30 Apr 2017 | Livemint.com

BSE
NSE
Last Updated: Mar 30, 03:41 PM
Bampsl Securities Ltd.

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  • BSE Code: 531591
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Bampsl Securities Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
29-Mar-201715-Mar-2017Appointment of Ms. Namrata Kamboj as a Company Secretary of the Company & Appointment of Ms. Natasha & Mr. Sanjay Sharma as Independent Director of the Company.
08-Feb-201713-Feb-2017 Quarterly Results
16-Nov-201614-Nov-2016 Quarterly Results
10-Aug-201613-Aug-2016 Quarterly Results
04-May-201605-May-2016 Bampsl Securities Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 05, 2016, inter alia, to:- 1. To take into Consideration the Resignation Letter dated May 03, 2016 received from Mr. Subhash Bandil from the Post of Chief Financial officer. 2. To take into Consideration the Appointment of Company Secretary (KMP) under Section 203 of The Companies Act,2013 read with the Rule 8A as applicable and other applicable provision ( including any modification or re-enactment thereof ), if any, of the Companies Act, 2013.
12-Feb-201614-Feb-2016 Quarterly Results
10-Nov-201514-Nov-2015 Quarterly Results
01-Jul-201517-Jul-2015 Quarterly Results
20-Apr-201527-Apr-2015 Audited Results
11-Feb-201514-Feb-2015 Quarterly Results
13-Nov-201414-Nov-2014 Quarterly Results
08-Aug-201414-Aug-2014 Quarterly Results