24 Apr 2017 | Livemint.com

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Last Updated: Mar 29, 03:41 PM
Bansal Roofing Products Ltd.

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Bansal Roofing Products Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
06-Feb-201715-Feb-2017 Bansal Roofing Products Ltd has informed BSE that a meeting of board of directors of the Company will be held on February 15, 2017 for the Agenda as described below: - Approval of quarterly compliances submitted to BSE for the period ended on December 31, 2016. - To authorize and get approval of Directors to incorporate the limit of ABG PBG (Advance Bank Guarantee & Performance Bank Guarantee from Yes Bank Limited. - To recommend Audit Committee to take omnibus approval of related party transactions for the Year 17-18. & Quarterly Results
03-Nov-201607-Nov-2016 Quarterly Results & Bansal Roofing Products Ltd has informed BSE that a meeting of Board of Directors of the Company will be held on November 07, 2016, for the agenda as described below: 1. Approval of Unaudited Financials as per Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 for the period ended on September 30, 2016. 2. Approval of Shareholding Pattern in XBRL Format, certificate under regulation 55A of SEBI (Depositories and participants regulations), 1996 , Investors grievance report, certificate under regulation 7(3) of SEBI (LODR) Regulations, 2015 and Certificate from RTA under Regulation 40(9) of SEBI (LODR) Regulations, 201S submitted with BSE for the period ended on September 30, 2016. 3. To increase the remuneration of Mr. Kaushalkumar Gupta, Managing Director of the Company. 4. To give Genera! power of Attorney to Kaushalkumar Gupta, Managing Director of the Company.
18-Jul-201625-Jul-2016 Bansal Roofing Products Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on July 25, 2016, inter alia, for the agenda as described below: 1. To consider and approve draft board's report for the F.Y. 2015-16. 2. To decide the date for closure of Register of members and share transfer books. 3. To re-appoint Kaushalkumar Gupta as Managing Director of the Company. 4. To re-appoint Satishkumar Gupta as Whole-time Director of the Company. 5. To consider the day, date, venue and time for Eighth Annual General Meeting of the Company.
17-May-201626-May-2016 Bansal Roofing Products Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 26, 2016, inter alia, to consider the following: 1. Adoption of Accounts for the Financial Year 2015-16 2. Appointment of Satishkumar S. Gupta, Whole Time Director retiring by rotation 3. Re-Appointment of Internal Auditor for the Financial Year 2016-17 4. Re-appointment of Secretarial Auditor for the financial year 2016-2017. 5. Ratification of Statutory Auditor. 6. Disclosures as per regulation 30(1) & 30 (2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011. 7. To take note of the statement from non-executive Independent Directors pursuant to Section 149 (7) of the Companies Act, 2013. 8. Disclosure of interest as per Section 184 (1) and as per rule 9(1) of Companies Act, 2013 and DIR-8 Intimation by director pursuant-to Section 164(2) of Companies Act, 2013. 9. Trading window will remain closed from May 17, 2016 to May 30, 2016 for the connected persons having access to unpublished price sensitive information. 10. To approve the increase in remuneration of Mr. Ajay Tank, CFO of the Company. 11. To give authority for undertaking and installation of solar plant project at factory. 12. To take the approval of board for adoption of new Indian Accounting Standard from the Financial Year 2016-17. and any other matter as decided by the board by mutual consent.
09-Feb-201615-Feb-2016 Quarterly Results & The Board of Directors of the Company will be held on February 15, 2016, inter alia, to transact the following agenda: 1. Approval of Quarterly compliances for the Quarter ended December 31, 2015. 2. Review on decision taken by Audit Committee with respect to related party transaction.
03-Feb-201615-Feb-2016 Quarterly Results & The Board of Directors of the Company will be held on February 15, 2016, inter alia, to transact the following agenda: 1. Approval of Quarterly compliances for the Quarter ended December 31, 2015. 2. Review on decision taken by Audit Committee with respect to related party transaction.
24-Dec-201504-Jan-2016 The Board of Directors of the Company will be held on January 04, 2016 for the following agenda: - Appointment of Ms. Krupali J. Joshi for the post of Company Secretary & Compliance Officer of the Company.
30-Nov-201507-Dec-2015 The Board of Directors of the Company will be held on December 07, 2015, for the agenda as described below: - Resignation of Ms. Harneetkaur S. Anand from the post of Company Secretary & Compliance Officer of the Company.
27-Nov-201507-Dec-2015 The Board of Directors of the Company will be held on December 07, 2015, for the agenda as described below: - Resignation of Ms. Harneetkaur S. Anand from the post of Company Secretary & Compliance Officer of the Company.
30-Oct-201507-Nov-2015Bansal Roofing Products Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on November 07, 2015, inter alia, to transact the following business: 1. Adoption and approval of Unaudited financials as per clause 43 of SME Equity Listing Agreement for the period ended on September 30, 2015. 2. Adoption of uniform listing agreement. Trading window will remain closed from October 31, 2015 to November 09, 2015 for the connected persons having access to unpublished price sensitive information.
12-Aug-201520-Aug-2015 The Board of Directors of the Company will be held on August 20, 2015, inter alia, to transact the following: 1. To decide the date for closure of Register of members and share transfer books. 2. To consider the date, venue and time for seventh Annual General Meeting of the Company, 3. Trading window in respect of dealing in Equity shares of the Company will remain closed from August 11, 2015 to August 22, 2015 (both days inclusive) for insiders/directors/connected persons and designated employees. 4. Opening of Current account with Yes Bank Ltd. 5. To authorize the board of directors to approach and get approval of Yes Bank Ltd for term loan and cash credit facility.
26-May-201529-May-2015 The Board of Directors of the Company will be held on May 29, 2015, to consider the following: 1. Adoption of Accounts for the Financial Year 2014-15. 2. Adoption of new set of Article of Associations as per Companies Act, 2013 of the Company. & Audited Results
28-Feb-201507-Mar-2015 A meeting of the Board of Directors of the Company will be held on March 07, 2015, for the agenda as described below: 1. Appointment of Secretarial auditor for the F.Y. 2014 -15. 2. Approval of Board for EPCG authorisation. 3. Approval of Board for availing term loan from SBI for amount of Rs. Five Crore for land acquisition and expansion of manufacturing activities. and any other matter as decided by the hoard by mutual consent.
01-Jan-201505-Jan-2015 The Board of Directors of the Company will be held on January 05, 2015, for acquiring term loan from State Bank of India in order to purchase a roll forming machine from china with upgraded technology at the Registered Office of the Company i.e. 3/2, Labdhi Ind. Estate, Acid Mill Compound, Ranmukteshwar Road, Pratapnagar, Vadodara - 390004.
05-Nov-201410-Nov-2014 Quarterly Results