Board Meetings - Tata Steel BSL Ltd.

The latest board meeting for Tata Steel BSL Ltd. took place on 19 Oct 2021, for the purpose of Quarterly Results

Ex-date Purpose Notes
19 Oct 2021 Quarterly Results -
04 Aug 2021 Quarterly Results -
23 Jul 2021 Quarterly Results -
21 Apr 2021 Audited Results -
19 Jan 2021 Quarterly Results -
14 Oct 2020 Quarterly Results -
30 Jul 2020 Quarterly Results -
20 May 2020 Audited Results -
14 Jan 2020 Quarterly Results -
24 Oct 2019 Quarterly Results -
25 Jul 2019 Quarterly Results -
17 Apr 2019 Audited Results -
11 Feb 2019 Others -
29 Jan 2019 Quarterly Results -
09 Jan 2019 Others -
30 Oct 2018 Quarterly Results -
09 Aug 2018 Audited Results -
18 May 2018 Others Consider preferential issue of equity shares.
14 Feb 2018 Quarterly Results -
14 Nov 2017 Quarterly Results -
15 Sep 2017 Quarterly Results -
05 Jul 2017 Audited Results -
30 May 2017 Un-Audited Results -
10 Feb 2017 Quarterly Results -
12 Dec 2016 Quarterly Results Appointed Ms. Monica Aggarwal as an Additional Independent Woman Director of the Company.
10 Sep 2016 Quarterly Results -
03 Sep 2016 Others To discuss the intimation received from Mr. Himanshu Jayantilal Shah regarding the resignation from the post of Directorship.
30 May 2016 Audited Results Appointment of Mr. Vipin Anand as Nominee Director of the Life Insurance Corporation of India in place of Ms. Sunita Sharma.
12 Feb 2016 Quarterly Results Demerging by way of slump sale to different subsidiaries through Business Transfer Agreement Company's plants situated at Sahibabad (U.P.) and at Khopoli (Maharashtra).
14 Nov 2015 Quarterly Results Sale & Lease Back arrangements of Cock Oven Plant -I and Oxygen Plant -V of the Company situated at integrated steel plant, Meramandali Orissa.
14 Aug 2015 Quarterly Results Appointment of Mr. Kapil Vaish as Independent Additional Director of the Company. (Revised from 12/08/2015)
27 May 2015 Audited Results -
14 Feb 2015 Quarterly Results -
14 Nov 2014 Quarterly Results -
12 Aug 2014 Quarterly Results -
30 May 2014 Audited Results & Dividend -
12 Feb 2014 Quarterly Results -
14 Nov 2013 Quarterly Results -
14 Aug 2013 Quarterly Results -
27 May 2013 Audited Results & Dividend -
19 Jan 2013 Quarterly Results -
12 Nov 2012 Quarterly Results -
31 Jul 2012 Audited, Quarterly Results & Dividend -
12 May 2012 Quarterly Results -
27 Mar 2012 To redeem unlisted Preference Shares To redeem unlisted Preference Shares: 1) 4,00,000 25% transferable, rated, unlisted Cumulative Redm. Preference Shares of Rs. 100/- each. 2) 5,01,000 4% Non-Convertible, CRPSs of Rs. 100/- each.
28 Jan 2012 Quarterly Results & Others The Board has approved to raise further Equity Shares for sum not exceeding Rs. 700 Crs by way of Right Issue at such premium as may decided by Committee Constituted by the Board for the purpose.
14 Nov 2011 Quarterly Results (Revised)
29 Jul 2011 Audited, Qtr Results & Dividend -
07 May 2011 Quarterly Results -
05 Feb 2011 Quarterly Results -
11 Nov 2010 Quarterly Results -
31 Jul 2010 Audited, Quarterly Results & Dividend 1. Dividend on Equity Shares Rs. 2.50 per Share recommended for the YE Mar 31, 2010. 2. Dividend on Preference Shares @ Rs. 1.00 per Share proportionately from the date of allotment YE Mar 31, 2010.
