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BSE 19 Mar, 2025 3:31 PM (IST)
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Board Meetings - Bindal Exports Ltd.
The latest board meeting for Bindal Exports Ltd. took place on 13 Nov 2024, for the purpose of Half Yearly Results
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| Ex-date | Purpose | Notes |
|---|---|---|
| 13 Nov 2024 | Half Yearly Results | - |
| 24 May 2024 | Audited Results | - |
| 10 Nov 2023 | Half Yearly Results | - |
| 04 Aug 2023 | Others | - |
| 27 May 2023 | Audited & Half Yearly Results | - |
| 07 Mar 2023 | Others | General Purpose |
| 14 Nov 2022 | Half Yearly Results | - |
| 28 Oct 2022 | Others | Inter alia, to discuss and approveResignation of Ms. Radhika Hissaria (ACS 59312) as a Company Secretary and Compliance Officer and further as a Key Managerial Personnel. |
| 27 May 2022 | Audited Results | - |
| 24 Feb 2022 | Others | Inter alia, 1. To take note of Resignation of Ms. Dhruvi Shyam Kapadia (ACS: 61947) from the post of Company Secretary & Compliance Officer of the Company; |
| 13 Nov 2021 | Half Yearly Results | - |
| 24 Aug 2021 | A.G.M. | Inter alia, 1)To fix the date, time and venue of the 14th Annual General Meeting (AGM) of the Company and to approve the Draft Notice of 14th AGM of the Company; |
| 29 Jun 2021 | Audited & Half Yearly Results | - |
| 05 Mar 2021 | Others | Inter alia, 1) To appoint Ms. Hiral Vaghasiya as an Additional Director (Category: Independent) of the Company. |
| 11 Nov 2020 | Half Yearly Results | - |
| 28 Aug 2020 | A.G.M. | inter alia, To fix the date, time and venue of the 13th Annual General Meeting (AGM) of the Company and to approve the Draft Notice of 13thAGM of the Company; |
| 29 Jul 2020 | Audited & Half Yearly Results | - |
| 14 Mar 2020 | Others | Inter ali, 1. To take note of Resignation of Ms. Kiran Goklani as the Company Secretary and Compliance officer. |
| 14 Nov 2019 | Half Yearly Results | - |
| 14 Aug 2019 | Others | - |
| 28 May 2019 | Audited Results | - |
| 28 Jan 2019 | Others | - |
| 03 Nov 2018 | Quarterly Results & Others | - |
| 28 May 2018 | Audited Results | - |
| 14 Nov 2017 | Quarterly Results | (Revised) |
| 28 Aug 2017 | Others | - |
| 19 May 2017 | Audited Results | - |
| 04 Mar 2017 | Others | 1. Consideration and approval of policies recommend by Audit Committee. 2. Consideration and approval of policies recommend by Nomination and Remuneration committee. |
| 14 Nov 2016 | Quarterly Results & Others | 1. Appointment of Mr. Nikhil Mistry as a Company Secretary & Compliance Officer. 2. Resignation ot Mr. Hiren Shah as a Company Secretary & Compliance Officer |