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BSE Code : 523019 | NSE Symbol : | ISIN : INE710D01028 | Industry : Finance & Investments |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
03-Feb-2025	11-Feb-2025	Quarterly Results	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)
25-Jan-2025	25-Jan-2025	Bonus Issue	Outcome of Board meeting for allotment of Bonus shares
30-Nov-2024	04-Dec-2024	Stock Split	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)
28-Oct-2024	11-Nov-2024	Quarterly Results	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)
02-Aug-2024	09-Aug-2024	Quarterly Results	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)
06-May-2024	14-May-2024	Accounts	B.N.RATHI SECURITIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/05/2024 inter alia to consider and approve 1. Audited financial results on consolidated and standalone basis for the quarter and year ended 31.03.2024. 2. Audit Report for the year ended 31.03.2024 3. Notice of 38th Annual General Meeting for the year 2023-24 4. Directors Report for the year ended 31.03.2024 5. Recommendation of dividend if any for the financial year 2023-24. 6. Secretarial Audit Report for the year 2023-24 7. Appointment of Scrutinizer for the evoting process on resolution proposed at the ensuing Annual General Meeting. 8. Appointment of internal auditor and Secretarial auditor for the financial year 2024-25. 9. Appointment of Statutory auditors of the company. 10. Any other business with the permission of the Chair. Recommendation of dividend if any in the board meeting to be held on 14.05.2024 Board considered and approved the following: 1. Audited Financial Results (standalone and consolidated) for the quarter and year ended 31.03.2024.(Attached) 2. Auditors Report (standalone and consolidated) along with declaration of unmodified opinion for the year 31.03.2024. (Attached) 3. Recommended a dividend of Rs.1.50 paisa per share subject to approval of members at the ensuing Annual General Meeting. 4. Notice and Directors Report for the financial year 2023-24 and Managing Director is authorised to take necessary steps as maybe required in this regard including to decide day, date, time and venue of the AGM. Considered and approved the following: 1. Audited Financial Results (standalone and consolidated) for the quarter and year ended 31.03.2024.(Attached) 2. Auditors Report (standalone and consolidated) along with declaration of unmodified opinion for the year 31.03.2024. (Attached) 3. Recommended a dividend of Rs.1.50 paisa per share subject to approval of members at the ensuing Annual General Meeting. 4. Notice and Directors Report for the financial year 2023-24 and Managing Director is authorised to take necessary steps as maybe required in this regard including to decide day, date, time and venue of the AGM. (As Per BSE Announcement Dated on 14.05.2024)
18-Mar-2024	28-Mar-2024	Change in Directors	B.N.RATHI SECURITIES LTD.has 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 With reference to the subject cited this is to inform the Exchange that the 192nd Board of Directors Meeting of M/s. B N Rathi Securities Limited scheduled to be held on Thursday the 28th day of March 2024 at registered office of the Company situated at 6-3-652 IV Floor Kautilya Amrutha Estate omajiguda Hyderabad - 500082 Telangana to consider and approve the following: 1. Induction of new Directors of the Company. 2. Any other items with the permission of the chair This is for the information and records of the Exchange please. Outcome of Board Meeting held on 28.03.2024 (As per BSE Announcement Dated on 28/03/2024)
29-Jan-2024	09-Feb-2024	Quarterly Results	B.N.RATHI SECURITIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2024 inter alia to consider and approve 1. Unaudited Financial Results for the quarter ended 31.12.2023 2. Any other business with the permission of the chair The board of directors in their meeting held on 09.02.2024 considered and approved 1. unaudited financial results for the quarter and nine months ended 31.12.2023 2. Limited review report of auditors thereon. (As per BSE Announcement Dated on 09/02/2024)
01-Nov-2023	10-Nov-2023	Quarterly Results	B.N.RATHI SECURITIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2023 inter alia to consider and approve 1. Unaudited financial results for quarter and half year ended 30.09.2023. 2. Any other business with the permission of the Chair. With reference to the subject cited, this is to inform the Exchange that at the meeting of the Board of Directors of B.N. Rathi Securities Limited held on 03.11.2023 at 02.00 p.m. at the registered office of the Company at 6-3-652, IV Floor, Kautilya, Amrutha Estates, Somajiguda, Hyderabad - 500082 The meeting of the Board of Directors concluded at 02.40 p.m. (IST) (As Per BSE Announcement Dated on 03.11.2023) 1. Un- Audited Financial Results (standalone and consolidated) for the quarter and half year ended 30.09.2023. (Attached) 2. Limited Review Report (standalone and consolidated) for the Quarter and half year ended 30.09.2023. (Attached) 3. As per NSE circular NSE/INSP/58709 dated September 29, 2023 with reference to circular NSE/INSP/56675 dated May 11, 2023 for the framework for empanelment of auditors has been revised by NSE for conducting internal audit of trading members and clearing members w.e.f 01.10.2023, The Board has been approved to continue with the existing auditors M/s Penmetsa and associates w.e.f 01.10.2023 as internal auditors instead of new auditors M/s Kamlesh P Mehta Associates appointed on 11.08.2023 as internal auditor (Brief Profile of M/s Penmetsa and associates is attached herewith) unaudited financials for the quarter and half year ended 30.09.2023 (As Per BSE Announcement Dated on 10.11.2023)
31-Oct-2023	03-Nov-2023	Conversion	B.N.RATHI SECURITIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/11/2023 inter alia to consider and approve Allotment and conversion of 1850000 warrants into equity shares of Rs. 10/- each at a premium of Rs.44/- each to non-promoters in view of the receipt of full issue price of Rs. 54/- per warrant/ equity share in respect of all the 1850000 convertible warrants in terms of the approval of members of the Company in the Extraordinary General Meeting held on 25.10.2023 and in terms of In-principle approval accorded by the Exchange.
