01 May 2017 | Livemint.com

BSE
NSE
Last Updated: Mar 09, 04:01 PM
Bhagyanagar India Ltd.

BSE

  • 24.35 0.00 (0%)
  • Vol: 40225
  • BSE Code: 512296
  • PREV. CLOSE
    24.35
  • OPEN PRICE
    25.10
  • BID PRICE (QTY.)
    0.00(0)
  • OFFER PRICE (QTY.)
    0.00(0)

NSE

  • 24.35 0.00 (0%)
  • Vol: 96760
  • NSE Code: BHAGYNAGAR
  • PREV. CLOSE
    24.35
  • OPEN PRICE
    24.80
  • BID PRICE (QTY.)
    24.35(5364)
  • OFFER PRICE (QTY.)
    0.00(0)

Bhagyanagar India Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
27-Jan-201710-Feb-2017 Quarterly Results
27-Oct-201607-Nov-2016 Quarterly Results
01-Aug-201610-Aug-2016 Quarterly Results & Bhagyanagar India Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 10, 2016, inter alia, to consider, the following: 1. Approve the un-audited financial results of the Company for the first quarter period ended June 30, 2016. 2. To fix the date for the 31st Annual General Meeting of the Company. 3. To consider the date for the closure of Register of Members for the purpose of AGM. 4. To approve the Notice of AGM and Directors' Report along with Annexures.
18-May-201624-May-2016 Audited Results
28-Apr-201606-May-2016 Bhagyanagar India Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 06, 2016, inter alia, to consider and approve Notice of the Postal Ballot and e-voting for the consent and approval of shareholders for Scheme of Arrangement between the Company, Surana Telecom and Power Limited and Bhagyanagar Properties Private Limited.
03-Feb-201610-Feb-2016 Quarterly Results
29-Oct-201507-Nov-2015 Quarterly Results
05-Oct-201512-Oct-2015 Bhagyanagar India Ltd has informed that a meeting of the Board of Directors of the Company will be held on October 12, 2015, inter alia, to consider the following: - To finalise and approve the draft scheme of arrangement and such other approvals in relation to demerger of solar business and real estate business of the Company.
23-Sep-201530-Sep-2015 The Board of Directors of the Company will be held on September 30, 2015, inter alia to transact the following business: 1. To consider and approve the draft scheme of arrangement for demerger of solar business and real estate business of the Company. 2. To appoint advisors, valuers & lawyers, if required & other related matters. 5
28-Jul-201506-Aug-2015 The Board of Directors of the Company is scheduled to be held on August 06, 2015, inter alia to consider the following : 1. The Unaudited Financial Results of the Company for the quarter ended June 30, 2015. 2. Draft Notice of Annual General Meeting along with annexures thereto. 3. Closure of Register of Members. & Quarterly Results
20-May-201530-May-2015 Dividend & Audited Results
05-Feb-201511-Feb-2015 Quarterly Results
07-Nov-201411-Nov-2014 Quarterly Results
04-Aug-201408-Aug-2014 Quarterly Results