24 Apr 2017 | Livemint.com

BSE
NSE
Last Updated: Mar 27, 02:41 PM
Blue Circle Services Ltd.

BSE

  • 3.99 0.00 (0%)
  • Vol: 1500
  • BSE Code: 508939
  • PREV. CLOSE
    3.99
  • OPEN PRICE
    3.99
  • BID PRICE (QTY.)
    0.00(0)
  • OFFER PRICE (QTY.)
    3.90(700)

NSE

  • (%)
  • Vol:
  • NSE Code:
  • PREV. CLOSE
  • OPEN PRICE
  • BID PRICE (QTY.)
    ()
  • OFFER PRICE (QTY.)
    ()

Blue Circle Services Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
10-Apr-201729-May-2017 Forwarding herewith Notice for Board Meeting scheduled to be held on 29th May 2017 to consider Audited Results for financial year ended 31st March 2017 amd also intimating about closure of trading window on account of consideration of Results. & Audited Results
09-Jan-201713-Feb-2017 Quarterly Results
01-Dec-201606-Dec-2016 Blue Circle Services Ltd has informed BSE that the meeting of Board of Directors of the Company will be held on December 06, 2016, to consider following Agenda: 1. To consider and if thought fit, to accept resignation of Mr. Anil Kumar Purohit, Managing Director and to appoint new KMP in his place. 2. To expand its business and to enter into new business segment.
14-Oct-201610-Nov-2016 Quarterly Results
21-Jul-201611-Aug-2016 Quarterly Results
06-Apr-201628-May-2016 Audited Results
22-Jan-201625-Jan-2016 The Board of Directors of the Company will be held on January 25, 2016, inter alia, to transact the following business: 1. To Review & Discuss on existing business. 2. To Expansion of existing business. 3. To discuss about new opportunities in to other business like e-commerce.
20-Jan-201612-Feb-2016 Quarterly Results
14-Oct-201510-Nov-2015 Quarterly Results
14-Oct-201510-Oct-2015 Quarterly Results
21-Jul-201527-Jul-2015 Audited Results & The Board of Directors of the Company will be held on July 27, 2015, inter alia, to consider following Agenda – 1. To receive, consider and adopt the Directors' Report and Audited Statement of Accounts for the year ended March 31, 2015 together with other relevant reports; 2. To consider and approve appointment of Mrs. Vandana N. Sahu as an Independent Director of the Company for the period of 5 years; 3. To consider and approve the appointment of Mr. Anil Kumar Purohit as Managing Director of the Company; 4. To Consider and approve change in Object Clause of the Company and to approve change in Object Clause of Memorandum of Association; 5. To adopt of new Articles of Association of the Company containing regulations in conformity with the Companies Act, 2013 6. To consider date of Book Closure for the purpose of Annual General Meeting and to consider date of Annual General Meeting.
14-Jul-201513-Aug-2015 Quarterly Results
08-Apr-201528-May-2015 Audited Results & Quarterly Results
07-Jan-201512-Feb-2015 Quarterly Results
14-Oct-201413-Nov-2014 Quarterly Results