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Board Meetings - Balrampur Chini Mills Ltd.

See past and forthcoming board meetings of Balrampur Chini Mills Ltd. - BALRAMCHIN, 500038

Ex-datePurposeNotes
2021-06-01Audited Results(Revised)
2021-05-27Audited Results
2021-02-02Quarterly Results & Interim Dividend
2020-11-04Quarterly Results
2020-08-07Quarterly Results
2020-06-23Audited Results & Final DividendBuy Back of Shares
2020-02-10Quarterly Results
2019-11-11Quarterly Results & Interim Dividend
2019-08-07Quarterly Results
2019-05-25Audited Results & Final Dividend
2019-04-05Buy Back of Shares
2019-02-04Quarterly Results & Interim Dividend
2018-10-31Quarterly Results
2018-08-08Quarterly Results
2018-05-19Audited Results & Final Dividend
2018-02-21Buy Back of Shares
2018-02-08Quarterly Results
2017-11-07Quarterly Results
2017-07-31Quarterly Results & Interim Dividend
2017-05-27Audited Results & Final Dividend
2017-02-11Quarterly Results
2016-11-15Quarterly Resultsapproved the buyback of fully paid up Equity Shares of face value of Re. 1/- (Rupee One only) each not exceeding 1,00,00,000 (One Crore) Equity Shares.
2016-08-11Quarterly Results & Interim Dividend
2016-05-20Audited ResultsApproved the appointment of Shri Sumit Mazumder as an Additional Director (Independent Director) w.e.f. May 21, 2016.
2016-02-08Quarterly Results & OthersInteralia, consider postal ballot for obtaining shareholders' approval for keeping the Register of Members, etc., at a place other than the Registered Office of the Company.
2015-12-16Others1. The Trading Window in terms of the Code of Conduct To Regulate, Monitor & Report Trading By Its Employees and Other Connected Persons as formulated under the SEBI. 2. Appointment of CFO of the Co.
2015-11-03Quarterly Results1. Appointment of Shri Sakti Prasad Ghosh as an Additional Director in the Independent. 2. Retirement of Shri Santosh Kumar Agrawala as the Company Secretary of the Company.
2015-08-12Quarterly Results
2015-05-27Audited ResultsSmt. Saraogi has given consent to continue as Non-Executive Director of the Company.
2015-02-06Quarterly Results
2014-11-07Quarterly Results
2014-08-07Quarterly Results
2014-05-12Audited Results
2014-02-06Quarterly Results
2013-10-31Quarterly Results
2013-07-31Quarterly Results
2013-05-10Audited Results & Dividend
2013-01-30Quarterly Results
2012-11-07Quarterly Results & MergerTo approve he scheme of merger of KSMPL a sick company under the Hon'ble BIFR with Balrampur Chini Mills Ltd. subject to approval of Hon'ble BIFR and shareholders.
2012-08-07Quarterly Results
2012-05-28Audited Results
2012-01-30Quarterly Results
2011-11-14Quarterly Results
2011-07-23Quarterly Results
2011-05-13Audited Results & Dividend
2011-02-22Buy Back of SharesInter alia, to consider buy back of its own fully paid up Equity Shares of Re. 1 each.
2011-02-04Quarterly Results
2010-11-13Quarterly Results
2010-07-24Quarterly Results
2010-04-28Quarterly Results
2010-01-29Quarterly Results
2009-11-25Audited Results & Dividend
2009-07-27Scheme of ArrangementTo consider the SoA under the Provisions of Sick Industrial Co's (Special Provision) Act, 1985 between Indo Gulf industries Ltd & Balrampur Chini Mills Ltd. regarding demerger of sugar unit of IGIL.
2009-04-25Quarterly Results & OthersTo approve the repricing of the exercise price of the unexercised stock options granted by the Co. for the years 2005, 2006, 2007, 2008 & exercise price of the options to be granted in the year 2009.
2009-01-30Quarterly Results
2008-11-25Audited Results & Dividend
2008-07-31Quarterly Results
2008-04-30Quarterly Results
2008-01-31Quarterly Results
2007-11-27To consider issue of Equity SharesInter alia, to consider issue of Equity Shares / Convertible Bonds on Preferential basis to the Promoters group.
2007-11-19Audited Results
2007-07-24Quarterly Results
2007-04-26Quarterly Results
2007-01-30Quarterly Results
2006-11-16Accounts & Final Dividend18 months period ended 30th September, 2006. (Revised)
2006-07-29Quarterly Results
2006-01-31Quarterly Results
2005-10-31Quarterly Results
2005-07-22Quarterly Results
2005-05-14Accounts, Dividend & ESOPVoluntary Delisting of Shares from Delhi & Calcutta Stock Exchanges.
2005-02-05Pref. Issue of shares & Stock Split
2005-01-17Quarterly Results & ExpansionTo consider inter alia expansion plans and funding option thereof. (purpose revised)
2004-10-30Quarterly Results
2004-07-29Quarterly Results
2004-05-17Dividend & Accounts
2004-01-30Right Issue of Equity Shares
2003-10-10Quarterly Results
2003-07-28Quarterly Results
2003-05-12Dividend & Accounts
2003-01-25Quarterly Results
2002-10-28Quarterly Results
2002-07-30Quarterly Results
2002-05-10Accounts & Dividend
2002-03-04Interim Dividend
2002-01-21Quarterly Results & Buy Back of Shares
2001-12-24Buy Back of SharesBuy Back of Shares of Rs 10/ each of the company.
2001-10-16Quarterly Results
2001-07-30Quarterly Results
2001-05-14Dividend & Accounts
2001-01-19Quarterly Results
2000-10-30Quarterly Results
2000-07-14Quarterly Results
2000-05-10Accounts & Dividend
2000-03-30Interim Dividend
2000-03-23Quarterly Results
1999-10-29Quarterly Results
1999-07-28Quarterly Results
1999-06-29Amalgmation
1999-05-25Accounts & Dividend
1999-01-29Quarterly Results