24 Apr 2017 | Livemint.com

BSE
NSE
Last Updated: Feb 22, 04:01 PM
Bhanderi Infracon Ltd.

BSE

  • 132.50 0.00 (0%)
  • Vol: 2400
  • BSE Code: 538576
  • PREV. CLOSE
    132.50
  • OPEN PRICE
    132.00
  • BID PRICE (QTY.)
    0.00(0)
  • OFFER PRICE (QTY.)
    0.00(0)

NSE

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Bhanderi Infracon Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
17-Feb-201717-Feb-2017 (Revised)
13-Feb-201716-Feb-2017Bhanderi Infracon Ltd has informed BSE that the meeting of the Board of Directors of the Company will be held on February 16, 2017, inter alia, to transact the following: 1. To take on record the In Principle Approval Letter received from BSE for preferential allotment of warrants; 2. To consider and decided allotment of warrants on preferential basis and other matters incidental to it; 3. To consider closure of Trading Window from February 13, 2017 to 48 hours after the close of the Board Meeting, as per SEBI (Prohibition of Insider Trading) Regulations, 2011.
16-Nov-201614-Nov-2016 Quarterly Results
21-Oct-201627-Oct-2016 Bhanderi Infracon Ltd has informed BSE that the meeting of the Board of Directors of the Company will be held on October 27, 2016, inter alia, to transact the following: 1. To consider and decide other matters incidental to allotment of warrants on preferential basis, including but not limited to; - To consider and decide October 27, 2016 as the "Relevant Date" in this regard; - To consider and take on record the Valuation Report received from K C P L And Associates LLP, Chartered Accountants; - To consider the final draft of notice convening Extra Ordinary General Meeting; - To consider and decide authorizing Director or any other person in this regard; - To consider and approve the various documents and papers in this regard.
06-Oct-201612-Oct-2016 Bhanderi Infracon Ltd has informed BSE that the meeting of the Board of Directors of the Company will be held on October 12, 2016, inter alia, to transact the following: 1. To consider and decide further allotment of warrants on preferential basis and other matters incidental to it; . 2. To consider and approve the related party transactions; 3. To consider and decide the day, date and time for convening of Extra Ordinary General Meeting of the members of the Company; ,
29-Aug-201631-Aug-2016
15-Jun-201623-Jun-2016 Bhanderi Infracon Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 23, 2016, inter alia, to transact the following: 1. To consider issue of equity shares on preferential basis and other matters incidental thereto; 2. To consider the day, date and time for convening of Extra Ordinary General Meeting of the members of the Company; 3. To consider closure of Trading Window from June 21, 2016 to June 24, 2016 (both days inclusive) as per SEBI (Prohibition of Insider Trading) Regulations, 2011. 39125 Haricharan Projects Limited 20/06/2016 Haricharan Projects Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 20, 2016, inter alia, to consider and approve the appointment of Ms. Rupal Poddar, as Company Secretary of the Company
30-Mar-201631-Mar-2016 Independent Director Meeting Bhanderi Infracon Ltd has informed BSE that a Meeting of the lndependent Directors of the Company is scheduled to be held on March 31, 2016 at 04.00 P.M. at the registered office of the Company.
04-Nov-201509-Nov-2015 Quarterly Results
27-May-201530-May-2015 Audited Results
08-Oct-201410-Oct-2014 Bhanderi Infracon Ltd has informed that a meeting of the Board of Directors of the Company will be held on October 10, 2014, for the purpose considering and if thought fit approving the disassociation of the Company from the Partnership firm M/s. Balaji Enterprises where in the Company is a partner with 5% share.