ALFA Filings
Every announcement, straight from the exchange
Every Pune E-Stock Broking board meeting outcome announcement on NSE and BSE, newest first, each with its own page.
Time
4 announcements
Pune E-Stock Broking Ltd approved the Directors' Report and scheduled its 19th AGM for 10 September 2026. The board also set the dividend record date for 3 September 2026.
Pune E-Stock Broking Limited announced the resignation of Independent Director Mr. Madanlal Shantilal Jain and the appointment of Mr. Viral Patel. The CSR committee was also reconstituted.
Pune E - Stock Broking Ltd's board approved the private placement of 16,00,000 convertible warrants at Rs. 234 each, totaling ₹37.44 Crore. The issuance follows shareholder and BSE in-principle approvals. This capital infusion will strengthen the company's financial position for future growth.
Pune E-Stock Broking Limited has scheduled a board meeting for April 08, 2026. The board will consider and approve the private placement offer letter (Form PAS-4) related to a special resolution passed on March 13, 2026.