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Brandbucket Media & Technology Ltd.

Brandbucket Media

₹ 0.00

0.00 (0.00)%

NSE

BSE

Media & Entertainment

Small-cap - With a market cap of ₹11.39 Cr.

EX-Date	Purpose
09 03 2022	Increase in Authorised Capital Inter-alia transacts the following matters: 1. To consider and approve increase in Authorised Capital of the Company from Rs. 4,00,00,000 (Rupees Four Crore) to Rs. 25,00,00,000 (Rupees Twenty-Five Crore), subject to members approval by way of Extra Ordinary General Meeting. 2. Alteration in Capital Clause of MOA of the Company, subject to member?s approval by way of Extra Ordinary General Meeting. 3. To consider and approve date, day, place, time and venue of Extra-ordinary General Meeting along-with the Notice of Extra- Ordinary General Meeting. 4. To consider and approve the appointment of M/s. Nitesh Chaudhary & Associates., Practicing Company Secretary as a scrutinizer for Extra Ordinary General Meeting. 5. To consider and authorize Managing Directors and Company Secretary for smooth conduct of Extra Ordinary General Meeting of the company.
30 05 2022	Audited Results
26 07 2022	Inter-alia, to transacts the following matters: 1. To appoint of Brajesh Gupta & Co., Practicing Company Secretary, as Secretarial Auditor of the Company for the Financial Year 2021-22 & 2022-23. 2. To appoint Shailesh Pandey & Co Chartered Accountants, as Internal Auditor of the Company for the Financial Year 2021-22 & 2022-23. 3. Any other items with the permission of Chairman
02 09 2022	A.G.M.
05 09 2022	A.G.M. (Revised)
21 10 2022	Preferential Issue of shares (Revised) Inter alia to transact the following Matters: 1. Allotment of equity convertible warrants to the proposed allottees, as the company has received the shareholders approval as well as stock exchange In-principle approval for preferential issue of warrants. 2. Constitution of Preferential Allotment Committee. 3. Any other matter with the permission of chairman.
14 11 2022	Quarterly Results
23 11 2022	Inter alia, to consider and approve To consider and approve the change of Registrar and Transfer Agent of the Company.
24 12 2022	Inter alia, to consider and approve : 1.To approve the allotment of equity shares to warrants holders pursuant to conversion ofconvertible warrants into equity shares issued on preferential basis to non- promoters as per SEBI(ICDR) Regulations, 2009, the Company has received communications from warrant holdersexercising the rights for conversion of warrants into equity shares consequently by payingremining exercise amount of 75% of issue price as per SEBI (ICDR) Regulations. 2.To discuss and approve the proposal for formation of Board Committee for allotment of Equityshares into warrant holders pursuant to conversion of warrants into equity shares. 3.Any other business with permission of the Chairperson.
03 01 2023	Brandbucket Media & Technology Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/01/2023 ,inter alia, to consider and approve As per Attachment.
20 03 2023	Increase in Authorised Capital Inter-alia transacts the following matters:- 1. To consider and approve Increase in Authorised Share Capital of the company, subject to members approval by way of Extra-Ordinary General Meeting 2. To consider and approve the date, day, place, time and venue of Extra-ordinary General Meeting alongwith the Notice of Extra- Ordinary General Meeting. 3. To consider and approve the appointment of M/s. Brajesh Gupta &Co Practising Company Secretary as scrutinizer for Extra- Ordinary General Meeting. 4. To authorize to Managing Director or Company Secretary of the Company to be responsible for conduct EGM and entire poll process and voting. 5. Any other business with permission of the Chairperson.
27 03 2023	Independent Director Meeting
13 04 2023	inter-alia, to transacts the following matters:- 1. To consider and approve the appointment of Mr. Ramiz Sayyed Rashid (Din: 09794995) as an Additional Executive Director of the Company. 2. Any other business with permission of the Chairperson.
30 05 2023	Audited Results
07 09 2023	Preferential Issue of shares & A.G.M.
09 11 2023	Half Yearly Results
18 12 2023	Inter alia: (i) To take on records the In-principle approval received from BSE Ltd. for the issue and allotment of 1,27,38,232 Equity Shares on preferential basis. (ii) The allotment of 1,27,38,232 Equity Shares of face value Rs. 10/- at a price of Rs. 34/- (Rupees Thirty-Four) per share (including premium of Rs. 24/- per share) on Preferential Basis to Non-promoters for consideration other than cash (share swap) to the members of Binarycode IT and Consulting Private Limited (BICPL) to discharge the purchase consideration of Share acquisition. (iii) Any other business with permission of the Chair.
10 02 2024	Inter-alia, transacts the following matters:- 1. Shifting of Registered office of the Company. 2. Any other business with permission of the Chairperson.
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
14 11 2024	Half Yearly Results
21 12 2024	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.

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