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You are Here : Home > Markets > CompanyInformation > Board Meeting
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Board Meeting
Announcement Date Date Of Meeting Purpose Detail
31-Aug-2024 31-Aug-2024 Change in Directors Pursuant Regulation 30 and all other applicable regulations of SEBI (LODR) Regulations, 2015, we hereby inform that; at a meeting of the Board of Directors of the Company held today, the board has inter alia, considered, approved and recommended the enclosed matters, along with other routine businesses.
05-Jul-2024 10-Jul-2024 Quarterly Results Vashu Bhagnani Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/07/2024 inter alia to consider and approve unaudited financial statement for quarter ended as on 30th June 2024 Outcome of the Board Meeting held on July 10, 2024 and submission of quarterly results for the quarter ended as on June 30, 2024 Standalone and consolidated Results for the quarter ended on June 30, 2024 (As per BSE Announcement Dated on 10/07/2024)
21-Jun-2024 21-Jun-2024 Preferential Issue Allotment of 75,70,000 Equity Shares to Promoter and Promoter Group and Other than Promoters pursuant to the conversion of warrants issued on preferential basis.
14-Jun-2024 14-Jun-2024 Conversion Allotment of 21,10,000 Equity Shares to Promoter and Promoter Group and Other than Promoter pursuant to conversion of warrants issued on preferential basis.
13-May-2024 21-May-2024 Accounts Vashu Bhagnani Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2024 inter alia to consider and approve consideration of Audited Financial Results (Both Standalone and Consolidated) for the year and quarter ended as on 31st March 2024 Audited Standalone And Consolidated Financial Results For The Quarter And Year Ended On March 31, 2024. (As Per BSE Announcement Dated on 21.05.2024)
13-May-2024 13-May-2024 Conversion Allotment of 34,55,000 Equity Shares to Promoter and Promoter Group and Other than promoter pursuant to conversion of Warrants issued on preferential basis.
06-May-2024 06-May-2024 Conversion Allotment of 48,00,000 Equity Shares to Promoter and Promoter Group and Other than Promoter and promoter group pursuant to convertible warrants on preferential basis
30-Apr-2024 30-Apr-2024 Conversion Allotment of 25,00,000 Equity Shares pursuant to conversion of convertible warrants on preferential basis.
08-Apr-2024 08-Apr-2024 Preferential Issue Allotment of 1,70,50,000 Equity Convertible Warrants.
29-Mar-2024 29-Mar-2024 Others The Board Meeting was held to consider the matter of investments to be made by the Company.
09-Feb-2024 14-Feb-2024 Preferential Issue POOJA ENTERTAINMENT AND FILMS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2024 inter alia to consider and approve Increase in Authorized Share Capital of the Company and to issue equity shares/warrants on preferential basis. Outcome of the Board Meeting held on February 14, 2024 for approval of increase in authorize share capital and issue of warrants on preferential basis. (As per BSE Announcement Dated on 14/02/2024)
06-Feb-2024 12-Feb-2024 Quarterly Results POOJA ENTERTAINMENT AND FILMS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2024 inter alia to consider and approve consideration of Unaudited Financial Results (both standalone and consolidated) for the quarter ended on December 31 2023 Outcome of the Board Meeting held on 12th February, 2024 and submission of standalone and consolidated financial statement for the quarter ended as on 31st December, 2024 (As Per BSE Announcement dated on 12.02.2024)
06-Feb-2024 09-Feb-2024 Increase in Authorised Capital POOJA ENTERTAINMENT AND FILMS 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 increase in authorized share capital of the Company and to issue equity shares or equity convertible warrants on preferential basis. Outcome of the Meeting held on February 09, 2024 (As per BSE Announcement Dated on 09/02/2024)
05-Jan-2024 05-Jan-2024 Postal Ballot The Postal Ballot notice as per Section 110 of the Companies Act, 2013 and other applicable provisions, if any, of the Companies Act, 2013 ('the Act') read with the Companies (Management & Administration) Rules, 2014 will be sent to eligible shareholders as on cut-off date i.e. December 29, 2023 Board taken on record the name availability letter issued by ROC and recommend to the members to approve change of name of the Company from Pooja Entertainment and Films Limited to Vashu Bhagnani Industries Limited through Postal Ballot in compliance with the applicable laws. The Board approved the following:- The Postal Ballot notice as per Section 110 of the Companies Act, 2013 and other applicable provisions, if any, of the Companies Act, 2013 ('the Act') read with the Companies (Management & Administration) Rules, 2014 will be sent to eligible shareholders as on cut-off date i.e. December 29, 2023. (As Per BSE Bulletin Dated on 05.01.2024) We hereby enclosed revised outcome of Board Meeting held on January 05, 2024 because outcome submitted earlier has inadvertently stated the date as January 05, 2023 instead of January 05, 2024. Please take the same in your record. (As Per BSE Announcement dated on 08.01.2024)
20-Dec-2023 23-Dec-2023 Amendments in Memorandum of Assoc. Inter alia to consider the alteration/addition of main object clause of the Memorandum of Association of the company subject to approval by the shareholders of the Company POOJA ENTERTAINMENT AND FILMS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/12/2023 ,inter alia, to consider and approve Alteration of Main Object Clause of The Memorandum of Association of the Company subject to the approval of shareholders. Outcome of Board Meeting held on 23rd December, 2023 (As Per BSE Announcement dated on 23.12.2023)
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