23-Sep-2023	27-Sep-2023	Raising funds through Debt Instr.	B.N.RATHI SECURITIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/09/2023 inter alia to consider and approve 1. The proposal of raising of funds by way of issue of equity Shares or any other instruments or securities through preferential issue or through any other permissible mode or combination thereof as may be considered appropriate subject to the receipt of necessary approvals/permissions. 2. Any other business with the permission of the Chair. Considered and approved by the Board: 1. Issue of not exceeding 18,50,000 (Eighteen Lakhs Fifty Thousand) convertible warrants at an issue price of Rs. 54.00 (Rupees Fifty Four only) per warrant to certain identified non - promoter persons / entities by way of preferential allotment, subject to the approval of the shareholders in the ensuing Extra Ordinary General Meeting of the Company. Details enclosed as Annexure I. 2. Convene Extra Ordinary General Meeting on Wednesday, the 25th day of October, 2023 at 04:00 p.m. through Video Conferencing/ Other Audio Visual Means for seeking their approval for the said preferential issue of warrants convertible into equity shares of the Company. 3. Details as required under Regulation 30 of the SEBI (LODR) Regulations read with SEBI Circular SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023 with respect to the Preferential Allotment is enclosed as Annexure II. The meeting of the Board of Directors concluded at 12.00 noon (IST) (As per BSE Announcement Dated on 27/09/2023)
31-Jul-2023	11-Aug-2023	Quarterly Results	B.N.RATHI SECURITIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2023 inter alia to consider and approve 1. un-audited financial results for the quarter ended 30.06.2023 2. Limited Review Report for the quarter ended 30.06.2023 3. Any other matter with the permission of the chair. Considered and approved the following: 1. Unaudited Financial results (Standalone and Consolidated) for the quarter ended 30.06.2023 (Attached) 2. Limited Review Report thereon issued by Statutory Auditors M/s Seshachalam & Co, Chartered Accountants, Hyderabad for the quarter ended 30.06.2023 (Attached). Appointment of Internal Auditor M/s Kamlesh P Mehta Associates w.e.f., 01.10.2023 in place of the existing Internal Auditor M/s Penmetsa & Associates, who hold the office up to 30.09.2023. (Brief Profile Attached) 4. Granting of 5,00,000 Employee stock options under the BNRSL Employee Stock Option Scheme 2022- details of the same are shared through the separate annexure as per regulation 30 of SEBI (LODR) Regulations 2015. The Meeting concluded at 5.45 P.M (IST) pursuant to the B.N. Rathi Securities Limited Stock Option Scheme 2022 - Grant of 5,00,000 options to eligible employees. (As Per BSE Announcement Dated on 11.08.2023)
05-May-2023	15-May-2023	Accounts	B.N.RATHI SECURITIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/05/2023 inter alia to consider and approve 1. Audited financial results on consolidated and standalone basis for the quarter and year ended 31.03.2023. 2. Audit Report for the year ended 31.03.2023 3. Notice of 37th Annual General Meeting for the year 2022-23 4. Directors Report for the year ended 31.03.2023 5. Recommendation of dividend if any for the financial year 2022-23. 6. Secretarial Audit Report for the year 2022-23 7. Appointment of Scrutinizer for the evoting process on resolution proposed at the ensuing Annual General Meeting. 8. Appointment of internal auditor and Secretarial auditor for the financial year 2023-24. 9. Any other business with the permission of the Chair. Board approved:- 1. Recommended a dividend of Rs.1.50 paisa per share subject to approval of members at the ensuing Annual General Meeting. 2. Directors Report for the financial year 2022-23 and Managing Director is authorised to take necessary steps as maybe required in this regard including to decide day, date, time and venue of the AGM. 3. Appointment of M/s. Penmetsa & Co, Chartered Accountants as Internal Auditor of the company for the Financial Year 2023-24. (Attached) 4. Appointment of M/s. S.S. Reddy Associates, Practicing Company Secretaries, as Secretarial Auditors of the Company for the Financial Year 2023-24. (As Per BSE Bulletin Dated on 15.05.2023) 1. Audited Financial Results (standalone and consolidated) for the quarter and year ended 31.03.2023.