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Board Meetings - Tata Steel BSL Ltd.

See past and forthcoming board meetings of Tata Steel BSL Ltd. - TATASTLBSL, 500055

Ex-datePurposeNotes
2021-04-21Audited Results
2021-01-19Quarterly Results
2020-10-14Quarterly Results
2020-07-30Quarterly Results
2020-05-20Audited Results
2020-01-14Quarterly Results
2019-10-24Quarterly Results
2019-07-25Quarterly Results
2019-04-17Audited Results
2019-02-11Others
2019-01-29Quarterly Results
2019-01-09Others
2018-10-30Quarterly Results
2018-08-09Audited Results
2018-05-18OthersConsider preferential issue of equity shares.
2018-02-14Quarterly Results
2017-11-14Quarterly Results
2017-09-15Quarterly Results
2017-07-05Audited Results
2017-05-30Un-Audited Results
2017-02-10Quarterly Results
2016-12-12Quarterly ResultsAppointed Ms. Monica Aggarwal as an Additional Independent Woman Director of the Company.
2016-09-10Quarterly Results
2016-09-03OthersTo discuss the intimation received from Mr. Himanshu Jayantilal Shah regarding the resignation from the post of Directorship.
2016-05-30Audited ResultsAppointment of Mr. Vipin Anand as Nominee Director of the Life Insurance Corporation of India in place of Ms. Sunita Sharma.
2016-02-12Quarterly ResultsDemerging by way of slump sale to different subsidiaries through Business Transfer Agreement Company's plants situated at Sahibabad (U.P.) and at Khopoli (Maharashtra).
2015-11-14Quarterly ResultsSale & Lease Back arrangements of Cock Oven Plant -I and Oxygen Plant -V of the Company situated at integrated steel plant, Meramandali Orissa.
2015-08-14Quarterly ResultsAppointment of Mr. Kapil Vaish as Independent Additional Director of the Company. (Revised from 12/08/2015)
2015-05-27Audited Results
2015-02-14Quarterly Results
2014-11-14Quarterly Results
2014-08-12Quarterly Results
2014-05-30Audited Results & Dividend
2014-02-12Quarterly Results
2013-11-14Quarterly Results
2013-08-14Quarterly Results
2013-05-27Audited Results & Dividend
2013-01-19Quarterly Results
2012-11-12Quarterly Results
2012-07-31Audited, Quarterly Results & Dividend
2012-05-12Quarterly Results
2012-03-27To redeem unlisted Preference SharesTo 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.
2012-01-28Quarterly Results & OthersThe 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.
2011-11-14Quarterly Results(Revised)
2011-07-29Audited, Qtr Results & Dividend
2011-05-07Quarterly Results
2011-02-05Quarterly Results
2010-11-11Quarterly Results
2010-07-31Audited, Quarterly Results & Dividend1. 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.
2010-07-12Stock splitFor sub-division of Equity Shares of nominal value of Rs. 10/- each into 5 Equity Shares of Rs. 2/- each through Postal Ballot Process.
2010-05-14Quarterly Results & OthersTo 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.
2010-01-29Quarterly Results & OthersThe 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.
2009-10-22Quarterly Results & OthersTo 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.
2009-07-30Audited, Quarterly Results & Dividend
2009-04-30Quarterly Results
2009-01-31Quarterly Results & OthersTo 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.
2008-10-27Quarterly Results
2008-07-28Audited, Quarterly Results & DividendTo consider: To convene Annual General Meeting.
2008-04-29Quarterly Results
2008-01-31Quarterly Results
2007-10-22Quarterly Results
2007-07-27Quarterly Results(Revised)
2007-04-30Audited Results & Dividend
2007-01-22Quarterly Results
2006-10-18Quarterly Results
2006-07-19Quarterly Results
2006-04-30Accounts & Dividend
2006-01-31Quarterly Results & OthersFurther capital on preferential basis.
2005-10-26Quarterly Results
2005-07-25Quarterly Results
2005-04-30Accounts & Dividend
2005-03-29To raise additional fundsInter 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.
2005-03-19Preferential IssueTo 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.
2005-01-31Interim Dividend
2004-10-30Interim Dividend & Quarterly Results
2004-07-26Quarterly Results
2004-04-30Dividend & Accounts
2004-01-24Quarterly Results
2003-10-31Quarterly Results
2003-07-29Quarterly Results
2003-06-09Accounts, Dividend & OthersSetting up of backword integration Hot Rolled Coil Project in the state of Orissa
2002-10-29Quarterly Results
2002-07-30Quarterly Results & OthersTo approve draft scheme of Amalgamation and valuation of share with regard to amalgamation of Bhushan Ltd. with the company
2002-04-30Accounts, Dividend & OthersAccounts, Dividend & conversion of Detachable Warrants into equity shares.
2002-01-30Quarterly Results
2001-11-12Quarterly Results(Revised)
2001-07-28Quarterly Results
2001-05-01Accounts & Dividend
2001-01-30Quarterly Results
2000-12-05Quarterly Results
2000-07-31Quarterly Results
2000-05-24Interim dividend
2000-05-22Accounts & Interim Dividend
2000-01-29Quarterly Results
1999-10-30Quarterly Results
1999-07-31Accounts, Dividend & Quarterly Results
1999-01-30Quarterly Results
1998-07-16Accounts & Dividend
1998-06-04Accounts & Dividend
1997-11-22Half Yearly Results