| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 13 May 2025 | 5 May 2025 |
| BN Rathi Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/05/2025 inter alia to consider and approve 1. Audited financial results on consolidated and standaone basis for the quarter and year ended 31.03.2025 2. audit report for the year ended 31.03.2025 3. recommendation of dividend if any for the financial year 2024-25. 4. any other business with the permission of the chair 1. Audited Financial Results (standalone and consolidated) for the quarter and year ended 31.03.2025.(Attached) 2. Auditors Report (standalone and consolidated) along with declaration of unmodified opinion for the year 31.03.2025. (Attached) 3. Recommended a dividend of 10% (i.e. 0.50 paise) per share subject to approval of members at the ensuing Annual General Meeting. (As per BSE Announcement Dated on 13/05/2025) | ||
| Board Meeting | 11 Feb 2025 | 3 Feb 2025 |
| B.N.RATHI SECURITIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2025 inter alia to consider and approve a) Unaudited financial results (standalone and consolidated) for the quarter and nine months ended 31st December 2023 along with the Limited Review Report for the said period thereon. b) Any other matter with the permission of the Chair. outcome of the meeting (As Per BSE Announcement dated on 11.02.2025) | ||
| Board Meeting | 25 Jan 2025 | 25 Jan 2025 |
| Outcome of Board meeting for allotment of Bonus shares | ||
| Board Meeting | 4 Dec 2024 | 30 Nov 2024 |
| B.N.RATHI SECURITIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/12/2024 inter alia to consider and approve 1. To consider a proposal for sub-division / split of the Equity shares of the Company having a face value of Rs. 10/- each subject to such regulatory/ statutory approvals as may be required including the approval of the shareholders of the Company. 2. To consider increase in Authorized Share Capital of the Company. 3. To consider consequential amendment to the capital clause of Memorandum of Association of Company. 4. To consider Issue of Bonus Shares to the shareholders of the Company. 5. To fix date time and venue for conducting the Extra Ordinary General Meeting of the Company and approving draft notice thereof. 6. To appoint a Scrutinizer to scrutinize the e-voting process in a fair and transparent manner for the Extra Ordinary General Meeting to be held. 7. Any other agenda with the permission of Chair. Outcome of the meeting (As Per BSE Announcement dated on 04.12.2024) | ||
| Board Meeting | 11 Nov 2024 | 28 Oct 2024 |
| Quarterly Results 1. Un-audited Financial Results for the quarter and half year ended 30th September, 2024. (Enclosed as Annexure I). 2. Limited Review Report for the Quarter and half year ended 30th September, 2024. (Enclosed as Annexure II). 3. Allotment of 1,25,000 Equity Shares of Rs. 10/- each to the eligible employees of the Company who have exercised their Options under the BNRSL- ESOP Scheme 2022. The details of the shares allotted pursuant to Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 and Regulation 10(c) of the SEBI (Share Based Employee Benefits and Sweat Equity) Regulations, 2021 under ESOS - 2014 are given in Annexure A and Annexure B respectively. (As Per BSE Announcement dated on 11.11.2024) | ||
| Board Meeting | 9 Aug 2024 | 2 Aug 2024 |
| B.N.RATHI SECURITIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2024 inter alia to consider and approve 1. Unaudited Financial Results for the quarter ended 30.06.2024 2. Any other business with the permission of the chair. With reference to the subject cited, this is to inform the Exchange that the Board of Directors of B.N. Rathi Securities Limited at its meeting held on Friday, the 09th day of August, 2024 at 04:30 P.M. at registered office of the Company for the quarter ended 30.06.2024 considered and approved the following: 1. Unaudited Financial results (Standalone and Consolidated) for the quarter ended 30.06.2024 (Attached) 2. Limited Review Report thereon issued by Statutory Auditors M/s M Anandam & Co, Chartered Accountants, Hyderabad for the quarter ended 30.06.2024 (Attached). 3. Application for registration of Portfolio Management services ( PMS) to SEBI. The Meeting concluded at 5.40 P.M (IST) We request you to kindly acknowledge the receipt of above referred documents and oblige. This is for your kind information and records Unaudited financial results for the quarter ending 30.06.2024 (As per BSE Announcement Dated on 09/08/2024) | ||
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