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BSE 01 Apr, 2025 3:31 PM (IST)
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Board Meetings - East India Drums and Barrels Manufacturing Ltd.
The latest board meeting for East India Drums and Barrels Manufacturing Ltd. took place on 12 Feb 2025, for the purpose of Quarterly Results & Interim Dividend
Share
| Ex-date | Purpose | Notes |
|---|---|---|
| 12 Feb 2025 | Quarterly Results & Interim Dividend | - |
| 12 Nov 2024 | Quarterly Results | - |
| 10 Aug 2024 | Quarterly Results | - |
| 02 Aug 2024 | A.G.M. | - |
| 29 May 2024 | Audited Results | - |
| 29 Mar 2024 | Others | Inter alia, 1) The fix the Effective Date for the purpose of Capital Reduction and consolidation of shares and the scheme of Reverse Merger as per the terms of the approved Resolution Plan (NCLT). |
| 16 Feb 2024 | Others | Inter alia, to discuss the Salient Feature of the Resolution Plan for the Company submitted vide intimation dated 05.05.2023. |
| 20 Jan 2024 | Quarterly Results | - |
| 25 Oct 2023 | Quarterly Results | - |
| 07 Aug 2023 | Quarterly Results | - |
| 30 May 2023 | Audited Results | - |
| 14 Feb 2023 | Quarterly Results | - |
| 03 Dec 2022 | A.G.M. | - |
| 07 Nov 2022 | Quarterly Results | - |
| 06 Aug 2022 | Quarterly Results | - |
| 29 Jun 2022 | Quarterly Results | - |
| 30 May 2022 | Audited Results | - |
| 07 Mar 2022 | Others | Inter alia, 1) To Appoint Mr. Bhushan Puranik, ACS No.38553 as Company Secretary cum Compliance officer with effect from February 21, 2022. |
| 09 Feb 2022 | Quarterly Results & Others | - |
| 01 Nov 2021 | Quarterly Results & Others | - |
| 06 Sep 2021 | Others | inter alia, to consider : 1) To accept the Resignation of Mr.Jayesh V.Valia wef August 28, 2021. 2) To appoint Mr. Sunil V.Patil as Managing Director (Din 08450300)with effect from 6th September 2021 |
| 09 Aug 2021 | Quarterly Results & Others | - |
| 23 Jun 2021 | Audited & Quarterly Results | - |
| 11 Feb 2021 | Quarterly Results | - |
| 10 Nov 2020 | Quarterly Results | - |
| 11 Sep 2020 | Quarterly Results | - |
| 08 Jul 2020 | Quarterly Results | (Revised) |
| 26 Jun 2020 | Quarterly Results | - |
| 10 Feb 2020 | Quarterly Results | - |
| 14 Nov 2019 | Quarterly Results | - |
| 19 Oct 2019 | Others | - |
| 07 Aug 2019 | Others | inter alia, 1. To Recommend the Appointment of Mr. Shivram T. Singh as Independent Director for a period of one year from this ensuing AGM till the next AGM to be held on or before 30/09/2019. |
| 29 May 2019 | Audited Results & Others | - |
| 12 Feb 2019 | Quarterly Results | - |
| 05 Nov 2018 | Quarterly Results | - |
| 06 Aug 2018 | Quarterly Results & Others | Inter alias, to consider and approve: 1. Approve RPT for 1st Quarter, April -June 2018. 2. Approval of UFR for the Quarter ended on 30.6.2018. |
| 29 May 2018 | Audited Results | To discuss SEBI Orders. for violation of SEBI Acts on the Promoters, Group Companies,Directors, pending at the City Civil Court, Mumbai. |
| 12 Feb 2018 | Quarterly Results | - |
| 11 Nov 2017 | Quarterly Results | - |
| 10 Aug 2017 | Quarterly Results | - |
| 08 May 2017 | Audited Results | - |
| 10 Feb 2017 | Quarterly Results | - |
| 14 Nov 2016 | Quarterly Results | 1. The Board approved the Related Party Transaction for the year 2016.2017. 2. The Board also approved the Appointment of Mr. Kaushik Nagar (PCS) as Scrutinizer including other Agenda. |
| 08 Aug 2016 | Quarterly Results & Others | To consider and approve the Annual Report for the year ended March 31, 2016. |
| 09 May 2016 | Audited Results | - |
