29 Apr 2017 | Livemint.com

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Last Updated: Mar 31, 03:49 PM
BCPL International Ltd.

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  • 43.50 -0.85 (-1.92%)
  • Vol: 10
  • BSE Code: 538364
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BCPL International Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
08-Feb-201714-Feb-2017 Quarterly Results
10-Jan-201706-Jan-2017
11-Nov-201614-Nov-2016 Quarterly Results
08-Feb-201613-Feb-2016 Quarterly Results
05-Nov-201510-Nov-2015Birdhi Chand Pannalal Agencies Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on November 10, 2015, to inter-alia consider the following matters:- 1. Adoption of Unaudited financial results for the quarter ended September 30, 2015. 2. Approving the resignation of Mr. Kishan Lai Soni as Independent Director and Directorship of the Company w.e.f. November 10, 2015. 3. Approving the appointment of Mr. Avijit Koner as Non Executive Independent Director of the Company w.e.f. November 10, 2015.
04-Nov-201510-Nov-2015Birdhi Chand Pannalal Agencies Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on November 10, 2015, to inter-alia consider the following matters:- 1. Adoption of Unaudited financial results for the quarter ended September 30, 2015. 2. Approving the resignation of Mr. Kishan Lai Soni as Independent Director and Directorship of the Company w.e.f. November 10, 2015. 3. Approving the appointment of Mr. Avijit Koner as Non Executive Independent Director of the Company w.e.f. November 10, 2015.
11-Aug-201514-Aug-2015 Quarterly Results
27-May-201530-May-2015 Audited Results
04-May-201508-May-2015 Stock Split A meeting of the Board of Directors of the Company will be held on May 08, 2015, inter alia, to consider the following business: 1. To change the name of the company from Birdhi Chand Pannalal Agencies Limited to BCPL International Limited and simultaneously alter Clause I of Memorandum of Association. 2. To alter the name clause in Article of Association. 3. To change the Registered office of the company from City of Howrah to the City of Kolkata i.e. from 493/C/A, G T Road [South], Vivek Vihar, Phase-Ill, Block A3, 2nd Floor, Howrah-711102, West Bengal to 27, Biplabi Trailokya Maharaj Sarani, Narayani Building, 7^ Floor, Room No-703, Kolkata-700001, West Bengal. 4. To Amend the Main Object Clause in the Memorandum of Association of the Company i.e. clause No. IIIA of Memorandum of Association. 5. To Delete the Other Object Clause from the Memorandum of Association of the Company. 6. To Amend the Liability Clause [i.e. Clause IV] of the Memorandum of Association of the company as per Companies Act, 2013. 7. To Sub-divide the Equity Shares from the Face Value of Rs. 10/- per share to Re. 1/-per share and alter the Capital Clause i.e. Clause V of the Memorandum of Association. 8. To Adopt the New Set of Articles of Association as per Companies Act, 2013. 9. To appoint Mrs. Monalisa Datta, Company Secretary in whole time practice as Secretarial Auditor of the company for the Financial Year 14-15. 10. To appoint Mrs. Monalisa Datta as Scrutinizer for Postal Ballot process.
03-Mar-201507-Mar-2015 The Board of Directors of the Company will be held on March 07, 2015, inter alia, to consider the following businesses: 1. To consider the appointment of Mr. Santanu Pal as Additional Director of the Company. 2. To consider the appointment of Ms. Naha Sureka as the Company Secretary holding the required qualification. 3. To consider the resignation of Mr. Puneet Sharma from the Directorship of the Company. 4. To Consider the change in registered office of the Company from 3 Satnarayan Temple, Road, 1st Floor, Room No-3, Salkia, Howrah - 711 106, West Bengal to Vivek Vihar, Phase - III, Block A3, 2nd Floor, 493/C/A, G T Road (South), Howrah - 711 102, West Bengal.
13-Feb-201514-Feb-2015 The Board of Directors of the Company will be held on February 14, 2015, inter alia, to consider the following businesses: 1. To consider the Unaudited Financial Results for Quarter ended December 31, 2014. 2. To consider the appointment of Mr. Naveen Jangid as Additional Director. 3. To consider the resignation of Ms. Chandana & Mrs. Satyabhama Bubna from the directorship of the Company. & Quarterly Results
12-Nov-201413-Nov-2014 Quarterly Results
13-Oct-201414-Oct-2014 The Board of Directors of the Company will be held on October 14, 2014, inter alia, to transact the following businesses: 1. To consider the increase of Authorised Capital of Company. 2. To consider the issue of Equity Shares to interested investors on preferential basis. 3. To consider appointment of Mr. Krishan Gopal Rathi and Mr. Kishan Lal Soni as Directors.
12-Aug-201412-Aug-2014 Quarterly Results