Disclosures under Regulation 30 of SEBI LODR, 2015

Regulation 30_intimation of change in AOA
Intimation under Regulation 30_Memorandum of Understanding_04.10.2024
Regulation 30 Summary of Procceings of 33rd Annual General Meeting 23.09.2024
Intimation of Annual Report 2023-24_31.08.2024
Intimation of Notice of 33rd AGM_31.08.2024
Intimation_Reg 30 of SEBI LODR, 2015_Incorporation of WOS of BN Holdings Europe_22.08.24
Outcome of Board Meeting_DATED: August 12, 2024
Intimation under Regulation 30_Updates on SOP Fine _DATED: July 12, 2024
Intimation under Regulation 30_Acquisition of shares of BN Holdings Europe Limited _DATED: July 9, 2024
Intimation under Regulation 30_Acquisition of shares of BN Holdings Europe Limited _DATED: July 1, 2024
Intimation under Regulation 30_Intimation of SOP Fine _DATED: July 1, 2024
Ouctome of Board Meeting _Allotment of FCCB Bonds _DATED: June 27, 2024
Intimation under Regulation 30_Memorandum of Understanding _DATED: May 22, 2024
Intimation_ under Regulation 30 read with Regulation 47 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 _DATED: May 16, 2024
Submission Audit Financial Results of the Company for the fourth quarter and financial year ended March 31, 2024 and Outcome of Board Meeting _DATED: May 15, 2024
Intimation under Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”) by BN Holdings Limited in respect of subscription of securities of its wholly owned subsidiary company BN Holdings Singapore PTE Limited _DATED: March 28, 2024
Intimation under Regulation 30 of Securities and Exchange Board of India(Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”) by BN Holdings Limited in respect of subscription of securities of its wholly owned subsidiary company BN Holdings Europe Limited_DATED: March 23, 2024
Intimation of execution of Loan Agreement_ DATED: March 22, 2024
Intimation under Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”) by BN Holdings Limited in respect of Incorporation of wholly owned subsidiary companies named as “BN Holdings Singapore PTE. Limited”_DATED: February 27, 2024
Intimation under Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”) by BN Holdings Limited in respect of Incorporation of wholly owned subsidiary companies named as “BN Holdings Europe Limited”_DATED: February 27, 2024
Intimation under Regulation 30 read with Regulation 47 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015_DATED: January 27,2024
Alteration in Memorandum of Association and Article of Association of the Company_DATED: September 23, 2023
Disclosure of Events/Information –Summary of Proceedings of 32nd Annual General Meeting held on Friday, 22nd September, 2023 at 11:00 A.M._DATED: September 22, 2023
Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015._DATED: September 6, 2023
Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”)-Outcome of Board Meeting_DATED: August 28, 2023
Intimation under Regulation 30 of SEBI (Listing Obligation and Disclosures Requirements) Regulations, 2015- Resignation of Auditor_ DATED: August 25, 2023
Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”)-Allotment of Warrants_DATED: August 18, 2023
Submission of Un-audited Standalone Financial Results of the Company for the first quarter ended 30 June, 2023 and Outcome of Board Meeting_DATED: August 14, 2023
Intimation under Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015_DATED: June 29, 2023
Submission Audited Financial Results of the Company for the fourth quarter and financial year ended 31° March, 2023 and Outcome of Board Meeting_DATED: May 31, 2023
Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”) -Outcome of Board Meeting_DATED: April 28, 2023
Intimation under Regulation 30(5) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015_DATED: April 28, 2023
Intimation of Resignation of Director under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirement), Regulations, 2015 (“Listing Regulations”)_DATED: : April 23, 2023
Intimation of Alteration in Memorandum and Article of Association under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirement), Regulations, 2015 (“Listing Regulations”)_DATED: April 22, 2023
Intimation of Resignation of Key Managerial Personnel under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirement), Regulations, 2015 (“Listing Regulations”)_DATED: April 06, 2023
Intimation under Regulation 30(5) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015_DATED: February 03, 2023