Board Meetings for BIL
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| BIL | Bhartiya International Limited | 13 Feb 2018 | Results | Inter alia, to consider and approve the Unaudited Financial Results of the Company for the quarter and nine months ended on December 31, 2017. | |
| BIL | Bhartiya International Limited | 07 Dec 2017 | Results | inter alia, to consider and approve the Unaudited Financial Results of the Company for the quarter and half year ended on September 30, 2017. | |
| BIL | Bhartiya International Limited | 12 Aug 2017 | Results | inter alia, to consider and approve the Unaudited financial results of the Company for the quarter ended on June 30, 2017. | |
| BIL | Bhartiya International Limited | 29 May 2017 | Results/Dividend | Inter alia, to consider and approve the standalone and consolidated audited financial results of the Company for the quarter and year ended on March 31, 2017 and to recommend dividend, if any. | |
| BIL | Bhartiya International Limited | 14 Apr 2017 | Preferential issue | To consider the following items: (1) Allotment of 4,00,000 nos. of Equity Shares of face value of Rs. 10/- each pursuant to conversion of warrants having attached thereto the right to convert into equal number of Equity Shares of the Company, allotted to the Non-promoter group, M/s. Karuna Ventures Private Limited on January 02, 2016.(2) Allotment of 3,00,000 nos. of Warrants having attached thereto the right to convert into equal number of Equity Shares of the Company, to the Non-promoter group , pursuant to special resolution passed by the members of the Company on March 22, 2017 and receipt of In principle approval from Stock Exhanges. | |
| BIL | Bhartiya International Limited | 14 Feb 2017 | Results | inter alia, to consider and approve the Unaudited Financial Results of the Company for the quarter and nine months ended on December 31, 2016. | |
| BIL | Bhartiya International Limited | 14 Feb 2017 | Results/Others | The Company had informed the Exchange that a meeting of the Board of Directors of the Company will be held on February 14, 2017, inter alia, to consider and approve the Unaudited Financial Results of the Company for the quarter and nine months ended on December 31, 2016. The Company has now informed the Exchange that the Board will also consider the following item in addition to financial results: 1. Issue of 4,00,000 warrants on preferential basis to non-promoter group having attached thereto the right to convert into equal number of Equity Shares of the Company upon conversion.(Purpose Revised). | |
| BIL | Bhartiya International Limited | 14 Nov 2016 | Results | inter alia, to consider and approve the Unaudited Financial Results of the Company for the quarter and half year ended on September 30, 2016. | |
| BIL | Bhartiya International Limited | 11 Aug 2016 | Results | inter alia, to consider and approve the Unaudited Financial Results of the Company for the Quarter Ended on June 30, 2016, | |
| BIL | Bhartiya International Limited | 25 May 2016 | Results/Dividend | Inter alia, to consider and approve the standalone and consolidated audited financial results of the Company for the quarter and year ended on March 31, 2016 and to recommend dividend, if any. | |
| BIL | Bhartiya International Limited | 10 Feb 2016 | Results | inter alia, to consider and approve the Unaudited Financial Results of the Company for the Quarter and Nine Months Ended on December 31, 2015, | |
| BIL | Bhartiya International Limited | 02 Jan 2016 | Allotment of Securities | To allot 7 lakh nos. of warrants. | |
| BIL | Bhartiya International Limited | 14 Dec 2015 | Allotment of Securities | to consider the following item: 1. Allotment of 5,00,000 Equity Shares of face value of Rs. 10/- each pursuant to conversion of warrants allotted to the promoter group having attached thereto the right to convert into equal number of Equity Shares of the Company. | |
| BIL | Bhartiya International Limited | 09 Nov 2015 | Results/Others | The Company had informed the Exchange that a meeting of the Board of Directors of the Company is schedule to be held November 09, 2015 Inter alia, to consider and approve the Un-Audited Financial Results of the Company for the quarter and half year ended on September 30, 2015. The Company has now informed the Exchange that the meeting of the Board of Directors will also consider tthe following item in addition to financial results: 1. Issue of 7,00,000 warrants on preferential basis to non-promoter group having attached thereto the right to convert into equal number of Equity Shares of the Company upon conversion.(Purpose Revised). | |
| BIL | Bhartiya International Limited | 09 Nov 2015 | Results | Inter alia, to consider and approve the Un-Audited Financial Results of the Company for the quarter and half year ended on September 30, 2015. |