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Board Meetings - Bampsl Securities Ltd.

The latest board meeting for Bampsl Securities Ltd. took place on 14 Feb 2025, for the purpose of Quarterly Results

Ex-date Purpose Notes
14 Feb 2025 Quarterly Results -
14 Nov 2024 Quarterly Results -
14 Aug 2024 Quarterly Results -
20 Jun 2024 Others Inter alia, 1. To consider the appointment of Secretarial Auditor of the Company. 2. To consider the appointment of Internal Auditor of the Company.
27 May 2024 Audited Results -
22 Apr 2024 Others Inter alia, to consider appointment of Independent Director.
06 Mar 2024 Others Inter alia, to consider and approve the Resignation of Director named Mr. Divit Agarwal.
14 Feb 2024 Quarterly Results -
14 Nov 2023 Quarterly Results -
24 Aug 2023 A.G.M. -
12 Aug 2023 Quarterly Results -
08 Jul 2023 Others -
15 May 2023 Audited Results -
31 Jan 2023 Quarterly Results -
19 Oct 2022 Quarterly Results -
13 Aug 2022 Quarterly Results -
27 May 2022 Audited Results -
14 Feb 2022 Quarterly Results -
13 Nov 2021 Quarterly Results -
14 Aug 2021 Quarterly Results -
26 Jun 2021 Audited Results -
12 Feb 2021 Quarterly Results -
12 Nov 2020 Quarterly Results -
14 Sep 2020 Quarterly Results -
28 Jul 2020 Audited Results -
29 Jun 2020 Audited Results -
14 Feb 2020 Quarterly Results -
14 Nov 2019 Quarterly Results -
14 Aug 2019 Quarterly Results -
29 May 2019 Audited Results -
14 Feb 2019 Quarterly Results -
14 Nov 2018 Quarterly Results -
14 Aug 2018 Quarterly Results -
28 Jul 2018 Others -
28 May 2018 Audited Results -
31 Jan 2018 Quarterly Results -
10 Nov 2017 Quarterly Results -
22 Aug 2017 Bonus issue -
12 Aug 2017 Quarterly Results -
15 Mar 2017 Others Appointment of Ms. Namrata Kamboj as a Company Secretary of the Company & Appointment of Ms. Natasha & Mr. Sanjay Sharma as Independent Director of the Company.
13 Feb 2017 Quarterly Results -
14 Nov 2016 Quarterly Results -
13 Aug 2016 Quarterly Results -
05 May 2016 Others To take into Consideration the Resignation Letter dated May 03, 2016 received from Mr. Subhash Bandil from the Post of Chief Financial officer.
14 Feb 2016 Quarterly Results -
14 Nov 2015 Quarterly Results -
17 Jul 2015 Quarterly Results -
27 Apr 2015 Audited Results -
14 Feb 2015 Quarterly Results -
14 Nov 2014 Quarterly Results -
14 Aug 2014 Quarterly Results -
01 Jul 2014 Others 1. Appointment of Company Secretary and compliance officer . 2.Resignation of Company Secretary and compliance officer .
30 May 2014 Audited Results -
14 Feb 2014 Quarterly Results -
12 Nov 2013 Quarterly Results -
14 Aug 2013 Quarterly Results -
26 Jun 2013 Delisting of Equity Shares To consider and approve the Delisting of equity shares of the Company from Delhi Stock Exchange and Jaipur Stock Exchange except Bombay Stock Exchange.
29 May 2013 Audited Results -
14 Feb 2013 Quarterly Results -
08 Nov 2012 Quarterly Results -
24 Aug 2012 Audited Results -
14 Aug 2012 Quarterly Results -
14 May 2012 Quarterly Results -
14 Feb 2012 Quarterly Results -
14 Nov 2011 Quarterly Results -
23 Aug 2011 Audited Results -
11 Aug 2011 Quarterly Results -
31 May 2011 Others inter alia, to consider the following: 1. Approval of Final Letter of Offer of Rights Issue of Equity shares. 2. To fix opening date and Issue closing date for the Rights Issue.
14 May 2011 Quarterly Results -
31 Mar 2011 Others To consider the updated Letter of Offer incorporating the SEBI observations through letter dated January 21, 2011 & to consider any other related matters for the Rights Issue.
31 Jan 2011 Quarterly Results -
30 Oct 2010 Quarterly Results -
30 Jul 2010 Quarterly Results -
30 Jun 2010 Audited Results -
02 Jun 2010 General Purpose The Board has decided to approve the Audited Results of the Company in its forthcoming Board Meeting which will be held on 30.06.2010.
30 Apr 2010 Quarterly Results -
16 Apr 2010 To fix the price for the Right Issue The Board of Directors has decided to bring the proposed issue of Right Equity Shares at a price of Rs. 1/- or at Par.
02 Mar 2010 Right Issue of Equity Shares The Board has decided to bring the proposed issue of right Equity Shares in the ratio of 2 Equity Shares for every 1 existing Equity Shares at a price to be determined by the Board at a later date.
30 Jan 2010 Quarterly Results -
30 Jul 2009 Quarterly Results -
25 May 2009 Others To finalise the Balance Sheet for the Financial Year 2008-2009.
30 Apr 2009 Quarterly Results -
30 Jan 2009 Quarterly Results -
20 Nov 2008 To allot Bonus equity shares To allot 2,94,26,880 fully paid-up Bonus Equity Shares of Rs 1/- each in the ratio of 2:5.
24 Oct 2008 Quarterly Results & Others To fix the Record Date for Issue of Bonus Equity Shares.
31 Jul 2008 Quarterly Results -
30 Jun 2008 Audited Results & Final Dividend Inter alia, to postpone the consideration of final dividend for the financial year 2007-2008.
30 Apr 2008 Quarterly Results -
30 Jan 2008 Quarterly Results -
04 Jan 2008 Others inter alia, to fix the issue price of the right equity shares.
23 Nov 2007 To allot the Bonus Equity Shares -
31 Oct 2007 Quarterly Results -
30 Jul 2007 Quarterly Results -
30 Jun 2007 A.Results, Dividend, Bonus & Rights -
30 Apr 2007 Quarterly Results -
31 Jan 2007 Quarterly Results -
30 Oct 2006 Quarterly Results -
29 Jul 2006 Quarterly Results -
22 May 2006 Accounts, Dividend & Others To consider entry in the area of real estate development business.
28 Apr 2006 Quarterly Results -