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BSE Code : 543767 | NSE Symbol : BTML | ISIN : INE0EEJ01023 | Industry : Entertainment / Electronic Media Software |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
19-Mar-2025	25-Mar-2025	Others	Bodhi Tree Multimedia Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/03/2025 inter alia to consider and approve Separate Board Meeting of Independent Directors to be held on Tuesday 25th March 2025. Outcome of The Separate Meeting of Independent Directors of The Company Held on Tuesday, March 25th, 2025. (As Per BSE Announcement dated on 25.03.2025)
18-Mar-2025	18-Mar-2025	Right Issue	Outcome of Right Issue Committee Meeting
05-Feb-2025	14-Feb-2025	Quarterly Results	Bodhi Tree Multimedia Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 inter alia to consider and approve Intimation of Board Meeting to be held on Friday 14th February 2025 Outcome of the Meeting of Board of Directors held on 14th February, 2025 at 05:00 P.M. (As Per Bse Announcement Dated on 14.02.2025)
06-Jan-2025	06-Jan-2025	Subsidiary Company	Intimation of Formation of a Subsidiary Company
02-Jan-2025	02-Jan-2025	Right Issue	Outcome of Rights Issue Committee Meeting Revised Outcome of Rights Issue Committee Meeting held on 02nd January,2025 (As Per BSE Announcement Dated on: 06/01/2025)
28-Oct-2024	14-Nov-2024	Quarterly Results	Quarterly Results Outcome of Board Meeting held on 14th November 2024 (As Per Bse Announcement Dated on 14.11.2024)
30-Aug-2024	05-Sep-2024	AGM	Bodhi Tree Multimedia Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/09/2024 inter alia to consider and approve Intimation of Board Meeting to be held on Thursday September 05 2024. Outcome of the Meeting of Board of Directors held on Thursday, 05th September, 2024 (As Per BSE Announcement Dated on: 05/09/2024)
05-Aug-2024	14-Aug-2024	Quarterly Results	Bodhi Tree Multimedia Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 inter alia to consider and approve To consider approve and take on records the Unaudited Financial Results of the company along with Limited Review Report for the Quarter ended 30th June 2024 after the results are reviewed by the Audit Committee. Any other Matter with the permission of the Chairman Outcome of the Meeting of Board of Directors held on 14th August, 2024 at 04:00 P.M (As per BSE Announcement Dated on 14/08/2024)
17-May-2024	30-May-2024	Accounts	Bodhi Tree Multimedia Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 inter alia to consider and approve & take on record the Standalone & Consolidated Audited Financial Results of the Company for the Quarter and year ended on 31st March 2024 along with Auditors Report Outcome of the Meeting of Board of Directors held on 30th May, 2024 at 03:30 P.M (As Per BSE Announcement Dated on 30.05.2024)
29-Apr-2024	03-May-2024	Raising funds through Debt Instr.	Bodhi Tree Multimedia Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/05/2024 inter alia to consider and approve the raising of funds through issue of Equity Shares on rights basis to the existing shareholders in accordance with the provisions of Companies Act 2013 and the rules made thereunder the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations 2018 as amended & to consider and discuss any other matter. Outcome Of The Meeting Of The Board Of Directors Of The Company Held On May 03, 2024. 1. The Board has considered and approved raising of funds through issue of fully paid up equity shares on rights basis to the existing equity shareholders of the Company for an amount aggregating upto Rs. 49 crores (Rupees Forty Nine Crores), in accordance with the provisions of Companies Act, 2013 and the rules made thereunder, the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018, as amended and other applicable laws. 2. Further, the Board has constituted a Rights Issue Committee and authorized its members to decide on the terms and conditions of the Issue, including but not limited to, the final Issue size/amount, rights entitlement ratio, the issue price, record date, timing of the Rights Issue, approval of draft letter of offer; appointment of intermediaries and legal counsel, if required; allotment of shares and other related matters. Outcome of the Meeting of the Board of Directors of the Company held on May 03, 2024. (As Per BSE Announcement Dated on 03.05.2024)
07-Mar-2024	13-Mar-2024	Others	Bodhi Tree Multimedia Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/03/2024 inter alia to consider and approve Separate Board Meeting of Independent Directors to be held on Wednesday 13th March 2024 Outcome of The Separate Meeting of Independent Directors of The Company Held on Saturday, March 13th, 2024 (As Per BSE Announcement dated on 13.03.2024)
13-Feb-2024	16-Feb-2024	Stock Split	Bodhi Tree Multimedia Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/02/2024 inter alia to consider and approve Board Meeting Intimation in Continuation to Board Meeting Outcome dated 8th February 2024 read with intimation dated 24th January 2024. Outcome of the Meeting of Board of Directors held on 16th February, 2024 at 04:00 P.M. (As Per BSE Announcement dated on 16.02.2024)
24-Jan-2024	08-Feb-2024	Quarterly Results	Bodhi Tree Multimedia Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2024 inter alia to consider and approve Intimation of Board Meeting to be held on Thursday 8th February 2024 at 04.00 P.M. Outcome of the Meeting of Board of Directors held on O8th February, 2024 at 04:00 P.M. (As Per BSE Announcement Dated on: 08/02/2024)
28-Oct-2023	07-Nov-2023	Quarterly Results	Bodhi Tree Multimedia Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2023 inter alia to consider and approve and take on records the Unaudited Financial Results of the company along with Limited Review Report for the Quarter ended 30th September 2023 after these results are reviewed by the Audit Committee. Any other Matter with the permission of the Chairman BODHI TREE MULTIMEDIA LIMITED has informed BSE about Board Meeting to be held on 07 Nov 2023 to consider financial statements for the period ended September 2023. Financial results / Other business. Outcome of the Meeting of Board of Directors held on 07th November, 2023 at 04.00 P.M. Consider and approved the Unaudited Standalone and consolidated Financial results of the company along with Limited review report for the quarter and half year ended 30th September, 2023 (As per BSE Announcement Dated on 07/11/2023)
20-Oct-2023	26-Oct-2023	Increase in Authorised Capital	Bodhi Tree Multimedia Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/10/2023 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 ('Listing Regulations') we hereby inform that a meeting of the board of directors of the Company will be held on Wednesday 25th October 2023 at the registered office of the Company to transact the following business: 1. To consider and discuss the proposal for raising of funds by issuance of equity share or convertible bonds or debentures or any other securities through permissible modes including but not limited to a rights issue preferential issue or qualified institutions placement as may be permitted under applicable law and subject to such regulatory/ statutory approvals as may be required. 2. To consider and discuss Increase in Authorised Share Capital. 3. Any other item with the permission of chair and majority of directors. The Board Meeting to be held on 25/10/2023 has been revised to 26/10/2023 The Board Meeting to be held on 25/10/2023 has been revised to 26/10/2023 (As Per BSE Announcement dated on 21.10.2023) Outcome of the Meeting of Board of Directors held on Thursday, October 26, 2023 (As Per BSE Announcement dated on 26.10.2023)

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Bodhi Tree Multimedia Ltd

Board Meeting