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NSEJun 18, 2021 03:31 PM



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Board Meetings - Bedmutha Industries Ltd.

See past and forthcoming board meetings of Bedmutha Industries Ltd. - BEDMUTHA, 533270

Ex-datePurposeNotes
2021-02-11Quarterly Results
2020-11-11Quarterly Results
2020-09-10Quarterly Results
2020-06-26Audited Results
2020-02-12Quarterly Results
2019-11-12Quarterly Results
2019-08-13Quarterly Results
2019-05-28Audited Results
2019-02-12Quarterly Results
2018-11-02Quarterly Results & Preferential Issue
2018-08-14Quarterly Results
2018-05-29Audited Results
2018-02-13Quarterly Results
2017-12-13Quarterly Results
2017-11-20Quarterly Results
2017-09-14Quarterly Results
2017-08-14Others
2017-05-24Audited Results
2017-02-09Quarterly Results
2016-11-11Quarterly Results
2016-08-10Quarterly Results
2016-05-25Audited Results1. Approved the re-appointment of Ms. Swati Ware & Associates, Chartered Accountants, as Internal Auditors of the Company for the Financial Year 2016-17.
2016-02-10Quarterly Results1. Approved the appointment of Scrutinizer for the purpose of Postal Ballot. 2. Approved the appointment of Mr. Pradeep Ghare as an Additional Director (Independent).
2015-11-26Appointment & Resignation of Director
2015-11-06Quarterly Results
2015-09-24OthersTo consider the report of Cost Auditor and other relevant matters thereto.
2015-08-11Quarterly ResultsApproved to obtain the consent of the shareholders to increase the Authorised Share Capital of the Company from Rs. 25 crores to Rs.30 crores and to alter Capital Clause of Memorandum of Association.
2015-05-22Audited Results
2015-02-12Quarterly Results
2014-11-13Quarterly Results
2014-09-25To consider the report of Cost AuditorTo consider the report of Cost Auditor.
2014-08-14Quarterly Results
2014-07-05OthersTo consider and approve the Notice of Annual General Meeting and matters related thereto.
2014-05-23Audited Results & Dividend
2014-02-13Quarterly Results & Others
2013-11-14Quarterly Results
2013-08-12Quarterly Results
2013-05-16Audited Results
2013-02-07Quarterly Results
2012-11-06Quarterly Results
2012-08-14Quarterly Results
2012-05-28Audited Results
2012-02-09Quarterly Results
2011-11-09Quarterly Results
2011-08-11Quarterly Results
2011-06-05Audited Results
2011-05-12Quarterly Results
2011-02-12Quarterly Results