Board Meetings for BALKRISIND
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| BALKRISIND | Balkrishna Industries Limited | 08 Aug 2015 | Results | inter alia to consider and approve the unaudited financial results of the Company for the quarter ended June 30, 2015. | |
| BALKRISIND | Balkrishna Industries Limited | 14 May 2015 | Results/Dividend | inter alia to consider and approve the Standalone and Consolidated Audited financial results of the Company for the quarter / year ended March 31, 2015 and to consider and recommend Dividend on Equity shares of the Company, if any. | |
| BALKRISIND | Balkrishna Industries Limited | 14 Feb 2015 | Results | Inter alia, to consider and approve the unaudited financial results of the Company for the quarter/nine months ended December 31, 2014 (Q3). | - |
| BALKRISIND | Balkrishna Industries Limited | 13 Nov 2014 | Results | Inter alia, to consider and approve the Unaudited financial results of the Company for the quarter/ half year ended September 30, 2014 (Q2). | - |
| BALKRISIND | Balkrishna Industries Limited | 02 Aug 2014 | Results | inter-alia to consider and approve the Un-audited financial results for the quarter ended June 30, 2014 (Q1). | - |
| BALKRISIND | Balkrishna Industries Limited | 15 May 2014 | Results/Dividend | Inter alia to consider and approve the Audited financial results of the Company for quarter and year ended March 31, 2014 and to consider and recommend Dividend on Equity Shares of the Company, if any. | |
| BALKRISIND | Balkrishna Industries Limited | 30 Jan 2014 | Results | To consider and to take on record the Un-audited Financial Results for quarter and nine months ended December 31, 2013. | - |
| BALKRISIND | Balkrishna Industries Limited | 30 Jan 2014 | Scheme of Arrangement | inter alia consider and recommend draft Scheme of Arrangement under sections 391 to 394 of the Companies Act, 1956 for merger of Balkrishna Paper Mills Limited with the Company and demerger of the Paper board division in to Nirvikara Paer Mills Limited. | |
| BALKRISIND | Balkrishna Industries Limited | 26 Oct 2013 | Results | Inter-alia to consider and to take on record the Un-audited Financial Results for the quarter/half year ended 30th September, 2013 (Q2) and Statement of Asset and Liabilities for the half year ended 30th September, 2013. | - |
| BALKRISIND | Balkrishna Industries Limited | 01 Aug 2013 | Results | Inter-alia to consider and to take on record the Un-audited Financial Results for the quarter ended June 30, 2013. | - |
| BALKRISIND | Balkrishna Industries Limited | 30 May 2013 | Board meeting Rescheduled | The Company had informed the Exchange that a meeting of the Board of Directors of the Company will be held on May 27, 2013 Inter-alia to consider the following: (1) To approve Un-audited Financial Results of the Company for the quarter ended March 31, 2013. (2) To approve Audited Financial Results of the Company for the year ended March 31, 2013 on Standalone Basis and also Consolidated Financial Results for the year ended March 31, 2013. (3) To recommend payment of final dividend on Equity Shares, if any, subject to the approval of the Shareholders of the Company.The Company has now informed the Exchange that due to unforeseen and unavoidable circumstances, the aforsaid meeting has been rescheduled on May 30, 2013. | - |
| BALKRISIND | Balkrishna Industries Limited | 27 May 2013 | Results/Dividend | Inter-alia to consider the following: (1) To approve Un-audited Financial Results of the Company for the quarter ended March 31, 2013. (2) To approve Audited Financial Results of the Company for the year ended March 31, 2013 on Standalone Basis and also Consolidated Financial Results for the year ended March 31, 2013. (3) To recommend payment of final dividend on Equity Shares, if any, subject to the approval of the Shareholders of the Company. | - |
| BALKRISIND | Balkrishna Industries Limited | 14 Feb 2013 | Results | To take on record the Un-audited Financial Results for quarter/nine months ended December 31, 2012. | - |
| BALKRISIND | Balkrishna Industries Limited | 10 Nov 2012 | Un-audited Financial Results | Inter-alia to consider and take on record the Un-audited Financial Results for the quarter/half year ended September 30, 2012 (Q2). | - |
| BALKRISIND | Balkrishna Industries Limited | 04 Aug 2012 | Un-audited Financial Results | Inter-alia to consider and to take on record the Un-audited Financial Results for the quarter ended June 30, 2012. | - |