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BIGBLOC Construction Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 540061 | NSE Symbol : BIGBLOC | ISIN : INE412U01025 | Industry : Cement - Products |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
30-Oct-2024 14-Nov-2024 Quarterly Results Bigbloc Construction Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve To consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and Half year ended 30th September 2024
09-Sep-2024 13-Sep-2024 Bonus Issue Bigbloc Construction Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/09/2024 inter alia to consider and approve The allotment of fully paid-up bonus equity shares of face value of 2/- (Rupees Two Only) (70787875 Equity Shares) to the Members of the Company in the proportion of 1:1 i.e. 1 (One) bonus share for every 1 (One) equity share of face value of 2/- (Rupees Two Only) each held in the Company. Allotment of bonus equity shares (As Per BSE Announcement Dated on 13.09.2024)
26-Aug-2024 26-Aug-2024 Change in Other Executives Please find the attached Outcome of the Board Meeting held on today, August 26, 2024.
05-Aug-2024 13-Aug-2024 Quarterly Results Bigbloc Construction Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 inter alia to consider and approve Please find the attached Board Meeting intimation.
02-Aug-2024 07-Aug-2024 Preferential Issue Bigbloc Construction Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2024 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI Listing Regulations we would like to inform you that meeting of the Board of Directors of the Company will be held on Wednesday August 07 2024 at 11:00 a.m. at registered office of the Company inter alia to transact the following item of business: 1. To consider and approve the preferential allotment of shares of the M/s. Starbigbloc Building Material Limited a wholly owned subsidiary of the Company on a private placement basis (Preferential Allotment); 2. Any other business with the permission of the Chairperson. We would like to inform that Board of Directors of Bigbloc Construction Limited (the 'Company') at their meeting held on Wednesday, August 7, 2024 has approved the following: Issue and Allotment of up to 27 Lakhs Equity Shares of Starbigbloc Building Material Limited, a wholly-owned subsidiary Company by way of preferential allotment to the 'Proposed Allottees'. Further, post completion of the abovementioned private placement, Starbigbloc Building Material Limited will cease to be a wholly-owned subsidiary and continue as a subsidiary Company. Read less.. (As Per BSE Announcement Dated on 07.08.2024)
05-Jul-2024 22-Jul-2024 Increase in Authorised Capital Bigbloc Construction Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/07/2024 inter alia to consider and approve Please find the attached Intimation of Board Meeting to be held on 19th July 2024. Bigbloc Construction Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/07/2024 ,inter alia, to consider and approve Please find attached announcement. (As Per BSE Announcement Dated on 19.07.2024) Please find the attached Outcome of the Board Meeting held on July 19, 2024 adjourned on July 22, 2024. (As Per BSE Announcement Dated on 23.07.2024)
30-Apr-2024 07-May-2024 Quarterly Results Bigbloc Construction Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/05/2024 inter alia to consider and approve we would like to inform you that Meeting Serial No.1/2024-25 of the Board of Directors of the Company will be held on Tuesday 7th May 2024 at 11:00 A.M. at Registered Office of the Company inter alia to transact the following item of business: 1. To consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the quarter and financial year ended 31st March 2024 as per Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015; 2. To consider and recommend final dividend (if any) on equity shares of the Company for the Financial Year 2023-24 subject to the approval by members in the ensuing Annual General Meeting; 3. To consider and approve the appointment of Mrs. Anjana Parwal as an internal auditor of the Company; 4. To consider and approve the appointment of M/s. Dhirren R. Dave & Co. Company Secretaries Surat as Secretarial Auditor of the Company; 5. Other Business matters Please find the attached Outcome of the Board Meeting Please find the attached Outcome of the Board Meeting for Corporate Action - Dividend Update Please find the attached Financials for the Quarter and Year ended March, 2024. (As Per BSE Announcement dated on 07.05.2024)
11-Jan-2024 23-Jan-2024 Quarterly Results Bigbloc Construction Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/01/2024 inter alia to consider and approve Unaudited Standalone and Consolidated Results for the Quarter ended 31st Decembers 2023 and to consider the declaration of Second Interim Dividend for the Financial Year 2023-2024. Board Meeting is scheduled to be held on 23rd January, 2024 to consider and to approve the Second Interim Dividend for the Financial year 2023-2024. Please find the attachment for fixing of record date for Second Interim Dividend for the financial year 2023-2024. Please find the attachment for the purpose of closure of trading window. The Board of Directors has declared Second Interim @10% i.e. Rs. 0.20 per shared of Rs. 2 each (As per BSE Announcement Dated on 23/01/2024)
