01 May 2017 | Livemint.com

BSE
NSE
Last Updated: Sep 08, 09:08 AM
BWL Ltd.

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BWL Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
06-Feb-201714-Feb-2017 Quarterly Results
10-Nov-201614-Nov-2016 Quarterly Results
04-Aug-201613-Aug-2016 Quarterly Results
25-May-201630-May-2016 Audited Results & BWL Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 30, 2016, inter alia, to transact the following: 1. To approve the audited Financial Results and Financial Statement of the company for the Quarter and financial year ended March 31, 2016. 2. To discuss about the status before BIFR.
01-Feb-201609-Feb-2016 Quarterly Results & The Board of Directors of the Company will be held on February 09, 2016, inter alia, to transacted the following: 1. To review performance of the Company and approve the Unaudited Financial Result for the Quarter ended December 31, 2015. 2. To discuss about the status of BIFR.
23-Sep-201501-Oct-2015 The Board of Directors of the Company will be held on October 01, 2015, inter alia, to transact the following: 1. To review performance of the Company and approve the Unaudited Financial Results for the Quarter ended September 30, 2015. 2. To discuss about the status of BIFR. & Quarterly Results
29-Jul-201506-Aug-2015 The Board of Directors of the Company will be held on August 06, 2015, inter alia, to transact the following : 1. To review performance of the Company and approve the Audited Accounts for the year ended March 31, 2015 and declare the Audited Financial Result for the Quarter ended March 31, 2015. 2. To adopt Directors Report for the year ended March 31, 2015. 3. To fix the date of Annual General Meeting and Book Closure date, approve the Notice for calling Annual General Meeting. 4. To approve the Unaudited Financial Result for the Quarter ended June 30, 2015. 5. To discuss regarding the appointment of Women Director. 6. To approve the reappointment and remuneration of the Whole Time Directors. 7. To discuss about the status of BIFR & Quarterly Results
06-May-201511-May-2015 BWL Ltd has informed that a meeting of the Board of Directors of the Company will be held on May 11, 2015 inter alia, to transact the following : 1. To review performance of the Company and approve the Unaudited Financial Result for the quarter ended March 31, 2015. 2. To discuss about the status before BIFR. 3. To discuss about the appointment of woman Director. & Quarterly Results
27-Jan-201507-Feb-2015 Quarterly Results & The Board of Directors of the Company will be held on February 07, 2015, inter alia, to transact the following: 1. To review performance of the Company and approve the Unaudited Financial Results for the quarter ended December 2014. 2. To discuss about the status before BIFR.
31-Oct-201413-Nov-2014 Quarterly Results & The Board of Directors of the Company will be held on November 13, 2014, inter alia, to transact the following: 1. To review performance of the Company and approve the Unaudited Financial Result for the Quarter / half year ended September 30, 2014. 2. To discuss about the status of BIFR.