29 Apr 2017 | Livemint.com

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NSE
Last Updated: Mar 31, 03:41 PM
BCL Industries & Infrastructures Ltd.

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  • 61.10 0.00 (0%)
  • Vol: 4330
  • BSE Code: 524332
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    61.10
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BCL Industries & Infrastructures Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
07-Feb-201714-Feb-2017 Quarterly Results
08-Nov-201614-Nov-2016 Quarterly Results
09-Aug-201613-Aug-2016 Quarterly Results
25-May-201630-May-2016 Audited Results
08-Feb-201613-Feb-2016 Quarterly Results
04-Nov-201514-Nov-2015 Quarterly Results
26-Aug-201526-Aug-2015 BCL Industries & Infrastructures Ltd has informed that a meeting of the Board of Directors of the Company will be held on August 26, 2015, inter alia, to consider & approve the following: 1. Annual Accounts for the year ended March 31, 2015. 2. Date of Book Closure. 3. Date of Annual General Meeting for year ended March 31, 2015. 4. Appointment of M/s. P. Mittal & Co., Chartered Accountants as auditors of the Company. 5. To declare final dividend on equity shares for the financial year ended March 31, 2015. & Audited Results
07-Aug-201514-Aug-2015 Quarterly Results
27-May-201530-May-2015 Audited Results
13-Feb-201514-Feb-2015 Interim Dividend & Quarterly Results & The Board of Directors of the Company will be held on February 14, 2015, inter alia, to consider the following: 1. To take on record the Un-Audited Financial Results (provisional) of the Company for the quarter ended December 31, 2014. 2. To consider the Interim Dividend, if any, for the financial year 2014-15. 3. To consider public issue of secured partly redeemable partly convertible debentures upto Rs. 50 crores. 4. To discuss merger of Ganpati Township Limited and Kissan Fats Limited in BCL Industries & Infrastructures Limited.
10-Nov-201414-Nov-2014 Quarterly Results
19-Aug-201419-Aug-2014 Meeting of Board of Directors of the company is scheduled to be held on 19/8/2014 to consider & approve the following : Date of book Closure Date of AGM for the year ended 31/3/2014 To open Dividend Bank account. Appointment of M/s P. Mittal & Co Chartered Accountants as auditors of the company for the year ended 31/3/2015.