23-Oct-2023 31-Oct-2023 Interim Dividend Bigbloc Construction Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/10/2023 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we would like to inform you that Meeting Serial No. 4/2023-24 of the Board of Directors of the Company will be held on Tuesday 31st October 2023 at 11:00 A.M. at Registered Office of the Company inter alia to transact the following item of business: 1. To consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and Half year ended 30th September 2023 as per Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015; 2. To consider and approve the First Interim Dividend on equity shares for the financial year 2023-2024. 3. Other Business matters. The Board has approved interim Dividend @10% per Equity Share; please find the enclosed detailed announcement. We are enclosing outcome of the Board Meeting dated 31st October, 2023. (As per BSE Announcement Dated on 31/10/2023)
22-Aug-2023 29-Aug-2023 Others Bigbloc Construction Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/08/2023 inter alia to consider and approve (1.)To consider and recommend for giving loan or guarantee or providing security in connection with loan availed by any of the Companys subsidiary(ies) or any other person specified under section 185 of the companies act 2013 (2.)To consider and recommend for authorization to the Board under Section 186 of the Companies Act 2013 (3.)To consider and approve Directors Report and annexures thereon for the Financial Year ended on 31st March 2023. (4.)To fix day date time and venue of 8th Annual General Meeting of the Company and approve the draft Notice for convening the said General Meeting. (5.)To appoint the Scrutinizer for 8th Annual General Meeting of the Company. (6.)Other Business matters The Board of Directors of the Company at its meeting held on Tuesday, 29th August, 2023 at the Registered Office of the Company, inter alia, inter alia, transacted the business as mentioned in the detailed outcome. (As Per BSE Announcement dated on 29.08.2023)
25-Jul-2023 02-Aug-2023 Quarterly Results Bigbloc Construction Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/08/2023 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we would like to inform you that Meeting Serial No. 2/2023-24 of the Board of Directors of the Company will be held on Wednesday 2nd August 2023 at 11:00 A.M. at Registered Office of the Company inter alia to transact the following item of business: 1. To consider and approve the Un-Audited Financial Results along with Limited Review Report for the First Quarter ended 30th June 2022 as per Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015; 2. To consider and approve the appointment of Mrs. Anjana Parwal as an internal auditor of the Company; 3. To consider and approve the appointment of M/s. Dhirren R. Dave & Co. Company Secretaries Surat as Secretarial Auditor of the Company; 4. Other Business matters BIGBLOC CONSTRUCTION LIMITED has informed BSE about Board Meeting to be held on 02 Aug 2023 to consider financial statements for the period ended June 2023. Financial results. (As Per BSE Announcement Dated on 26.07.2023) We would like to inform that the Board of Directors of the Company has approved Unaudited Financial Result along with the Limited Review Report issued by Statutory Auditor of the Company. we would like to inform you that the Board of Directors of the Company at their meeting held on Wednesday, 2nd August, 2023 at the Registered Office of the Company, inter alia, considered & approved Financial Result for the Quarter ended June 30, 2023, appointment of Internal Auditor & Secretarial Auditor. (As Per BSE Announcement Dated on 02.08.2023)
17-May-2023 24-May-2023 Accounts Bigbloc Construction Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2023 inter alia to consider and approve 1. To consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the quarter and financial year ended 31st March 2023 as per Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015; 2. To consider and recommend final dividend (if any) on equity shares of the Company for the Financial Year 2022-23 subject to the approval by members in the ensuing Annual General Meeting; 3. To formulate Risk Management Committee as per Regulation 21 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015; 4. To approve the draft Dividend Distribution Policy as per Regulation 43A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015; 5. To consider the change in Brand Logo of the Company; 6. Other Business matters Meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, 24th May, 2023 at 01:00 P.M., inter alia to consider the recommendation of Final Dividend for the F.Y. 2022-23 The Board of Directors of the Company at their meeting held on Wednesday, May 24, 2023, has recommended a Final Dividend of Rs 0.40 at the rate of 20 % per Equity Shares for the FY 2022-23 which shall be subject to the confirmation by Shareholders in the ensuing Annual General Meeting of Company. The Board of Directors of the Company at their meeting held on Wednesday, May 24, 2023 approved and adopted New Brand Logos details are attached. (As Per BSE Announcement dated on 24.05.2023)
