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Balrampur Chini Mills Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 500038 | NSE Symbol : BALRAMCHIN | ISIN : INE119A01028 | Industry : Sugar |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
29-Oct-2024 11-Nov-2024 Interim Dividend BALRAMPUR CHINI MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2024 inter alia to consider and approve amongst other matters the following: i. Unaudited Financial Results (Standalone and Consolidated) of the Company for the half year and quarter ended 30th September 2024; ii. Declaration of interim dividend for the Financial Year 2024-2025 and fix record date for the same. Un-Audited (Standalone and Consolidated) Financial Results of the Company along with Limited Review Report thereon for the Quarter and Half year ended September 30, 2024 and declared Interim Dividend of Rs. 3 per equity share. (As Per BSE Announcement Dated on 11.11.2024)
05-Aug-2024 12-Aug-2024 Quarterly Results BALRAMPUR CHINI MILLS 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 Unaudited Financial Results (Standalone & Consolidated) for the Quarter ended 30th June 2024. Un-Audited (Standalone and Consolidated) Financial Results of the Company along with Limited Review Report thereon for the Quarter ended June 30, 2024. (As Per BSE Announcement Dated on: 12/08/2024)
29-Jun-2024 29-Jun-2024 AGM Outcome of Board Meeting held on 29th June, 2024
10-May-2024 17-May-2024 Accounts BALRAMPUR CHINI MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/05/2024 inter alia to consider and approve Audited Financial Results for the Quarter and Year Ended March 31 2024 and other business matters Declaration of Audited (Standalone and Consolidated) Financial Results of the Company along with Auditor''s Report thereon for the quarter and financial year ended March 31, 2024 Audited (Standalone and Consolidated) Financial Results of the Company along with Auditor''s Report thereon for the Quarter and Financial Year ended March 31, 2024. Appointment of Mr. Chandra Kishore Mishra (DIN: 02553126) as an Additional Director of the Company under the category of Non- Executive Independent Director Reconstitution of Committees of the Board of Directors (As Per BSE Announcement Dated on 17/05/2024)
29-Mar-2024 29-Mar-2024 Change in Directors Outcome of Board Meeting Resignation of Mr. Naresh Dayal (Non Executive Non - Independent Director) and completion of tenure of Mr. DInesh Kumar Mittal and Mr. Krishnava Satyaki Dutt as Independent Directors
18-Feb-2024 18-Feb-2024 Change in Other Executives Outcome of Board Meeting held on 18th February, 2024
27-Jan-2024 08-Feb-2024 Quarterly Results BALRAMPUR CHINI MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2024 inter alia to consider and approve Unaudited Financial Results(Standalone & Consolidated) for the Quarter & Nine months ended 31st December 2023. Un-Audited Financial Results (Standalone and Consolidated) of the Company for the Quarter and Nine months ended 31st December, 2023 (As Per BSE Announcement Dated on 08/02/2024)
31-Oct-2023 07-Nov-2023 Interim Dividend BALRAMPUR CHINI MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2023 inter alia to consider and approve Board Meeting to be held on 7th November 2023 Outcome of Board Meeting held on 7th November, 2023 Considered and approved Un-Audited Financial Results (Standalone and Consolidated) of the Company for the Quarter and Half year ended 30th September, 2023, as reviewed and recommended by the Audit Committee. In this regard, we are enclosing herewith the Un-Audited Financial Results of the Company for the Quarter and Half year ended 30th September, 2023 along with the Limited Review Report issued by the Statutory Auditors of the Company. Declared an Interim Dividend of 300% i.e. ?3.00 per equity share of ? 1/- each fully paid up for the Financial Year 2023-24 and the same shall be paid to the Equity Shareholders of the Company whose names appear in the Register of Members of the Company or in the records of the Depositories as beneficial owners as on Monday, 20th November, 2023 which is the Record Date fixed for the said purpose. We would like to inform you that the said Interim Dividend will be paid to the Equity Shareholders of the Company on and from Monday, 4th December, 2023. Further, the said meeting concluded at 03.25 p.m. Board approves Unaudited Financial results and Interim Dividend. Outcome of Board Meeting held on 7th November, 2023 We are hereby again enclosing the Standalone & Consolidated Financial Results for quarter and half year ended September 30, 2023, as the previous uploaded file was a bit unclear. Record date for the purpose of Interim Dividend is Monday, 20th November, 2023 (As Per BSE Announcement Dated on 07.11.2023)
05-Oct-2023 05-Oct-2023 Change in Directors Board approved, i. The appointment of Ms. Avantika Saraogi (DIN: 03149784) as an Executive Director of the Company, as per the recommendation of Nomination and Remuneration Committee, subject to approval of shareholders of the Company for a term of three consecutive years, w.e.f 1st January 2024 till 31st December 2026.
