BSE (formerly Bombay Stock Exchange) AGM/EGM/Postal Ballot

AGM/EGM

Type of Meeting	Date of Meeting/Notice	Purpose
AGM-Nineteenth	July 15, 2024	To approve the Annual Accounts for the year 2023- 24 and other business as mentioned in the Notice dated May 8, 2024 issued to the Shareholders Notice of AGM Voting Results Transcript of the AGM
AGM-Eighteenth	August 31, 2023	To approve the Annual Accounts for the year 2022- 23 and other business as mentioned in the Notice dated July 6, 2023 issued to the Shareholders Notice of AGM Voting Results Transcript of the AGM
AGM-Seventeenth	July 14, 2022	To approve the Annual Accounts for the year 2021- 22 and other business as mentioned in the Notice dated May 11, 2022 issued to the Shareholders Notice of AGM Voting Results Transcript of the AGM
AGM-Sixteenth	August 24, 2021	To approve the Annual Accounts for the year 2020- 21 and other business as mentioned in the Notice dated May 13, 2021 issued to the Shareholders Notice of AGM Voting Results
AGM-Fifteenth	July 30, 2020	To approve the Annual Accounts for the year 2019- 20 and other business as mentioned in the Notice dated June 9, 2020 issued to the Shareholders Notice of AGM Voting Results
AGM-Fourteenth	July 15, 2019	To approve the Annual Accounts for the year 2018-19 and other business as mentioned in the Notice dated May 7, 2019 issued to the Shareholders Notice of AGM Voting Results
AGM-Thirteenth	August 2, 2018	To approve the Annual Accounts for the year 2017-18 and other business as mentioned in the Notice dated May 4, 2018 issued to the Shareholders Notice of AGM Voting Results
AGM-Twelfth	September 4, 2017	To approve the Annual Accounts for the year 2016-17 and other business as mentioned in the Notice dated August 3, 2017 issued to the Shareholders Notice of AGM Voting Results
EGM	November 25, 2016	To approve Consolidation of Share Capital and consequent amendment of the Memorandum of Association of the Exchange. Notice of Postal EGM Voting Results
AGM- Eleventh	June 24, 2016	To approve the Annual Accounts for the year 2015-16 and other business as mentioned in the Notice dated May 5, 2016 issued to the Shareholders Voting Results
AGM- Tenth	September 25, 2015	To approve the Annual Accounts for the year 2014-15 and other business as mentioned in the Notice dated May 18, 2015 and Addendum to the notice dated August 31, 2015 issued to the Shareholders Voting Results
AGM- Ninth	August 1, 2014	To approve the Annual Accounts for the year 2012-13 and other business as mentioned in the Notice dated July 1, 2013 issued to the Shareholders. Voting Results
AGM - Eighth	July 30, 2013	To approve the Annual Accounts for the year 2012-13 and other business as mentioned in the Notice dated July 1, 2013 issued to the Shareholders. Voting Results
AGM- Seventh	August 31, 2012	To approve the Annual Accounts for the year 2011-12 and other business as mentioned in the Notice dated July 27, 2012 issued to the Shareholders
AGM - Sixth	Jun 29, 2011	To approve the Annual Accounts for the year 2010-11 and other business as mentioned in the Notice dated May 18, 2011 and Addendum thereto dated Jun 16, 2011 issued to Shareholders.
AGM - Fifth	May 29, 2010	To approve the Annual Accounts for the year 2009-10 and other business as mentioned in the Notice dated April 20, 2010.
AGM - Fourth	Aug 7, 2009	To approve the Annual Accounts for the year 2008-09 and other business as mentioned in the Notice dated May 9, 2009, Supplementary Notice dated May 20, 2009 and Addendum thereto dated Jul 28, 2009 issued to Shareholders.
EGM	Feb 20, 2009	To issue bonus shares
AGM - Third	Sep 19, 2008	To approve the Annual Accounts for the year 2007-08 and other business as mentioned in the Notice dated Jul 12, 2008 and Addendums thereto dated Sep 5, 2008 and Sep 10, 2008 issued to Shareholders.
AGM - Second	Sep 13, 2007	To approve the Annual Accounts for the year 2006-07 and other business as mentioned in the Notice dated Aug 8, 2007 and Addendum thereto dated Aug 21, 2007 issued to Shareholders.
EGM	Apr 12, 2007	To consider the proposal to issue equity shares to Deutsche Boerse AG and Singapore Exchange Limited under the Unlisted Public Companies (Preferential Allotment) Rules, 2003.
AGM - First	Sep 26, 2006	To approve the Annual Accounts for the period from Aug 8, 2005 to Mar 31, 2006 and other business as mentioned in the Notice dated Jul 31, 2006 issued to Shareholders.
EGM	Feb 7, 2006	-/-

