Board Meetings for BIL
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| BIL | Bhartiya International Limited | 30 Jul 2008 | Unaudited Financial Results for the Qtr ended June 30, 2008 | - | - |
| BIL | Bhartiya International Limited | 30 Jun 2008 | Audited Financial Results and Dividend | To take on record the Audited Financial Results and to consider Dividend if any, for the Financial Year ended March 31, 2008. | - |
| BIL | Bhartiya International Limited | 28 Jan 2008 | Unaudited Financial Results | to consider and take on record the Unaudited Financial Results (Provisional) for the quarter ended December 31, 2007. | - |
| BIL | Bhartiya International Limited | 30 Oct 2007 | Unaudited Financial Results | To consider and take on record the Unaudited Financial Results (Provisional) for the quarter and half year ended September 30, 2007. | - |
| BIL | Bhartiya International Limited | 30 Jul 2007 | Unaudited financial results for quarter ended June 30, 2007 | - | - |
| BIL | Bhartiya International Limited | 29 Jun 2007 | Audited Financial Results and Dividend | To take on record the Audited Financial Results and to consider Dividend if any, for the Financial Year ended March 31, 2007. | - |
| BIL | Bhartiya International Limited | 30 Jan 2007 | Unaudited Financial Results for the quarter ended Dec 31, 06 | - | - |
| BIL | Bhartiya International Limited | 10 Jan 2007 | Issue of shares/Others | Bhartiya International Limited has informed the Exchange that "In accordance to the applicable provisions of Listing Agreement, Guidelines for Preferential issue and Companies Act, 1956, kindly note that Board of Directors, in their Board Meeting scheduled to be held on January 10, 2007 will consider the matter of issuing equal number of Equity Shares against Warrants issued on Preferential basis (@ Rs. 100/- per warrant) to the promoter group. The Company has received "Letter of exercising the Right attached to the Warrants" for 500,000 shares from the Warrant-holders along with balance payment @ 90% per share in favour of Bhartiya International Ltd., whose detailed are given below :- (1) Name of Warrant-holders - Arjun Aggarwal; No. of Warrants against which right of conversions in exercised - 100,000. Balance payment received i.e. @ 90% of issue price (in Rs. ) - 90,00,000. (2) Name of Warrant-holders - Bhartiya Global Holdings Pvt. Ltd.; No. of Warrants against which right of conversions in exercised - 200,000. Balance payment received i.e. @ 90% of issue price (in Rs. ) - 180,00,000. (3) Name of Warrant-holders - Bhartiya Finstock Pvt. Ltd.; No. of Warrants against which right of conversions in exercised - 200,000. Balance payment received i.e. @ 90% of issue price (in Rs. ) - 180,00,000." | - |
| BIL | Bhartiya International Limited | 30 Oct 2006 | Unaudited Financial Results for the Qtr ended Sept 30, 2006 | To consider and take on record inter-alia, the Unaudited Financial Results of the Company for the quarter and half year ended September 30, 2006. | - |
| BIL | Bhartiya International Limited | 29 Jul 2006 | Unaudited Financial Results for the Qtr ended June 30, 2006 | - | - |
| BIL | Bhartiya International Limited | 30 Jun 2006 | Audited Financial Results and Dividend | To take on record the Audited Financial Results and to consider dividend if any for the financial year ended March 31, 2006. | - |
| BIL | Bhartiya International Limited | 13 Apr 2006 | Preferential Allotment | To consider issue of warrants which would be exchangeable for Equity Shares on preferential basis subject to the requisite approval of the shareholders. | - |
| BIL | Bhartiya International Limited | 21 Mar 2006 | Issue of shares/Others | To consider, inter-alia, the following items: (1) Issue of shares and Convertible warrants on preferential basis subject to the requisite approvals. (2) Investment in other companies engaged in the infrastructure development business, subject to necessary approvals. | - |
| BIL | Bhartiya International Limited | 30 Jan 2006 | Unaudited Financial Results/Others | To Consider in addition to the routine agenda items the following matters:- (1) Issue of equity shares of Rs.10/- each at a premium of Rs.90/- per shares to warrant holders, from whom company has received their "letter of exercising the right attached to the warrants" for 4,40,000 shares along with balance payment @ Rs.90/- per share in favour of Bhartiya International Ltd. and (2) Unaudited Financial Results (Provisional) for the quarter ended December 31, 2005. [Purpose Revised]. | - |
| BIL | Bhartiya International Limited | 30 Jan 2006 | Unaudited Financial Results for the Qtr ended Dec 31, 2005 | - | - |