Board Meetings for BHARATRAS
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| BHARATRAS | Bharat Rasayan Limited | 11 Nov 2021 | Financial Results/Other business matters | To consider and approve the financial results for the period ended September 30, 2021 and other business matters | |
| BHARATRAS | Bharat Rasayan Limited | 11 Aug 2021 | Financial Results/Other business matters | To consider and approve the financial results for the period ended Jun 30, 2021 and other business matters | |
| BHARATRAS | Bharat Rasayan Limited | 29 Jun 2021 | Financial Results/Dividend/Other business matters | To consider and approve the financial results for the period ended March 31, 2021, dividend and other business matters.In terms of Regulation 29 read with Regulation 33 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, it is hereby intimated that a meeting of the Board of Directors of the Company is scheduled to be held at New Delhi on Tuesday, 29th June, 2021, inter-alia, to consider and approve the Audited Financial Results for the quarter and year ended 31st March, 2021. The Board shall also consider recommendation of final dividend for the financial year 2020-21, if any, subject to approval of shareholders in the ensuing Annual General Meeting.Further, in terms of Internal Code of Conduct for Prevention of Insider Trading in dealing with Securities of the Company, the Trading Window for transactions in the securities of the Company shall remain closed from June 16, 2021 to July 1, 2021 (both days inclusive) for Insiders for the purpose of announcement of aforesaid results. | |
| BHARATRAS | Bharat Rasayan Limited | 10 Feb 2021 | Financial Results/Other business matters | To consider and approve the financial results for the period ended December 31, 2020 and other business matters | |
| BHARATRAS | Bharat Rasayan Limited | 12 Jan 2021 | Buyback/Other business matters | To consider buyback for equity shares and other business matters | |
| BHARATRAS | Bharat Rasayan Limited | 12 Nov 2020 | Financial Results/Other business matters | To consider and approve the financial results for the period ended September 30, 2020 and other business matters | |
| BHARATRAS | Bharat Rasayan Limited | 13 Aug 2020 | Financial Results/Other business matters | To consider and approve the financial results for the period ended Jun 30, 2020 and other business matters | |
| BHARATRAS | Bharat Rasayan Limited | 26 Jun 2020 | Financial Results/Dividend | In terms of Regulation 29 read with Regulation 33 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, it is hereby intimated that a meeting of the Board of Directors of the Company is scheduled to be held at New Delhi on Friday, 26th June, 2020, inter-alia, to consider and approve the Audited Financial Results for the quarter and year ended 31st March, 2020. The Board shall also consider recommendation of final dividend for the financial year 2019-20, if any, subject to approval of shareholders in the ensuing Annual General Meeting. Further, in terms of Internal Code of Conduct for Prevention of Insider Trading in dealing with Securities of the Company, the Trading Window for transactions in the securities of the Company shall remain closed from June 16, 2020 to June 28, 2020 (both days inclusive) for Insiders for the purpose of announcement of aforesaid results. | |
| BHARATRAS | Bharat Rasayan Limited | 14 Feb 2020 | Financial Results | To consider and approve the financial results for the period ended December 31, 2019 | |
| BHARATRAS | Bharat Rasayan Limited | 14 Nov 2019 | Financial Results | To consider and approve the financial results for the period ended September 30, 2019 | |
| BHARATRAS | Bharat Rasayan Limited | 14 Aug 2019 | Financial Results | To consider and approve the financial results for the period ended Jun 30, 2019 | |
| BHARATRAS | Bharat Rasayan Limited | 30 May 2019 | Financial Results/Dividend | To consider and approve the financial results for the period ended March 31, 2019 and final dividend, if any. | |
| BHARATRAS | Bharat Rasayan Limited | 14 Feb 2019 | Financial Results | To consider and approve the unaudited financial results for the period ended December 31, 2018 - In terms of Regulation 29 read with Regulation 33 of the SEBI (Listing Regulations and Disclosure Obligations) Regulations, 2015, it is hereby intimated that a meeting of the Board of Directors of the Company is scheduled to be held at New Delhi on Thursday, 14th February, 2019, to, inter-alia, consider and approve the Unaudited Financial Results for the quarter and nine months ended 31st December, 2018. Further, in terms of Internal Code of Conduct for Prevention of Insider Trading in dealing with Securities of the Company, the Trading Window for transactions in the securities of the Company shall remain closed from February 2, 2019 to February 16, 2019 (both days inclusive) for Insiders for the purpose of announcement of aforesaid results. | |
| BHARATRAS | Bharat Rasayan Limited | 14 Nov 2018 | Financial Results | To consider and approve the financial results for the period ended September 30, 2018: In terms of Regulation 29 read with Regulation 33 of the SEBI (Listing Regulations and Disclosure Obligations) Regulations, 2015, it is hereby intimated that a meeting of the Board of Directors of the Company is scheduled to be held at New Delhi on Wednesday, 14th November, 2018, to, inter-alia, consider and approve the Unaudited Financial Results for the quarter and six months ended 30th September, 2018. Further, in terms of Internal Code of Conduct for Prevention of Insider Trading in dealing with Securities of the Company, the Trading Window for transactions in the securities of the Company shall remain closed from October 26, 2018 to November 16, 2018 (both days inclusive) for Insiders for the purpose of announcement of aforesaid results. | |
| BHARATRAS | Bharat Rasayan Limited | 14 Aug 2018 | Financial Results | In terms of Regulation 29 read with Regulation 33 of the SEBI (Listing Regulations and Disclosure Obligations) Regulations, 2015, it is hereby intimated that a meeting of the Board of Directors of the Company is scheduled to be held at New Delhi on Tuesday, 14th August, 2018, to, inter-alia, consider and approve the Unaudited Financial Results for the quarter and three months ended 30th June, 2018. Further, in terms of Internal Code of Conduct for Prevention of Insider Trading in dealing with Securities of the Company, the Trading Window for transactions in the securities of the Company shall remain closed from August 1, 2018 to August 16, 2018 (both days inclusive) for Insiders for the purpose of announcement of aforesaid results. |