Board Meetings for BHARATRAS
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| BHARATRAS | Bharat Rasayan Limited | 30 May 2018 | Dividend | To consider dividend: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, 30th May, 2018, to, inter-alia, consider and approve the Audited Financial Results for the quarter and year ended 31st March, 2018. The Meeting shall also consider recommendation of dividend for the financial year 2017-18, 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 15th May, 2018 to June 1, 2018 (both days inclusive) for Insiders for the purpose of announcement of aforesaid results and recommendation of dividend. | |
| BHARATRAS | Bharat Rasayan Limited | 30 May 2018 | Financial Results | To consider and approve the financial results for the period ended March 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 Wednesday, 30th May, 2018, to, inter-alia, consider and approve the Audited Financial Results for the quarter and year ended 31st March, 2018. The Meeting shall also consider recommendation of dividend for the financial year 2017-18, 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 15th May, 2018 to June 1, 2018 (both days inclusive) for Insiders for the purpose of announcement of aforesaid results and recommendation of dividend. | |
| BHARATRAS | Bharat Rasayan Limited | 13 Feb 2018 | Results | To, inter-alia, consider and approve the Unaudited Financial Results for the quarter and nine months ended December 31, 2017. | |
| BHARATRAS | Bharat Rasayan Limited | 14 Nov 2017 | Results | , to, inter-alia, consider and approve the Unaudited Financial Results for the quarter and six months ended September 30, 2017. | |
| BHARATRAS | Bharat Rasayan Limited | 14 Aug 2017 | Results | To, inter-alia, consider and approve the Unaudited Financial Results for the quarter and three months ended June 30, 2017. | |
| BHARATRAS | Bharat Rasayan Limited | 30 May 2017 | Results/Dividend | To, inter-alia, consider and approve the Audited Financial Results for the quarter and year ended March 31, 2017. The Meeting shall also consider recommendation of dividend for the financial year 2016-17, 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 May 19, 2017 to June 1, 2017 (both days inclusive) for Insiders for the purpose of announcement of aforesaid results and recommendation of dividend. | |
| BHARATRAS | Bharat Rasayan Limited | 13 Feb 2017 | Results | To, inter-alia, consider and approve the Unaudited Financial Results for the quarter and nine months ended December 31, 2016. | |
| BHARATRAS | Bharat Rasayan Limited | 14 Nov 2016 | Results/Others | To, inter-alia, consider and approve the Unaudited Financial Results for the quarter and six months ended September 30, 2016. 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 28, 2016 to November, 16,2016 (both days inclusive) for Insiders for the purpose of announcement of results. | |
| BHARATRAS | Bharat Rasayan Limited | 11 Aug 2016 | Results | To, inter-alia, consider and approve the Unaudited Financial Results for the quarter and three months ended June 30, 2016. | |
| BHARATRAS | Bharat Rasayan Limited | 30 May 2016 | Results/Dividend | Inter-alia, consider and approve the Audited Financial Results for the quarter and year ended March 31, 2016. The Meeting shall also consider recommendation of dividend for the financial year 2015-16, if any, subject to approval of shareholders in the ensuing Annual General Meeting. | |
| BHARATRAS | Bharat Rasayan Limited | 10 Feb 2016 | Results | to consider the Un-Audited Financial Results of the Company for the quarter / nine months ended on December 31, 2015. | |
| BHARATRAS | Bharat Rasayan Limited | 09 Nov 2015 | Results | to consider inter-alia the Un-Audited Financial Results of the Company for the quarter/six months ended September 30, 2015. | |
| BHARATRAS | Bharat Rasayan Limited | 12 Aug 2015 | Results | to consider inter-alia the Unaudited Financial Results of the Company for the quarter ended June 30, 2015. | |
| BHARATRAS | Bharat Rasayan Limited | 29 May 2015 | Results | To consider the Audited Financial Results of the Company for the quarter/year ended on March 31, 2015. | |
| BHARATRAS | Bharat Rasayan Limited | 12 Feb 2015 | Results | Inter-alia, to consider the Unaudited Financial Results of the Company for the quarter ended on December 31, 2014. |