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BCL Industries Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 524332 | NSE Symbol : BCLIND | ISIN : INE412G01024 | Industry : Diversified |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
22-Oct-2024 29-Oct-2024 Quarterly Results BCL Industries Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/10/2024 inter alia to consider and approve Unaudited Financial Result For The Quarter Ending 30.09.2024. Q2 FINANCIAL RESULTS (As Per BSE Announcement dated on 29.10.2024)
31-Jul-2024 12-Aug-2024 Quarterly Results BCL Industries Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2024 inter alia to consider and approve Company has scheduled its Board Meeting on 12/08/2024 to consider and approve Unaudited Financial Result for the Quarter ending 30.06.2024. Unaudited Financial Results of the Company for the Quarter ended on 30th June 2024 (As Per BSE Announcement Dated on 12.08.2024)
14-May-2024 22-May-2024 Final Dividend BCL Industries Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2024 inter alia to consider and approve Audited Financial Result and recommend the Dividend Result for the Quarter and Financial year ended 31.03.2024 along with Auditors' Report (As Per BSE Announcement Dated on 22.05.2024)
23-Jan-2024 12-Feb-2024 Quarterly Results BCL Industries Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/02/2024 inter alia to consider and approve Intimation of Board Meeting for the declaration of Financial Result The Board Meeting to be held on 03/02/2024 has been revised to 12/02/2024 The Board Meeting to be held on 03/02/2024 has been revised to 12/02/2024 (As Per BSE Announcement Dated on: 30/01/2024) APPROVAL OF Q3 FINANCIALS (UNAUDITED) (As Per BSE Announcement Dated on 12/02/2024)
01-Nov-2023 10-Nov-2023 Quarterly Results BCL Industries Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2023 inter alia to consider and approve Unaudited Financial Result(Standalone and Consolidated ) for the Second Quarter APPROVAL OF UNAUDITED FINANCIAL RESULTS 30.09.2023 (As Per BSE Announcement Dated on 10/11/2023)
27-Sep-2023 26-Sep-2023 Conversion Announcement under Regulation 30 Regarding Allotment of 1,50,000 Securities Pursuant to Preferential Issue at its Meeting Held On 26.09.2023. Announcement Under Regulation 30 (LODR) Regarding Shifting Bathinda Oil Unit to Bathinda Distillery Location
02-Aug-2023 11-Aug-2023 Quarterly Results BCL Industries Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2023 inter alia to consider and approve Unaudited Financial Results (Standalone and Consolidated) for the quarter ended on 30th June 2023 date and time for the 47th Annual General meeting and Record Date or Date of closure of transfer books for the purpose of Dividend declaration for the financial year 2022-23 Financial Results for the quarter ended 30th June 2023 BOD OUTCOME (As Per BSE Announcement Dated on 11.08.2023)
15-May-2023 29-May-2023 Accounts BCL Industries Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2023 inter alia to consider and approve a) Consider and approve the Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and year ended on 31st March 2023. b) Consider and recommend the dividend (if any) for the financial year 2022-23. c) Consider and approve splitting the face value of 1 share of the Company from Rs. 10 per share to Rs. 1 per share. OUTCOME OF THE BOARD MEETING (As Per BSE Announcement Dated on 29.05.2023) Audited Financial Results (Standalone and Consolidated) for the Quarter and Year ended 31st March, 2023 (As Per BSE Announcement Dated on 30.05.2023)
25-Feb-2023 04-Mar-2023 Preferential Issue BCL Industries Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/03/2023 inter alia to consider and approve Allotment of 5466334 Fully Convertible Warrants BCL Industries Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/03/2023 ,inter alia, to consider and approve the allotment of Fully convertible warrants and other matters. (As per BSE Announcement Dated on 02/03/2023) Approval for the allotment of 5466334 Fully Convertible Warrants Allotment of 54,66,334 Fully Convertible Warrants ('Warrants') to the persons belonging to promoters, promoter group and non-promoters' category, each carrying a right to subscribe to one equity share per Warrant, for cash, of Nominal Value of ?10/- each, at an issue price of ?360/- per Warrant, on preferential basis (As per BSE Announcement Dated on 04/03/2023)
