Schedule V Of SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015, Shall Not Apply In Respect Of: (B) The Listed Entity Which Has Listed Its Specified Securities On The SME Exchange. As The Company Has Listed Its Shares On The BSE SME Platform, So The Above-Mentioned Provisions Will Not Be Applicable To The Company And Hence The Company Is Not Required To Disclose Related Party Transactions For The Half Year And Year Ended 31T March 2024 As Provided Under Regulation 23(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015. You Are Requested To Take The Same On Your Record.
Please find attached disclosure letter pertaining to non applicability of related party disclosure Pune E - Stock Broking Ltd - 544141 - Submission Of Statement Of Deviation Under Regulation 32(1) Of SEBI (Listing Obligations & Disclosures Requirements) Regulations 2015.
The Company hereby submits Statement of deviation under Regulation 32(1) of SEBI (Listing Obligations & Disclosures Requirement) Regulations 2015 Pune E - Stock Broking Ltd - 544141 - Announcement Under Regulation 30 (9) Of SEBI LODR Regulations, 2015- Material Agreement Executed By Subsidiary Company.
Pursuant to Regulation 30 (9) of SEBI LODR Regulations, 2015, the company hereby has made disclosure of Material agreement executed by its subsidiary Pune Finvest Limited. Pune E - Stock Broking Ltd - 544141 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
Submission of Press Release " Pune E-Stock Broking Limited Reports Stellar Earnings for FY24, PAT Grows 31% YoY" Pune E - Stock Broking Ltd - 544141 - Correction Of Clerical Mistake Regarding Outcome Of Board Meeting Held Today I.E. May 14 2024 Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements), Regulations, 2015.
This is with reference to our letter dated 14th May 2024 where we have submitted outcome of board meeting held on 14th May 2024, we would like to inform that there are clerical mistakes/typographical errors in documents enclosed with outcome of board meeting. Except the afore mentioned rectifications, all information submitted to BSE vide letter dated 14-05-2024 remain unchanged. The revised documents are attached herewith. Kindly take the same on your record. Pune E - Stock Broking Ltd - 544141 - Outcome Of Board Meeting Held Today I.E. May 14 2024 Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements), Regulations, 2015.
The Company hereby declares financial results for half and year ended 31st March 2024 Pune E - Stock Broking Ltd - 544141 - Board Meeting Intimation for Intimation Of Board Meeting
Pune E - Stock Broking Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/05/2024 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that a Meeting of the Board of Directors of the Company will be held on Tuesday, 14th May, 2024, at at registered office of the company, inter-alia, to consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the year ended 31st March 2024. Pune E - Stock Broking Ltd - 544141 - Compliance Certificate Under Regulation 40(9) Read With Regulation 40(10) Of SEBI (LODR) Regulations, 2015 For The Half Year Ended On March 31, 2024.
Pursuant to Regulation 40 (9) read with Regulation 40 (10) of SEBI (LODR) Regulations 2015, please find enclosed with certificate from practicing company secretary for your record.