Board Meetings for BILVYAPAR
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| BILVYAPAR | BIL VYAPAR LIMITED | 18 Mar 2008 | Allotment of Warrants | Binani Industries has informed the Exchange that, a Meeting of the Committee of the Board of Directors of the Company will be held on March 18, 2008 to consider and approve the allotment of 50,00,000 Warrants convertible into equal number of equity shares at a price of Rs. 253.15 per share to M/s K.B. Vyapar Pvt. Limited, a Promoter entity. | - |
| BILVYAPAR | BIL VYAPAR LIMITED | 30 Jan 2008 | Unaudited Financial Results | To consider inter-alia the Unaudited Financial Results for the 3rd Quarter and Nine months ended December 31, 2007. | - |
| BILVYAPAR | BIL VYAPAR LIMITED | 19 Jan 2008 | Raising of Funds | To inter-alia consider and approve the raising of funds upto 125 Million US Dollars by way of Foreign Currency Convertible Bonds (FCCBs)/ Global Depository Receipts (GDRs)/American Depository Receipts (ADRs), Qualified Institutional Placements (QIPs) and / or other appropriate Equity linked instruments by Binani Cement Limited, a listed subsidiary for expansion of Capacity and for overseas acquisitions subject to all the necessary approvals. | - |
| BILVYAPAR | BIL VYAPAR LIMITED | 19 Jan 2008 | Raising of Funds/Others | The Company had informed the Exchange regarding a Board Meeting scheduled to be held on January 19, 2008. The Company has further informed the Exchange that the Board of Directors will also consider a proposal to issue warrants on Preferential Basis to Promoters and Associates upto a limit of 50,00,000 convertible into equal number of Equity Shares within 18 months from the date of allotment as per the SEBI Guidelines for Preferential Issues, subject to all necessary approvals. (purpose revised) | - |
| BILVYAPAR | BIL VYAPAR LIMITED | 23 Oct 2007 | Unaudited Financial Results | Inter-alia to consider and take on record the Unaudited Financial Results (Provisional) for the 2nd quarter/ half year ended September 30, 2007. | - |
| BILVYAPAR | BIL VYAPAR LIMITED | 27 Jul 2007 | Unaudited Financial Results/Others | The Company had informed the Exchange regarding a Board Meeting scheduled to be held on July 27, 2007 to consider unaudited financial results for the quarter ended June 30, 2007. The Company has now informed the Exchange that the Board will also consider a proposal for investment in a Joint Venture Cement Project in China by Binani Cement Limited, a Subsidiary of the Company. (Purpose Revised). | - |
| BILVYAPAR | BIL VYAPAR LIMITED | 27 Jul 2007 | Unaudited financial results for quarter ended June 30, 2007 | - | - |
| BILVYAPAR | BIL VYAPAR LIMITED | 24 Apr 2007 | Audited Financial Results and Dividend | To consider inter-alia the Audited Financial Results of the Company for the year ended 31st March 2007 and declaration of dividend. The meetings of the Board of Directors of Binani Cement Ltd. and Binani Zinc Ltd, the subsidiaries of the Company are also being held the same day and both Companies are likely to consider the declaration of maiden dividend. | - |
| BILVYAPAR | BIL VYAPAR LIMITED | 31 Jan 2007 | Unaudited Financial Results for the quarter ended Dec 31, 06 | - | - |
| BILVYAPAR | BIL VYAPAR LIMITED | 27 Oct 2006 | Unaudited Financial Results | Inter-alia to consider and take on record the Unaudited Financial Results (Provisional) for the 2nd quarter / half year ended September 30, 2006. | - |
| BILVYAPAR | BIL VYAPAR LIMITED | 26 Jul 2002 | Unaudited results for quarter ended June 30, 2002 | - | - |
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