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BSE 24 Mar, 2025 3:31 PM (IST)



Board Meetings - Bansal Roofing Products Ltd.

The latest board meeting for Bansal Roofing Products Ltd. took place on 04 Feb 2025, for the purpose of Quarterly Results

Ex-date Purpose Notes
04 Feb 2025 Quarterly Results -
23 Oct 2024 Quarterly Results -
03 Aug 2024 Quarterly Results -
24 May 2024 Audited Results -
08 Feb 2024 Quarterly Results -
30 Oct 2023 Quarterly Results -
09 Aug 2023 Quarterly Results -
12 May 2023 Audited Results -
03 Feb 2023 Quarterly Results -
11 Nov 2022 Quarterly Results -
04 Aug 2022 Quarterly Results & A.G.M. -
17 May 2022 Audited & Quarterly Results -
10 Feb 2022 Quarterly Results -
09 Nov 2021 Half Yearly Results -
09 Sep 2021 Others Inter alia, to consider and approve : Migration of the Company from BSE SME segment to the main Board of BSE India.
03 Jul 2021 Allotment of Bonus shares -
13 May 2021 Audited Results, Final Dividend & Bonus -
06 Nov 2020 Quarterly & Half Yearly Results -
10 Jun 2020 Audited Results & Final Dividend -
08 Nov 2019 Half Yearly Results -
11 May 2019 Audited Results & Final Dividend -
27 Oct 2018 Quarterly Results & Others -
18 May 2018 Audited Results & Dividend -
09 Nov 2017 Quarterly Results -
02 Sep 2017 Others -
10 Jul 2017 Others -
18 May 2017 Accounts & Others -
15 Feb 2017 Quarterly Results & Others -
07 Nov 2016 Quarterly Results & Others To increase the remuneration of Mr. Kaushalkumar Gupta, Managing Director of the Company.
25 Jul 2016 Others 1. To consider and approve draft board's report for the F.Y. 2015-16.2. To decide the date for closure of Register of members and share transfer books.
26 May 2016 Others 1. Adoption of Accounts for the Financial Year 2015-16. 2. Appointment of Satishkumar S. Gupta, Whole Time Director retiring by rotation. 3. Ratification of Statutory Auditor.
15 Feb 2016 Quarterly Results & Others Review on decision taken by Audit Committee with respect to related party transaction.
04 Jan 2016 Others Appointment of Ms. Krupali J. Joshi for the post of Company Secretary & Compliance Officer of the Company.
07 Dec 2015 Others Resignation of Ms. Harneetkaur S. Anand from the post of Company Secretary & Compliance Officer of the Company.
07 Nov 2015 Quarterly Results & Others Adoption of uniform listing agreement.
20 Aug 2015 Others 1. To consider the date, venue and time for seventh Annual General Meeting of the Company, 2. Opening of Current account with Yes Bank Ltd.
29 May 2015 Audited Results -
07 Mar 2015 Others 1. Appointment of Secretarial auditor for the F.Y. 2014 -15. 2. Approval of Board for EPCG authorisation.
05 Jan 2015 Others For acquiring term loan from State Bank of India in order to purchase a roll forming machine from china with upgraded technology at the Registered Office of the Company i.e. 3/2, Labdhi Ind.
10 Nov 2014 Quarterly Results -