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Board Meetings - Banco Products (India) Ltd.

See past and forthcoming board meetings of Banco Products (India) Ltd. - BANCOINDIA, 500039

Ex-datePurposeNotes
2021-06-25Audited Results & Dividend
2021-02-10Quarterly Results
2020-11-13Quarterly Results
2020-07-17Quarterly Results
2020-06-11Audited Results & Final Dividend
2020-03-11Interim Dividend
2020-02-14Quarterly Results
2019-11-11Quarterly Results
2019-08-09Quarterly Results
2019-05-30Audited Results, Final Dividend & A.G.M.(Revised)
2019-05-21Audited Results, Final Dividend & A.G.M.
2019-02-12Quarterly Results & Interim Dividend
2018-10-25Quarterly Results
2018-08-06Quarterly Results
2018-05-30Audited Results & Final Dividend
2018-03-16Interim Dividend
2018-02-14Quarterly Results
2017-11-14Quarterly Results
2017-07-31Quarterly Results
2017-05-22Audited Results & Final Dividend
2017-02-06Quarterly Results
2017-01-11Interim Dividend
2016-12-08Buy Back of Shares
2016-11-12Quarterly Results
2016-08-01Quarterly Results
2016-05-26Audited Results & Final Dividend
2016-01-29Quarterly Results & Interim Dividend
2015-11-06Quarterly Results & OthersThe Board approved the appointment of Shri Subhasis Dey as an Additional Director and Managing Director w.e.f. November 06, 2015.
2015-08-06Quarterly Results
2015-07-04OthersFixation of Book Closure period for the purpose of already recommended Final Dividend for the financial year ended on March 31, 2015.
2015-05-25Audited Results & Final Dividend
2015-03-28OthersThe Board approved the re-designation of Shri Mehul K,. Patel (currently Chairman & Managing Director) as the Executive Chairman in capacity as Whole time Director of the Company.
2015-02-13Quarterly Results & Interim Dividend
2014-11-01Quarterly Results
2014-08-09Quarterly Results
2014-05-23Audited Results & Final Dividend
2014-02-11Quarterly Results & Interim Dividend
2013-11-11Quarterly Results
2013-07-29Quarterly Results
2013-05-25Audited Results & Dividend
2013-02-08Quarterly Results
2012-11-10Quarterly Results
2012-08-04Quarterly Results
2012-05-28Audited Results & Dividend(Revised)
2012-02-13Quarterly Results
2011-11-12Quarterly Results
2011-07-14Quarterly Results(Revised)
2011-05-27Audited Results
2011-02-07Quarterly Results
2010-10-25Quarterly Results
2010-07-31Audited, Qtrly Results, Dividend & OthersTo make investment in Lake Cement Ltd. upto US$ 12.3M. LCL is a Tanzanian registered Co. & To establish Wholly Owned Subsidiaries in Mauritius & Singapore for Conducting overseas business operations.
2010-04-24Quarterly Results
2010-02-20OthersTo acquire 100% Shareholding of NEDERLANDSE RADIATEUREN FABRIEK B.V.- a private Company with limited liability, incorporated under law of Netherlands and its Subsidiaries.
2010-01-29Quarterly Results
2009-10-14Quarterly Results
2009-09-30Audited Results & Dividend
2009-07-21Quarterly Results
2009-04-29Quarterly Results
2009-01-24Quarterly Results
2008-10-24Quarterly Results
2008-08-30To consider MergerTo consider the proposal for merger of Ganga Investments Pvt Ltd (forming part of Promoter / Promoter Group) with Company,
2008-07-19Quarterly Results
2008-06-23Audited Results & Dividend
2008-04-17Buy Back of Shares
2008-01-24Quarterly Results(Revised)
2007-10-26Quarterly Results
2007-09-26Sub Division of Equity shares
2007-07-28Quarterly Results & OthersTo fix record date for allotment of Bonus shares.
2007-06-28Bonus issue
2007-06-18Audited Results & Dividend
2007-03-12Interim Dividend
2007-01-27Quarterly Results(Revised)
2006-12-21OthersTo consider the proposal of investment of 339104 Equity Shares of Rs 10/- by M/s. Japan Metal Gasket Ltd, Japan by way of issue thereof.
2006-10-30Quarterly Results
2006-07-29Quarterly Results
2006-06-29Accounts & Dividend
2006-01-31Quarterly Results
2005-10-29Quarterly Results
2005-07-28Quarterly Results
2005-01-24Quarterly Results(Revised)
2004-10-30Quarterly Results
2004-07-29Quarterly Results
2004-06-07Accounts(Revised)
2004-01-28Quarterly Results
2003-10-23Quarterly Results
2003-06-02Accounts & Dividend
2003-01-31Quarterly Results
2002-10-31Quarterly Results(Revised)
2002-10-30Quarterly Results
2002-07-27Quarterly Results
2002-05-30Accounts & Dividend(Revised)
2002-03-20Interim Dividend(Revised)
2002-01-31Quarterly Results(Revised)
2001-10-31Quarterly Results
2001-06-05Accounts & Dividend(Revised)
2001-06-04Accounts & Dividend
2001-01-27Quarterly Results
2000-10-24Quarterly Results
2000-07-29Quarterly Results
2000-05-29Accounts & Final Dividend