|
05 Mar 2025
|
To consider Fund Raising |
Inter-alia, to consider (1) The amendment in the terms of issue size for raising funds by issuing Rights Equity Shares. |
|
14 Feb 2025
|
Quarterly Results |
- |
|
14 Jan 2025
|
Rights issue of Equity Shares |
- |
|
13 Nov 2024
|
Quarterly Results |
- |
|
31 Jul 2024
|
Quarterly Results |
- |
|
29 May 2024
|
Audited Results |
- |
|
10 Feb 2024
|
Quarterly Results |
- |
|
06 Nov 2023
|
Quarterly Results |
- |
|
29 Aug 2023
|
Preferential issue of shares |
- |
|
14 Aug 2023
|
Quarterly Results |
- |
|
29 May 2023
|
Audited Results |
- |
|
20 Feb 2023
|
Quarterly Results |
- |
|
20 Jan 2023
|
Others |
Inter-alia, to consider and approve the issuance of Sweat Equity shares to the Key Managerial Personnel of the Company, subject to requisite approvals. |
|
23 Dec 2022
|
Preferential issue of shares |
(Revised) |
|
09 Nov 2022
|
Quarterly Results |
- |
|
12 Aug 2022
|
Quarterly Results |
- |
|
22 Apr 2022
|
Audited & Quarterly Results |
- |
|
11 Feb 2022
|
Quarterly Results |
- |
|
12 Nov 2021
|
Quarterly Results |
- |
|
13 Aug 2021
|
Quarterly Results |
- |
|
30 Jun 2021
|
Audited Results |
- |
|
28 Jun 2021
|
Audited Results |
- |
|
10 Feb 2021
|
Quarterly Results |
- |
|
09 Nov 2020
|
Quarterly Results |
- |
|
31 Jul 2020
|
Audited Results |
- |
|
14 Feb 2020
|
Quarterly Results |
- |
|
08 Nov 2019
|
Quarterly Results |
- |
|
14 Aug 2019
|
Quarterly Results |
- |
|
25 May 2019
|
Audited Results |
- |
|
14 Feb 2019
|
Quarterly Results |
- |
|
14 Nov 2018
|
Quarterly Results |
- |
|
14 Aug 2018
|
Unaudited Financial Results |
- |
|
28 May 2018
|
Audited Results |
- |
|
27 Mar 2018
|
Others |
1. Mr. Aditya Dalmia is appointed as the Chief Financial Officer of the Company. 2. The Board has approved the sale of 3,70,000 Equity Shares held in its wholly owned Subsidiary, BST Exports Pvt. Ltd |
|
14 Feb 2018
|
Quarterly Results |
- |
|
14 Dec 2017
|
Quarterly Results |
- |
|
14 Aug 2017
|
Quarterly Results |
- |
|
01 Jul 2017
|
Others |
Mr. Aditya Dalmia has resigned as a Director of the Company with effect from 1st July, 2017. |
|
30 May 2017
|
Audited Results |
- |
|
14 Feb 2017
|
Quarterly Results |
- |
|
19 Nov 2016
|
Scheme of Amalgamation |
- |
|
12 Nov 2016
|
Quarterly Results & Others |
To consider and approve, the draft Scheme of amalgamation of BST EXPORTS PRIVATE LIMITED (the "First Transferor Company ") and DALMIA EXIM LIMITED (the "Second Transferor Company "). |
|
26 Aug 2016
|
Allotment of Equity Shares |
- |
|
12 Aug 2016
|
Quarterly Results |
- |
|
12 Jul 2016
|
Others |
To approve the issue of 360,000 Equity Shares of Rs. 10/- each at par on Preferential basis subject to the consent of the members at the ensuing Annual General Meeting. |
|
30 May 2016
|
Audited Results |
- |
|
12 Feb 2016
|
Quarterly Results & Others |
Appointment of Mrs. Madhumati Bhanuprakash Santosh as Company Secretary / Compliance Officer of the Company with effect from January 20, 2016. |
|
14 Nov 2015
|
Quarterly Results |
- |
|
18 Sep 2015
|
Others |
To appoint Scrutinizer to conduct the postal ballot process in fair and transparent manner. |
|
14 Aug 2015
|
Quarterly Results |
- |
|
29 May 2015
|
Quarterly Results |
- |
|
31 Mar 2015
|
Appointment of Women Director |
- |
|
06 Feb 2015
|
Quarterly Results & Issue of Equity Shares |
To consider and approve issue of 360,000 Equity Shares of Rs. 10/- each at par on Preferential basis. |
|
14 Nov 2014
|
Quarterly Results |
- |
|
14 Aug 2014
|
Quarterly Results |
- |
|
30 May 2014
|
Audited Results |
- |
|
14 Feb 2014
|
Quarterly Results |
- |
|
13 Aug 2013
|
Quarterly Results |
- |
|
11 Feb 2013
|
Quarterly Results |
- |
|
13 Aug 2012
|
Audited & Quarterly Results |
- |
|
30 May 2012
|
Audited Results |
- |
|
06 Aug 2011
|
Quarterly Results |
- |
|
31 Jan 2004
|
Quarterly Results |
- |
|
31 Oct 2003
|
Quarterly Results |
- |
|
31 Jul 2003
|
Quarterly Results & Accounts |
- |
|
03 Sep 2001
|
Accounts |
- |
|
31 Jan 2001
|
Quarterly Results |
- |
|
27 Nov 2000
|
Accounts |
- |
|
31 Jul 2000
|
Quarterly Results |
- |
|
30 Jun 2000
|
Accounts |
- |
|
29 Jan 2000
|
Quarterly Results |
- |
|
30 Jul 1999
|
Quarterly Results |
- |
|
31 May 1999
|
Quarterly Results |
- |
|
29 Apr 1999
|
Quarterly Results |
- |
|
28 Apr 1999
|
Quarterly Results |
- |
|
30 Jul 1997
|
Accounts & Dividend |
- |