Board Meetings - Balasore Alloys Ltd.

The latest board meeting for Balasore Alloys Ltd. took place on 14 Nov 2023, for the purpose of Quarterly Results

Ex-date Purpose Notes
14 Nov 2023 Quarterly Results -
11 Aug 2023 Quarterly Results -
30 May 2023 Audited Results -
26 Apr 2023 Audited & Quarterly Results -
15 Feb 2023 Others -
30 Jul 2020 Audited Results -
30 Jun 2020 Audited Results -
13 Feb 2020 Quarterly Results -
13 Nov 2019 Quarterly Results -
13 Aug 2019 Quarterly Results -
30 May 2019 Audited Results -
14 Feb 2019 Quarterly Results -
14 Nov 2018 Quarterly Results -
13 Nov 2018 Quarterly Results (Revised)
11 Aug 2018 Quarterly Results (Revised)
28 May 2018 Audited Results -
14 Feb 2018 Quarterly Results -
14 Dec 2017 Quarterly Results -
05 Dec 2017 Others -
12 Sep 2017 Quarterly Results -
14 Jun 2017 Others Appointed Dr. Samuel Nwabuokei Onyeabor, as an Additional Director (Category: Non Executive, Non Independent) with effect from 14th June, 2017 to hold office upto the date of the ensuing AGM of the
19 May 2017 Audited Results -
04 Feb 2017 Quarterly Results -
14 Nov 2016 Quarterly Results -
12 Aug 2016 Quarterly Results -
30 May 2016 Audited Results & Dividend -
15 Mar 2016 Others For issuance of the securities to the Promoters Group Companies on Preferential basis for the purpose of funding growth, expansion and modernization projects to be undertaken by the Company.
12 Feb 2016 Quarterly Results Resignation of Mr. Mahesh Trivedi from the Directorship of the Company with effect from February 12, 2016.
14 Nov 2015 Quarterly Results Resignation vide letter dated October 05, 2015 of Mr. Ansuman Kumar Bhanja, Director - Operations of the Company accepted with effect from November 14, 2015.
29 Sep 2015 Preferential Issue of Warrants -
14 Aug 2015 Quarterly Results (Revised from 08/08/2015)
27 May 2015 Audited Results & Dividend -
16 Apr 2015 Re- Appointment of Director -
06 Feb 2015 Quarterly Results -
07 Nov 2014 Quarterly Results -
07 Aug 2014 Quarterly Results -
20 May 2014 Audited Results & Dividend -
16 Apr 2014 Allotment of Equity Shares BoD will be held on April 16, 2014, for allotment of 66,00,000 Equity Shares of Rs. 5/- each at price of Rs. 16/- including premium of Rs. 11/- per Equity Shares.
30 Jan 2014 Quarterly Results -
30 Oct 2013 Quarterly Results -
14 Aug 2013 Quarterly Results -
30 May 2013 Audited Results & Dividend -
14 Feb 2013 Quarterly Results -
09 Nov 2012 Quarterly Results -
14 Aug 2012 Quarterly Results -
28 May 2012 Audited Results & Dividend -
14 Feb 2012 Quarterly Results & Others The Board has approved to issue upto 66,00,000 Convertible Equity Warrants of Rs. 5/- each, subject to necessary statutory compliances / approvals, to the Promoters Group Co's on preferential basis.
09 Nov 2011 Quarterly Results -
05 Aug 2011 Quarterly Results -
26 May 2011 Audited Results & Dividend (Revised)
29 Jan 2011 Quarterly Results -
02 Nov 2010 Quarterly Results -
29 Jul 2010 Quarterly Results -
25 May 2010 Audited Results -
30 Jan 2010 Quarterly Results -
30 Oct 2009 Quarterly Results -
24 Jul 2009 Audited & Quarterly Results -
29 May 2009 General To appoint Mr. Chittaranjan Pradhan, as an Additional Director & W.T.D (Operations) of the Company w.e.f. May 29, 2009, subject to approval of the shareholders in ensuing AGM.
30 Jan 2009 Quarterly Results -
31 Oct 2008 Quarterly Results -
30 Jul 2008 Quarterly Results -
30 Apr 2008 Audited Results -
15 Jan 2008 Quarterly Results -
10 Dec 2007 Issue of Equity Shares / Warrants Inter alia, to consider, issue of Equity Shares / Warrants / Convertible Securities to Promoters of the Company on preferential basis.
31 Oct 2007 Quarterly Results -
27 Jul 2007 Quarterly Results -
30 Apr 2007 Quarterly Results -
31 Jan 2007 Accounts (Fifteen months) -
27 Oct 2006 Quarterly Results -
31 Jul 2006 Quarterly Results -
26 Apr 2006 Quarterly Results -
20 Jan 2006 Quarterly Results -
31 Oct 2005 Accounts & Delisting of Shares -
27 Jul 2005 Quarterly Results -
30 Apr 2005 Quarterly Results -
07 Mar 2005 Scheme of Arrangement -
29 Jan 2005 Quarterly Results (Revised)
28 Jul 2004 Quarterly Results -
30 Jan 2004 Quarterly Results -
28 Oct 2003 Quarterly Results -
30 Jul 2003 Quarterly Results -
27 Jun 2003 Quarterly Results -
01 Mar 2003 Quarterly Results & Accounts (Revised)
30 Jan 2002 Quarterly Results (Revised)
18 Jan 2001 Quarterly Results & Half Yearly Results Revised.
31 Oct 2000 Quarterly Results & Half Yearly Results -
01 Aug 2000 Quarterly Results (Revised) -
31 Jul 2000 Quarterly Results -
28 Jun 2000 Accounts -
31 Jan 2000 Quarterly Results (Revised) -
29 Jan 2000 Quarterly Results -
26 Oct 1999 Quarterly Results -
30 Jul 1999 Quarterly Results -
31 May 1999 Accounts & Dividend -
29 Jan 1999 Quarterly Results (Revised) -
28 Jan 1999 Quarterly Results -
27 Oct 1998 Quarterly Results -
13 Oct 1998 Quarterly Results -
22 Jun 1998 Accounts & Dividend -
29 Nov 1997 Half Yearly Results -