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Pune E - Stock Broking Ltd

BSE 544141 PESB INE510U01018

Financial Services Financial Services Capital Markets Stockbroking & Allied

Filing rhythm · 60 trading days

12 filings · 2 material · busiest 2026-08-05

What it files

General4 Outcome2 Newspaper Publication1 Annual Report1 Record Date1 Resignation1 Change in Management1 Compliance Certificate1

Filings

12 in the window

20 August 2026

Newspaper Publication

Newspaper Publication

Please find attached herewith Newspaper publication given for Annual general meeting of the company.

Company Update / Newspaper Publication View filing →
19 August 2026

Annual Report

Reg. 34 (1) Annual Report.

Submission of Annual Report of the Company for F.Y 2025-26 under Reg 34(1) of SEBI LODR,2015.

Others / Reg. 34 (1) Annual Report View filing →
18 August 2026

Outcome

Board Meeting Outcome for Outcome Of Board Meeting Held On 18Th August, 2026

Please attached herewith Outcome of Board Meeting held on 18th August, 2026 under Reg 30 of SEBI LODR,2015

Others / Outcome without intimation View filing →
18 August 2026

Record Date

Intimation Under Reg 42 Of SEBI LODR, 2015 For Fixing Record Date For Dividend For The Year 2025-26.

Please find attached herewith intimation under Reg42 of SEBI LODR,2015 for fixing Record date for Dividend for the year 2025-26.

Corp. Action / Record Date View filing →
14 August 2026

General

Disclosure Under Regulation 30 Of SEBI (LODR) Regulations, 2015 ("SEBI LODR"), Pursuant To Conversion Of 9, 39,000 Warrants Into Equal Number Of Equity Shares.

Please find the attached herewith Disclosure Under Regulation 30 of SEBI (LODR), 2015, Pursuant to conversion of 939000 warrants into equal number of equity shares.

Company Update / General View filing →
12 August 2026

General

Disclosure Under Regulation 30 Of SEBI (LODR) Regulations, 2015 ("SEBI LODR"), Pursuant To Conversion Of 7,61,000 Warrants Into Equal Number Of Equity Shares.

Please find attached herewith disclosure under Regulation 30 of SEBI (LODR) Regulations,2015 pursuant to conversion of 7,61,000 Warrants into equal number of Equity Shares.

Company Update / General View filing →
5 August 2026

Outcome

Board Meeting Outcome for Outcome Of Board Meeting Held On 05Th August, 2026 At 3.00 P.M.

Please find the attached herewith outcome of Board Meeting held on 5th August, 2026 at 3.00 P.M.

Others / Outcome without intimation View filing →
5 August 2026

Resignation

Resignation of Director

Please find the resignation of Mr. Madanlal Shantilal Jain as an Independent Director of the company

Company Update / Resignation of Director View filing →
5 August 2026

Change in Management

Change in Management

Please find the Disclosure under Regulation 30 (LODR), 2015 Appointment of Viral Patel as Additional Director Non Executive Independent Director in the company.

Company Update / Change in Management View filing →
15 July 2026

General

Intimation Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements), 2015.

Please find the attached herewith Intimation under Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements), 2015.

Company Update / General View filing →
15 July 2026

Compliance Certificate

Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Please find attached herewith Certificate under Reg 74 (5) of SEBI (DP) Regulations,2018 for quarter ended 30th June 2026.

Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →
7 July 2026

General

Disclosure Under Regulation 30 Of SEBI (LODR) Regulations, 2015 ("SEBI LODR"), Pursuant To Conversion Of 1,00,000 Warrants Into Equal Number Of Equity Shares.

Please attached herewith disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 pursuant to conversion of 1,00,000 Warrants into equal number of equity shares.

Company Update / General View filing →