Consumer DiscretionaryEntertainmentDigital Entertainment

Bodhi Tree Multimedia Ltd

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10 of 51 filings·Updated 13 Oct 2026
Showing 10 of 51 filings.
13 Oct 20262 filings
Company UpdateCertificate under SEBI (Depositories and Participants) Regulations, 2018

Bodhi Tree Multimedia Limited has informed the Exchange about Certificate under SEBI (Depositories and Participants) Regulations, 2018

No brief for this announcement.This type of announcement aren’t summarised. View the original using the link below
Filed 13:38View Source
Company UpdateCertificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Dematerialisation processed through Sept 30, 2026; listings confirmed; certificates mutilated and ownership updated

Dematerialisation status

  • Dematerialisation requests up to 30 September 2026 were processed and confirmed to the depositories (accepted/rejected).
  • Securities dematerialised have been listed on the stock exchange where the earlier issued securities are listed.
  • Physical certificates were mutilated and cancelled; depository's name substituted as registered owner within 15 days.
Filed 13:32View Source
7 Oct 20262 filings
Company UpdateCopy of Newspaper Publication

Bodhi Tree Multimedia Limited has informed the Exchange about Copy of Newspaper Publication

No brief for this announcement.Newspaper publications aren’t summarised. View the original using the link below
Filed 14:41View Source
Company UpdateNewspaper Publication

NewsPaper Advertisement - Notice of EOGM

No brief for this announcement.Newspaper publications aren’t summarised. View the original using the link below
Filed 14:40View Source
30 Sept 20261 filing
AGM/EGMAGM

Bodhi Tree Multimedia holds 13th AGM via OAVM; adopts financials, reappoints director, boosts borrowing limit, approves RPTs

AGM Details

  • AGM held on 30 Sep 2026 at 10:30 AM through video conferencing (OAVM).
  • Remote e-voting from 26 Sep 2026 9:00 AM to 29 Sep 2026 5:00 PM.

Key Resolutions

  • Ordinary: Adopt audited standalone and consolidated financials for FY ending Mar 31, 2026.
  • Special: Re-appoint Sukesh Motwani as Director on rotation.
  • Special: Enhance overall borrowing limits of the company.
  • Special: Approve material related party transactions with related parties.

Voting & Results

  • E-voting results to be disseminated to stock exchanges and uploaded on the company website.
Filed 14:18View Source
28 Sept 20261 filing
Insider Trading / SASTClosure of Trading Window

Bodhi Tree Multimedia Ltd — Trading Window closes from Oct 1, 2026 until the end of 48 hours after the announcement of Financial Results for the quarter and half year ended September 30, 2026.

Bodhi Tree Multimedia Ltd — Trading Window closes from Oct 1, 2026 until the end of 48 hours after the announcement of Financial Results for the quarter and half year ended September 30, 2026.

Filed 16:12View Source
18 Sept 20261 filing
Board MeetingOutcome of Board Meeting

Bodhi Tree to raise up to ₹200 crore via QIP subject to shareholder approval and an EGM

QIP funding plan

  • Raising up to ₹200 crore through QIP including equity and eligible securities.
  • QIP subject to shareholder and regulatory approvals; terms to be approved by Board and Audit Committee.
  • Enable preparatory activities including engagement of merchant bankers and advisers.

EGM for QIP approval

  • Board approved calling an EGM via VC/OAVM to seek shareholder approval for the QIP.
  • Directors authorized to finalize EGM notice, date, record date, e-voting, and scrutinizer.
  • EGM notice to be issued separately.

Regulatory disclosures

  • Annexure A provides Reg 30 disclosures on proposed securities.
  • Proposed securities include equity, non-convertible debt, warrants, and convertible securities other than warrants.
  • Total aggregate issuance up to ₹200 crore.
Filed 17:32View Source
10 Sept 20261 filing
Board Meeting

Board to consider fund-raising and related matters; trading window closes from Sep 10, 2026.

Meeting Details

  • Board meeting scheduled for 18 September 2026; time and venue not disclosed.

Key Agenda Items

  • Consider and approve fund-raising in one or more tranches via equity or other eligible securities, subject to approvals.
  • To transact other incidental and ancillary matters as may be decided by the Board with permission of Chairperson.

Other Notes

  • Trading window closed from 10 September 2026 until 48 hours after the outcome of the Board Meeting.
Filed 16:39View Source
9 Sept 20262 filings
Company UpdateChange in Directorate

Bodhi Tree Multimedia Limited has informed the Exchange about Resignation of Director/KMP/SMP

No brief for this announcement.This type of announcement aren’t summarised. View the original using the link below
Filed 18:10View Source
Company UpdateChange in Directorate

Board approves resignation of Company Secretary Nirali Dishant Shah effective Oct 1, 2026

Change in Company Secretary

  • Resignation of Nirali Dishant Shah as Company Secretary, Compliance Officer and KMP, effective 01 October 2026.
  • Reason: tendered resignation with no other material reasons.
Filed 18:08View Source
Showing 10 of 51 filings