8.89 0.09 (1.02%)

50.67% Fall from 52W High

50,562 BSE Volume

BSE 21 Mar, 2025 11:13 AM (IST)



Board Meetings - BSEL Algo Ltd.

The latest board meeting for BSEL Algo Ltd. took place on 08 Feb 2025, for the purpose of Quarterly Results

Ex-date Purpose Notes
08 Feb 2025 Quarterly Results -
07 Nov 2024 Quarterly Results -
10 Aug 2024 Quarterly Results -
30 Jun 2024 Others -
18 May 2024 Audited Results -
07 Feb 2024 Quarterly Results -
10 Nov 2023 Quarterly Results -
25 Jul 2023 Quarterly Results -
25 May 2023 Audited Results & Others -
04 Feb 2023 Quarterly Results -
10 Nov 2022 Quarterly Results & Others Inter alia, To take note of the Resignation of Ms. Usha Gupta, Independent Director of the Company w.e.f. 04th November, 2022, pursuant to Regulation 30 of SEBI Regulations, 2015;
04 Aug 2022 Quarterly Results -
27 May 2022 Audited Results & Others Inter alia, To take note of the Resignation of Ms. Disha Rajendra Devrukhkar, Non-Executive Director.
09 Feb 2022 Quarterly Results -
09 Nov 2021 Quarterly Results -
02 Aug 2021 Quarterly Results -
27 May 2021 Audited Results -
30 Mar 2021 Voluntary Delisting To consider voluntary delisting
28 Jan 2021 Quarterly Results -
02 Nov 2020 Quarterly Results -
31 Oct 2020 Others inter alia to consider: 1. Appointment of Mr. Bhavik Soni (DIN: 08940749) as the Additional Director (Non-Executive) of the company. 2. Any other item, if any, with the permission of the Chair.
04 Aug 2020 Quarterly Results -
24 Jun 2020 Audited Results -
27 Mar 2020 Others inter alia to consider and approve the following matters: 1. Resignation of Independent Director, Mr. Dipal Ajit Muchhala from the Board of the Company.
04 Feb 2020 Quarterly Results & Others -
11 Nov 2019 Quarterly Results -
31 Aug 2019 Others inter alia, to consider and approve : 1.To consider, approve, and adopt Annual Report for the Financial Year ended 31st March, 2019;
27 Aug 2019 Others inter alia, to consider and approve: 1. To consider approve and to appoint Company Secretary of the Company.
14 Aug 2019 Quarterly Results inter alia, to consider and approve : 1. Appointment of Company Secretary in whole time employment of the Company; 2. Change in Constitution of Nomination & Remuneration Committee of the Company.
12 Aug 2019 Others -
30 Mar 2019 Independent Director Meeting -
12 Feb 2019 Quarterly Results -
12 Nov 2018 Quarterly Results -
05 Sep 2018 Other business matters -
10 Aug 2018 Quarterly Results -
30 May 2018 Audited Results -
16 Mar 2018 Others 1. To evaluate the processes and performance of the Board of Directors of the Company. 2. Any other matter with the permission of the chair.
12 Feb 2018 Quarterly Results -
13 Nov 2017 Quarterly Results -
14 Aug 2017 Quarterly Results -
30 May 2017 Audited Results -
28 Feb 2017 Others 1. To evaluate the performance of Board of Directors and Key Managerial Personnel of the Company. 2. To review the performance of the Chairperson of the Company.
10 Feb 2017 Quarterly Results -
14 Nov 2016 Quarterly Results & Others Re-appointment of Ms. Disha Devrukhkar as Whole Time Director for further period of one year i.e. from December 28, 2016 to December 27, 2017.
10 Aug 2016 Quarterly Results -
30 May 2016 Audited Results Appointment of M/s. H V GOR AND CO, Practicing Company Secretaries, Navi Mumbai as the Secretarial Auditor under Section 204 of the Companies Act, 2013.
05 Apr 2016 Others 1) To evaluate the performance of Board of Directors and Key Managerial Personnel of the Company.2) To review the performance of the Chairperson of the Company.
