01 May 2017 | Livemint.com

BSE
NSE
Last Updated: Mar 31, 03:32 PM
B&B Realty Ltd.

BSE

  • 3.45 0.16 (4.86%)
  • Vol: 1000
  • BSE Code: 506971
  • PREV. CLOSE
    3.29
  • OPEN PRICE
    3.45
  • BID PRICE (QTY.)
    3.45(2000)
  • OFFER PRICE (QTY.)
    0.00(0)

NSE

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B&B Realty Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
11-Nov-201612-Nov-2016 Quarterly Results
26-Aug-201603-Sep-2016 B&B Realty Ltd has informed BSE that a meeting of the Board of Directors of the Company is scheduled to be held on September 03, 2016, inter alia, to transact following businesses: 1. Approval of Notice of Annual General Meeting, Directors Report, Secretarial Audit report, Audited accounts for the Financial year ended March 31, 2016. 2. To finalize date and venue for Annual General Meeting for the Financial Year ended March 31, 2016.
25-Jul-201630-Jul-2016 Quarterly Results & B&B Realty Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on July 30, 2016, inter alia, to transact following businesses: 1. To consider and take on record the unaudited financial results for the Quarter ended June 30, 2016 and publication thereof in the Newspaper. 2. To consider the compliance report of the quarter ended June 30, 2016. 3. To consider and take on record the disclosure of interest by the Directors.
03-May-201610-May-2016 Quarterly Results & B&B Realty Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 10, 2016, inter alia, to transact following businesses; 1. To confirm and sign the Minutes of the last Board meeting. 2. To confirm the minutes of the Committees. 3. To consider and take on record the Audited financial results for the Quarter ended March 31, 2016 and publication thereof in the Newspaper. 4. To consider the compliance reports of the quarter ended March 31, 2016.
06-Nov-201510-Nov-2015 The Board of Directors of the Company will be held on November 10, 2015, inter alia, to transact following businesses: 1. To consider and take on record the unaudited financial results for the Quarter ended September 30, 2015 and publication thereof in the Newspaper. 2. To consider and take on record the disclosure of interest by the Directors. & Quarterly Results
05-Aug-201510-Aug-2015 Quarterly Results
04-May-201511-May-2015 The Board of Directors of the Company will be held on May 11, 2015, inter alia, to transact the following businesses: 1. To consider and take on record the Audited financial results for the Quarter ended March 31, 2015. 2. To consider the compliance reports of the quarter ended March 31, 2015. 3. To appoint Mrs. Rubina Bhandari as Women Director (Additional Director) on the Board as per Sec 149 (1) of Companies Act, 2013 read with Companies (Appointment & Qualification of Directors) Rules, 2014. & Quarterly Results
03-Feb-201511-Feb-2015 Quarterly Results
12-Nov-201410-Nov-2014 Quarterly Results
26-Aug-201403-Sep-2014 To grant leave of absence, if any. To confirm and sign the Minutes of the last Board meeting. To confirm the minutes of the Committees. To finalise date and venue for AGM for the Financial Year ended 31/3/2014 and approval of Notice of AGM.