06-Feb-2023 14-Feb-2023 Quarterly Results BCL Industries Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2023 inter alia to consider and approve Intimation of Meeting of Board of Directors of the Company is scheduled on 14/02/2023 inter alia To consider and approve the un-audited Standalone & Consolidated Financial Results of the Company for the third Quarter and period ended 31st December 2022. UNAUDITED DECEMBER QUARTER RESULTS 31.12.2022 OUTCOME OF MEETING OF BOARD OF DIRECTORS AND UNAUDITED FINANCIAL RESULTS FOR QUARER AND HALF YEAR ENDED 31st DECEMBER, 2022 (As per BSE Announcement Dated on 14/02/2023)
09-Jan-2023 12-Jan-2023 Raising funds through Debt Instr. BCL Industries Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/01/2023 ,inter alia, to consider and approve the augmentation of financial resources of the Company via funds raising. Increase in Authorised Capital Inter alia, to consider and approve the augmentation of financial resources of the Company via funds raising. (As per BSE Bulletin dated on 09/01/2023) 1. To issue and allot up to 55,83,334 (Fifty-Five Lacs Eighty-Three Thousand Three Hundred and Thirty-Four only) fully Convertible Warrants (''Warrants'') of face value of Rs. 10/- each. 2. Increase the Authorized Share Capital of the Company from Rs. 25,00,00,000 (Rupees Twenty-Five Crores) to Rs. 35,00,00,000 (Rupees Thirty-Five Crores). (As Per BSE Announcement dated on 12.01.2023)
07-Nov-2022 14-Nov-2022 Quarterly Results BCL Industries Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 inter alia to consider and approve the unaudited financial results (standalone and consolidated) of the company for the second quarter ended as on 30th September2022. The Board of Directors of the Company in its meeting held today i.e. 14th day of November, 2022, has, inter-alia approved and taken on record the Standalone and Consolidated Unaudited Financial Results of the Company for the Second Quarter / Half Year ended 30th September, 2022. The Board of Directors of the Company in its meeting held today i.e. 14th day of November, 2022, has, inter-alia approved and taken on record the Standalone and Consolidated Unaudited Financial Results of the Company for the Second Quarter / Half Year ended 30th September, 2022. OUTCOME OF MEETING OF BOARD OF DIRECTORS AND UNAUDITED FINANCIAL RESULTS FOR QUARER AND HALF YEAR ENDED 30TH SEPTEMBER, 2022 (As Per BSE Announcement Dated on 14.11.2022)
03-Nov-2022 02-Nov-2022 Change in Other Executives Resignation of Mr. Gurinder Makkar from the position of Company Secretary & Compliance Officer of the Company with effect from October 31st, 2022 (Close of business hours). Appointment of Mr. Ajeet Kumar Thakur (FCS 9091) as Company Secretary & Compliance Officer of the Company with effect from November 2nd, 2022 (Close of business hours).
03-Aug-2022 13-Aug-2022 Quarterly Results BCL Industries Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2022 inter alia to consider and approve INITMATION OF MEETING OF BOARD OF DIRECTORS INTER-ALIA TO CONSIDER UNAUDITED FINANCIAL RESULTS FOR Q.E. 30TH JUNE 2022 AND NOTICE AND AGENDA OF AGM OUTCOME OF MEETING OF BOARD OF DIRECTORS AND UNAUDITED FINANCIAL RESULTS FOR Q.E. 30TH JUNE, 2022 (As Per BSE Announcement Dated on 13/08/2022)
18-May-2022 27-May-2022 Accounts BCL Industries Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2022 inter alia to consider and approve Intimation of schedule of Meeting of Board of Directors inter-alia to consider Audited Financial Results for Quarter/ Year ended 31st March 2022. BCL Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 27, 2022, inter alia, has recommended an equity dividend of Rs. 3/- per share of face value of Rs. 10/- each i.e. @ 30% for the financial year ended March 31, 2022, on 9331173 Equity Shares belonging to Public Category (i.e. Excluding the shares upon which the Promoters have waived/forgone his/their right to receive the dividend by him/them for financial year 2021-22), which shall be subject to declaration of the same by the Members at the 46th AGM of the Company. The Dividend, if declared at the AGM, shall be paid to the shareholders within 30 days of declaration of the same at the ensuing Annual General Meeting. The above Final Dividend recommended by Board is in addition to the Interim Dividend of Rs. 2/- per share declared by the Board for the year 2021-22 on March 10, 2022. With the final dividend, if declared and paid, the total dividend for the year 2021-22 will be 50% of the face value of the share. OUTCOME OF MEETING OF BOARD OF DIRECTORS AND AUDITED FINANCIAL RESULTS FOR QUARTER / F.Y. ENDED 31ST MARCH, 2022 (As Per BSE Announcement Dated on 27.05.2022)
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