Board Meetings for BMETRICS
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| BMETRICS | Bombay Metrics Supply Chain Limited | 15 May 2026 | Board Meeting Intimation | BOMBAY METRICS SUPPLY CHAIN LIMITED has informed the Exchange about Board Meeting to be held on 15-May-2026 to consider and approve the Yearly Audited Financial results of the Company for the period ended March 2026 and Dividend/Other business. | |
| BMETRICS | Bombay Metrics Supply Chain Limited | 15 May 2026 | Financial Results/Dividend/Other business matters | To consider and approve the financial results for the period ended March 31, 2026, dividend and other business matters | |
| BMETRICS | Bombay Metrics Supply Chain Limited | 14 Nov 2025 | Board Meeting Intimation | BOMBAY METRICS SUPPLY CHAIN LIMITED has informed the Exchange about Board Meeting to be held on 14-Nov-2025 to consider and approve the Half Yearly Unaudited Financial results of the Company for the period ended September 2025 and Other business. | |
| BMETRICS | Bombay Metrics Supply Chain Limited | 14 Nov 2025 | Financial Results/Other business matters | To consider and1. Approve the unaudited standalone and consolidated financial results along with Limited Review Report obtained from the Statutory Auditors for the half year ended September 30, 2025.2. Approve any other business with the permission of chair. | |
| BMETRICS | Bombay Metrics Supply Chain Limited | 29 Aug 2025 | Fund Raising/Other business matters | to consider and:1. Approve Director s report for the year ended 31st March, 2025.2. Fix the record date for determining entitlement of Members to the Final dividend for the financial year ended March 31, 2025 declared on May 23, 2025.3. Approve re-appointment of Mr. Nipul Hirji Keniya (DIN: 03087659) as a Managing Director of the Company for a period of 5 (Five) Years w.e.f. 24.05.2026.4. Adoption of New Set of Articles of Association as per Companies Act, 2013.5. Approve and adopt Employee Stock Option Scheme called Bombay Metrics Supply Chain Limited ESOP Scheme 2025.6. Approve Issue of Warrants Convertible into Equity Shares of the Company on Preferential Basis to Promoter/Promoter Group.7. To appoint Scrutinizer for conducting E- voting process for Annual General Meeting.8. Finalize the time and date of 10th Annual General Meeting of the company for the financial year ended 31st March, 2025.9. The notice of convening of 10th Annual General Meeting.10. Approve any other business with the permission of chair. | |
| BMETRICS | Bombay Metrics Supply Chain Limited | 29 Aug 2025 | Board Meeting Intimation | BOMBAY METRICS SUPPLY CHAIN LIMITED has informed the Exchange about Board Meeting to be held on 29-Aug-2025 to consider and approve ESOP/Fund raising/Other business. | |
| BMETRICS | Bombay Metrics Supply Chain Limited | 23 May 2025 | Board Meeting Intimation | BOMBAY METRICS SUPPLY CHAIN LIMITED has informed the Exchange about Board Meeting to be held on 23-May-2025 to consider and approve the Yearly Audited Financial results of the Company for the period ended March 2025 and Dividend/Other business. | |
| BMETRICS | Bombay Metrics Supply Chain Limited | 23 May 2025 | Financial Results/Dividend/Other business matters | To consider and approve the financial results for the period ended March 31, 2025, dividend and other business matters | |
| BMETRICS | Bombay Metrics Supply Chain Limited | 13 Nov 2024 | Board Meeting Intimation | BOMBAY METRICS SUPPLY CHAIN LIMITED has informed the Exchange about Board Meeting to be held on 13-Nov-2024 to inter-alia consider and approve the Unaudited Financial results of the Company for the Half Yearly ended September 2024 . | |
| BMETRICS | Bombay Metrics Supply Chain Limited | 13 Nov 2024 | Financial Results/Other business matters | To consider and approve the financial results for the period ended September 30, 2024 and other business matters | |
| BMETRICS | Bombay Metrics Supply Chain Limited | 17 Aug 2024 | BOMBAY METRICS SUPPLY CHAIN LIMITED has informed the Exchange about Board Meeting to be held on 17-Aug-2024 to consider and approve Bonus/Other business. | Board Meeting Intimation | |
| BMETRICS | Bombay Metrics Supply Chain Limited | 17 Aug 2024 | Bonus | To consider bonus | |
| BMETRICS | Bombay Metrics Supply Chain Limited | 08 May 2024 | Financial Results/Dividend/Other business matters | To consider and approve the financial results for the period ended March 31, 2024, dividend and other business matters | |
| BMETRICS | Bombay Metrics Supply Chain Limited | 08 May 2024 | BOMBAY METRICS SUPPLY CHAIN LIMITED has informed the Exchange about Board Meeting to be held on 08-May-2024 to consider and approve the Yearly Audited Financial results of the Company for the period ended March 2024 and Dividend/Other business. | Board Meeting Intimation | |
| BMETRICS | Bombay Metrics Supply Chain Limited | 11 Mar 2024 | BOMBAY METRICS SUPPLY CHAIN LIMITED has informed the Exchange about Board Meeting to be held on 11-Mar-2024 to consider Other business. | Board Meeting Intimation |
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