36.99 0.87 (2.41%)

46.31% Fall from 52W High

1.5M NSE+BSE Volume

NSE 18 Mar, 2025 3:31 PM (IST)



Board Meetings - BCL Industries Ltd.

The latest board meeting for BCL Industries Ltd. took place on 13 Feb 2025, for the purpose of Quarterly Results

Ex-date Purpose Notes
13 Feb 2025 Quarterly Results -
29 Oct 2024 Quarterly Results -
12 Aug 2024 Quarterly Results -
22 May 2024 Audited Results & Final Dividend -
12 Feb 2024 Quarterly Results (Revised)
10 Nov 2023 Quarterly Results -
11 Aug 2023 Quarterly Results & A.G.M. -
29 May 2023 Audited Results, F.Dividend & Stock Split -
02 Mar 2023 To consider Iissue of Warrants -
14 Feb 2023 Quarterly Results -
12 Jan 2023 Increase in Authorised Capital -
14 Nov 2022 Quarterly Results -
13 Aug 2022 Quarterly Results -
27 May 2022 Audited Results & Final Dividend -
10 Mar 2022 Interim Dividend -
28 Jan 2022 Quarterly Results -
29 Oct 2021 Quarterly Results -
10 Aug 2021 Quarterly Results -
09 Jun 2021 Audited Results & Final Dividend -
27 Feb 2021 Others inter alia to consider various matters including invitation of Deposits under section 73 and 76 of the Companies Act, 2013 read with rules 1J1ade thereunder.
09 Feb 2021 Quarterly Results -
09 Jan 2021 Others Inter alia, to consider and approve Considering eligibility and proposal for listing of Equity Shares of the Company at NSE.
10 Nov 2020 Quarterly Results -
29 Aug 2020 Others inter alia, to consider and approve DIRECTORS REPORT, NOTICE OF AGM AND OTHER MATTERS
03 Aug 2020 Preferential Issue of shares -
06 Jul 2020 Audited Results (Revised)
29 Jun 2020 Audited Results -
22 May 2020 Preferential Issue of shares -
08 Feb 2020 Quarterly Results -
14 Nov 2019 Quarterly Results -
13 Nov 2019 Quarterly Results (Revised)
19 Sep 2019 Others Inter alia, to consider and approve BOARD MEETING TO CONSIDER VARIOUS MATTERS INCLUDING INVITATION TO DEPOSITS.
13 Aug 2019 Quarterly Results -
05 Jul 2019 A.G.M. Inter alia, to consider and approve Fixation of date for 43rd AGM, Considering Directors' Report, Notice and other matters connected with ensuing AGM.
28 May 2019 Audited Results & Dividend -
05 Apr 2019 Others inter alia, to consider and approve Conversion of Warrants into Equity Shares
08 Feb 2019 Quarterly Results -
14 Nov 2018 Quarterly Results -
13 Aug 2018 Quarterly Results & A.G.M. -
30 May 2018 Audited Results & Others Inter alia, To consider Conversion of Warrants issued on Preferential Basis, into equity shares.
11 Apr 2018 Others 1. To take on note of the resignation of Mrs. Kangan Dhamija, Company Secretary of the Com. 2. To consider and approve the appointment of Sh. Gulab Singh, as Chief Financial Officer of the Company.
12 Feb 2018 Others -
02 Feb 2018 Quarterly Results -
06 Jan 2018 Others To consider the matter of issuance of Equity Shares pursuant to conversion of warrant to Promoters of the Company on preferential basis.
14 Nov 2017 Quarterly Results -
23 Aug 2017 Audited Results & Final Dividend -
14 Aug 2017 Quarterly Results -
29 May 2017 Audited Results & Others -
14 Feb 2017 Quarterly Results -
14 Nov 2016 Quarterly Results -
13 Aug 2016 Quarterly Results -
30 May 2016 Audited Results -
13 Feb 2016 Quarterly Results -
14 Nov 2015 Quarterly Results -
06 Nov 2015 Others To appoint Sh. Abhishek Bansal as Additional Director of the Company pursuant to Section 149(1) read with Section 161(1) of the Companies Act, 2013.
26 Aug 2015 Others 1. Annual Accounts for the year ended March 31, 2015. 2. To consider appointment of M/s. P. Mittal & Co., Chartered Accountants as Statutory Auditors of the Company.
14 Aug 2015 Quarterly Results -
30 May 2015 Audited Results & Final Dividend -
14 Feb 2015 Quarterly Results & Interim Dividend To discuss merger of Ganpati Township Limited and Kissan Fats Limited in BCL Industries & Infrastructures Limited.
14 Nov 2014 Quarterly Results -
19 Aug 2014 Others Appointment of M/s P. Mittal & Co Chartered Accountants as auditors of the company for the year ended 31/3/2015.
30 May 2014 Audited Results -
12 May 2014 Appointment of Compliance Officer Board of Directors in their meeting held on May 12, 2014 have appointed Ms. Kangan Dhamija as a Company Secretary & Compliance Officer.
14 Feb 2014 Quarterly Results -
14 Nov 2013 Quarterly Results -
14 Aug 2013 Quarterly Results -
09 Aug 2013 Others -
30 May 2013 Audited Results -
13 Feb 2013 Quarterly Results -
14 Aug 2012 Quarterly Results -
13 Feb 2012 Quarterly Results -
15 Nov 2011 Quarterly Results -
13 Aug 2011 Quarterly Results -
14 Feb 2011 Quarterly Results -
13 Nov 2010 Quarterly Results -
20 Sep 2010 Allotment of Warrants To consider the allotment of 8000000 Warrants at Rs. 31/- per Warrant to be converted into Equity Shares of Rs. 10/- each at a premium of Rs. 21/- per share within a period of 18 months on pref. basis
30 Apr 2010 Quarterly Results -
30 Jan 2010 Quarterly Results & Others The Board has forfeited the Rs. 6,92,50,000/- being the upfront amount received from the Warrant holders as per the terms of the issue due to warrant holders have not exercised their right for CWs.
31 Oct 2009 Quarterly Results -
31 Jul 2009 Quarterly Results -
30 Apr 2009 Quarterly Results -
31 Jan 2009 Quarterly Results -
31 Oct 2008 Quarterly Results -
31 Jul 2008 Quarterly Results -
11 Jul 2008 Allotment of Warrants To consider: To allot of 1,38,50,000 warrants at Rs 50/- per warrant to be converted into equity shares of Rs 10/- each at a premium of Rs 40/- per share within 18 months on preferencial basis.
30 Apr 2008 Quarterly Results -
31 Jan 2008 Quarterly Results -
14 Jan 2008 Issuance of Equity Shares / Warrants Inter alia, to consider and to approve the issuance of Equity Shares / Warrants to any group of Investors on Preferential Allotment basis.
31 Oct 2007 Quarterly Results -
13 Oct 2007 Allotment of Equity Shares To consider the allotment of equity shares on preferential basis to selected group of persons.
18 Aug 2007 Preferential Offer To consider increase of Capital by way of issue of shares on preferential basis to selected group of persons.
31 Jul 2007 Quarterly Results -
30 Apr 2007 Quarterly Results -
31 Jan 2007 Quarterly Results -
31 Oct 2006 Quarterly Results -
31 Jul 2006 Quarterly Results -
29 Apr 2006 Quarterly Results -
31 Jan 2006 Quarterly Results -
31 Oct 2005 Quarterly Results -
30 Jul 2005 Quarterly Results -