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

LOGIN HERE

Cancel

BSE Code : | NSE Symbol : | ISIN : | Industry : |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
11-Nov-2024	14-Nov-2024	Quarterly Results	Vashu Bhagnani Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve unaudited financial statement for quarter and half year ended as on 30th September 2024. Outcome of the Board Meeting held on 14th September, 2024 and submission of quarterly and half-yearly results as on 30th September, 2024 (As Per BSE Announcement Dated on: 14/11/2024)
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)

1 2 3