BMB Music Corporate Action
BMB Music
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Action :
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| Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
|---|---|---|---|---|
| AGM | 02-May-2024 | 06-Apr-2024 | - | - |
| Approved convening of 32nd Annual General Meeting on 3rd May,2024 through VC/OAVM. Approved the convening of 32nd Annual General Meeting (AGM) of the shareholders of the Company on Thursday, May 2nd, 2024 at 12:30 P.M. through Video Conferencing or Other AudioVisual Means pursuant to the applicable circulars of Ministry of Corporate Affairs and the Securities and Exchange Board of India. The Notice of AGM and Annual Report for the financial year 2022-23 shall be sent to the shareholders on their registered email id. (As per BSE Announcement Dated on 10/04/2024) Pursuant to Regulation 34(1) read with Regulation 30 of SEBI(Listing Obligation and Disclosure Requirements)Regulations,2015 as amended, Please find enclosed the Annual Report for 2022-23.This is for your information and record. The Register of members and Share Transfer Books of the Company will remain close from Friday 26th April, 2024 to Thursday 2nd May,2024 (both inclusive) for the purpose of AGM. . (As Per BSE Announcement Dated on 11.04.2024) Pursuant to Reg 30 and Reg 47 of SEBI (Listing Obligation and Disclosure Requirements) Regulation 2015 enclosed herewith the copy of newspaper publication in The Indian Express (English Language) and Jansatta (Hindi Language ) newspapers dated 8th April, 2024 in respect of notice, convening 32nd AGM scheduled to be held on Thursday 2nd May 2024 at 12:30 pm through video confrencing/ Audio visual means. (As Per BSE Announcement Dated on 11/04/2024) We are enclosing herewith a clipping of newspaper, cutting of the notice published in The Indian Express in English Language and in Jansatta in Principal vernacular (Hindi Language) on 14th April, 2024 with respect to convening of 32nd Annual General Meeting of the company to be held on 2nd May, 2024 at 12:30 pm (IST) THROUGH Video Conferencing (VC) or other Audio Visual Means(OVAM) Read less.. (As Per BSE Announcement Dated on 17.04.2024) Withdrawal of Intimation of Book Closure pursuant to Regulation 42 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements ) Regulation,2015. (As Per BSE Announcement dated on 24.04.2024) | ||||
| AGM | 30-Mar-2024 | 05-Mar-2024 | - | - |
| We wish to inform you that the Board of Directors of the Company at its meeting held today. i.e Tuesday, March 5th,2024 has inter alia: 1. Approved the convening of 32nd Annual General Meeting (AGM) of the shareholders of the Company on Saturday, March 30, 2024 at 12:30 P.M. through Video Conferencing. The Notice of AGM and Annual Report for the financial year 2022-23 shall be sent to the shareholders within statutory timelines. 2. The Board has considered and approved the Directors Report for the year ended 31st March, 2023. 3. The Board has considered and approved the Secretarial Audit Report issued by M/s Jain Sharma & Associates, PCS, Jaipur for the Financial Year ended on March 31, 2023. 4. The Board has considered and approved the appointment of Mr. Tara Chand Sharma, Practicing Company Secretaries, for 32nd Annual General Meeting of the Company. Pursuant to Reg 30 and 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed copies of the newspaper advertisement for 32nd AGM of the Company to be held through Video Conferencing (VC)/Other Audio Visual Means (OAVM) on 30th March, 2024 Saturday at 12.30 pm. The advertisement published in the The Indian Express, in English newspaper and in Jansatta, in principal vernacular (Hindi) language newspaper dated 7th March, 2024. (As Per BSE Announcement Dated on 07/03/2024) The Register of members and Share Transfer Books of the Company remained closed from 24th March, 2024 to 30th March, 2024 both inclusive for the purpose of AGM. (As Per BSE Announcement Dated on 08.03.2024) | ||||
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