Board Meetings for BEDMUTHA

Detailed list of historic and upcoming board meetings.

SymbolCompanyMeeting DatePurposeDescriptionLinks
BEDMUTHABedmutha Industries Limited10 Feb 2016Results/Othersto consider, approve and take on record, among other matters, unaudited financial results for the quarter ended December 31, 2016.
BEDMUTHABedmutha Industries Limited06 Nov 2015ResultsTo inter-alia consider and approve the following matter:1. To consider and approve Unaudited Standalone Financial Results of the Company for the quarter ended September 30, 2015.
BEDMUTHABedmutha Industries Limited24 Sept 2015OthersTo consider the report of Cost Auditor and other relevant matters thereto.
BEDMUTHABedmutha Industries Limited11 Aug 2015Results/OthersTo inter alia, consider and approve the following matters : (1). To consider and approve unaudited standalone Financial Results of the Company for the quarter ended June 30, 2015.(2) To consider and approve the Notice of Annual General Meeting and matters related thereto.
BEDMUTHABedmutha Industries Limited22 May 2015Resultsto inter alia consider and approve the audited, consolidated and standalone financial results of the Company for the Financial year ended March 31, 2015 and the Audited Quarterly Financial Results of the Company for the 4th Quarter ended March 31, 2015.
BEDMUTHABedmutha Industries Limited12 Feb 2015ResultsTo inter alia, consider and approve unaudited standalone Financial Results of the Company for the quarter ended December 31, 2014.
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BEDMUTHABedmutha Industries Limited13 Nov 2014Results/OthersTo transact the following : 1. To inter alia, consider and approve unaudited standalone Financial Results of the Company for the quarter ended September 30, 2014. 2. To consider Postal Ballot procedure for obtaining members approval.
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BEDMUTHABedmutha Industries Limited25 Sept 2014OthersTo consider the report of Cost Auditor and other relevant matters thereto.
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BEDMUTHABedmutha Industries Limited14 Aug 2014ResultsTo inter alia, consider and approve unaudited standalone Financial Results of the Company for the quarter ended June 30, 2014.
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BEDMUTHABedmutha Industries Limited05 Jul 2014Meeting UpdatesTo inter alia consider and approve the Notice of Annual General Meeting and matters related thereto.
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BEDMUTHABedmutha Industries Limited23 May 2014Results/Dividendinter alia, to consider and approve the following matter: 1. The audited, consolidated and standalone financial results of the Company for the Financial year ended March 31, 2014 and the Audited Quarterly Financial Results of the Company for the 4th Quarter ended March 31, 2014; and 2. To recommend Dividend on Equity Shares, if any, for the Financial year ended March 31, 2014. Further, as per the Company's Code of Conduct for Prohibition of Insider Trading for Designated Employees, framed pursuant to the Securities and Exchange Board of India (Prohibition of Insider trading) Regulations, 1992, the Trading Window for dealing in the securities of the Company has been closed for the purpose of declaration of audited financial results of the Company for the financial year and the quarter ending March 31, 2014 for all Designated Employees (including Directors) of the Company and their dependents from May 15, 2014 till May 25, 2014 i.e. after the announcement of the Financial Results of the Company to the Stock Exchanges (Both days inclusive).
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BEDMUTHABedmutha Industries Limited13 Feb 2014Results/OthersTo transact the following business: 1. To consider and approve the unaudited financial standalone financial results of the Company for the quarter ended December 31, 2013. 2. To consider and authorise to alter the object clause of the Memorandum of association of the Company.
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BEDMUTHABedmutha Industries Limited14 Nov 2013ResultsTo inter alia consider and approve the un-audited standalone financial results of the Company for the quarter ended September 30, 2013.
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BEDMUTHABedmutha Industries Limited12 Aug 2013ResultsTo inter alia consider and approve the un-audited standalone financial results of the Company for the quarter ended June 30, 2013.
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BEDMUTHABedmutha Industries Limited16 May 2013Results/OthersTo inter alia consider the following matters : (1) To consider and approve the audited consolidated and standalone financial results of the Company for the year ended March 31, 2013; (2) To consider about the commencement of new business of stone crusher.
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