(Attached) 2. Auditors Report along with declaration of unmodified opinion for the year 31.03.2023. (Attached) 3. Recommended a dividend of Rs.1.50 paisa per share subject to approval of members at the ensuing Annual General Meeting. 4. Directors Report for the financial year 2022-23 and Managing Director is authorised to take necessary steps as maybe required in this regard including to decide day, date, time and venue of the AGM. 5. Appointment of M/s. Penmetsa & Co, Chartered Accountants as Internal Auditor of the company for the Financial Year 2023-24. (Attached) 6. Appointment of M/s. S.S. Reddy Associates, Practicing Company Secretaries, as Secretarial Auditors of the Company for the Financial Year 2023-24. (Attached) (As Per BSE Announcement dated on 15.05.2023)
23-Mar-2023	25-Mar-2023	Subsidiary Company	B.N.RATHI SECURITIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/03/2023 inter alia to consider and approve With reference to the subject cited this is to inform the Exchange that the 185TH Board of Directors Meeting of M/s B N Rathi Securities Limited will be held on Saturday the 25th day of March 2023 at 4.00 pm at the registered office of the Company situated at 6-3-652 IV floor Kautilya Amrutha Estates Somajiguda Hyderabad - 500082 Telangana to consider interalia the following matters: 1. To consider and approve the proposal for sale of investment in wholly owned subsidiary company (i.e. B N Rathi Industries Private Limited which is not a material subsidiary of the Company) 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 Saturday, 25.03.2023 at 04:00 P.M at the registered office of the Company, approved the Sale of investment in the Wholly Owned Subsidiary i.e., (B N Rathi Industries Private Limited). Disclosure in terms of Regulation 30 of SEBI (Listing Obligations and Disclosure requirements) regulations, 2015 read with SEBI Circular No. ClR/CFD/CMD/4/2015 dated September 9, 2015 is enclosed as Annexure - I. The meeting concluded at 04:30 P.M. (As Per BSE Announcement dated on 25.03.2023)
01-Feb-2023	11-Feb-2023	Quarterly Results	Quarterly Results B.N.RATHI SECURITIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2023 ,inter alia, to consider and approve 1. Unaudited financial results for quarter ended 31.12.2022. 2. Any other business with the permission of the Chair. The Board Meeting to be held on 14/02/2023 has been revised to 11/02/2023 The Board Meeting to be held on 14/02/2023 has been revised to 11/02/2023 (As Per BSE Announcement Dated 03.02.2023) With reference to the subject cited, this is to inform the Exchange that at the Board meeting of B.N. Rathi Securities Limited held on Saturday, the 11th day of February, 2023 at 11.30 A.M. at the registered office of the Company situated at 6-3-652, IV Floor, Kautilya, Amrutha Estates, Somajiguda, Hyderabad - 500082, Telangana the following were duly considered and approved by the Board 1. Un-audited Financial Results of the company (Consolidated and Standalone) as per Ind AS for the quarter ended December 31, 2022 2. Limited review report of auditors thereon With reference to the subject cited, this is to inform the Exchange that at the Board meeting of B.N. Rathi Securities Limited held on Saturday, the 11th day of February, 2023 at 11.30 A.M. at the registered office of the Company situated at 6-3-652, IV Floor, Kautilya, Amrutha Estates, Somajiguda, Hyderabad - 500082, Telangana the following were duly considered and approved by the Board: 1. Un-audited Financial Results of the company (Consolidated and Standalone) as per Ind AS for the quarter ended December 31, 2022 2. Limited review report of auditors thereon. The meeting of Board of Directors concluded at 1.30 p.m. (IST) (As Per BSE Announcement Dated on 11.02.2023)

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B N Rathi Securities Ltd

Board Meeting