Board Meetings for BODALCHEM
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| BODALCHEM | Bodal Chemicals Limited | 05 Jul 2016 | Others | To transact the following business : 1) To consider and discuss expansions of Plants and future growth of the Company, considering available Environmental Clearance and otherwise; 2) And any other business with the permission of the Chairman. | |
| BODALCHEM | Bodal Chemicals Limited | 26 May 2016 | Results/Others | to transact the following business:1) To consider and approve Standalone and consolidated Audited Financial Results/Accounts for financial year ended on March 31, 2016 along with auditors report there on.2) To consider re-appointment of Mr. Ankit S. Patel as an Executive Directors of the company and any other business with the permission of the Chairman. | |
| BODALCHEM | Bodal Chemicals Limited | 10 Mar 2016 | Dividend | To transact the following business : 1. To consider amalgamation of Bodal Agrotech Ltd. (wholly owned subsidiary company) having Registered office at Plot No. 123-124, Phase-I, G.I.D.C., Vatva, Ahmedabad with the company subject to approval of Hon'ble High Court of Gujarat and other regulatory authorities and to carry out all other work relating to amalgamation including approval of draft scheme of amalgamation; 2. To consider and declare of 2nd Interim Dividend on Equity shares, if any, for the financial year 2015-16 and such other business with the permission of the Chairman.; | |
| BODALCHEM | Bodal Chemicals Limited | 12 Feb 2016 | Results/Others | To transact the following business : To consider and approve Standalone Un-audited Financial Result for the quarter and nine months ended on December 31, 2015 and any other business with the permission of the Chairman.. | |
| BODALCHEM | Bodal Chemicals Limited | 04 Nov 2015 | Results/Others | To consider and approve Standalone Un-audited Financial Result for the quarter and half year ended on September 30, 2015 and any other business with the permission of the Chairman. | |
| BODALCHEM | Bodal Chemicals Limited | 12 Aug 2015 | Results/Dividend | To transact the following business :1) To consider and approve Standalone Un-audited Financial Result for the quarter ended on 30th June, 2015.2) To consider and declare of Interim Dividend on Equity shares, ifany, for the financial year 2015-16 and;3) Any other business with the permission of the Chairman. | |
| BODALCHEM | Bodal Chemicals Limited | 09 Jul 2015 | Others | to transact the following business : 1. Consider and redemption of 2,50,00,000, 9% Non Cumulative Redeemable Preference Shares (Non Convertible) of Rs. 10/- each, subject to approval of Preference Share holders; and 2. To fix and finalize the General meeting of the Preference Shareholders of the Company. 3. Any other businesses with the permission of chair. | |
| BODALCHEM | Bodal Chemicals Limited | 30 May 2015 | Results/Others | To transact the following business: 1. To consider and approve Audited Financial Results/Accounts for the quarter and financial year ended on March 31, 2015. 2. To consider re-appointment of Chairman & Managing Director and Executive Directors of the company and any other business with the permission of the Chairman. | |
| BODALCHEM | Bodal Chemicals Limited | 11 Feb 2015 | Results/Others | To transact the following business : 1. To consider and approve Standalone Un-audited Financial Result for the quarter ended on December 31, 2014. 2. To appoint Women Director and any other business with the permission of the Chairman. | - |
| BODALCHEM | Bodal Chemicals Limited | 14 Nov 2014 | Results | To consider and approve Standalone Un-audited Financial Result for the quarter and half year ended on September 30, 2014 and any other business with the permission of the Chairman. | - |
| BODALCHEM | Bodal Chemicals Limited | 30 Jul 2014 | Results/Others | To consider and approve Standalone Un-audited Financial Result for the quarter ended on June 30, 2014 and any other business with the permission of the Chairman. Further, Under the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations 1992 and the Company's Code of Conduct for Prevention of Insider Trading & Code for Corporate Disclosure Practices, Company has informed all the "concerned persons" that trading window for dealing in securities of the Company will be closed from July 22, 2014 to July 31, 2014 (both days inclusive) and the trading window will re-open w.e.f. August 1, 2014. | - |
| BODALCHEM | Bodal Chemicals Limited | 28 May 2014 | Results | To transact the following business: To consider and approve Audited Financial Results/Accounts for the financial year and quarter ended on 31st March, 2014 and any other business with the permission of the Chairman. Further, Under the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations 1992 and Company Code of Conduct for Prevention of Insider Trading & Code for Corporate Disclosure Practices, Company has informed all the concerned persons that trading window for dealing in securities of the Company will be closed from 20th May, 2014 to 29th May, 2014 (both days inclusive) and the trading window will re-open w.e.f. 30th May, 2014. | |
| BODALCHEM | Bodal Chemicals Limited | 31 Mar 2014 | Allotment of Securities | To allot 9% Non Cumulative Redeemable Preference Shares (Non Convertible) to Promoters/Promoter Group and/ or Non Promoters and any other business with the permission of the Chairman. | |
| BODALCHEM | Bodal Chemicals Limited | 31 Mar 2014 | Meeting Updates | to transact the following business:- To allot 9% Non Cumulative Redeemable Preference Shares (Non Convertible) to Promoters/Promoter Group and/ or Non Promoters and any other business with the permission of the Chairman. | - |
| BODALCHEM | Bodal Chemicals Limited | 12 Feb 2014 | Results/Others | To consider and approve Standalone Un-audited Financial Result for the quarter ended on December 31, 2013 and any others business with the permission of the Chairman. | - |