1. MARKETS
  2. SECTOR : METALS & MINING
  3. INDUSTRY : ALUMINIUM AND ALUMINIUM PRODUCTS
  4. BHORUKA ALUMINIUM LTD.
Bhoruka Aluminium Ltd. BSE: 506027

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Board Meetings - Bhoruka Aluminium Ltd.

The latest board meeting for Bhoruka Aluminium Ltd. took place on 14 Nov 2023, for the purpose of Quarterly Results

Ex-date Purpose Notes
14 Nov 2023 Quarterly Results -
14 Aug 2023 Quarterly Results -
30 May 2023 Audited Results -
14 Feb 2023 Quarterly Results -
14 Nov 2022 Quarterly Results -
14 Aug 2022 Quarterly Results -
30 May 2022 Audited Results -
14 Feb 2022 Quarterly Results -
15 Nov 2021 Quarterly Results -
13 Aug 2021 Quarterly Results -
30 Jun 2021 Audited Results -
15 Feb 2021 Quarterly Results -
13 Feb 2021 Quarterly Results (Revised)
13 Nov 2020 Quarterly Results -
15 Sep 2020 Quarterly Results -
31 Jul 2020 Audited Results -
30 Jun 2020 Audited Results -
13 Feb 2020 Quarterly Results -
14 Nov 2019 Quarterly Results -
14 Aug 2019 Quarterly Results -
30 May 2019 Audited Results -
14 Feb 2019 Quarterly Results -
14 Nov 2018 Quarterly Results -
14 Aug 2018 Unaudited Financial Results -
11 Jun 2018 Audited Results (Revised)
14 Feb 2018 Quarterly Results -
24 Nov 2017 Others To sell, transfer, convey, assign the non-core immoveable assets pursuant to Section 18(1)(a) of the Companies Act, 2013.
14 Nov 2017 Quarterly Results -
10 Aug 2017 Quarterly Results -
30 May 2017 Audited Results -
14 Feb 2017 Quarterly Results -
14 Nov 2016 Quarterly Results -
11 Aug 2016 Quarterly Results -
27 May 2016 Audited Results The Company has resubmitted to BSE a Copy of Statement of Assets & Liabilities as on March 31, 2016 duly rectifying the error of previous year ended March 31, 2015.
12 Feb 2016 Quarterly Results -
14 Nov 2015 Quarterly Results -
13 Aug 2015 Quarterly Results -
29 May 2015 Audited Results -
13 Feb 2015 Quarterly Results -
12 Nov 2014 Quarterly Results -
13 Aug 2014 Quarterly Results -
29 May 2014 Audited Results -
12 Feb 2014 Quarterly Results -
09 Nov 2013 Quarterly Results -
13 Aug 2013 Quarterly Results -
25 May 2013 Quarterly Results -
25 Feb 2013 Others For making reference to Board for Industrial and Financial Reconstruction (BIFR) under Section 23(1) of Sick Industrial Companies (Special Provisions) Act, 1985 &To update on restructuring of Co.act.
11 Feb 2013 Quarterly Results -
29 Nov 2012 Audited Results -
11 Aug 2012 Quarterly Results -
15 May 2012 Quarterly Results -
08 Feb 2012 Quarterly Results -
12 Nov 2011 Quarterly Results -
26 Aug 2011 Bonus Issue The Board has issued the Bonus Shares in the ratio of 1 Shares for every 1 Share held as on the record date, by capitalization of reserves & surplus of the Company.
14 Aug 2011 Quarterly Results -
05 May 2011 Audited Results -
27 Jan 2011 Quarterly Results & Others To issue and allot of Equity Shares to the Shareholders of erstwhile Bhoruka Agro Greens Ltd. pursuant to the Scheme of Amalgamation.
03 Nov 2010 Quarterly Results -
28 Sep 2010 To consider issue of Equity Shares To issue of 1,132,778 Equity Shares of Rs. 10/- each on preferential basis to persons other the Promoters of the Company at a price of Rs. 45/- (including premium of Rs. 35/- per Share).
31 Jul 2010 Quarterly Results & Others 1. Fixing September 01, 2010 as the date of 30th AGM of the Company. 2. Approved the enabling resolution for shareholders approval for issue of GDRs/FCCBs or any other instruments upto USD 40 Million.
24 Apr 2010 Audited Results & Amalgamation The Board has approved the SoA, pursuant to Section 391 to 394 of the Companies Act, 1956 of Bhoruka Agro Greens Ltd. with the Co., subject to approval & sanction of Hon'ble High Court of Karnataka.
22 Mar 2010 Issue & Allotment of Equity Shares The Board has approved issue and allotment of 30,00,000 Equity Shares of Rs. 10/- each at a price of Rs. 29.50 (including premium of Rs. 19.50) per Share on preferential basis.
16 Feb 2010 Preferential Issue of Shares To issue of 30,00,000 Equity Shares of Rs. 10/- each on preferential basis to Entities other than Promoters at a price of Rs. 29.50/- (including premium of Rs. 19.50/- per Share).
23 Jan 2010 Quarterly Results -
24 Oct 2009 Quarterly Results -
24 Jul 2009 Quarterly Results -
27 May 2009 Audited Results -
21 Mar 2009 Others To re-appoint Shri. R K Aggarwal, as Managing Director of the Company for a further period of five years effective from May 01, 2009 to April 30, 2014.
24 Jan 2009 Quarterly Results -
20 Oct 2008 Quarterly Results -
21 Jul 2008 Quarterly Results -
03 Jun 2008 Quarterly Results & Dividend -
25 Jan 2008 Quarterly Results -
27 Oct 2007 Quarterly Results -
31 Jul 2007 Quarterly Results -
30 Jun 2007 Audited Results -
25 Jan 2007 Quarterly Results -
27 Oct 2006 Quarterly Results -
22 Jul 2006 Quarterly Results -
29 Apr 2006 Quarterly Results -
30 Jan 2006 Quarterly Results -
24 Oct 2005 Quarterly Results -
25 Jul 2005 Quarterly Results -
30 Apr 2005 Quarterly Results -
28 Jan 2005 Quarterly Results -
29 Oct 2004 Quarterly Results -
30 Jul 2004 Quarterly Results & Accounts -
23 Apr 2004 Quarterly Results -
23 Jan 2004 Quarterly Results -
31 Oct 2003 Quarterly Results -
30 Jul 2003 Quarterly Results -
30 Jun 2003 Accounts -
29 Jan 2003 Quarterly Results -
30 Oct 2002 Quarterly Results -
27 Jul 2002 Quarterly Results -
28 Jun 2002 Accounts -
25 Jan 2002 Quarterly Results -
30 Oct 2001 Quarterly Results -
31 Jul 2001 Quarterly Results -
30 Jun 2001 Accounts, Dividend & Quarterly Results -