Name: Capital Market Publishers India Pvt. Ltd.
Telephone: 91-22-25229720

LOGIN HERE

Cancel

BSE Code : 526125 | NSE Symbol : | ISIN : INE00HZ01011 | Industry : Trading |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
28-Jun-2025	28-Jun-2025	Scheme of Amalgamation	Pursuant to Regulation 30 read with Schedule III of Listing Regulations, we wish to inform you that the Board of Directors in their meeting held today has considered and approved the Scheme of Amalgamation. In compliance with Regulation 30 read with Schedule III of the Listing Regulations, we wish to inform you that the Board of Directors ('Board') of BN Holdings Limited ('Company' of 'Transferee Company'), based on recommendations of the Audit Committee and the Independent Directors, at its meeting held today i.e. June 28, 2025, has inter alia considered and approved the scheme of amalgamation of A1 Agri Global Limited ('Transferor Company 1'), B.N. Agritech Limited ('Transferor Company 2'), Salasar Balaji Overseas Private Limited ('Transferor Company 3') (collectively referred to as 'Transferor Companies') with the Company and their respective shareholders under Sections 230 to 232 and other applicable provisions of the Companies Act, 2013 read with rules made thereunder ('Scheme'). Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached the meeting updates of the meeting of Board of Directors held today.
11-Jun-2025	14-Jun-2025	Accounts	BN Holdings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/06/2025 inter alia to consider and approve to consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the fourth quarter and year ended March 31 2025 along with the Audit Report of the Auditors for the corresponding period. Outcome of Board Meeting inter-alia to consider and approve the Standalone and Consolidated quarter and year ended March 31, 2025 financial results Pursuant to Regulations 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith the Standalone and Consolidated Financial Results for the quarter and year ended March 31, 2025. Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith the meeting updates of Board of Directors meeting held today. (As Per BSE Announcement Dated on :14.06.2025)
21-May-2025	21-May-2025	Change in Directors	Pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements)Regulations, 2015, please find the announcement with respect to resignation of director Pursuant to Regulation 30 of SEBI(Listing Obligations and Disclosures Requirements) Regulations, 2015 , please find attached the Outcome of Board meeting dated May 21, 2025 (As Per BSE Announcement Dated on 21.05.2025)
07-Feb-2025	13-Feb-2025	Quarterly Results	BN Holdings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2025 inter alia to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the third quarter and nine months ended December 31 2024 along with the Limited Review Report of the Auditors for the corresponding period. The Board of Directors in their meeting held today i.e Thursday, February 13, 2025 through video conferencing, inter alia transacted the following business: 1. Consider and approved the Un-audited Standalone and Consolidated Financial Results for the third quarter and nine months ended December 31, 2024 of financial year 2024-25. 2. Limited Review Report with un-modified opinion on Un- audited Standalone and Consolidated Financial Results for the third quarter and nine months ended December 31, 2024 of financial year 2024-25 (As Per BSE Announcement Dated on: 13/02/2025)
10-Jan-2025	10-Jan-2025	EGM	Please find attached herewith the corrigendum to the Outcome of Board Meeting held on January 10, 2025. Pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, please find attached herewith the outcome of Board Meeting held today i.e. January 10, 2025.
07-Nov-2024	12-Nov-2024	Quarterly Results	BN Holdings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2024 inter alia to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the second quarter and half-year ended September 30 2024 along with the Limited Review Report of the Auditors for the corresponding period. Pursuant to Regulation 30 SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith the decisions taken by the Board of Directors in their meeting held today (As per BSE Announcement Dated on 12/11/2024)
24-Oct-2024	29-Oct-2024	Conversion	BN Holdings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/10/2024 inter alia to consider and approve the conversion of Foreign Currency Convertible Bonds and issue and allotment of equity shares to the proposed allottee in compliance with the provisions of SEBI (Issue of Capital and Disclosure Requirements) Regulations 2018 along with other applicable provisions of law. The Board Meeting to be held on 29/10/2024 Stands Cancelled. (As Per BSE Announcement Dated on 29.10.2024)
05-Aug-2024	12-Aug-2024	Quarterly Results	BN Holdings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2024 inter alia to consider and approve un-audited standalone and consolidated financial results for the quarter ended June 30 2024 along with Limited Review Report of the auditors for the corresponding period. This is to inform that pursuant 33 of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015 the board has inter-alia consider the Un-audited Standalone and Consolidated financial Results for the first quarter ended June 30, 2024 along with Limited Review Report. Read less.. Pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 please find attached herewith the decision taken by the Board in its meeting held today i.e. Monday August 12, 2024. Read less.. (As Per BSE Announcement Dated on 12.08.2024)