29-Jul-2023 05-Aug-2023 Quarterly Results BALRAMPUR CHINI MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2023 inter alia to consider and approve Board Meeting to be held on 5th August 2023 for approving Quarterly Financial results for 1st quarter ended June 30 2023 Outcome of Board Meeting held on 5th August, 2023 Standalone and Consolidated Unaudited Financial Results for the quarter ended June 30, 2023 (As Per BSE Announcement Dated on 05.08.2023)
15-Jul-2023 15-Jul-2023 Change in Directors Outcome of Board Meeting held today i.e, 15th July, 2023 Appointment of Dr. Indu Bhushan as Additional Director (under Non-Executive Independent Category) w.e.f 17th July, 2023
30-Apr-2023 11-May-2023 Accounts BALRAMPUR CHINI MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/05/2023 inter alia to consider and approve the Audited Financial Results (Standalone and Consolidated) of the Company for the Quarter and Year ended 31st March 2023. Outcome of the Board Meeting held on 11th May, 2023 Audited Financial Results for the quarter and year ended March 31, 2023 (As Per BSE Announcement Dated on 11/05/2023)
21-Mar-2023 21-Mar-2023 Employee Stock Option The Board of Directors of the Company at its meeting held today i.e. Tuesday, March 21, 2023, has inter-alia considered and approved the introduction of Employees Stock Appreciation Rights Plan titled as 'BCML Employees Stock Appreciation Rights Plan 2023
19-Jan-2023 11-Feb-2023 Quarterly Results BALRAMPUR CHINI MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2023 inter alia to consider and approve the Standalone and Consolidated Unaudited Financial Results of the Company for the quarter and nine months ended 31st December 2022; declaration of interim dividend for the Financial Year 2022-2023 and fix record date for the same and Issue of Secured Non-convertible Debentures on private placement basis up to an amount of Rs. 140 Crores. The said issuance of debenture is in line with the approval of the Board accorded in its meeting held on 2nd February 2022 and Shareholders approval dated 26th March 2022 (through Postal Ballot). The Board of Directors at their meeting held on 11th February, 2023, has approved expansion of cane crushing capacity in its Kumbhi Unit from 8000 TCD to 10000 TCD. Communication to the Shareholders regarding Tax Deduction at Source on Dividend payout (As Per BSE Announcement Dated on 11.02.2023) Board Meeting Outcome for Outcome Of Board Meeting Held On 11Th February, 2023 1. Consolidated and Standalone Unaudited Financial results for quarter and nine months ended 31.12.2022. 2. Interim Equity Dividend @ INR 2.50/- per equity shares. 3. Re-Appointment of KFin Technologies as RTA for a further period of two years commencing 01.04.2023. 4. Issuance of senior unlisted secured Rated Redeemable Non-Convertible Debentures of face value INR 1lakh each aggregating to INR 140 crores Newspaper advertisement regarding Tax Deduction at Source on Dividend payout. (As Per BSE Announcement Dated on 13.02.2023)
01-Nov-2022 09-Nov-2022 Quarterly Results BALRAMPUR CHINI MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2022 inter alia to consider and approve the Standalone and Consolidated Unaudited Financial Results of the Company for the quarter and half year ended 30th September 2022 and Buyback of Equity Shares of the Company and matters related/ incidental thereto. Board of Directors of the Company at their meeting held today, i.e. 9th November, 2022 ('the Board Meeting'), has, inter alia approved buyback of equity shares. Approved buyback of fully paid-up equity shares of face value of Re. 1/- (Rupee One only) each of the Company ('Equity Shares') at a price not exceeding Rs. 360/- (Rupees Three Hundred Sixty only) per Equity Share ('Maximum Buyback Price') and for an amount not exceeding Rs. 145.44 crores (Rupees One Hundred Forty Five Crore Forty Four Lakhs only) excluding any other expenses incurred or to be incurred for the Buyback like filing fees payable to SEBI, Stock Exchanges fees, advisors fees, public announcement, publication expenses, transaction cost viz., brokerage, applicable taxes such as securities transaction tax, stamp duty, buyback tax, income tax etc., and any other incidental and related expenses ('Maximum Buyback Size'), from the open market through stock exchange mechanism in such manner as may be prescribed in the Companies Act, 2013 (as amended) and rules made thereunder and the Securities and Exchange Board of India (Buy Back of Securities) Regulations, 2018 (as amended) ('Buyback Regulations') ('Buyback'). The Maximum Buyback Size represents 5.44 % and 5.42 % of the ag·gregate of the total paid-up equity capital and free reserves of the Company based on the audited standalone and consolidated financial statements of the Company, respectively, for last financial year ended on 31st March, 2022.  At the Maximum Buyback Price and the Maximum Buyback Size, the indicative maximum number of Equity Shares bought back would be 40,40,000 Equity Shares ('Maximum Buyback Shares'), which represent approximately 1.98% of the paid-up share capital of the Company as of 31st March, 2022. If the Equity Shares are bought back at a price below the Maximum Buyback Price, the actual number of Equity Shares bought back could exceed the Maximum Buyback Shares, but will always be subject to the Maximum Buyback Size. The Company shall utilise at least 50% of the amount earmarked as the Maximum Buyback Size for the Buyback i.e. Rs. 72.72 crore (Rupees Seventy Two Crore Seventy Two Lakhs only) ('Minimum Buyback Size'). Based on the Minimum Buyback Size and Maximum Buyback Price, the Company would purchase a minimum of 2020000 Equity Shares.  The public announcement setting out the process, timelines and other requisite details will be released in due course in accordance with the Buyback Regulations. The dates of the Buyback offer will be mentioned in the public announcement Results - Financial Results for 30th September, 2022 We wish to inform you that the Board of Directors of the Company at their meeting held today, i.e. 9th November, 2022 ('the Board Meeting'), has, inter alia approved buyback of equity shares. (As Per BSE Bulletin Dated on 09.11..2022)
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