10 Feb 2025
|
Quarterly Results & Others |
To consider other business matters. |
14 Nov 2024
|
Quarterly Results & Others |
To consider other business matters. |
14 Aug 2024
|
Quarterly Results & A.G.M. |
- |
24 May 2024
|
Audited Results |
- |
06 Mar 2024
|
Preferential issue of shares |
Inter alia, to consider and approve raising of funds by way of issue of one or more of instruments comprising of Equity Shares, Convertible Securities of any other instruments. |
13 Feb 2024
|
Quarterly Results |
- |
06 Nov 2023
|
Quarterly Results |
- |
11 Aug 2023
|
Quarterly Results & A.G.M. |
- |
30 May 2023
|
Audited Results & Final Dividend |
- |
14 Feb 2023
|
Quarterly Results |
- |
12 Dec 2022
|
Others |
Inter alia, 1. To Allot shares as per the Scheme of Amalgamation. 2. To Alter Change of Object by way of addition in object clause.. |
14 Nov 2022
|
Quarterly Results |
- |
09 Aug 2022
|
Quarterly Results & A.G.M. |
- |
27 May 2022
|
Audited Results & Final Dividend |
- |
11 Feb 2022
|
Quarterly Results & Others |
Inter alia, to consider and approve to make further investment to acquire remaining 20% stake in Sener Boya Kimya Tekstil Anonim Sirketi (Sener) and to make Sener as a Wholly Owned Subsidiary company. |
29 Oct 2021
|
Quarterly Results & Sch. of Arrangement |
- |
14 Aug 2021
|
Quarterly Results & A.G.M. |
- |
24 Jun 2021
|
Audited Results & Final Dividend |
- |
09 Feb 2021
|
Quarterly Results & Others |
Inter alia, 1. To consider and approve change of Registered Office of the Company. 2. To incorporate wholly owned subsidiary of the Company in Indonesia. |
10 Nov 2020
|
Quarterly Results |
- |
14 Aug 2020
|
Quarterly Results |
- |
06 Jul 2020
|
Audited Results |
- |
27 May 2020
|
Others |
Inter alia, 1. To consider amalgamation of Trion Chemicals Pvt. Ltd. (wholly owned subsidiary company) with our company subject to approval of NCLT(or NCLAT) of Gujarat. |
12 Feb 2020
|
Quarterly Results & Interim Dividend |
- |
14 Nov 2019
|
Quarterly Results |
- |
13 Aug 2019
|
Quarterly Results |
- |
12 Jul 2019
|
To consider issue Of Warrants |
- |
21 May 2019
|
Audited Results, Final Dividend & Others |
- |
06 Feb 2019
|
Quarterly Results |
- |
25 Oct 2018
|
Quarterly Results |
- |
14 Aug 2018
|
Quarterly Results & Others |
- |
29 May 2018
|
Audited Results, F. Dividend & Others |
- |
07 Feb 2018
|
Quarterly Results |
- |
13 Dec 2017
|
Quarterly Results |
- |
24 Aug 2017
|
Quarterly Results |
- |
25 May 2017
|
Audited Results & Final Dividend |
- |
11 May 2017
|
Others |
- |
20 Mar 2017
|
Others |
To consider and approve to make Investment in a Private Limited company and acquired stake about 70% and make Subsidiary Company of Bodal Chemicals Ltd. |
13 Feb 2017
|
Quarterly Results |
- |
10 Nov 2016
|
Quarterly Results |
- |
03 Aug 2016
|
Quarterly Results & Interim Dividend |
- |
05 Jul 2016
|
Others |
To consider and discuss expansions of Plants and future growth of the Company, considering available Environmental Clearance and otherwise. |
26 May 2016
|
Audited Results & Others |
To consider re-appointment of Mr. Ankit S. Patel as an Executive Directors of the Company. |
10 Mar 2016
|
Interim Dividend |
To consider amalgamation of Bodal Agrotech Ltd. (wholly owned subsidiary Company). |
12 Feb 2016
|
Quarterly Results |
- |
04 Nov 2015
|
Quarterly Results |
- |
12 Aug 2015
|
Quarterly Results |
- |
09 Jul 2015
|
Others |
To Consider and redemption of 2,50,00,000, 9% Non Cumulative Redeemable Preference Shares (Non Convertible) of Rs. 10/- each, subject to approval of Preference Share holders. |
30 May 2015
|
Audited Results & Others |
To consider re-appointment of Chairman & Managing Director and Executive Directors of the Company. |
11 Feb 2015
|
Quarterly Results |
- |
14 Nov 2014
|
Quarterly Results |
- |
30 Jul 2014
|
Quarterly Results |
- |
28 May 2014
|
Audited Results |
- |
31 Mar 2014
|
Allotment of NCCRPS |
To allot 9% Non Cumulative Redeemable Preference Shares (Non Convertible) to Promoters/Promoter Group and/ or Non Promoters. |
12 Feb 2014
|
Quarterly Results |
- |
14 Nov 2013
|
Quarterly Results |
- |
14 Aug 2013
|
Quarterly Results |
- |
30 May 2013
|
Audited Results |
- |
30 Mar 2013
|
Others |
To allot 9% Non Cumulative Redeemable Preference Shares to Promoters / Promoter Group and/or Non Promoters. |
