Board Meetings - Birla Cotsyn (India) Ltd.

See past and forthcoming board meetings of Birla Cotsyn (India) Ltd. - BIRLACOT, 533006

Ex-date Purpose Notes
2019-08-22 Audited Results (Resolution Professional) (Revised)
2019-08-08 Audited Results (Resolution Professional)
2019-05-27 Audited Results
2019-02-13 Quarterly Results
2018-11-14 Quarterly Results
2018-08-10 Quarterly Results
2018-05-23 Audited Results
2018-02-14 Quarterly Results & Pref Issue of shares
2017-11-28 Quarterly Results
2017-09-14 Quarterly Results
2017-09-02 Preferential Issue of shares
2017-05-29 Audited Results
2017-02-14 Quarterly Results
2016-11-14 Quarterly Results
2016-08-10 Quarterly Results
2016-05-27 Audited Results
2016-02-10 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.
2015-11-04 Quarterly Results
2015-08-14 Quarterly Results
2015-05-29 Audited Results Appointment of Mrs. Nirmal Mathur as an Additional Director of the Company.
2015-04-01 Appointment of Director
2015-02-12 Quarterly Results
2014-11-14 Quarterly Results
2014-08-14 Quarterly Results
2014-05-30 Audited Results
2014-02-13 Quarterly Results
2013-11-13 Quarterly Results
2013-08-29 Audited Results
2013-05-15 Quarterly Results
2013-02-13 Quarterly Results
2012-11-08 Quarterly Results
2012-08-13 Quarterly Results
2012-05-29 Audited Results
2012-02-13 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.
2011-11-14 Quarterly Results
2011-08-10 Quarterly Results
2011-05-23 Audited Results
2011-02-03 Quarterly Results
2010-11-01 Quarterly Results
2010-08-11 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.
2010-08-10 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.
2010-05-14 Quarterly Results
2010-01-28 Quarterly Results
2009-10-27 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.
2009-07-29 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.
2009-06-29 Audited Results & Dividend
2009-01-23 Quarterly Results
2008-10-24 Quarterly Results
2008-09-19 Audited Results & Dividend To defer the matter relating to interim dividend for the financial year 2008 -2009.