09-May-2024	15-May-2024	Accounts	BN Holdings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/05/2024 inter alia to consider and approve 1) the Audited Financial Results of the Company for the quarter and year ended March 31 2024 (Standalone). 2) the Independent Audit Report on the Financial Results for the quarter and year ended March 31 2024 (Standalone). Pursuant to Regulation 33 of of SEBI (Listing Obligation and Disclosure Requirement) 2015, as amended ('SEBI Listing Regulations'), this is to inform you that the meeting of the Board of Directors of the company held today i.e. May 15, 2024 through video conferencing and the Board has, inter-alia consider and approved the following decisions:- 1)Audited Standalone and Consolidated Financial Results of the Company for the fourth quarter and financial year ended 31st March, 2024; 2)Audit Report with unmodified opinion on Audited Financial Results of the Company for fourth quarter and financial year ended 31st March, 2024. Pursuant to Regulation 33 of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015 this is to inform that the meeting of the Board of Directors of the Company held today i.e. May 15, 2024 through video conferencing and the Board has inter-alia consider and approve the Audited Financial Results (Standalone and Consolidated) for the quarter and year ended March 31, 2024 along with the Audit Report with unmodified opinion. (As Per BSE Announcement Dated on 15.05.2024)
19-Jan-2024	25-Jan-2024	Quarterly Results	BN Holdings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/01/2024 inter alia to consider and approve 1) Audited Financial Results of the Company for the third quarter and nine months ended December 31 2023 (Standalone). 2) Audit Report on the Financials Results for the third quarter and nine months ended December 31 2023 (Standalone). We wish to inform you that the Board of Directors of the Company, at their meeting held today i.e. January 25, 2024 inter-alia considered and approved the following: 1. Audited Standalone Financial results of the Company for the quarter and nine-month period ended 31st December 2023 as per Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. 2. Audit Report for the quarter and nine-month period ended 31st December 2023. (As per BSE Announcement Dated on 25/01/2024)
06-Nov-2023	09-Nov-2023	Raising funds through Debt Instr.	BN Holdings 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 Raising of funds through issue of equity shares and/or foreign currency convertible bonds (FCCB)and/or non-convertible debentures and/or any other eligible instruments or securities representing equity shares or convertible into or exchangeable for equity shares through qualified institutions placement rights issue or such other permissible mode or combination thereof in accordance with the relevant provisions of applicable law and subject to approval of the Companys shareholders and receipt of applicable regulatory approvals Pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirement) 2015, as amended ('SEBI Listing Regulations'), this is to inform you that the meeting of the Board of Directors of the company held today has considered and approved raising of funds through foreign investment. The disclosure pursuant to Para A of Part A of Schedule III of Regulation 30 of the Listing Regulations is enclosed as Annexure 'A'. Pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015, please find enclosed herewith the decisions taken by Board of Directors in their meeting held today. (As per BSE Announcement Dated on 09/11/2023)
21-Oct-2023	27-Oct-2023	Quarterly Results	BN Holdings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/10/2023 inter alia to consider and approve 1) Standalone Un-audited Financial results for the second quarter and half-year ended September 30 2023. 2) Limited review Report for the Standalone Un-audited Financial results for the second quarter and half-year ended September 30 2023. Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015 as amended , please find enclosed herewith the Un-audited Standalone Financial results for the second quarter and year ended 30th September, 2023. Pursuant to Regulation 33 of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015 as amended, this is to inform that the Board of Directors in their meeting held today has inter-alia consider and approve the Un-audited Standalone Financial Results for the second quarter and half-year ended September 30, 2023. Pursuant to Regulation 30 of SEBI(Listing Obligation and Disclosure Requirement) Regulations, 2015 as amended, please find enclosed herewith the decisions taken by the Board of Directors in their meeting held today. (As Per BSE Announcement Dated on 27.10.2023)
28-Aug-2023	28-Aug-2023	AGM	Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015, the company inform exchange regarding outcome of Board Meeting held today.
18-Aug-2023	18-Aug-2023	Preferential Issue	Pursuant to the provisions of Regulation 30 of SEBI (Listing Obligation and Disclosure Requirment) Regulations, 2015 this is to inform that the Board of Directors in their meeting held today has approved the allotment of convertible warrants. Please find enclosed herewith the clarification letter from the company regarding typographical error in the outcome of Board Meeting held on August 18, 2023. (As Per BSE Announcement dated on 13.09.2023)
07-Aug-2023	14-Aug-2023	Quarterly Results	BN Holdings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 inter alia to consider and approve Un-audited standalone Quarterly results along with Limited Review report for the quarter ended 30th June 2023. Pursuant to Regulation 33 of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015, as amended, this is to inform that the company has approve the Un-audited Standalone Financial Results for the quarter ended 30th June, 2023 along with Limited Review Report. Pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015,the board of directors has consider and take note of the agenda discussed in Board Meeting dated 14th August, 2023. (As Per BSE Announcement Dated on 14.08.2023)

1 2 3

LOGIN HERE

BN Holdings Ltd

Board Meeting