11 Feb 2013
|
Quarterly Results & Others |
To consider of issue of Preference Shares. |
09 Nov 2012
|
Quarterly Results |
- |
18 Oct 2012
|
Others |
inter alia, to take note of resignation of Mr. Ramesh P. Patel as Director/Executive Director and Chief Financial Officer (CFO) of the Company. |
31 Aug 2012
|
Audited Results |
- |
14 Aug 2012
|
Quarterly Results |
- |
14 May 2012
|
Quarterly Results & Others |
To consider re-appointment of Chairman & Managing Director & Executive Directors of the Company. |
31 Mar 2012
|
Quarterly Results |
(for quarter ended 31.12.2011) |
14 Nov 2011
|
Quarterly Results |
- |
12 Aug 2011
|
Quarterly Results |
- |
30 May 2011
|
Audited Results & Dividend |
- |
10 Feb 2011
|
Quarterly Results |
- |
13 Nov 2010
|
Quarterly Results |
- |
02 Aug 2010
|
Quarterly Results |
- |
29 May 2010
|
Audited Results & Dividend |
- |
11 May 2010
|
Allotment of Convertible Warrants |
For allottment of 67,50,000 Warrants Convertible into equivalent no. of Equity Shares of Rs. 10/- each at a price of Rs. 63/- per Share (incl. premium Rs. 53/-per Share) within a period of 18 months. |
28 Apr 2010
|
Qtrly Results, Interim Dividend & Others |
To consider and redemption of 1,02,510, 10% Unsecured Redeemable NCDs of Rs. 500/- each fully paid up & to accept the resignation of Mr. Hardik M. Shah, as an Independent Director of the Company. |
03 Apr 2010
|
Sub Division of Equity Shares & Others |
The Board has approved the sub-division of Equity Shares from 1 Equity Share of the Company of Rs. 10/- each to 5 Equity Shares of Rs. 2/- each & issue of 70,00,000 CW's Rs. 10/- each. |
30 Jan 2010
|
Quarterly Results |
- |
29 Oct 2009
|
Quarterly Results |
- |
29 Aug 2009
|
Preferential Issue of Shares |
To raise funds through issue of Equity Shares/FCCBs/Securities with or without DW's with exercisable right by the warrant holders to convert or subscribe to equity shares for an amt. of Rs. 60.00 Crs. |
27 Jul 2009
|
Quarterly Results |
- |
30 Jun 2009
|
Audited Results & Others |
To re-appoint Mr. Suresh J Patel as Chairman & M.D, Mr. Bhavin S Patel as Exe. Director with change of designation from W.T.D to Exe. Director & Mr. Ramesh P Patel as Exe. Director of the Company. |
10 Mar 2009
|
Allotment of equity shares |
To allot 42,30,634 Equity Shares of Rs 10 each fully paid at a premium of Rs 10/- per share, in pursuance of warrant conversion option & to allot 52,01,352 detachable warrants with equity shares. |
24 Feb 2009
|
To redemption of Preference share |
inter alia, to approve the redemption of 39,67,146, 10% Non-Cumulative Redeemable Preference Shares of Rs 10/- each at par & to approve total amount of Preference share Redemption is Rs 3,96,71,460/-. |
30 Jan 2009
|
Quarterly Results |
- |
23 Oct 2008
|
Quarterly Results |
- |
25 Sep 2008
|
Allotment of equity shares |
To allot 67,612 equity shares of Rs 10 each fully paid to the shareholders of the erstwhile MOL, in ratio of 1 equity share of BCL for every 100 equity shares of Milestone Organics Ltd (MOL). |
28 Aug 2008
|
Audited Results & Final Dividend |
- |
30 Jul 2008
|
Quarterly Results |
- |
30 Apr 2008
|
Quarterly Results |
- |
09 Apr 2008
|
Interim Dividend |
Inter alia, to consider and declare of interim dividend on Preference Shares for the financial year 2007-08. |
16 Feb 2008
|
To approve final Letter of Offer |
To consider and approve the final Letter of Offer for the Right Issue of 52,01,352 Equity Shares of Rs 10/- each at premium of Rs 10/- per share with detachable warrant. |
30 Jan 2008
|
Quarterly Results |
- |
27 Nov 2007
|
Amalgamation |
- |
30 Oct 2007
|
Quarterly Results |
- |
14 Aug 2007
|
Scheme of Amalgamation |
Inter alia, to revise exchange ratio under the scheme of Amalgamation of Milestone Organic Ltd. with the Company. |
30 Jul 2007
|
Quarterly Results |
- |
30 Jun 2007
|
Audited Results & Final Dividend |
- |
16 Jun 2007
|
Amalgamation |
Inter alia, to consider amalgamation of Milestone Organic Ltd with the Company. |
04 Jun 2007
|
Interim Dividend |
- |
16 Mar 2007
|
Right Issue of Equity Shares |
Fix the Price for issue of equity shares of Rs 10 each on right basis & Fix the entitlement ratio for issue of equity shares on right basis. |