BSECompany UpdateRegulatory9 Oct 2026
Boston Commerce Ltd
Certificate under Reg. 74(5) of SEBI (DP) Regulations, 2018 for the quarter ended 30th September 2026
Boston Commerce Ltd submitted a certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30th September, 2026, confirming the acceptance/rejection of securities received for dematerialisation and listing on stock exchanges.
BSECompany Update6 Oct 2026
Boston Commerce Ltd
Intimation Regarding Change in Domain Name of Website of the Company
Boston Commerce Ltd has changed its website domain name from www.bostonbio.in to www.bostoncommerce.net, ensuring a smooth transition and compliance with SEBI regulations.
BSEAGM/EGMResults6 Oct 2026
Boston Commerce Ltd
Submission of Voting Results of AGM held on 30th September 2026
Boston Commerce Ltd has announced the voting results of its AGM held on 30th September 2026, where all five resolutions were passed with the requisite majority.
BSECompany Update5 Oct 2026
Boston Commerce Ltd
Submission of Scrutinizer''s Report of AGM held on 30th September 2026.
Boston Commerce Ltd has submitted the Scrutinizer's Report of its AGM held on 30th September 2026, as per SEBI regulations.
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.
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.
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>
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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>
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BOSTON COMMERCE LIMITED has informed BSE about the appointment of a new Statutory Auditor.
BSECompany Update21 Aug 2026
Boston Commerce Ltd
Intimation of cancellation of Board Meeting scheduled to be held on 21st August, 2026
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.
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.
BSECompany UpdateMgmt Change14 Aug 2026
Boston Commerce Ltd
Intimation of Appointment of Mrs. Archana Chaitanya Pandya as Additional Director in the capacity of Whole Time Director and Chief Financial Officer (CFO)
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.
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.
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.
BSECompany UpdateMgmt Change12 Aug 2026
Boston Commerce Ltd
Intimation of Resignation Mr. Kunjan Nathabhai Rathod as Chief Financial Officer.
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.
BSECompany UpdateMgmt Change12 Aug 2026
Boston Commerce Ltd
Intimation of Resignation of Mr. Ghanshyam Dhananjay Gavali as Chairman and Managing Director of the company.
Boston Commerce Ltd's Managing Director, Ghanshyam Dhananjay Gavali, has resigned due to personal commitments, effective August 12, 2026.
BSEBoard MeetingResults10 Aug 2026
Boston Commerce Ltd
Boston Commerce Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve Intimation of the Board Meeting ....
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.
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.
BSEAGM/EGM7 Aug 2026
Boston Commerce Ltd
Submission of Scrutinizer''s Report of EGM held on 5th August 2026.
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.
BSEAGM/EGMMgmt Change5 Aug 2026
Boston Commerce Ltd
Outcome of Extra-Ordinary General Meeting (EGM) held on 5th August 2026
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.
BSECompany Update1 Aug 2026
Boston Commerce Ltd
Intimation of change in Registered Office of the Company.
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.