Board Meetings for BALRAMCHIN
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| BALRAMCHIN | Balrampur Chini Mills Limited | 10 May 2006 | Audited Results / Dividend | To consider inter alia 1) The audited quarterly results of the Company for the fourth quarter ended March 31, 2006 and 2) Declaration for payment of Interim Dividend on equity shares. | - |
| BALRAMCHIN | Balrampur Chini Mills Limited | 31 Jan 2006 | Unaudited Financial Results for the Qtr ended Dec 31, 2005 | - | - |
| BALRAMCHIN | Balrampur Chini Mills Limited | 31 Oct 2005 | Unaudited Financial Results for the qtr ended Sept 30, 2005 | - | - |
| BALRAMCHIN | Balrampur Chini Mills Limited | 11 Aug 2005 | Issue of GDRs/FCCBs | To consider inter alia issue of Foreign Currency Convertible Bonds (FCCB) / GDR etc. | - |
| BALRAMCHIN | Balrampur Chini Mills Limited | 22 Jul 2005 | Unaudited Financial Results for the qtr ended June 30, 2005 | - | - |
| BALRAMCHIN | Balrampur Chini Mills Limited | 14 May 2005 | Audited Results/Dividend/Delisting of shares | To consider and approve inter alia the following matters: 1) The Audited Financial Results of the Company for the year ended March 31, 2005; 2) Recommendation for payment of dividend, if any on the equity shares of the Company for the financial year 2004-2005; 3) Delisting of equity shares from Delhi & Calcutta Stock Exchanges; 4) Constitution of 'Compensation Committee' to formulate the detailed terms and conditions of Employees Stock Option Scheme (ESOS). (Purpose Revised) | - |
| BALRAMCHIN | Balrampur Chini Mills Limited | 14 May 2005 | Audited Financial Results and Dividend | To consider and approve inter alia the Audited Financial Results of the Company for the year ended March 31, 2005 and Recommendation for payment of dividend, if any on the equity shares of the Company for the financial year 2004-2005. | - |
| BALRAMCHIN | Balrampur Chini Mills Limited | 05 Feb 2005 | Issue of shares/Others | To consider inter alia (i)issue of fresh equity shares on preferential basis and (ii) to split the equity share of Rs.10. | - |
| BALRAMCHIN | Balrampur Chini Mills Limited | 17 Jan 2005 | Unaudited Financial Results for the Qtr ended Dec 31, 2004 | - | - |
| BALRAMCHIN | Balrampur Chini Mills Limited | 17 Jan 2005 | Unaudited Financial Results/Others | 1. To consider Unaudited Financial Results for the quarter ended December 31, 2004 2. To consider inter alia expansion plans and funding option thereof. (purpose revised) | - |
| BALRAMCHIN | Balrampur Chini Mills Limited | 30 Oct 2004 | Unaudited Financial Results for the qtr ended Sept. 30, 2004 | - | - |
Showing page 8 of 8 (116 total items)