Board Meetings for BODALCHEM
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| BODALCHEM | Bodal Chemicals Limited | 12 Jul 2019 | Other business matters | To consider other business matters 1. To consider and allot 1,50,00,000 (One Crore fifty lakhs) Equity warrants at a price of Rs. 115/- per warrant including Premium of Rs. 113/- per warrant to the Promoter(s)/Promoter Group and to Non-Promoters of the Company on the preferential basis. 2. To form a ��Warrant Committee�� of the Company. 3. To accept and take note of resignation of Dr. Parin D. Shah from the post of Director designated as Independent Director of the Company. Further note that, Company has received resignation from Dr. Parin D. Shah, Independent Director of the Company on today i.e. 05-07-2019. 4. Any other item with the permission of the Chair and Majority of Directors. | |
| BODALCHEM | Bodal Chemicals Limited | 21 May 2019 | Financial Results/Dividend/Fund Raising/Other business matters | To consider and approve the financial results for the period ended March 31, 2019, dividend, Fund Raising and other business matters | |
| BODALCHEM | Bodal Chemicals Limited | 06 Feb 2019 | Financial Results/Other business matters | To consider and approve the financial results for the period ended December 31, 2018 and other business matters | |
| BODALCHEM | Bodal Chemicals Limited | 25 Oct 2018 | Financial Results | To consider and approve the financial results for the period ended September 30, 2018 | |
| BODALCHEM | Bodal Chemicals Limited | 14 Aug 2018 | Financial Results/Other business matters | To consider and approve the financial results for the period ended Jun 30, 2018 and other business matters | |
| BODALCHEM | Bodal Chemicals Limited | 29 May 2018 | Financial Results/Dividend/Other business matters | To consider and approve the financial results for the period ended March 31, 2018, dividend and other business matters | |
| BODALCHEM | Bodal Chemicals Limited | 07 Feb 2018 | Results/Others | , to transact the following businesses: 1) To consider and approve Standalone Un-audited Financial Result for the quarter and nine months ended December 31, 2017 and any other business with the permission of the Chairman. | |
| BODALCHEM | Bodal Chemicals Limited | 13 Dec 2017 | Results/Others | to transact the following businesses: 1) To consider and approve Standalone Un-audited Financial Result for the quarter and half year ended September 30, 2017. 2) To consider appointment of Additional Director as Independent Director of the company. | |
| BODALCHEM | Bodal Chemicals Limited | 24 Aug 2017 | Results/Others | to transact the following business: 1) To consider and approve Standalone Un-audited Financial Result for the quarter ended on June 30, 2017. 2) To consider to issue Equity Shares through Qualified Institutional Placement (QIP) mode, for an amount not exceeding Rs.300 crores. 3) To Considered Scheme of Employee Stock Option Scheme (ESOP) and issue Equity Shares through ESOP to the Employees of the Company. 4) To decide date and venue of Annual General Meeting and dates of Book Closure for AGM and payment of Final Dividend for the year ended 31-03-2017. | |
| BODALCHEM | Bodal Chemicals Limited | 25 May 2017 | Results/Others | To Consider and approve Standalone and consolidated Audited Financial Results/Accounts for the Financial Year ended March 31, 2017 along with auditors report there on and any other business with the permission of the Chairman. | |
| BODALCHEM | Bodal Chemicals Limited | 11 May 2017 | Others | -- To consider appointment of Additional Director (Woman Director as Independent of the company) - To consider various type of Employee Stock Options Scheme (ESOP) and constitute/ nominate any committee of the Board for ESOP and any other business with the permission of the chairman. | |
| BODALCHEM | Bodal Chemicals Limited | 20 Mar 2017 | Acquisition | To transact the following business : To consider and approve to make Investment in a Private Limited company and acquired stake about 70% and make Subsidiary Company of company. | |
| BODALCHEM | Bodal Chemicals Limited | 13 Feb 2017 | Results | To transact the following businesses: a. To consider and approve Standalone Un-audited Financial Result for the quarter and nine months ended December 31, 2016. Further, Under the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations 2015, Code Of Conduct For Prohibition Of Insider Trading and Unpublished Price Sensitive Information of Bodal Chemicals Limited, Company has informed all the concerned persons/employees/insider that trading window for dealing in securities of the Company will be closed from February 05, 2017 to February 15, 2017 (both days inclusive) and the trading window will re-open w.e.f. February 16, 2017. | |
| BODALCHEM | Bodal Chemicals Limited | 10 Nov 2016 | Results/Others | To transact the following business:1. To consider and approve Standalone Un-audited Financial Result for the quarter and half year ended September 30, 2016 and any other business with the permission of the Chairman.Further, Under the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations 2015, Code Of Conduct For Prohibition Of Insider Trading And Unpublished Price Sensitive Information of Bodal Chemicals Limited, Company has informed all the concerned persons/employees/insiders that trading window for dealing in securities of the Company will be closed from November 3, 2016 to November 12, 2016 (both days inclusive) and the trading window will re-open w.e.f. November 13, 2016. | |
| BODALCHEM | Bodal Chemicals Limited | 03 Aug 2016 | Results/Dividend | to transact the following business: 1) To consider and approve Standalone Un-audited Financial Result for the quarter ended on June 30, 2016. 2) To consider and declare of 1st Interim Dividend on Equity shares, if any, for the financial year 2016-17 and any other business with the permission of the Chairman. |