Board Meetings - Birla Capital And Financial Services Ltd.

The latest board meeting for Birla Capital And Financial Services Ltd. took place on 30 May 2023, for the purpose of Audited Results

Ex-date Purpose Notes
30 May 2023 Audited Results -
14 Feb 2023 Quarterly Results -
14 Nov 2022 Quarterly Results -
12 Aug 2022 Quarterly Results -
30 May 2022 Audited & Quarterly Results -
24 Mar 2022 Quarterly Results (Revised)
30 Jul 2021 Quarterly Results -
30 Jun 2021 Audited Results -
12 Feb 2021 Quarterly Results -
27 Nov 2020 Quarterly Results -
07 Aug 2020 Quarterly Results -
12 Feb 2020 Quarterly Results -
30 Oct 2019 Quarterly Results -
12 Aug 2019 Quarterly Results -
13 May 2019 Audited Results -
13 Mar 2019 Quarterly Results -
30 May 2018 Audited Results -
11 Aug 2017 Quarterly Results -
30 May 2017 Audited Results -
14 Feb 2017 Quarterly Results -
11 Nov 2016 Quarterly Results -
10 Aug 2016 Quarterly Results Mr. Satish Vasant Jadhav has resigned as an Independent Director of the Company w.e.f. August 10, 2016.
30 May 2016 Audited Results -
11 Apr 2016 Others 1. Appointment of Shri Milind Bhasker Prabhudesai as the Additional Director of the Company. 2. Appointment of Shri Rahul Gupta, as the Company Secretary of the Company.
10 Mar 2016 Appointment & Resignation of Director -
10 Feb 2016 Quarterly Results -
05 Nov 2015 Quarterly Results -
01 Sep 2015 Quarterly Results -
20 Jul 2015 Appointment of Directors -
09 Mar 2015 Quarterly Results -
14 Nov 2014 Quarterly Results -
13 Aug 2014 Quarterly Results -
28 May 2014 Audited Results -
11 Mar 2014 Allotment of shares inter alia, to consider and approve allotment of shares.
07 Feb 2014 Quarterly Results -
27 Jan 2014 Others -
26 Dec 2013 Resignation of Director Inter alia, to approve the resignation of Mrs. Jasleen Singh, Independent Director.
07 Dec 2013 General Purpose -
01 Nov 2013 Quarterly Results -
05 Oct 2013 To appoint Company Secretary & Others To appoint Company Secretary for the Company & Invest in M/s. Alta Software Consultancy Pvt. Ltd.
05 Sep 2013 Appointment of Director & Others -
28 Aug 2013 Others To decide about change in the Registered Office of the Company within the same city along with other items of business.
07 Aug 2013 Quarterly Results -
10 May 2013 Audited Results -
28 Jan 2013 Quarterly Results -
07 Nov 2012 Quarterly Results -
30 Jul 2012 Quarterly Results -
02 Feb 2012 Quarterly Results -
09 Nov 2011 Quarterly Results -
02 Aug 2011 Quarterly Results -
18 May 2011 Audited Results -
06 May 2011 Quarterly Results -
31 Jan 2011 Quarterly Results -
29 Oct 2010 Quarterly Results -
29 Jul 2010 Quarterly Results -
22 Apr 2010 Audited Results -
28 Jan 2010 Quarterly Results -
28 Oct 2009 Quarterly Results -
30 Jul 2009 Quarterly Results -
28 Apr 2009 Quarterly Results -
09 Apr 2009 Increase in Authorized Capital & Others To increase Authorised Share Capital of the Company from Rs 8 crores to Rs 15 crores & to alter the Object clause of the Memorandum of Association of the Company through postal ballot.
28 Jan 2009 Quarterly Results -
22 Oct 2008 Quarterly Results -
26 Aug 2008 To call an AGM For fixing the date of Annual General Meeting, Record Date and other items as per the agenda.
31 Jul 2008 Quarterly Results -
31 Jan 2008 Quarterly Results -
24 Aug 2007 General -
30 Jul 2007 Quarterly Results -
25 Apr 2007 Quarterly Results -
31 Jan 2007 Quarterly Results -
30 Oct 2006 Quarterly Results -
27 Jul 2006 Quarterly Results -
27 Apr 2006 Quarterly Results -
23 Feb 2006 Accounts -
30 Jan 2006 Quarterly Results -
27 Oct 2005 Quarterly Results -
01 Dec 2004 Accounts -
28 Jan 2004 Quarterly Results -
20 Oct 2003 Half Yearly Results -
29 Apr 2003 Quarterly Results -
30 Jan 2003 Quarterly Results -
29 Oct 2002 Quarterly Results -
30 Jul 2002 Quarterly Results -
26 Apr 2002 Quarterly Results -
30 Jan 2002 Quarterly Results -
30 Oct 2001 Quarterly Results -
26 Jul 2001 Quarterly Results -
26 Apr 2001 Quarterly Results -
29 Jan 2001 Quarterly Results -
30 Oct 2000 Quarterly Results -
27 Jul 2000 Quarterly Results -
27 Apr 2000 Quarterly Results -
13 Jan 2000 Quarterly Results -
28 Oct 1999 Half Yearly Results -
29 Jul 1999 Quarterly Results & Accounts -
28 Jul 1999 Quarterly Results -
29 Apr 1999 Unaudited Financial Results -
28 Apr 1999 Quarterly Results -
21 Jan 1999 Accounts & Amalgamation of Birla L & Inv -
30 Oct 1998 Half Yearly Results -