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Board Meetings - Birla Cotsyn (India) Ltd.

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

Ex-datePurposeNotes
2019-08-22Audited Results(Resolution Professional) (Revised)
2019-08-08Audited Results(Resolution Professional)
2019-05-27Audited Results
2019-02-13Quarterly Results
2018-11-14Quarterly Results
2018-08-10Quarterly Results
2018-05-23Audited Results
2018-02-14Quarterly Results & Pref Issue of shares
2017-11-28Quarterly Results
2017-09-14Quarterly Results
2017-09-02Preferential Issue of shares
2017-05-29Audited Results
2017-02-14Quarterly Results
2016-11-14Quarterly Results
2016-08-10Quarterly Results
2016-05-27Audited Results
2016-02-10Quarterly ResultsApproved 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.
2015-11-04Quarterly Results
2015-08-14Quarterly Results
2015-05-29Audited ResultsAppointment of Mrs. Nirmal Mathur as an Additional Director of the Company.
2015-04-01Appointment of Director
2015-02-12Quarterly Results
2014-11-14Quarterly Results
2014-08-14Quarterly Results
2014-05-30Audited Results
2014-02-13Quarterly Results
2013-11-13Quarterly Results
2013-08-29Audited Results
2013-05-15Quarterly Results
2013-02-13Quarterly Results
2012-11-08Quarterly Results
2012-08-13Quarterly Results
2012-05-29Audited Results
2012-02-13Quarterly Results & OthersFor 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.
2011-11-14Quarterly Results
2011-08-10Quarterly Results
2011-05-23Audited Results
2011-02-03Quarterly Results
2010-11-01Quarterly Results
2010-08-11Increase in Authorised Capital & OthersTo 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.
2010-08-10Audited, Qtrly Results, Dividend & BonusTo 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.
2010-05-14Quarterly Results
2010-01-28Quarterly Results
2009-10-27Increase in Authorised Capital & OthersTo 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.
2009-07-29Quarterly Results & Stock Splitinter alia, to sub-divide the face value of the equity shares from Rs 10 each to Re 1 each per share.
2009-06-29Audited Results & Dividend
2009-01-23Quarterly Results
2008-10-24Quarterly Results
2008-09-19Audited Results & DividendTo defer the matter relating to interim dividend for the financial year 2008 -2009.