Board Meetings for BSE
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| BSE | BSE Limited | 02 Aug 2019 | Financial Results | To consider and approve the financial results for the period ended June 30, 2019 | |
| BSE | BSE Limited | 07 May 2019 | Dividend/Buyback/Other business matters | To consider dividend, buyback for equity shares and Audited Financial Results (Standalone and Consolidated) of the Company for financial year ended March 31, 2019 | |
| BSE | BSE Limited | 07 May 2019 | Financial Results/Dividend/Buyback | to inter alia, consider and approve: (1) Audited Financial Results (Standalone and Consolidated) of the. Company for the financial year ended March 31, 2019; (2) Recommendation of final dividend, if any, for the financial year ended March 31, 2019; (3) Proposal for buyback of fully paid equity shares of the Company; (4) Day, date, time and venue of Annual General Meeting. | |
| BSE | BSE Limited | 01 Feb 2019 | Financial Results | To consider and approve the financial results for the period ended December 31, 2018 | |
| BSE | BSE Limited | 30 Nov 2018 | Dividend | This is to inform you that, pursuant to Regulation 29 (1)(e) of the Listing Regulations, a meeting of the Board of Directors is scheduled to be held on Friday, November 30, 2018, to inter alia, consider declaration of interim dividend, if any, to equity shareholders of the Company. | |
| BSE | BSE Limited | 02 Nov 2018 | Financial Results | To consider and approve the financial results for the period ended September 30, 2018 | |
| BSE | BSE Limited | 03 Aug 2018 | Financial Results | To consider and approve the financial results for the period ended Jun 30, 2018 | |
| BSE | BSE Limited | 04 May 2018 | Financial Results/Dividend | To consider and approve the financial results for the period ended March 31, 2018 and dividend | |
| BSE | BSE Limited | 02 Feb 2018 | Results/Dividend | The Company had informed the Exchange regarding the meeting of the Board of Directors of the Company scheduled to be held on February 02, 2018 To inter alia, consider and approve: 1. Unaudited Financial Results (Standalone and Consolidated) of the Company for the Quarter and nine months ended December 31, 2017 and limited review report thereon. The Company has now informed the Exchange a meeting of the Board of Directors is scheduled to be held on February 2, 2018, to inter alia, consider declaration of interim dividend, if any, to equity shareholders of the Company.(Purpose Revised) | |
| BSE | BSE Limited | 02 Feb 2018 | Results | To inter alia, consider and approve: 1. Unaudited Financial Results (Standalone and Consolidated) of the Company for the Quarter and nine months ended December 31, 2017 and limited review report thereon. | |
| BSE | BSE Limited | 15 Jan 2018 | Buyback | to inter alia, consider the proposal for buyback of fully paid equity shares of the Company. | |
| BSE | BSE Limited | 03 Nov 2017 | Results | to inter alia, consider and approve. 1) Unaudited Financial Results ( Standalone and Consolidated) of the Company for the quarter and half year ended September 30, 2017 and limited review report thereon. | |
| BSE | BSE Limited | 03 Aug 2017 | Results | To inter alia, consider: Unaudited Financial Results (Standalone and Consolidated) of the Company for the Quarter ended June 30, 2017. | |
| BSE | BSE Limited | 07 Jul 2017 | Others | To select the Chairman. | |
| BSE | BSE Limited | 05 May 2017 | Results/Dividend | To inter alia, consider Audited Financial Results (Standalone and Consolidated) for the year ended March 31, 2017 and Recommend final Dividend for the financial year ended March 31, 2017. |