30 Apr 2017 | Livemint.com

BSE
NSE
Last Updated: Mar 31, 03:53 PM
Bronze Infra-Tech Ltd.

BSE

  • 1.40 -0.04 (-2.78%)
  • Vol: 20990
  • BSE Code: 534731
  • PREV. CLOSE
    1.44
  • OPEN PRICE
    1.49
  • BID PRICE (QTY.)
    0.00(0)
  • OFFER PRICE (QTY.)
    1.40(38809)

NSE

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Bronze Infra-Tech Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
03-Feb-201714-Feb-2017 Quarterly Results
11-Nov-201614-Nov-2016 Quarterly Results
26-Jul-201602-Aug-2016 Quarterly Results
25-May-201628-May-2016 Audited Results
09-Feb-201613-Feb-2016 Quarterly Results
13-Oct-201520-Oct-2015 Interim Dividend & The Board of Directors of the Company will be held on October 20, 2015, inter alia, to transact the following; 1. To discuss and approve Un-Audited Financial Result for the Second Quarter and Half Year ended on September 30, 2015; 2. To discuss and declare Interim Dividend 3. To consider and approve the issue of Bonus Shares 4. To consider and approve the FDI (Foreign Direct Investment) limit 5. To consider the listing of shares of the company in National Stock Exchange Further, pursuant to the Code of Conduct adopted by the Company under SEBI (Prohibition of Insider Trading) Regulations 2015, the Trading Window for dealing in the Equity Shares of the Company will remain closed from the date of Notice till 48 hours of the declaration of Unaudited Financial Results by the Company for the Second Quarter and Half Year ended on September 30, 2015. During the closure of the Trading Window, dealing in Equity Shares of the Company for all the Designated Persons (including his / her immediate relatives) of the Company is prohibited. & Quarterly Results & Bonus issue
12-Oct-201512-Oct-2015 Bronze Infra-Tech Ltd has informed BSE that a meeting of Board of Directors of the Company will be held on October 12, 2015, inter alia, to transact the following matter: 1. To consider the appointment of directors and Chief Financial Officer; 2. To consider resignation of Director Mr. Punit Sureka, Managing Director Mr. Goutam Gupta and Chief Financial Officer Mr. Amit Bansal of the Company;
07-Aug-201513-Aug-2015 Quarterly Results
22-May-201530-May-2015 Audited Results