Board Meetings for BHAGERIA

Detailed list of historic and upcoming board meetings.

SymbolCompanyMeeting DatePurposeDescriptionLinks
BHAGERIABhageria Industries Limited28 Jul 2017Resultsinter alia, to consider and take on record the Unaudited Financial Results of the company for the quarter ended June 30,2017.
BHAGERIABhageria Industries Limited09 May 2017Results/Dividendinter alia ,to consider and approve the following : 1. To approve and take on record the Audited Financial Results of the Company for the year ended and Audited statement of Profit & Loss for the year ended March 31 2017 and the Balance Sheet as on that date together with the Draft Report of Directors and Auditors and Secretarial Auditors thereon. 2. To recommend Dividend subject to the approval of Shareholders for the year ended March 31, 2017. 3. To finalise the date of Book Closure and Annual General Meeting 4. To discuss the General Working of the Company. 5. Any other matter with the permission of the Chair.
BHAGERIABhageria Industries Limited11 Feb 2017ResultsInter alia, to consider and take on record the Unaudited Financial Results of the Company for the Quarter ended December 31, 2016.
BHAGERIABhageria Industries Limited14 Nov 2016Board meeting RescheduledBHAGERIA : 14-Nov-2016 : The Company had informed the Exchange that the meeting of board of directors scheduled to be held on November 07, 2016 to consider, inter alia, to explore the inorganic growth plans including acquisition of chemical Plant. The Company has re-scheduled the said meeting to November 14, 2016. (Revised Date)
BHAGERIABhageria Industries Limited07 Nov 2016Amalgamation/Mergerto consider, inter alia, to explore the inorganic growth plans including acquisition of chemical Plant.
BHAGERIABhageria Industries Limited21 Oct 2016Resultsinter alia to consider and take on record the Un-Audited Financial Results of the Company for the Quarter ended September 30, 2016.
BHAGERIABhageria Industries Limited13 Aug 2016Resultsinter alia, to consider and take on record the Unaudited Financial Results of the Company for the Quarter ended June 30,2016.
BHAGERIABhageria Industries Limited06 May 2016Results/Dividendinter alia, to consider the following agenda: (1). To approve and take on record the Audited Financial Results of the Company for the year ended and Audited statement of Profit & Loss for the year ended March 31 2016 and the Balance Sheet as on that date together the Draft Report of Directors and Auditors and Secretarial Auditors thereon. (2). To recommend Dividend subject to the approval of Shareholders for the year ended March 31, 2016.(3). To finalise the date of Book Closure and Annual General Meeting
Showing page 4 of 4 (53 total items)