26 Apr 2017 | Livemint.com

BSE
NSE
Last Updated: Mar 31, 03:41 PM
Bhartiya International Ltd.

BSE

  • 535.00 11.55 (2.21%)
  • Vol: 13807
  • BSE Code: 526666
  • PREV. CLOSE
    523.45
  • OPEN PRICE
    530.00
  • BID PRICE (QTY.)
    0.00(0)
  • OFFER PRICE (QTY.)
    0.00(0)

NSE

  • 525.85 0.00 (0%)
  • Vol: 12152
  • NSE Code: BIL
  • PREV. CLOSE
    525.85
  • OPEN PRICE
    521.00
  • BID PRICE (QTY.)
    0.00(0)
  • OFFER PRICE (QTY.)
    0.00(0)

Bhartiya International Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
11-Apr-201714-Apr-2017 1. Allotment of 4,00,000 nos. of Equity Shares of face value of Rs. 10/- each pursuant to conversion of warrants having attached thereto the right to convert into equal number of Equity Shares of the Company, allotted to the Non-promoter group, M/s. Karuna Ventures Private Limited on 2nd January, 2016. 2. Allotment of 3,00,000 nos. of Warrants having attached thereto the right to convert into equal number of Equity Shares of the Company, to the Non-promoter group, pursuant to special resolution passed by the members of the Company on 22nd March, 2017 and receipt of In-principle approval from Stock Exchanges.
30-Jan-201714-Feb-2017 With reference to the earlier letter dated January 27, 2017, Bhartiya International Ltd has now informed that at the Board Meeting of the Company scheduled to be held on February 14, 2017, the Board will consider the following item in addition to financial results: - Issue of 4,00,000 warrants on preferential basis to non-promoter group having attached thereto the right to convert into equal number of Equity Shares of the Company upon conversion.
10-Nov-201614-Nov-2016 Quarterly Results
01-Aug-201611-Aug-2016 Quarterly Results
20-May-201625-May-2016 Audited Results & Dividend
08-Feb-201610-Feb-2016 Quarterly Results
30-Dec-201502-Jan-2016 Bhartiya International Ltd has informed BSE that pursuant to approval of the shareholders, a Board Meeting of the Company is scheduled to be held on January 02, 2016 to allot 7,00,000 nos. of Warrants.
10-Dec-201514-Dec-2015 The Board of Directors of the Company will be held on December 14, 2015, to consider the following item: 1. Allotment of 5,00,000 Equity Shares of face value of Rs. 10/- each pursuant to conversion of warrants allotted to the promoter group having attached thereto the right to convert into equal number of Equity Shares of the Company. The same is in compliance to Regulations 29 and 30 of the Uniform Listing Agreement under Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements Regulations, 2015).
09-Dec-201514-Dec-2015 The Board of Directors of the Company will be held on December 14, 2015, to consider the following item: 1. Allotment of 5,00,000 Equity Shares of face value of Rs. 10/- each pursuant to conversion of warrants allotted to the promoter group having attached thereto the right to convert into equal number of Equity Shares of the Company. The same is in compliance to Regulations 29 and 30 of the Uniform Listing Agreement under Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements Regulations, 2015).
06-Nov-201509-Nov-2015 The Board of Directors of the Company will be held on November 09, 2015, interalia, to consider and approve the following: 1. Un-Audited Financial Results. of the Company for the quarter and half year ended on September 30, 2015. 2. Issue of 7,00,000 warrants on preferential basis to non-promoter group having attached thereto the right to convert into equal number of Equity Shares of the Company upon conversion.
30-Oct-201509-Nov-2015 The Board of Directors of the Company will be held on November 09, 2015, interalia, to consider and approve the following: 1. Un-Audited Financial Results. of the Company for the quarter and half year ended on September 30, 2015. 2. Issue of 7,00,000 warrants on preferential basis to non-promoter group having attached thereto the right to convert into equal number of Equity Shares of the Company upon conversion.
29-Jul-201506-Aug-2015 Quarterly Results (Revised)
24-Jul-201507-Aug-2015 Quarterly Results
18-May-201525-May-2015 Audited Results & Dividend
30-Jan-201513-Feb-2015 Quarterly Results
29-Oct-201412-Nov-2014 Quarterly Results