12 Jul 2010 Stock split For sub-division of Equity Shares of nominal value of Rs. 10/- each into 5 Equity Shares of Rs. 2/- each through Postal Ballot Process.
14 May 2010 Quarterly Results & Others To increase the Authorised Capital from Rs. 125,00,00,000 to Rs. 150,00,00,000 by creation of 25,00,000 Preference Shares of Rs. 100/- each & to issue of Securities not exceeding US$ 500,000,000.
29 Jan 2010 Quarterly Results & Others The Board has approved the allotment of RCPS's having no voting rights, & Consequent upon this allotment the paid-up capital of the Co. has been increased by Rs. 1500 Lacs.
22 Oct 2009 Quarterly Results & Others To increase the Authorised Capital of the Company from Rs. 95,00,00,000 to Rs. 125,00,00,000 by creation of 30,00,000 Preference Shares of Rs. 100/- each.
30 Jul 2009 Audited, Quarterly Results & Dividend -
30 Apr 2009 Quarterly Results -
31 Jan 2009 Quarterly Results & Others To issue 15,00,000, 10% Redeemable Cumulative Preference Shares of Rs 100 each @ Rs 3000 per share (Premium of Rs 2900 per share) aggregating to Rs 450 Crore in one or more tranches.
27 Oct 2008 Quarterly Results -
28 Jul 2008 Audited, Quarterly Results & Dividend To consider: To convene Annual General Meeting.
29 Apr 2008 Quarterly Results -
31 Jan 2008 Quarterly Results -
22 Oct 2007 Quarterly Results -
27 Jul 2007 Quarterly Results (Revised)
30 Apr 2007 Audited Results & Dividend -
22 Jan 2007 Quarterly Results -
18 Oct 2006 Quarterly Results -
19 Jul 2006 Quarterly Results -
30 Apr 2006 Accounts & Dividend -
31 Jan 2006 Quarterly Results & Others Further capital on preferential basis.
26 Oct 2005 Quarterly Results -
25 Jul 2005 Quarterly Results -
30 Apr 2005 Accounts & Dividend -
29 Mar 2005 To raise additional funds Inter alia to consider proposal to raise additional funds in one or more tranches either by way of a domestic public / right issue or by any other means.
19 Mar 2005 Preferential Issue To consider preferential issue of securities / Instruments having an aggregate value not exceeding Rs 300 million, subject to the required approvals, including approval of members of the Company.
31 Jan 2005 Interim Dividend -
30 Oct 2004 Interim Dividend & Quarterly Results -
26 Jul 2004 Quarterly Results -
30 Apr 2004 Dividend & Accounts -
24 Jan 2004 Quarterly Results -
31 Oct 2003 Quarterly Results -
29 Jul 2003 Quarterly Results -
09 Jun 2003 Accounts, Dividend & Others Setting up of backword integration Hot Rolled Coil Project in the state of Orissa
29 Oct 2002 Quarterly Results -
30 Jul 2002 Quarterly Results & Others To approve draft scheme of Amalgamation and valuation of share with regard to amalgamation of Bhushan Ltd. with the company
30 Apr 2002 Accounts, Dividend & Others Accounts, Dividend & conversion of Detachable Warrants into equity shares.
30 Jan 2002 Quarterly Results -
12 Nov 2001 Quarterly Results (Revised)
28 Jul 2001 Quarterly Results -
01 May 2001 Accounts & Dividend -
30 Jan 2001 Quarterly Results -
05 Dec 2000 Quarterly Results -
31 Jul 2000 Quarterly Results -
24 May 2000 Interim dividend -
22 May 2000 Accounts & Interim Dividend -
29 Jan 2000 Quarterly Results -
30 Oct 1999 Quarterly Results -
31 Jul 1999 Accounts, Dividend & Quarterly Results -
30 Jan 1999 Quarterly Results -