8
total announcements
531458.BO · 15 min delayed
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.