ALFA Filings
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Boston Commerce Ltd has issued a letter to shareholders regarding the access method for its FY 2025-26 Annual Report and the upcoming 31st Annual General Meeting.
Boston Commerce Limited will close its register of members and share transfer books from September 24 to September 30, 2026, for its 31st Annual General Meeting.
Boston Commerce Limited submitted its Annual Report for the financial year 2025-26, and scheduled its Annual General Meeting for September 30, 2026.
Boston Commerce approved its annual financial statements, reports, and the appointment of new auditors. The board also convened the 31st Annual General Meeting for September 30, 2026.
Boston Commerce Limited has cancelled its Board Meeting scheduled for August 21, 2026. The meeting was intended to approve unaudited financial results for the June quarter.
Boston Commerce Limited announced the resignation of its Managing Director and CFO, and the appointment of a new Whole-Time Director and CFO. Financial results were postponed.
Boston Commerce Limited has appointed Ms. Deshna Jain as Company Secretary and Key Managerial Personnel. The appointment became effective from July 07, 2026.
Boston Commerce Limited has scheduled a board meeting for August 14, 2026, to consider and approve the unaudited financial results for the quarter ended June 30, 2026.
Boston Commerce Limited conducted its Extra-Ordinary General Meeting on August 5, 2026. Shareholders discussed key agenda items, including capital reduction, borrowing powers, and director appointments.
Boston Commerce Limited's board approved the shifting of the company's registered office within Ahmedabad, effective August 1, 2026.
Ms. Nisha Yadav has resigned from the position of Company Secretary and Compliance Officer at Boston Commerce Limited, effective July 14, 2026.
Boston Commerce Limited has scheduled a board meeting for August 1, 2026. The meeting will discuss shifting the registered office within city limits.
Boston Commerce Ltd filed its quarterly shareholding pattern as of June 30, 2026. The report details holdings across promoter and public categories.
Boston Commerce appointed Deshna Jain as Company Secretary and Compliance Officer. The Board also recommended a share capital reduction scheme to write off accumulated losses.
Boston Commerce Limited scheduled an EGM for August 5, 2026. Agenda includes a share capital reduction and approval for ₹100 Crore borrowing and acquisition limits.
Boston Commerce approved a ₹100 Crore annual borrowing limit and a ₹100 Crore annual acquisition investment authority. The board also appointed a new RTA.
Boston Commerce Ltd's board approved new auditors and a capital reduction scheme. An EGM is scheduled for August 5, 2026, to seek shareholder approval.
Boston Commerce Ltd will hold a Board Meeting on July 7, 2026. Agenda includes promoter reclassification, fund raising, and appointment of key officers.
Boston Commerce submitted revised audited financial results for the year ended March 31, 2026. This filing responds to an exchange query dated June 19, 2026.
Boston Commerce Ltd revised its audited financial results to reflect a qualified audit opinion. The correction addresses a clerical error in the earlier filing.
Boston Commerce Limited's board approved initiating schemes for asset write-offs and capital reduction. These structural changes require future shareholder approval at an EGM.
Boston Commerce Ltd reported a net loss of ₹0.6 Cr for Q4 FY26.
Boston Commerce Limited approved audited standalone financial results for the quarter and year ended March 31, 2026. The board meeting concluded with a declaration of unmodified audit opinion.
Boston Commerce Ltd scheduled a board meeting for May 30, 2026, to approve audited financial results. The trading window remains closed until June 1, 2026.
Boston Commerce Limited announced board approvals for two director resignations and two new independent director appointments. The company also reconstituted its various board committees.
Boston Commerce Ltd submitted a disclosure regarding the non-applicability of the Annual Secretarial Compliance Report for FY 2025-26. The company is exempt under Regulation 15(2) of SEBI LODR as its paid-up equity capital (₹7.00 Crore) and net worth (₹5.90 Crore) remain below regulatory thresholds as of March 31, 2025.
Boston Commerce Ltd confirmed it is not classified as a 'Large Corporate' for the financial year ended March 31, 2026. The company’s outstanding long-term borrowings remain below the ₹1,000 Crore SEBI threshold. Consequently, the specific debt-raising and disclosure framework for large entities is not applicable.
Boston Commerce Ltd reported net profit of ₹0 Cr for Q3 FY26.