Postal Ballot

Type of Meeting	Date of Meeting/Notice	Purpose
Postal Ballot	May 8, 2024	Revision in Remuneration of Shri Sundararaman Ramamurthy, Managing Director & CEO Notice of Postal Ballot Voting Results
Postal Ballot	November 23, 2023	Appointment of Shri Jagannath Mukkavilli (DIN: 10090437) as Non-Independent Director (Shareholder Director) of the Company Notice of Postal Ballot Voting Results
Postal Ballot	December 8, 2022	Appointment of Shri Sundararaman Ramamurthy (DIN 05297538) as Managing Director and CEO of the Company Notice of Postal Ballot Notice of candidature under Section 160 of the Companies Act, 2013 Voting Results
Postal Ballot	February 8, 2022	Issue of Bonus Shares Notice of Postal Ballot Voting Results
Postal Ballot	February 11, 2020	Payment of remuneration to Shri Ashishkumar Chauhan, Managing Director & CEO Notice of Postal Ballot Voting Results
Postal Ballot	December 1, 2017	To approve payment of One-time Special Ex-gratia to Shri Ashishkumar Chauhan (DIN: 00898469), Managing Director & CEO ('MD & CEO') of the Company Notice of Postal Ballot Voting Results
Postal Ballot	September 4, 2017	Re-Appointment of Shri Ashishkumar Chauhan (DIN 00898469) as Managing Director & CEO (MD & CEO) of the Company for a further period of five years Notice of Postal Ballot Voting Results
Postal Ballot	February 14, 2017	1. Appointment of Mr. Roland Schwinn (DIN: 07728316) as a Shareholder Director 2. Appointment of Mr.Kuldip Singh Dhingra (DIN: 00048406) as a Shareholder Director Notice of Postal Ballot Notice of Postal Ballot Voting Results
Postal Ballot	November 21, 2016	26.05% Stake sale in Central Depository Services (INDIA) Limited. Notice of Postal Ballot Voting Results Form
Postal Ballot	January 4, 2016	1. 10% Stake sale in Central Depository Services (INDIA) Limited. 2. 20.2% Stake sale in Central Depository Services (INDIA) Limited. Notice of Postal Ballot Voting Results Form
Postal Ballot	June 13, 2015	1. Appointment of Dr. Sriprakash Kothari as a Shareholder Director. 2. Appointment of Ms. Rajeshree Sabnavis as a Shareholder Director. 3. Appointment of Ms. Usha Sangwan as a Shareholder Director. 4. Adoption of new set of Articles of Association of the Company. Voting Results
Postal Ballot	November 20, 2014	1. Loans and Investments by Company under Section 186 of the Companies Act, 2013. 2. Payment of Remuneration to Mr. Ashishkumar Chauhan, Managing Director & Chief Executive Officer for a period of 2 years and variation in terms of his appointment subject to the approval of SEBI and such other regulatory approvals required under applicable laws. Voting Results

Other Meeting

Type of Meeting	Date of Meeting/Notice	Purpose
Court Convened Meeting	October 20, 2014	To consider and approve, the amalgamation of United Stock Exchange of India Limited (“Transferor Company”) with BSE Limited (“Applicant Company” or “Transferee Company”) under the Scheme of Amalgamation between the Transferor Company, the Transferee Company and their respective shareholders and creditors under Sections 391 to 394 of the Companies Act, 1956 and other applicable laws Voting Results
Court Convened Meeting	October 21, 2011	To consider and approve the Scheme of Arrangement between BSE Limited and Indian Clearing Corporation Limited
Statutory Meeting	Feb 7, 2006	To adopt the Statutory Report.

Announcement

General Meetings

Proceedings of Nineteenth Annual General Meeting held on July 15, 2024
Notice of Nineteenth Annual General Meeting scheduled to be held on July 15, 2024, Record date and voting through electronic means
Proceedings of Eighteenth Annual General Meeting held on August 31, 2023
Notice of Eighteenth Annual General Meeting scheduled to be held on August 31, 2023, Record date and voting through electronic means
Proceedings of the seventeenth Annual General Meeting held on July 14, 2022
Notice of Seventeenth Annual General Meeting scheduled to be held on July 14, 2022, Record date and voting through electronic means
Proceedings of the sixteenth Annual General Meeting held on August 24, 2021
Notice of Sixteenth Annual General Meeting scheduled to be held on August 24, 2021, Record date and voting through electronic means
Proceedings of the fifteenth Annual General Meeting held on July 30, 2020
Notice of Fifteenth Annual General Meeting scheduled to be held on July 30, 2020, Record date and voting through electronic means
Proceedings of the fourteenth Annual General Meeting held on July 15, 2019
Notice of Fourteenth Annual General Meeting scheduled to be held on July 15, 2019, Record date and voting through electronic means
Proceedings of the thirteenth Annual General Meeting held on August 2, 2018
Notice of thirteenth Annual General Meeting scheduled to be held on August 2, 2018, Record date and voting through electronic means
Proceedings of the twelfth Annual General Meeting held on September 4, 2017
Notice of twelfth Annual General Meeting scheduled to be held on September 4, 2017, Record date and voting through electronic means
Notice of Book Closure and voting through electronic means for 10th AGM
Outcome of Court Convened Meeting - 20-Oct-2014