Boston Commerce Ltd

BSE: 531458

24

total announcements

531458.BO · 15 min delayed

BSEAGM/EGMResults30 Sept 2026

Boston Commerce Ltd

Outcome of Annual General Meeting (AGM) held on September 30th 2026

Boston Commerce Ltd held its 31st Annual General Meeting (AGM) on September 30, 2026, through video conferencing. The meeting was attended by directors, statutory auditors, and other invitees. The company secretary briefed the members on the resolutions set forth in the notice of the AGM, including the adoption of audited standalone financial statements, re-appointment of a director, appointment of co-statutory auditors, and appointment of a director and whole-time director and chief financial officer.

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BSEInsider Trading / SAST29 Sept 2026

Boston Commerce Ltd

Closure of Trading Window

Boston Commerce Ltd has announced the closure of its trading window for all Designated Persons, their Immediate Relatives, and other covered persons, effective from October 1, 2026, until 48 hours after the declaration of unaudited financial results for the quarter and half year ending September 30, 2026.

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BSECompany Update12 Sept 2026

BOSTON COMMERCE LIMITED

BOSTON COMMERCE LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p> <table width="100%" border="0" cellspacing="0" cellpadding="0"> <tbody> <tr> <td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%"> <tbody> <tr><td width="250" class="TTRow_left">&nbsp;</td><td class="TTRow_left"><b>&nbsp;Details</b></td></tr> <tr><td ....

BOSTON COMMERCE LIMITED has informed BSE about the appointment of a Secretarial Auditor - XBRL.

BSECompany UpdateAuditor Change12 Sept 2026

BOSTON COMMERCE LIMITED

BOSTON COMMERCE LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p> <table width="100%" border="0" cellspacing="0" cellpadding="0"> <tbody> <tr> <td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%"> <tbody> <tr><td width="250" class="TTRow_left">&nbsp;</td><td class="TTRow_left"><b>&nbsp;Details</b></td></tr> <tr><td ....

BOSTON COMMERCE LIMITED has informed BSE about the appointment of a new Statutory Auditor.

BSECompany UpdateAuditor Change14 Aug 2026

Boston Commerce Ltd

Intimation of Resignation of Secretarial Auditor

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.

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BSEBoard MeetingMgmt Change14 Aug 2026

Boston Commerce Ltd

Outcome of Board Meeting held on 14th August, 2026

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.

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BSECompany UpdateMgmt Change12 Aug 2026

Boston Commerce Ltd

Intimation of change in management.

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.

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BSEAGM/EGMMgmt Change7 Aug 2026

Boston Commerce Ltd

Submission of Voting Results of EGM held on 5th August 2026

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.

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