09 Feb 2016 Quarterly Results -
09 Nov 2015 Quarterly Results Re-appointment of Ms. Disha Devrukhkar as Whole Time Director.
31 Aug 2015 Others 1. To approve notice of Annual General Meeting for the Financial year 2014-15. 2. To approve Directors Report and its Annexure thereto. 3. Any other matter with the permission of Chair.
12 Aug 2015 Quarterly Results The Board has approved Mr. Vijay P Chauhan as Chief Financial Officer of the Company pursuant to provisions of Section 203 of Companies Act, 2013.
30 May 2015 Audited Results & Others Appointment of Practicing Company Secretary to Conduct Secretarial Audit of the Company.
12 Feb 2015 Quarterly Results -
12 Nov 2014 Quarterly Results -
12 Aug 2014 Quarterly Results -
30 May 2014 Audited Results -
12 Feb 2014 Quarterly Results -
12 Nov 2013 Quarterly Results -
12 Aug 2013 Quarterly Results -
18 Jun 2013 Appointment of Director -
30 May 2013 Audited Results -
12 Feb 2013 Quarterly Results -
12 Nov 2012 Quarterly Results -
14 Aug 2012 Quarterly Results -
30 May 2012 Audited Results -
14 Feb 2012 Quarterly Results -
28 Dec 2011 Appointment / Resignation of Director's The Board has approved the appointment of Ms. Disha Devrukhkar as Whole Time Director & accepted the resignation of Mr. Kirit Kanakiya from the office of Chairman.
14 Nov 2011 Quarterly Results -
11 Aug 2011 Quarterly Results -
16 Jun 2011 Change in Registered Office & Others The Registered Office has been shifted to 737, 7th Floor, The Commodity Exchange, Plot No. 2,3 & 4, Sector 19, Vashi, Navi Mumbai-400 705 & Appoint ed Mr. Vijay Chauhan as an Addl. Executive-Director.
30 May 2011 Audited Results -
31 Jan 2011 Quarterly Results -
13 Nov 2010 Quarterly Results -
11 Aug 2010 Quarterly Results -
29 May 2010 Audited Results -
03 May 2010 To consider raising of funds To raise the funds not exceeding USD 125 Millions by way of QIP/GDR/ADR/ FCCB and / or other Securities linked to Equity/Preference Shares and / or any Securities representing Conv. Securities.
25 Mar 2010 Scheme of Demerger & Others 1. The Company intends to de-merge itself into different Co's on the basis of operational segments. 2. BSEL Infrastructure Realty FZE, to start the infrastructure activity in UAE.
30 Jan 2010 Quarterly Results -
31 Oct 2009 Quarterly Results -
31 Jul 2009 Quarterly Results -
30 Jun 2009 Audited Results -
30 Jan 2009 Quarterly Results -
23 Oct 2008 Quarterly Results -
20 Aug 2008 To consider issue of Securities To consider the funding not exceeding US$ 100 Million through International Issue of GDR / FCCB and through local / international issue of debt / bonds and / or equity on a preferential basis.
31 Jul 2008 Quarterly Results -
30 Jun 2008 Audited Results, Dividend & Others To consider the reappointment of Mr. Dharmendra Raichura as Managing Director of the Company.
31 Jan 2008 Quarterly Results -
20 Nov 2007 To consider issue the securities Toconsider the proposal to issue the securities and utilizing the authority given by the Shareholders through the special resolution passed in the Annual General Meeting held on August 29, 2005.
31 Oct 2007 Quarterly Results -
31 Jul 2007 Quarterly Results -
28 Jun 2007 Audited Results -
08 Jun 2007 Allotment of convertible warrants -
10 May 2007 Increase in Authorised Capital -
22 Jan 2007 Interim Dividend -
04 Jan 2007 Quarterly Results -
31 Oct 2006 Quarterly Results -
14 Jul 2006 Quarterly Results & Others To review the progress of various projects of the company.
15 Apr 2006 Accounts -
21 Jan 2006 Quarterly Results -
06 Nov 2005 Interim Dividend -