| 09 Feb 2016 | Quarterly Results & Others | To appoint M/s. Kaushik Nahar, Praticising company Secretary as Secretarial Auditor for the year 2015-2016. |
| 09 Nov 2015 | Quarterly Results | - |
| 08 Aug 2015 | Quarterly Results & Others | To declare and recommend dividend (if any), for the financial year ended March 31, 2015. |
| 06 May 2015 | Audited Results | - |
| 06 Feb 2015 | Quarterly Results | - |
| 07 Nov 2014 | Quarterly Results | - |
| 27 Aug 2014 | Others | To take note of the various provisions/amendments, if any, required to be made in the Articles of Association impacting the functioning of Board of Directors. |
| 09 Aug 2014 | Quarterly Results & Others | 1. To decide date, time and venue of the AGM for the Year ended on March 31, 2014. 2.To consider the Appointment of Women Director (Section 14a(1) of Companies Act,2013, |
| 12 May 2014 | Audited Results | - |
| 03 Feb 2014 | Quarterly Results | - |
| 28 Oct 2013 | Quarterly Results | - |
| 22 May 2013 | Audited Results | - |
| 29 Jan 2013 | Quarterly Results | - |
| 29 Oct 2012 | Quarterly Results | - |
| 14 Aug 2012 | Quarterly Results | - |
| 06 Jul 2012 | Audited Results | (Revised) |
| 12 May 2012 | Quarterly Results | - |
| 07 Feb 2012 | Quarterly Results | (Revised) |
| 21 Oct 2011 | Quarterly Results | - |
| 15 Jul 2011 | Quarterly Results | - |
| 28 May 2011 | Audited Results | (Revised) |
| 31 Jan 2011 | Quarterly Results | - |
| 30 Oct 2010 | Quarterly Results | - |
| 21 Aug 2010 | Audited & Quarterly Results | - |
| 31 Jul 2010 | Quarterly Results | - |
| 30 Apr 2010 | Quarterly Results | - |
| 30 Jan 2010 | Quarterly Results | - |
| 31 Oct 2009 | Quarterly Results | - |
| 31 Jul 2009 | Quarterly Results | - |
| 23 Apr 2009 | Quarterly Results | - |
| 31 Jan 2009 | Quarterly Results | - |
| 31 Oct 2008 | Quarterly Results | - |
| 30 Aug 2008 | Audited Results | - |
| 31 Jul 2008 | Quarterly Results | - |
| 30 Apr 2008 | Quarterly Results | - |
| 31 Mar 2008 | To consider allotment of equity shares | To consider the allotment of 2.00 lacs Equity Shares of Rs 10/- each to SASF (IDBI), on Preferential Issue basis, without receipt of cash thereagainst. |
| 31 Jan 2008 | Quarterly Results | - |
| 05 Jan 2008 | Others | To decide convening an Extra Ordinary General Meeting for issuance of Equity Shares on Preferential Allotment basis and any other business to be transacted therein also will be decided. |
| 30 Nov 2007 | Limited Review Results | To consider the Half Yearly Limited Review Results and Limited Review Results for the Quarter. |
| 15 Oct 2007 | Quarterly Results | (Revised) |
| 25 Aug 2007 | Audited Results | - |
| 19 Jul 2007 | Quarterly Results | - |
| 03 Feb 2007 | Preferential Issue of shares | To consider Preferential Allotment, to be adjusted against loan repayment to lenders namely SASF and making it a part of One Time Settlement. |
| 16 Jan 2007 | To consider Conversion of 2% CCPS | - |
| 11 Jan 2007 | Quarterly Results | - |
| 30 Nov 2006 | Half Yearly Results | - |
| 31 Oct 2006 | Quarterly Results | - |
| 26 Aug 2006 | Quarterly Results (Audited) | - |
| 31 Jul 2006 | Quarterly Results | - |
| 30 Jun 2006 | Accounts & Others | Inter alia, to consider payment of arrears of dividend on 2% Cumulative Convertible Preference Shares and also to convert them into Equity Shares and also to consider book Closure. |
| 29 Apr 2006 | Quarterly Results | (unaudited provisional) |
| 15 Apr 2006 | Preferential Issue of shares | - |
| 31 Jan 2006 | Quarterly Results | - |
| 30 Nov 2005 | Half Yearly Results | - |
| 23 Nov 2005 | Preferential Issue of shares | - |