Board Meetings - Birla Cotsyn (India) Ltd.

The latest board meeting for Birla Cotsyn (India) Ltd. took place on 03 Mar 2025, for the purpose of Others

Ex-date Purpose Notes
03 Mar 2025 Others Inter-alia, to consider 1. Relocation of the Companys registered office within the same city.
22 Aug 2019 Audited Results (Resolution Professional) (Revised)
08 Aug 2019 Audited Results (Resolution Professional)
27 May 2019 Audited Results -
13 Feb 2019 Quarterly Results -
14 Nov 2018 Quarterly Results -
10 Aug 2018 Quarterly Results -
23 May 2018 Audited Results -
14 Feb 2018 Quarterly Results & Pref Issue of shares -
28 Nov 2017 Quarterly Results -
14 Sep 2017 Quarterly Results -
02 Sep 2017 Preferential Issue of shares -
29 May 2017 Audited Results -
14 Feb 2017 Quarterly Results -
14 Nov 2016 Quarterly Results -
10 Aug 2016 Quarterly Results -
27 May 2016 Audited Results -
10 Feb 2016 Quarterly Results Approved and decided to delist voluntarily the equity shares of the Company from the National Stock Exchange of India (NSE) and continue its listing only with Bombay Stock Exchange (BSE), Mumbai.
04 Nov 2015 Quarterly Results -
14 Aug 2015 Quarterly Results -
29 May 2015 Audited Results Appointment of Mrs. Nirmal Mathur as an Additional Director of the Company.
01 Apr 2015 Appointment of Director -
12 Feb 2015 Quarterly Results -
14 Nov 2014 Quarterly Results -
14 Aug 2014 Quarterly Results -
30 May 2014 Audited Results -
13 Feb 2014 Quarterly Results -
13 Nov 2013 Quarterly Results -
29 Aug 2013 Audited Results -
15 May 2013 Quarterly Results -
13 Feb 2013 Quarterly Results -
08 Nov 2012 Quarterly Results -
13 Aug 2012 Quarterly Results -
29 May 2012 Audited Results -
13 Feb 2012 Quarterly Results & Others For sell & transfer of the Company's undertaking at Parola Road, Dhule - 424004, Maharashtra subject to the approval of members, through Postal Ballot pursuant to Section 192A of the Co's Act, 1956.
14 Nov 2011 Quarterly Results -
10 Aug 2011 Quarterly Results -
23 May 2011 Audited Results -
03 Feb 2011 Quarterly Results -
01 Nov 2010 Quarterly Results -
11 Aug 2010 Increase in Authorised Capital & Others To increase in Authorized Capital to Rs. 550 Crs & to issue upto 21,34,91,000 Share Warrants with a right exercisable by the Warrant holder to subscribe for one Equity Share per Warrant.
10 Aug 2010 Audited, Qtrly Results, Dividend & Bonus To issue of Bonus Shares in the ratio 1:5 of Re. 1/- each & to defer the decision on the further issue of Securities U/S 81 (1), 81 (1A) of the Co's Act, 1956.
14 May 2010 Quarterly Results -
28 Jan 2010 Quarterly Results -
27 Oct 2009 Increase in Authorised Capital & Others To increase the Authorised Share Capital of the Company from Rs. 150 Crs to Rs. 250 Crs & to raise funds upto an aggregate amount not exceeding USD 25 million by way of ADR / GDR, FCCB's, etc.
29 Jul 2009 Quarterly Results & Stock Split inter alia, to sub-divide the face value of the equity shares from Rs 10 each to Re 1 each per share.
29 Jun 2009 Audited Results & Dividend -
23 Jan 2009 Quarterly Results -
24 Oct 2008 Quarterly Results -
19 Sep 2008 Audited Results & Dividend To defer the matter relating to interim dividend for the financial year 2008 -2009.