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Board Meetings - Bharati Defence and Infrastructure Ltd.

See past and forthcoming board meetings of Bharati Defence and Infrastructure Ltd. - BHARATIDIL, 532609

Ex-datePurposeNotes
2017-02-14Quarterly Results
2016-11-14Quarterly Results
2016-08-13Quarterly Results
2016-05-30Audited Results
2016-02-12Quarterly Results
2016-01-07OthersTo consider the allotment of convertible warrants to Non-Promoters on preferential basis.
2015-11-09Quarterly Results
2015-08-14Quarterly Results
2015-07-31Others1) Change of name of the Company from "Bharati Shipyard Limited" to "Bharati Defence And Infrastructure Limited" 2.To issue Convertible Warrants to the lender.
2015-05-30Audited ResultsRevised from 27/05/2015
2015-03-30OthersTo consider the appointment of Woman Director and also to discuss on the prevailing financial and legal issues of the Company and to initiate remedial measures for rectification of the same.
2015-02-26Quarterly ResultsUnaudited Financial Results of the Company for the quarter ended December 31, 2014.
2015-02-19Quarterly ResultsUnaudited Financial Results of the Company for the quarter ended June 30, 2014 & quarter ended Septermber 30, 2014.
2014-09-07Audited ResultsRevised from 05/09/2014.
2014-02-14Quarterly Results
2013-11-12Quarterly Results
2013-08-14Quarterly Results
2013-05-30Audited Results
2013-02-14Quarterly Results
2012-12-03OthersTo consider the proposal for Allotment of Convertible Warrants to the Promoter Group along with Compulsory Convertible Debenture to other than Promoters of the Co. on a Preferential basis .
2012-11-09Quarterly Results
2012-08-13Quarterly Results
2012-08-04Othersinter alia, to consider the following: 1. The proposal to Increase Authorized Share Capital. 2. The proposal to issue Compulsorily Convertible Debentures and 3. The proposal to issue Warrants.
2012-05-28Audited Results
2012-02-10Quarterly Results
2011-12-26OthersThe Board has noted and discussed the proposal for restructuring of Term/Working Capital Debt of Rs. 2,854 Crs out of a total debt of Rs. 3,250 Crs.
2011-11-12Quarterly Results
2011-08-19To issue of Convertible Warrants
2011-08-12Quarterly Results
2011-07-20Audited Results & Dividend
2011-05-13Quarterly Results
2011-02-07Quarterly Results
2010-11-11Quarterly Results
2010-08-11Quarterly Results
2010-04-30Quarterly Results
2010-01-28Quarterly Results
2009-12-01To revise the open offer priceTo revise the open offer price to Equity Shareholders of Great Offshore to Rs 590 per Share for the open offer for 78,26,788 Equity Share representing 20% of the emerging voting capital of GOL.
2009-10-26Quarterly Results
2009-09-03Increase in Authorised Capital & OthersTo increase Authorized Share Capital from Rs. 40 Crs to Rs. 50 Crs & to allot CW's to the Promoter Directors to the extent of 5% of the present Paid up Share Capital i.e. 2.5% each.
2009-07-30Quarterly Results
2009-06-30Audited Results & Dividend
2009-05-30OthersTo make a Public Announcement in terms of the SEBI (SAS &T) Regulations, 1997 for acquisition of additional shares of GOL to the extent of 20% of its paid-up equity share capital.
2009-04-29Quarterly Results
2009-04-21Issue of Convertible WarrantsTo issue of Convertible Warrants to the Promoter Directors of the Company and to alter Capital Clause (Clause-V) of the MoA & AoA of the Company.
2009-01-30Quarterly Results
2008-10-29Quarterly Results
2008-07-28Quarterly Results
2008-06-30Audited Results & Dividend
2008-01-28Quarterly Results
2007-10-30Quarterly Results
2007-07-30Quarterly Results
2007-06-30Audited Results & Dividend
2007-04-30Quarterly Results
2007-01-29Quarterly Results
2006-10-19Quarterly Results
2006-07-29Quarterly Results
2006-06-30Accounts & Dividend
2006-04-29Quarterly Results
2006-01-30Quarterly Results(Revised)
2005-10-27Quarterly Results
2005-10-03Employees Stock Option Plan
2005-07-29Quarterly Results
2005-04-29Quarterly Results
2005-01-25Quarterly Results