Anush Shares and Securities

CLOSE X
Equity 
YOU ARE ON : Home | Equity | Comapny Profile | BOARD MEETINGS
BOARD MEETINGS
Pune E - Stock Broking Ltd.
BSE CODE: 544141   |   ISIN CODE : INE510U01018
BSE
205.00
-0.1 ( -0.05% )
 
Prev Close ( Rs.)
205.10
Open ( Rs.)
202.00
 
High ( Rs.)
206.60
Low ( Rs.)
200.20
 
Volume
3200
Week Avg.Volume
NA
 
52 WK High-Low Range
BSE NSE
( )
 
Prev Close ( Rs.)
Open ( Rs.)
 
High ( Rs.)
Low ( Rs.)
 
Volume
Week Avg.Volume
NA
 
52 WK High-Low Range
Source DateBoard Meeting DateDetails
27-Oct-2025 04-Nov-2025 Half Yearly Results
20-Aug-2025 25-Aug-2025 Inter alia, to consider and approve:- 1. To Consider and approve Directors Report for FY 2024-25 2. To Consider Appointment of Big Share Services Pvt Ltd (RTA) As Agency For Conducting Annual General Meeting Through Audio Visual Means. 3. To fix the date, time & venue for the annual General Meeting of the Company. 4. To consider and approve book closure of Register of Members of the company 5. To approve drafts of advertisements to be published in newspapers regarding AGM Notice, e-voting information and other related disclosures. 6. To Appoint Scrutinizer M/s. Shailesh Indapurkar & Associates Company Secretaries, Pune for conducting E voting at annual General Meeting of the Company. 7. Any other matter with the permission of chairperson.
24-Jun-2025 27-Jun-2025 Issue Of Warrants Inter alia, to consider and approve:- 1. To explore the opportunities of fund raising through various means such as Issuance of Shares/Share Warrants/Right Issue/Preferential Basis/Debt or any other basis etc. in accordance with the provisions of the Companies Act, 2013, SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018 and other applicable regulations as amended from time to time. 2. To fix the date, time, and venue for convening an Extra-Ordinary General Meeting ("EGM") of the Company and to approve the draft notice for the EGM to seek shareholders' approval for the aforementioned purpose. 3. To appoint M/s. Shailesh Indapurkar & Associates, Company Secretaries, Pune, as the Scrutinizer for conducting thee-voting process for the proposed EGM
05-May-2025 12-May-2025 Audited Results
20-Mar-2025 24-Mar-2025 Inter alia, to consider and approve:- 1. To consider and approve availing additional term loan from NBFC. 2. To give authority to delegate borrowing powers to audit committee. 3. To approve the renewal of existing bank guarantee from Axis Bank Limited 4. To discussand consider any other business w1ththeperm1ss1on of the Ch_:j
31-Jan-2025 07-Feb-2025 General Purpose
30-Oct-2024 08-Nov-2024 Half Yearly Results
16-Sep-2024 19-Sep-2024 Inter alia, to consider and approve:- 1. To consider making application to stock exchanges i.e NSE /BSE as Market Maker. 2. To consider formation of LLP for carrying out AIF business. 3. To consider giving NOC to use ?PESB? name /trademark for submission in connection with application for availability of the name for LLP. 4. To consider giving NOC to use the premises of Pune E-Stock Broking Ltd as the address of proposed LLP. 5. To consider formation of trust for carrying out business of AIF. 6. To discuss and consider any other business with the permission of the Chair.
14-Aug-2024 22-Aug-2024 Inter alia, approved:- 1. To consider availing Algo Trading related Products.
24-Jul-2024 31-Jul-2024 Inter alia, to consider and approve:- 1 To consider appointment of Statutory Auditors of the company. 2 To approve Directors report for the year 2023-2024 3 To fix day, date and time to convene Annual General Meeting of the company for year ended 31 March 2024. 4 To consider and approve book closure of Register of Members of the company 5 To consider appointment of scrutinizer for the e-voting process at the ensuing general meeting 6 To approve drafts of advertisements to be published in newspapers regarding AGM Notice, e-voting information and other related disclosures & to decide newspapers for the same 7 To consider appointment of agency for conducting Annual General Meeting through audio visual means. 8 To Consider revision in remuneration of whole time directors of the company as recommended by NRC Committee. 9 To discuss and consider any other business with the permission of the Chair
Page 1 of 2
PREV || NEXT
Attention Investors: "Prevent Unauthorized Transactions in your account --> Update your Mobile Numbers/email IDs with your stock brokers. Receive information of your transactions directly from exchange on your mobile/email at the end of the day..... issued in the interest of investors. "
KYC is one time exercise while dealing in securities markets - once KYC is done through a SEBI registered intermediary (broker, DP, Mutual Fund etc.), you need not undergo the same process again when you approach another intermediary.
No need to issue cheques by investors while subscribing to IPO. Just write the bank account number and sign in the application form to authorise your bank to make payment in case of allotment. No worries for refund as the money remains in investor's account
Prevent Unauthorized Transactions in your demat account:Update your Mobile Number with your Depository Participant. Receive alerts on your Registered Mobile for all debit and other important transactions in your demat account directly from Exchange / CDSL on the same day.........issued in the interest of investors.
SEBI REGN NO: INZ000271235 | DP~IN-DP 672-2022 | Member ID : NSE :14453 | BSE: 6281 | MCX-SX: 11280 |SCM F&O: M50171 | AMFI: 2110
Segregation and Monitoring of Collateral at Client Level with reference to NCL circulars NCL/CMPL/49348 dated August 20, 2021, NCL/CMPL/49640 dated September 17, 2021 and NCL/CMPL/49764 dated September 29, 2021 on the captioned subject
Stock Brokers can accept securities as margin from clients only by way of pledge in the depository system w.e.f. September 1, 2020.
Update your mobile number & email Id with your stock broker/depository participant and receive OTP directly from depository on your email id and/or mobile number to create pledge.
Pay 20% upfront margin of the transaction value to trade in cash market segment.
Investors may please refer to the Exchange's Frequently Asked Questions (FAQs) issued vide circular reference NSE/INSP/45191 dated July 31, 2020 and NSE/INSP/45534 and BSE vide notice no. 20200731-7 dated July 31, 2020 and 20200831-45 dated August 31, 2020 dated August 31, 2020 and other guidelines issued from time to time in this regards. Check your Securities /MF/ Bonds in the consolidated account statement issued by NSDL/CDSL every month........... Issued in the interest of Investors. "
SMS/Mobile no- Comm 4671 " Prevent unauthorised transactions in your demat account ---update your mobile number with your Depository participant. Receive alerts on your register mobile for all debit and other important transactions in your demat account directly fromCDSL on the same day---------------issued in the interest of investors."
KYC is one time exercise- Comm 4677-"  KYC is one time exercise while dealing in securities markets- once KYC is  done through a SEBI registered intermediary (broker, DP, Mutual Fund etc.) , you need not undergo the same process again when you approach another intermediary.."
ASBA - no need to issue cheques- Comm - 5547 - " No need to issue cheques by investors while subscribing to IPO . Just write the bank account number and sign in the application form to authorise your bank to make payment in case of allotment. No worries for refund as the money remains in investor's account."

BSE
×