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Board Meetings - Bhagyanagar India Ltd.

See past and forthcoming board meetings of Bhagyanagar India Ltd. - BHAGYANGR, 512296

Ex-datePurposeNotes
2021-05-30Audited Results
2021-02-13Quarterly Results
2020-11-11Quarterly Results
2020-08-08Quarterly Results
2020-06-23Audited Results
2020-02-08Quarterly Results
2019-11-09Quarterly Results
2019-08-07Quarterly Results
2019-05-23Audited Results
2019-02-09Quarterly Results
2018-11-03Quarterly Results
2018-08-06Quarterly Results
2018-05-26Audited Results
2018-02-10Quarterly Results
2017-12-01Quarterly Results
2017-05-18Audited Results
2017-02-10Quarterly Results
2016-11-07Quarterly Results
2016-08-10Quarterly Results & OthersTo approve the Notice of AGM and Directors' Report along with Annexures.
2016-05-24Audited Results
2016-05-06Scheme of Arrangement
2016-02-10Quarterly ResultsAppointment of Shri G. M. Surana as Chairman Emeritus of the Company.
2015-11-07Quarterly Results
2015-10-12OthersTo finalise and approve the draft scheme of arrangement and such other approvals in relation to demerger of solar business and real estate business of the Company.
2015-09-30Scheme of ArrangementTo consider and approve the draft scheme of arrangement for demerger of solar business and real estate business of the Company.
2015-08-06Quarterly Results
2015-05-30Audited Results & Dividend
2015-02-11Quarterly Results
2014-11-11Quarterly Results
2014-08-08Quarterly Results
2014-05-12Audited Results & Dividend
2014-02-11Quarterly Results
2013-10-29Quarterly Results
2013-08-03Quarterly Results
2013-05-06Audited Results & Dividend
2012-11-03Quarterly Results
2012-07-28Quarterly Results
2012-04-30Audited Results, Dividend & OthersFor making of investments in solar farms upto a capacity of 5MW.
2012-01-28Quarterly Results
2011-11-12Quarterly Results(Revised)
2011-08-05Quarterly Results
2011-04-29Audited Results & Dividend
2011-01-27Qtrly Results & Buy Back of SharesTo consider the proposal of Buy Back of Equity Shares of the Company U/s. 77A of the Companies Act, 1956.
2010-11-10Quarterly Results
2010-08-05Quarterly Results
2010-05-29Audited Results, Dividend & OthersThe BoD's has considered the buy back of USD 10.00 million Unsecured Foreign Currency Convertible Bonds listed on LuSE & to raise funds through ECB for the said buy back as per RBI Guidelines.
2010-01-29Quarterly Results
2009-10-24Quarterly Results
2009-07-28Quarterly Results
2009-06-26Audited Results & Dividend
2009-04-09Buy Back of SharesTo consider buy back of the Co's fully paid-up equity shares of Rs 2/- each, for an amt. not exceeding Rs 20,00,00,000/- to a min. of 50,00,000 shares & a max. of 1,00,00,000 shares.
2009-01-29Quarterly Results & OthersTo consider the buy back /prepayment of USD 15 million Unsecured Foreign Currency Convertible Bonds (FCCB) listed on Luxembourg Stock Exchange.
2008-10-24Quarterly Results
2008-09-17Dividend & Othersinteralia, to induct Dr. R N Sreenath as an Independent Director on the Board of Company with effect from September 17, 2008.
2008-07-28Quarterly Results
2008-06-26Audited Results, Dividend & OthersTo discuss on the in-principle approval received from Reserve Bank of India to issue Foreign Currency Convertible Bonds upto USD 20.00 Million.
2008-04-22Buy Back of Shares
2008-01-31Quarterly Results
2008-01-02To consider issue of Share Warrantsissue of 55,00,000 (Fifty Five Lakhs) equity share warrants, each warrant convertible into one equity share of the Company at the option of warrant holder on preferential basis.
2007-10-26Quarterly Results
2007-09-18To consider issue of Share WarrantsProposal to consider the issue of Share Warrants convertible into Equity Shares on a Preferential Basis to strategic investors and / or Persons belonging to promoter group.
2007-08-03To approve the demerger1. A detailed scheme of arrangement shall be placed before the Board for approval at the next Board meeting scheduled to be held on August 03, 2007. 2.Issue of securities.
2007-07-23Quarterly Results & OthersConsider the proposal of restructuring the Company's Business in order to separate the different activities presently being carried out by the Company.
2007-05-16Audited Results & Dividend
2007-01-18Quarterly Results
2006-11-18Preferential OfferInter alia, to consider the issue of equity shares on preferential basis to M/s Bennett Coleman & Co., Ltd Mumbai at Rs 40/- per share (i.e. Equity Shares of face value of Rs 2/- each.
2006-10-27Quarterly Results & OthersVarious options for raising Funds through QIPs Preferential Issue / Equity Warrants convertible into Equity Shares / Securities Convertible into Equity Shares.
2006-09-29Issue & allotment of FCCBsInter alia, to consider the issue and allotment of Foreign Currency Convertible Bonds (FCCBs) to the tune of US$ 15 Million with a conversion price of Rs.44/- and other matters connected therewith.
2006-07-29Quarterly Results
2006-06-13Accounts, Dividend & Bonus Issue
2006-05-18OthersTo Sell / give for Development, the Company's Land admeasuring 11.75 Acres situated at Uppal, Hyderabad to M/s. DLF Commercial Developers Ltd, Gurgoan.
2006-01-30Quarterly Results
2005-11-05Demerger/Scheme of ArrangementTo consider the scheme of reconstruction and demerger of companys business.
2005-10-28Quarterly Results & DemergerTo consider the scheme of reconstruction and demerger of companys business. (Demerger proposal deferred to next Board Meeting)
2005-07-30Quarterly Results
2005-07-14Allotment of preferential Equity SharesAllotment of equity shares on preferential basis Inter-alia, to allot the Equity Shares on Preferential basis. (Revised)
2005-06-02Preferential Issue of shares
2005-05-02Accounts, Dividend & Quarterly Results
2005-01-19Quarterly Results
2005-01-07Sub Division of Equity shares
2004-10-18Quarterly Results
2004-07-29Quarterly Results
2004-06-25Accounts, Dividend & Quarterly Results
2004-01-30Quarterly Results
2003-10-16Quarterly Results
2003-07-28Quarterly Results
2003-06-27Accounts & Dividend
2003-05-28General
2003-01-28Quarterly Results(Revised)
2002-10-26Quarterly Results
2002-07-29Quarterly Results
2002-06-07Accounts, Dividend, Quarterly Results(Revised)
2002-03-09Interim Dividend(Cancelled)
2002-01-31Quarterly Results
2001-10-25Quarterly Results
2001-07-26Quarterly Results
2001-06-07Qtr Results, Dividend & OthersQuarterly Results, Dividend and Buyback of shares. (Revised)
2001-01-17Quarterly Results
2000-10-14Quarterly Results
2000-07-28Quarterly Results