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Boston Commerce Ltd

BSE 531458 BOSTON INE109B01019

Healthcare Healthcare Healthcare Services Healthcare Service Provider

Filing rhythm · 30 trading days

18 filings · 7 material · busiest 2026-07-15

What it files

AGM / EGM3 General2 Change in Management2 KMP2 Board Meeting2 Board Outcome1 Resignation1 Newspaper Publication1

Filings

18 in the window

21 August 2026

General

Intimation Regarding Cancellation Of Board Meeting Scheduled To Be Held On Friday, 21St August, 2026

Intimation of cancellation of Board Meeting scheduled to be held on 21st August, 2026

Company Update / General View filing →
14 August 2026

Board Outcome

Board Meeting Outcome for Outcome Of The Board Meeting Held On 14Th August, 2026

Outcome of Board Meeting held on 14th August, 2026

Board Meeting / Outcome of Board Meeting View filing →
14 August 2026

Change in Management

Change in Management

Intimation of Appointment of Mrs. Archana Chaitanya Pandya as Additional Director in the capacity of Whole Time Director and Chief Financial Officer (CFO)

Company Update / Change in Management View filing →
14 August 2026

General

Intimation Of Resignation Of Secretarial Auditor

Intimation of Resignation of Secretarial Auditor

Company Update / General View filing →
12 August 2026

Resignation

Resignation of Chairman and Managing Director

Intimation of Resignation of Mr. Ghanshyam Dhananjay Gavali as Chairman and Managing Director of the company.

Company Update / Resignation of Chairman and Managing Director View filing →
12 August 2026

KMP

Resignation of Chief Financial Officer (CFO)

Intimation of Resignation Mr. Kunjan Nathabhai Rathod as Chief Financial Officer.

Company Update / Resignation of Chief Financial Officer (CFO) View filing →
12 August 2026

Change in Management

Change in Management

Intimation of change in management.

Company Update / Change in Management View filing →
10 August 2026

Board Meeting

Board Meeting Intimation for Intimation Of Board Meeting To Be Held On 14Th August 2026

Boston Commerce Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve Intimation of the Board Meeting ....

Board Meeting / Board Meeting View filing →
7 August 2026

AGM / EGM

Submission Of Scrutinizer's Report Of The Extra Ordinary General Meeting Of Boston Commerce Limited

Submission of Scrutinizer's Report of EGM held on 5th August 2026.

AGM/EGM / EGM View filing →
7 August 2026

AGM / EGM

Submission Of Voting Results Under Regulation 44(3) Of The SEBI (LODR) Regulations, 2015 Of EGM Held On 5Th August 2026

Submission of Voting Results of EGM held on 5th August 2026

AGM/EGM / EGM View filing →
5 August 2026

AGM / EGM

Shareholder Meeting / Postal Ballot-Outcome of EGM

Outcome of Extra-Ordinary General Meeting (EGM) held on 5th August 2026

AGM/EGM / EGM View filing →
30 July 2026

Board Meeting

Board Meeting Intimation for Shifting Of Registered Office Of The Company And Any Other Matter.

Boston Commerce Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/08/2026 ,inter alia, to consider and approve Intimation of Board Meeting

Board Meeting / Board Meeting View filing →
24 July 2026

Newspaper Publication

Newspaper Publication

Newspaper Advertisement of Exta-Ordinary General Meeting(EGM)

Company Update / Newspaper Publication View filing →
17 July 2026

Compliance Certificate

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

Certificate under Reg 74(5) of SEBI (DP) Regulations, 2018 for the quarter ended 30th June 2026

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

KMP

Appointment of Company Secretary and Compliance Officer

Appointment of Ms. Deshna Jain as Company Secretary/Compliance Officer

Company Update / Appointment of Company Secretary / Compliance Officer View filing →
15 July 2026

Auditor Appointment

Appointment of Statutory Auditor/s

Appointment of Statutory Auditor

Company Update / Appointment of Statutory Auditor/s View filing →
15 July 2026

Scheme of Arrangement

Scheme of Arrangement

Approval for Scheme of Reduction of Share Capital

Company Update / Scheme of Arrangement View filing →
15 July 2026

Charter Amendment

Amendments to Memorandum & Articles of Association

Adoption of new set of MOA & AOA

Company Update / Amendments to Memorandum & Articles of Association View filing →