16
total announcements
531458.BO · 15 min delayed
Boston Commerce Ltd
Boston Commerce Ltd has cancelled its board meeting scheduled for 21st August 2026 due to unavoidable circumstances and pending completion of certain financial and accounting matters.
Boston Commerce Ltd
Boston Commerce Ltd has intimated the resignation of its Secretarial Auditor, M/s Shashank Kumar & Associates, due to pre-occupational reasons, effective from 2nd July, 2026.
Boston Commerce Ltd
Boston Commerce Ltd has appointed Mrs. Archana Chaitanya Pandya as an Additional Director in the capacity of Whole-Time Director and Chief Financial Officer (CFO) with effect from 14th August, 2026, subject to shareholder approval.
Boston Commerce Ltd
Boston Commerce Ltd's Board Meeting on 14th August, 2026 resulted in the resignation of Mr. Ghanshyam Dhananjay Gavali as Managing Director and Director, and Mr. Kunjan Nathabhai Rathod as Chief Financial Officer. The Board approved the appointment of Mrs. Archana Chaitanya Pandya as an Additional Director in the capacity of Whole-Time Director and Chief Financial Officer. The Audit Committee was reconstituted with Ms. Jansi Falgunkumar Patel as Chairperson and Ms. Gunjan Jyotishbhai Leuva as Member.
Boston Commerce Ltd
Boston Commerce Ltd has announced the resignation of its Managing Director, Ghanshyam Dhananjay Gavali, and Chief Financial Officer, Kunjan Nathabhai Rathod, due to personal commitments.
Boston Commerce Ltd
Boston Commerce Ltd announces the resignation of Mr. Kunjan Nathabhai Rathod as Chief Financial Officer (CFO) due to pre-occupation and personal commitments, effective August 12, 2026.
Boston Commerce Ltd
Boston Commerce Ltd's Managing Director, Ghanshyam Dhananjay Gavali, has resigned due to personal commitments, effective August 12, 2026.
Boston Commerce Ltd
Boston Commerce Ltd has informed BSE that a Board Meeting is scheduled on 14/08/2026 to consider unaudited financial results for Q1 FY2026-27 and any other business.
Boston Commerce Ltd
Boston Commerce Ltd has submitted the voting results of its EGM held on August 5, 2026, where 3 resolutions were passed, including the appointment of a new statutory auditor and the approval of a scheme to reduce the company's share capital.
Boston Commerce Ltd
Boston Commerce Ltd has submitted the Scrutinizer's Report of the Extra Ordinary General Meeting held on 5th August 2026, as per Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Boston Commerce Ltd
Boston Commerce Ltd held its Extra-Ordinary General Meeting (EGM) on August 5, 2026, where resolutions related to auditor appointment, share capital reduction, borrowing powers, business acquisition, and director appointments were passed.
Boston Commerce Ltd
Boston Commerce Ltd has informed the BSE about the change in its registered office address, effective August 1, 2026, within the local limits of Ahmedabad, Gujarat.
Boston Commerce Ltd
Boston Commerce Ltd held a board meeting on August 1, 2026, and approved the shifting of its registered office within the city limits from A.828, Sun West Bank, Ashram Road P.O, Ahmedabad, to Office No. 11, Krishna Complex, Mahatma Gandhi Bridge, Shreyas Colony, Navrangpura, Ahmedabad, with effect from August 1, 2026, subject to necessary filings with the Registrar of Companies and other statutory authorities.
Boston Commerce Ltd
Boston Commerce Ltd has announced the resignation of its Company Secretary and Compliance Officer, Ms. Nisha Yadav, effective July 14, 2026, to pursue a career opportunity outside the company.
Boston Commerce Ltd
Boston Commerce Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/08/2026 to consider and approve the shifting of the Registered Office of the Company within the local limits of the city and any other matter.
Boston Commerce Ltd
Boston Commerce Ltd has published a newspaper advertisement for an Extra-Ordinary General Meeting (EGM) scheduled to be held on August 5, 2026, through video conferencing. The meeting will discuss the e-voting facility given by the company and other matters.