Board Meetings - BWL Ltd.

The latest board meeting for BWL Ltd. took place on 13 Feb 2025, for the purpose of Quarterly Results

Ex-date	Purpose	Notes
13 Feb 2025	Quarterly Results	-
11 Nov 2024	Quarterly Results	-
27 Jul 2024	Quarterly Results	-
29 May 2024	Audited Results	-
11 Mar 2024	Others	Inter alia, to consider and approve re-appointment of Independent Directors and appointment of RTA.
10 Feb 2024	Quarterly Results	-
14 Nov 2023	Quarterly Results	-
12 Aug 2023	Quarterly Results	-
22 May 2023	Quarterly Results	-
04 Feb 2023	Quarterly Results	-
08 Nov 2022	Quarterly Results	-
13 Aug 2022	Quarterly Results	-
26 May 2022	Quarterly Results	-
14 Feb 2022	Quarterly Results	-
28 Oct 2021	Quarterly Results	-
14 Aug 2021	Quarterly Results	-
29 Jun 2021	Audited Results	-
08 Feb 2021	Quarterly Results	-
13 Nov 2020	Quarterly Results	-
14 Sep 2020	Quarterly Results	-
26 Jun 2020	Audited Results	-
10 Feb 2020	Quarterly Results	-
14 Nov 2019	Quarterly Results	-
14 Aug 2019	Quarterly Results	-
29 May 2019	Audited Results	-
12 Feb 2019	Quarterly Results	-
13 Nov 2018	Quarterly Results	-
10 Aug 2018	Unaudited Financial Results	-
29 May 2018	Audited Results	-
31 Jan 2018	Quarterly Results	-
14 Nov 2017	Quarterly Results	-
29 Jul 2017	Quarterly Results	-
29 May 2017	Audited Results	-
14 Feb 2017	Quarterly Results	-
14 Nov 2016	Quarterly Results	-
13 Aug 2016	Quarterly Results	-
30 May 2016	Audited Results	-
09 Feb 2016	Quarterly Results & Others	To discuss about the status of BIFR.
01 Oct 2015	Quarterly Results	To review performance of the Company.
06 Aug 2015	Quarterly Results & Others	1. To approve the reappointment and remuneration of the Whole Time Directors. 2. To discuss about the status of BIFR.
11 May 2015	Quarterly Results & Others	-
07 Feb 2015	Quarterly Results & Others	To discuss about the status before BIFR.
13 Nov 2014	Quarterly Results	To discuss about the status of BIFR.
08 Aug 2014	Quarterly Results	-
28 May 2014	Audited Results & Others	To discuss about the status of BIFR.
14 Feb 2014	Quarterly Results & Others	-
29 May 2013	Audited Results	-
15 Feb 2013	Quarterly Results & Others	-
31 Oct 2012	Others	60% de rating of paid up equity and zero dividend redeemable preference share capital of the Company and consequent changes in the face value of shares / No. of shares etc.
28 May 2012	Audited Results & Others	To discuss about the status before BIFR.
15 Feb 2012	Quarterly Results	-
14 Nov 2011	Quarterly Results	-
12 Aug 2011	Quarterly Results	-
09 May 2011	Audited Results & Others	To adopt Directors Report for the year ended March 31, 2011, to discuss about the status before BIFR & to fix the date of AGM of the Company.
11 Feb 2011	Quarterly Results & Others	To review performance of the Co. & approve the Unaudited Financial Results for the Quarter ended Dec 31, 2010 & to discuss about the disposal of Land & Building of Optical Fibre Cable Division.
28 Aug 2010	Audited Results & Others	To consider the followings: 1. To adopt Directors Report for the year ended March 31, 2010. 2. To discuss about the status before BIFR. 3. To fix the date of AGM & Book Closure date.
31 Jul 2010	Quarterly Results	-
22 Apr 2010	Quarterly Results	-
30 Jan 2010	Quarterly Results	-
31 Oct 2009	Quarterly Results	-
31 Jul 2009	Quarterly Results	-
26 Jun 2009	Audited Results & Others	To note that the production of steel wire division is still under suspension & expected to resume after sale of Land & Building of Optical Fibre Cable Division & sanction of Rehabilitation scheme.
31 Jan 2009	Quarterly Results & Others	To discuss about the Resignation letter submitted by Shri. Manish Bahl Director.
31 Oct 2008	Quarterly Results	-
12 Jul 2008	Quarterly Results	-
31 May 2008	Audited Results	-
31 Jan 2008	Quarterly Results & Others	To consider the status before BIFR/AAIFR.
29 Nov 2007	Audited Results & Quarterly Results	-
31 Jul 2007	Quarterly Results	-
28 May 2007	Quarterly Results & Others	Inter alia, to transact the following: 1. To discuss about the Proposed sale of Optical Fibre Cable Unit in H. P. 2. To approve Share Transfer if any.
31 Jan 2007	Quarterly Results & Others	To consider the status before BIFR/AAIFR.
29 Nov 2006	Accounts & Quarterly Results	-
18 May 2006	Accounts	-
28 Oct 2005	Quarterly Results	-
30 Aug 2005	Accounts	-
21 Jul 2005	Quarterly Results & Others	To discuss about the OTS proposal submitted to the Bankers and also consider the status before BIFR / AAIFR.
28 Apr 2005	Quarterly Results & Others	To consider the status before BIFR/AAIFR.
19 Jan 2005	Quarterly Results & Others	To discuss the matter regarding appeal filed before AAIFR.
30 Oct 2004	Quarterly Results	-
08 Sep 2004	General	-
02 Jul 2004	Quarterly Results	-
30 Jun 2004	Accounts	-
09 Apr 2004	Others	Consider the status before BIFR/AAIFR.
28 Jan 2004	Quarterly Results & General	Transfer of equity/ZDRP shares
23 Oct 2003	Quarterly Results	-
01 Jul 2003	Quarterly Results & Others	To consider the delisting of shares from the Regional Stock Exchange
11 Jan 2003	To consider the status before AAIFR	-
30 Oct 2002	Half Yearly Results & Quarterly Results	-
03 Jul 2002	Quarterly Results & Others	To consider the status before BIFR
06 May 2002	Accounts & Others	Accounts & To consider the status before BIFR
25 Jan 2002	Quarterly Results & Others	Quarterly Results & To consider the status before BIFR
27 Nov 2001	Quarterly, Half Yearly Results & Others	To consider the status before BIFR.
20 Jul 2001	Quarterly Results	-
26 May 2001	Accounts & Others	Consider the status before BIFR / AAIFR
31 Jan 2001	Quarterly Results	Revised.
02 Nov 2000	Quarterly Results & Others	The Status before AAIFR & Quarterly Results
28 Jul 2000	Quarterly Results	-
24 May 2000	Accounts, Quarterly Results	-
24 Apr 2000	Quarterly Results	-
17 Jan 2000	Quarterly Results	-