Board Meetings for BEDMUTHA
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| BEDMUTHA | Bedmutha Industries Limited | 02 Nov 2018 | Financial Results/Other business matters | To consider and approve the financial results for the period ended September 30, 2018 and other business matters | |
| BEDMUTHA | Bedmutha Industries Limited | 14 Aug 2018 | Financial Results | To consider and approve the financial results for the period ended Jun 30, 2018 | |
| BEDMUTHA | Bedmutha Industries Limited | 29 May 2018 | Financial Results/Other business matters | Inter alia, among other matters, to consider, approve and take on record the Audited Financial Results (Standalone & Consolidated) alongwith Auditor's issued by the Statutory Auditors of the Company for the quarter and year ended March 31, 2018. | |
| BEDMUTHA | Bedmutha Industries Limited | 29 May 2018 | Financial Results | To consider and approve the financial results for the period ended March 31, 2018 | |
| BEDMUTHA | Bedmutha Industries Limited | 13 Feb 2018 | Results/Others | inter alia, to consider, approve and take on record the Un-Audited (Standalone) Financial Results of the Company for the quarter and Nine Months ended December 31, 2017 along with the Limited Review Report as per Indian Accounting Standards (��IND-AS��) and SEBI circular no.CIR/CFD/CMD/15/2015 dated November 30, 2015 and SEBI circular no.CIR/CFD/FAC/62/2016 dated July 05, 2016. | |
| BEDMUTHA | Bedmutha Industries Limited | 13 Dec 2017 | Results | inter alia, to consider, approve and to take on record the Un-Audited (Standalone)Financial Results of the Company for the quarter and half year ended September 30, 2017along with the Limited Review Report as per Indian Accounting Standards (��IND-AS��)and SEBI circular no.CIR/CFD/CMD/15/2015 dated November 30, 2015 and SEBI circular no.CIR/CFD/FAC/62/2016 dated July 05, 2016. | |
| BEDMUTHA | Bedmutha Industries Limited | 23 Nov 2017 | Board Meeting Postponed | The Company had informed the Exchange regarding the meeting of the Board of Directors of the Company scheduled to be held on November 20, 2017 Inter alia, to consider, approve and to take on record the Un-Audited (Standalone) Financial Results of the Company for the quarter and half year ended September 30, 2017 along with the Limited Review Report as per Indian Accounting Standards ( IND-AS ) and SEBI circular dated November 30, 2015 and SEBI circular dated July 05, 2016. The Company has now inform the exchange that the Board of Directors meeting intimated to be held November 23, 2017 is postponed. the company will inform the date of Board of Directors Meeting in due course of time. | |
| BEDMUTHA | Bedmutha Industries Limited | 23 Nov 2017 | Results | Inter alia, to consider, approve and to take on record the Un-Audited (Standalone) Financial Results of the Company for the quarter and half year ended September 30, 2017 along with the Limited Review Report as per Indian Accounting Standards (��IND-AS��) and SEBI circular dated November 30, 2015 and SEBI circular dated July 05, 2016. | |
| BEDMUTHA | Bedmutha Industries Limited | 14 Sept 2017 | Results/Others | inter alia, to consider, approve and to take on record the Un-Audited (Standalone) Financial Results of the Company for the quarter ended June 30, 2017 along with the Limited Review Report as per Indian Accounting Standards ( IND-AS ) and SEBI circular no.CIR/CFD/CMD/15/2015 dated November 30, 2015 and SEBI circular no.CIR/CFD/FAC/62/2016 dated July 05, 2016. | |
| BEDMUTHA | Bedmutha Industries Limited | 14 Aug 2017 | Others | inter alia, among other matters, to consider, approve: (1). the Board s Report along with its Annexure attached thereto, Management Discussion Analysis Report and Corporate Governance Report; (2). the appointment of M/s. A. D. Kulkarni & Co., Chartered Accountants, Mumbai, as the Statutory Auditors of the Company for the first term of 5 (Five) consecutive Financial Years, subject to approval of the members at the ensuing Annual General Meeting; 3. the Notice of the Annual General Meeting of the Company; and 4. the decision take by the Preferential Allotment Committee with respect to the issue of not exceeding 2 crores Equity shares of Rs.10/- each (OR) convertible securities to meet the long term fund requirements of the Company. | |
| BEDMUTHA | Bedmutha Industries Limited | 24 May 2017 | Results/Others | inter alia, among other matters, to consider, approve and take on record the Audited Financial Results (Standalone & Consolidated) alongwith Auditors Report issued by the Statutory Auditors of the Company for the quarter and year ended March 31, 2017. | |
| BEDMUTHA | Bedmutha Industries Limited | 09 Feb 2017 | Results | inter alia, among other matters, to consider, approve and take on record the Un-Audited Financial Results subject to Limited Review Report issued by the Statutory Auditors of the Company for the quarter ended December 31, 2016. Closure of Trading Window: In accordance with the provisions of the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in the securities of the Company will be closed for the purpose of declaration of un-audited financial results of the Company for the quarter ended December 31, 2016 for all Designated Employees (including Directors) of the Company and their dependents from January 30, 2017 till 48 hours after the announcement of the said financial results of the Company to the Stock Exchanges (both days inclusive). | |
| BEDMUTHA | Bedmutha Industries Limited | 11 Nov 2016 | Results | Inter alia, to consider, approve and to take on record Unaudited financial results of the Company for the quarter ended September 30, 2016.Further, as per the Company's Code of Conduct for Prohibition of Insider Trading for Designated Employees and their relatives, framed pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in the securities of the Company has been closed for the purpose of declaration of Unaudited Financial Results of the Company for the quarter ended September 30, 2016 for all Designated Employees (including Directors) of the Company and their dependents from November 6th, 2016 till 48 hours after the announcement of the financial results of the Company to the Stock Exchanges (both days inclusive). | |
| BEDMUTHA | Bedmutha Industries Limited | 10 Aug 2016 | Results | inter alia, to consider, approve and to take on record Unaudited Financial Results of the Company for the quarter ended June 30, 2016. | |
| BEDMUTHA | Bedmutha Industries Limited | 25 May 2016 | Results | inter alia, to consider, approve and to take on record Audited financial results of the Company for the year ended March 31, 2016. |