Boston Commerce Ltd - 531458 - Board Meeting Outcome for Outcome Of The Board Meeting Held On 1St August, 2026
Boston Commerce's Board of Directors approved the shifting of the company's registered office within the local limits of Ahmedabad. The new office is located at Krishna Complex, effective August 1, 2026, subject to regulatory filings.
Aug 01 2026 12:58:30
Boston Commerce Ltd - 531458 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Boston Commerce Limited will hold its Extra-Ordinary General Meeting (EGM) on August 5, 2026, at 12:00 Noon (IST) through Video Conferencing. The meeting details were published in a newspaper advertisement.
Jul 24 2026 13:08:44
Boston Commerce Ltd - 531458 - Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of Association
Boston Commerce Board approved the adoption of new Memorandum and Articles of Association to align with the Companies Act, 2013. This aims to improve governance and operational flexibility, pending shareholder approval at an EGM.
Jul 15 2026 14:38:41
Boston Commerce Ltd - 531458 - Board Meeting Outcome for Outcome For Adjourned Board Meeting Dated July 7, 2026 Held On July 13, 2026
Boston Commerce's Board approved significant financial initiatives. These include a proposal to borrow up to Rs.100 Cr annually and an authorization for acquisitions up to Rs.100 Cr per year, both aimed at business expansion.
Jul 13 2026 19:40:37
Boston Commerce Ltd - 531458 - Board Meeting Outcome for Outcome For Appointment Of Auditors And Scheme Of Capital Reduction With EGM
Boston Commerce board approved a scheme of capital reduction to offset ₹6.65 crore in accumulated losses, aiming to improve financial presentation. The scheme involves reducing share capital from ₹7.00 crore to ₹35.01 lakh by cancelling 66.52 lakh equity shares. An EGM is scheduled for August 5, 2026, for shareholder approval of this and new auditor appointments.
Jul 07 2026 19:41:19
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