Pune E - Stock Broking Ltd

Pune E - Stock Broking Ltd

Pune E-Stock Broking Ltd has been levied a penalty by BSE Limited for delayed application of trading approval for warrants conversion. The company has submitted a reply to BSE, stating that the delay was procedural and administrative in nature and did not affect investor interests.

Pune E - Stock Broking Ltd

Pune E-Stock Broking Ltd has announced the publication of a newspaper advertisement for its 19th Annual General Meeting (AGM) scheduled to be held on September 10, 2026.

Pune E - Stock Broking Ltd

Pune E-Stock Broking Ltd has submitted its annual report for FY 2025-26, along with the notice of its annual general meeting scheduled for September 10, 2026.

Pune E - Stock Broking Ltd

Pune E-Stock Broking Ltd has fixed Thursday, 3 September 2026, as the Record date for determining members entitled to receive the dividend for the financial year 2025-26, if declared at the forthcoming Annual General Meeting.

Pune E - Stock Broking Ltd

Pune E-Stock Broking Ltd has announced the outcome of its board meeting held on 18th August, 2026. The board approved various matters including the directors' report for the financial year ended 31 March, 2026, the date, time, and mode of the 19th Annual General Meeting, and the appointment of a scrutinizer for the e-voting process.

Pune E - Stock Broking Ltd

Pune E - Stock Broking Ltd has converted 9,39,000 warrants into 9,39,000 equity shares, increasing its issued and subscribed equity share capital to Rs. 17,55,08,580. The conversion was done at an issue price of Rs. 171 per share, with 75% of the issue price received at the time of subscription and the balance 25% received at the time of conversion.

Pune E - Stock Broking Ltd

Pune E - Stock Broking Ltd has converted 7,61,000 warrants into 7,61,000 equity shares, increasing its issued and paid-up equity share capital to Rs. 16,61,18,580. The conversion was done at an issue price of Rs. 171 per share, with 75% of the issue price received at the time of subscription and the balance 25% received at the time of exercise.

Pune E - Stock Broking Ltd

Pune E-Stock Broking Ltd has appointed Viral Patel as an Additional Director (Non-Executive Independent Director) effective August 5, 2026, for a term of five years, subject to shareholder approval.

Pune E - Stock Broking Ltd

Pune E-Stock Broking Ltd has announced the resignation of Mr. Madanlal Shantilal Jain as an Independent Director due to health reasons, effective August 5, 2026.

Pune E - Stock Broking Ltd

Pune E-Stock Broking Ltd's Board of Directors held a meeting on August 5, 2026, and approved the resignation of Mr. Madanlal Shantilal Jain as an Independent Director and the appointment of Mr. Viral Patel as an Additional and Independent Director.