25 Apr 2017 | Livemint.com

BSE
NSE
Last Updated: Mar 21, 03:41 PM
Shri Bholanath Carpets Ltd.

BSE

  • 6.68 0.00 (0%)
  • Vol: 3900
  • BSE Code: 530841
  • PREV. CLOSE
    6.68
  • OPEN PRICE
    6.68
  • BID PRICE (QTY.)
    6.68(30100)
  • OFFER PRICE (QTY.)
    0.00(0)

NSE

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

Shri Bholanath Carpets Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
31-Jan-201704-Feb-2017 Quarterly Results
10-Nov-201614-Nov-2016 Quarterly Results
24-Aug-201629-Aug-2016 Shri Bholanath Carpets Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 29, 2016, inter alia, to consider the following: 1. To fix date, place and time for conducting 43rd Annual General Meeting of the Company. 2. Approval of Annual report and Director’s Report of the Company for the year 2015-16. 3. To ratify the appointment of M/s O.P. Tulsyan and Company, Chartered Accountants as Statutory Auditor of the Company for the year 20 16-17. 4. To appoint M/s. Ajay Jaiswal & Co, Company Secretaries as a Secretarial Auditor of the Company for the year 2016-17. 5. To appoint M/s. Ajay Jaiswal & Co, Company Secretaries as a scrutinizer for conducting e-voting at 43rd Annual General Meeting of the Company. 6. To appoint M/s A.C. Dutta & Co as Internal Auditor of the company for the year 2016- 17. 7. To regularize the appointment of Additional Director (Independent) Dr. Kavita Shah as Director (independent) of the Company. 8. To retire the director by rotation. 9. To consider and approve the draft notice of AGM.
22-Jul-201627-Jul-2016 Quarterly Results
23-May-201630-May-2016 Dividend & Audited Results
12-Feb-201612-Feb-2016 Quarterly Results
10-Nov-201516-Nov-2015BIL Continental Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on November 16, 2015, inter alia, to transact the following business with or without modification - - To accept the notice and resignation letter of Shri Ambarish Chatterjee from the office of independent director of the Company.
15-Oct-201521-Oct-2015 Quarterly Results
11-Aug-201514-Aug-2015 Quarterly Results
28-May-201530-May-2015 Audited Results & Dividend
05-Jan-201508-Jan-2015 The Board of Directors of the Company will be held on January 08, 2015 for approval of notice for Extra Ordinary General Meeting of the members for change the name of the Company.