| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 5 Sep 2025 | 5 Sep 2025 |
| Please find attached board meeting outcome dated 05/09/2025. | ||
| Board Meeting | 25 Aug 2025 | 20 Aug 2025 |
| Pune E - Stock Broking Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/08/2025 inter alia to consider and approve 1. To Consider and approve Directors Report for FY 2024-25 2. To Consider Appointment of Big Share Services Pvt Ltd (RTA) As Agency For Conducting Annual General Meeting Through Audio Visual Means. 3. To fix the date time & venue for the annual General Meeting of the Company. 4. To consider and approve book closure of Register of Members of the company 5. To approve drafts of advertisements to be published in newspapers regarding AGM Notice e-voting information and other related disclosures. 6. To Appoint Scrutinizer M/s. Shailesh Indapurkar & Associates Company Secretaries Pune for conducting E voting at annual General Meeting of the Company. 7. Any other matter with the permission of chairperson. | ||
| Board Meeting | 27 Jun 2025 | 24 Jun 2025 |
| Pune E - Stock Broking Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/06/2025 inter alia to consider and approve Please find the attached herewith Intimation of Board Meeting scheduled to be held on Friday 27th June 2025 at 04.00 P.M. Please find the attached outcome of Board Meeting. We are hereby filling a revised outcome of Board Meeting held on Friday 27th June, 2025. (As per BSE Announcement Dated on 27/06/2025) | ||
| Board Meeting | 12 May 2025 | 5 May 2025 |
| Pune E - Stock Broking Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/05/2025 inter alia to consider and approve To consider and approve the Audited Standalone and Consolidated Financial Results for the for the half-year and year ended 31st March 2025. Please find the attached outcome of Board Meeting. (As Per BSE Announcement Dated on: 12/05/2025) Please find the attached herewith Intimation letter for re-appointment of Internal Auditor for the F.Y. 2025-2026. (As per BSE Announcement Dated on 13/05/2025) | ||
| Board Meeting | 24 Mar 2025 | 20 Mar 2025 |
| Pune E - Stock Broking Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/03/2025 inter alia to consider and approve Please find the attached herewith intimation of the Board Meeting held on Monday 24th March 2025 at 11.00 A.M. at Registered office of the company. Please find the attached herewith Outcome of Board Meeting held on Monday 24th March, 2025. (As Per Bse Announcement Dated on 24.03.2025) | ||
| Board Meeting | 7 Feb 2025 | 31 Jan 2025 |
| Pune E - Stock Broking Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2025 inter alia to consider and approve Agenda as per intimation letter. Please find attached board meeting outcome dated 07.02.2025 (As Per BSE Announcement dated on 07.02.2025) | ||
| Board Meeting | 8 Nov 2024 | 30 Oct 2024 |
| Half Yearly Results Please find attached outcome of Board meeting alongwith Half yearly unaudited financial results as on 30/09/2024. (As Per BSE Announcement Dated on: 08/11/2024) | ||
| Board Meeting | 19 Sep 2024 | 16 Sep 2024 |
| Pune E - Stock Broking Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/09/2024 inter alia to consider and approve 1. To consider making application to stock exchanges i.e NSE /BSE as Market Maker. 2. To consider formation of LLP for carrying out AIF business. 3. To consider giving NOC to use PESB name /trademark for submission in connection with application for availability of the name for LLP. 4. To consider giving NOC to use the premises of Pune E-Stock Broking Ltd as the address of proposed LLP. 5. To consider formation of trust for carrying out business of AIF. 6. To discuss and consider any other business with the permission of the Chair. Please find attached outcome of Board Meeting held on Thursday, 19th September 2024 at 04.00 PM (As Per BSE Announcement dated on 19.09.2024) | ||
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