14-Mar-2023 17-Mar-2023 Change in Other Executives Bigbloc Construction Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/03/2023 inter alia to consider and approve 1. To consider the appointment of Company Secretary and Compliance officer 2. To consider the change in structure of Key Managerial Personnel pursuant to Regulation 30(5) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 3. To consider and take note of the cessation of Mr. Mohit Saboo from the post of Compliance Officer of the Company The Board of Directors has approved 1. Appointment of Mr. Alpesh Makwana as a Company Secretary and Compliance Officer of the Company. 2. Cessation of Mr. Mohit Saboo from the post of Compliance officer 3. Changed the Structure of Key Managerial Personnel pursuant to Regulation 30(5) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 The Board of Directors in their Meeting held on Friday, 17th March, 2023 has appointed Mr. Alpesh Somjibhai Makwana (ACS - 46284) as a Company Secretary and Compliance Officer and further as Key Managerial Personnel w.e.f. 17th March, 2023. The Board of Directors of the Company in the meeting held on Friday, 17th March, 2023 has approved the cessation of Mr. Mohit Saboo from the post of Compliance Officer We hereby inform the Stock Exchanges about the Contact details of the present Key Managerial Personnel (KMP), who are authorized for the purpose of determining the materiality of an event or information and for the purpose of making disclosures to the Stock Exchanges (As Per BSE Announcement Dated on 17.03.2023)
13-Feb-2023 13-Feb-2023 Change in Registered Address With reference to the above mentioned subject and Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board of Directors of the Company in the meeting held on 13th February, 2023, has approved the shifting of Registered Office from '6TH FLOOR, A-601/B, INTERNATIONAL TRADE CENTRE, MAJURA GATE, RING ROAD, SURAT, GUJARAT-395002, INDIA' to 'OFFICE NO. 908, 9TH FLOOR, RAJHANS MONTESSA, MAGDALLA ROAD, DUMAS, SURAT, GUJARAT-395007, INDIA' with effect from 13th February, 2023.
31-Jan-2023 04-Feb-2023 Change in Other Executives Bigbloc Construction Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/02/2023 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 We would like to inform you that Meeting of the Board of Directors of the Company will be held on Saturday 4th February 2023 at 11.00 A.M. at Registered Office of the Company inter alia to transact the following item of business: 1. To Consider and approve Resignation of Mrs. Nishtha Harivanshi Pamnani as a Company Secretary and Compliance Officer; 2. To Appoint Mr. Mohit Narayan Saboo as Compliance Officer of the Company; 3. Any other Business with the permission of the Chair/ Board. You are requested to take the above on record and disseminated to all concerned. This is to inform you that the Board of Directors of the Company, in its meeting held on Saturday, the 4th February, 2023, inter-alia, has considered and approved the following: 1. Mrs. Nishtha Harivanshi Pamnani, vide her letter dated 31/01/2023, has submitted her resignation from the post of Company Secretary and Compliance Officer of the Company with effect from 04/02/2023 on account of her decision to move out of the Company due to her personal reasons. A copy of the resignation letter accepted by the Director and CFO is attached herewith for your record. 2. Mr. Mohit Narayan Saboo, Director of the Company, is appointed as the Compliance Officer of the Company for the time being, Untill the Suitable Candidate is appointed as per the Companies Act, 2013. This is to inform you that the Board of Directors of the Company, in its meeting held on Saturday, the 4th February, 2023, inter-alia, has considered and approved the following: 1. Mrs. Nishtha Harivanshi Pamnani, vide her letter dated 31/01/2023, has submitted her resignation from the post of Company Secretary and Compliance Officer of the Company with effect from 04/02/2023 on account of her decision to move out of the Company due to her personal reasons. A copy of the resignation letter accepted by the Director and CFO is attached herewith for your record. 2. Mr. Mohit Narayan Saboo, Director of the Company, is appointed as the Compliance Officer of the Company for the time being, Untill the Suitable Candidate is appointed as per the Companies Act, 2013. Dear Sir/Madam, With reference to the above mentioned subject and pursuant to the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. We hereby informed the Stock Exchanges that the Company has received a letter from Mrs. Nishtha Harivanshi Pamnani, informing about her Resignation from the post of Company Secretary and Compliance Officer of the Company with the closing of business hours of 4th February, 2023. The Company has accepted her resignation and relieved her from her responsibilities w.e.f. 4th February, 2023. Her successor shall be appointed shortly and the same shall be intimated to the Stock Exchanges. Kindly take note of the same and update the same in your records. (As Per BSE Announcement Dated on 04.02.2023)
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