| Source Date | Board Meeting Date | Details |
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30-Oct-2024
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08-Nov-2024
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Half Yearly Results
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16-Sep-2024
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19-Sep-2024
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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.
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14-Aug-2024
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22-Aug-2024
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Inter alia, approved:- 1. To consider availing Algo Trading related Products.
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24-Jul-2024
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31-Jul-2024
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Inter alia, to consider and approve:- 1 To consider appointment of Statutory Auditors of the company. 2 To approve Directors report for the year 2023-2024 3 To fix day, date and time to convene Annual General Meeting of the company for year ended 31 March 2024. 4 To consider and approve book closure of Register of Members of the company 5 To consider appointment of scrutinizer for the e-voting process at the ensuing general meeting 6 To approve drafts of advertisements to be published in newspapers regarding AGM Notice, e-voting information and other related disclosures & to decide newspapers for the same 7 To consider appointment of agency for conducting Annual General Meeting through audio visual means. 8 To Consider revision in remuneration of whole time directors of the company as recommended by NRC Committee. 9 To discuss and consider any other business with the permission of the Chair
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06-May-2024
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14-May-2024
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Audited Results
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