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BSE 13 Mar, 2025 3:31 PM (IST)
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Board Meetings - Balgopal Commercial Ltd.
The latest board meeting for Balgopal Commercial Ltd. took place on 13 Feb 2025, for the purpose of Quarterly Results
Share
| Ex-date | Purpose | Notes |
|---|---|---|
| 13 Feb 2025 | Quarterly Results | - |
| 10 Dec 2024 | Preferential issue of shares | Inter-alia, 1) To discuss/ finalize the proposal for Issue of Equity Shares/ Convertible Warrants of the Company on Preferential Basis towards raising of additional capital by the Company. |
| 13 Nov 2024 | Quarterly Results | - |
| 09 Aug 2024 | Quarterly Results | - |
| 09 May 2024 | Audited Results | - |
| 22 Jan 2024 | Quarterly Results | - |
| 07 Nov 2023 | Quarterly Results | - |
| 25 Jul 2023 | Quarterly Results | - |
| 25 May 2023 | Audited Results | - |
| 06 Mar 2023 | Others | Inter alia, to consider and approve the resignation of Rinky Shaw and company secretary and compliance officer and other matters with the permission of the Chair. |
| 11 Feb 2023 | Quarterly Results | - |
| 09 Nov 2022 | Quarterly Results | - |
| 04 Aug 2022 | Quarterly Results | - |
| 26 May 2022 | Audited Results | - |
| 10 Feb 2022 | Quarterly Results | - |
| 12 Nov 2021 | Quarterly Results | - |
| 04 Sep 2021 | A.G.M. | - |
| 14 Aug 2021 | Quarterly Results | - |
| 04 Jun 2021 | Audited Results | - |
| 08 Feb 2021 | Quarterly Results | - |
| 04 Dec 2020 | A.G.M. | Inter alia, to consider and approve the Notice of Annual General Meeting of the Company and all other matters contained therein and to transact any other business with the permission of chair. |
| 06 Nov 2020 | Quarterly Results | - |
| 04 Sep 2020 | Quarterly Results | - |
| 29 Jun 2020 | Audited Results | - |
| 11 Feb 2020 | Quarterly Results | - |
| 14 Nov 2019 | Quarterly Results | - |
| 03 Sep 2019 | Others | Inter alia, to consider and approve the Notice of ensuing Annual General Meeting of the Company and all other matters contained therein and to transact any other business with the permission of chair |
| 09 Aug 2019 | Quarterly Results | - |
| 16 Jul 2019 | Others | Inter alia, shall consider matters as follows: 1. Accept the resignation of Mrs. Manisha Agarwal from the post of Director of the Company. |
| 25 May 2019 | Audited Results | - |
| 13 Feb 2019 | Quarterly Results & Others | - |
| 13 Aug 2018 | Quarterly Results | - |
| 09 Feb 2018 | Quarterly Results | - |
| 14 Nov 2017 | Quarterly Results | - |
| 04 Aug 2017 | Quarterly Results | - |
| 29 May 2017 | Audited Results | - |
| 28 Mar 2017 | Intimation of Board Meeting | - |
| 27 Jan 2017 | Quarterly Results | - |
| 21 Dec 2016 | Others | Inter alia, to discuss the change in composition of Board of Directors. |
| 14 Nov 2016 | Quarterly Results | - |
| 11 Aug 2016 | Quarterly Results | - |
| 21 Jul 2016 | Resignation of Company Secretary | - |
| 30 May 2016 | Audited Results | The proposal for voluntary delisting of the shares from Calcutta Stock Exchange. |