| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 4 Sep 2024 | 30 Aug 2024 |
| Brandbucket Media & Technology Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/09/2024 inter alia to consider and approve As per attachment | ||
| Board Meeting | 7 Aug 2024 | 2 Aug 2024 |
| Brandbucket Media & Technology Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2024 inter alia to consider and approve 1. To consider and approve the Forfeiture of 650000 Convertible Equity Warrants issued at price of Rs.33/- (including premium of Rs.23/-) each due to non-excise of warrant within the period of 18 months from date of allotment ie. 07th September 2022 as per SEBI(ICDR) Regulation 2018. 2. To authorize the Board for the surrender / extinguishment of ISIN of Convertible Equity Warrant. 3. Any other business with permission of the Chairperson. As per attachment (As per BSE Announcement Dated on 07/08/2024) | ||
| Board Meeting | 30 May 2024 | 22 May 2024 |
| Brandbucket Media & Technology Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 inter alia to consider and approve Intimation of Board Meeting as per attachment (As Per BSE Announcement Dated on 30.05.2024) | ||
| Board Meeting | 28 Mar 2024 | 23 Mar 2024 |
| Brandbucket Media & Technology Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/03/2024 inter alia to consider and approve 1. To consider and approve the Change of Statutory Auditor of the Company 2. Any other business with permission of the Chairperson Pursuant to Regulation 30 of SEBI (Listing obligation and Disclosure Requirements), 2015 this is to inform you that Board of Directors of Brandbucket Media and Technology Limited in their Meeting held on Today, i.e. Thursday, 28th March, 2024 at 05:50 P.M. 06: 20 P.M. at its Registered office at Office No. 302, 3rd Floor Kilfire Premises Co Op Soc Ltd, C-17, Dalia Industrial Area, New Link Road, Near Fun Republic Cinema, Andheri West, Andheri, Mumbai - 400053, inter-alia, considered and approved the appointment of M/s. S. D. Mehta & Co. (FRN : 137193W) as Statutory Auditor of the Company in place of M/s. Bhagat & Co. (As per BSE Announcement Dated on 28/03/2024) | ||
| Board Meeting | 10 Feb 2024 | 6 Feb 2024 |
| Brandbucket Media & Technology Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2024 inter alia to consider and approve Pursuant to Regulation 29 of the Securities Exchange Board of India (LODR) Regulations 2015 We are pleased to inform you that meeting of the Board of Directors of the Brandbucket Media & Technology Limited schedule to be held on Saturday i.e.10th February 2024 at its Registered office at Office No.208 2nd Floor Shiv Shakti SRA CHS Ltd Link Road Anna Nagar Andheri west Mumbai-400053 Mumbai City MH 400053 IN inter-alia transacts the following matters:- 1. Shifting of Registered office of the Company. 2. Any other business with permission of the Chairperson. As per attachment (As Per BSE Announcement dated on 10.02.2024) | ||
| Board Meeting | 18 Dec 2023 | 13 Dec 2023 |
| Brandbucket Media & Technology Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/12/2023 inter alia to consider and approve as per attachment Approved and Allotted 1,27,38,232 equity shares of face value of Re. 10/- each (As Per BSE Announcement dated on 18.12.2023) | ||
| Board Meeting | 28 Nov 2023 | 25 Nov 2023 |
| Brandbucket Media & Technology Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/11/2023 inter alia to consider and approve 1. To approve the Migration of the company from BSE SME platform to Main board of the Stock Exchange. 2. Any other item related to migration from BSE SME platform to Main board of the Stock Exchange. 3. Any other business with permission of the Chairperson. The Board discussed and approved the following matters: 1. Approved the proposal of Migration of Securities of the company from BSE SME platform to Main board of the stock exchanges i.e. BSE Ltd. 2. Approved the Notice of Extra Ordinary General Meeting on 26th December, 2023 at 1.00 P.M. (IST) at the Registered Office of the Company at Office No. 208, 2nd Floor, Shiv Shakti, SRA Chs Ltd Link Road, Anna Nagar, Andheri west, Mumbai-400053 Mumbai City MH 400053 to obtain the shareholder approval for migration from BSE SME platform to Main board of the stock exchanges i.e. BSE; The Board of Directors has approved the draft notice of the EGM and matters related thereto. The notice of the said EGM will be sent separately to the Stock Exchange(s) and to the Members of the Company and will also be available on the Companys website at www.brandbucketmediatech.in and on the website of the stock exchange(s) i.e. BSE Limited at www.bseindia.com in due course. other as per attachment (As per BSE Announcement Dated on 28/11/2023) | ||
| Board Meeting | 9 Nov 2023 | 2 Nov 2023 |
| Brandbucket Media & Technology Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2023 inter alia to consider and approve 1. To consider and approve Un-Audited Standalone Financial Results of the Company for the Half year ended 30th September 2023. 2. To consider and approve the Limited Review Report on the Un-Audited Standalone Financial Results for the Half year ended 30th September 2023. 3. Any other business with permission of the Chairperson. The Board discussed and approved the following matters: 1. The Standalone Un-Audited Financial Results of the Company for the Half Year ended September 30, 2023, pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015. 2. Approved the Limited Review Report on the Standalone Unaudited Financial Results of the Company for the Half Year ended September 30, 2023. Approved and adopted financial results for quarter ended 30th september 2023 (As Per BSE Announcement dated on 09.11.2023) | ||
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