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Bombay Metrics Supply Chain Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 535404 | NSE Symbol : BMETRICS | ISIN : INE0I3Y01014 | Industry : Trading |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
09-Aug-2024 17-Aug-2024 Bonus Issue To consider bonus Bombay Metrics Supply Chain Limited has informed the Exchange that the Board of Directors at its meeting held on August 17, 2024, have considered and approved bonus at the ratio of 6156960 : 6156960, i.e 6156960 Equity Shares for every 6156960 Equity Shares held. (As Per NSE Announcement Dated on: 17/08/2024)
30-Apr-2024 08-May-2024 Quarterly Results To consider and approve the financial results for the period ended March 31, 2024, dividend and other business matters Bombay Metrics Supply Chain Limited has informed the Exchange that Board of Directors at its meeting held on May 08, 2024, recommended Final Dividend of 0.45 per equity share. (As Per NSE Announcement Dated on: 08/05/2024)
07-Mar-2024 11-Mar-2024 Others 1. To consider and discuss the general updates and periodic business review of the Company;2. Any other incidental matters related to above mentioned items of agenda or any other matter with the permission of the Chair. Bombay Metrics Supply Chain Limited has informed the Exchange regarding Board meeting held on March 11, 2024.1. Considered Omnibus approval granted by the Audit Committee for the Related Party Transactions, to be entered during the financial year 2024-25;2. Considered and approve the revision in Directors Remuneration of Mr. Nipul Keniya, Managing Director of the Company, for the Financial Year 2024-2025 Read Less (As Per NSE Announcement Dated on: 11/03/2024)
28-Oct-2023 06-Nov-2023 Half Yearly Results To consider and approve the Unaudited Financial Results for the period ended September 30, 2023 along with Limited Review Report Bombay Metrics Supply Chain Limited has informed the Exchange regarding Board meeting held on November 06, 2023. (As Per NSE Announcement Dated on: 06/11/2023)
05-Jul-2023 12-Jul-2023 AGM To consider other business matters Bombay Metrics Supply Chain Limited has informed the Exchange regarding Board meeting held on July 12, 2023. (As Per NSE Announcement Dated on 12/07/2023)
12-May-2023 22-May-2023 Accounts BOMBAY METRICS SUPPLY CHAIN LIMITED has informed the Exchange about Board Meeting to be held on 22-May-2023 to consider and approve the Yearly Audited Financial results of the Company for the period ended March 2023 and Other business. Bombay Metrics Supply Chain Limited has informed the Exchange regarding Board meeting held on May 22, 2023 (Inadvertenly mentioned as 8.15 pm in earlier outcome) Bombay Metrics Supply Chain Limited has submitted to the Exchange, the financial results for the period ended March 31, 2023. Bombay Metrics Supply Chain Limited has informed the Exchange regarding Board meeting held on May 22, 2023. Recommended Final Dividend for the Financial Year ended March 31, 2023 of Rs.0.40 /- (i.e. Forty Paisa) per share i.e. 4 % per equity share having face value of RS.10/-. The payment is subject to the approval of shareholders at the ensuing AGM, (As Per NSE Announcement Dated on 22/05/2023) BOMBAY METRICS SUPPLY CHAIN LIMITED has informed the Exchange regarding Outcome of Board Meeting held on 22-May-2023 for Dividend (As Per NSE Announcement Dated on 24/05/2023)
05-Nov-2022 11-Nov-2022 Half Yearly Results Bombay Metrics Supply Chain Limited has informed the Exchange about Board Meeting to be held on 11-Nov-2022 to consider financial statements for the period ended September 2022 and Other business matters Bombay Metrics Supply Chain Limited has informed the Exchange about Board Meeting held on 11-Nov-2022 to consider financial statements for the period ended September 2022 and Bonus (As Per NSE Announcement Dated on 11.11.2022)
01-Oct-2022 06-Oct-2022 EGM Bombay Metrics Supply Chain Limited has informed the Exchange about Board Meeting to be held on 06-Oct-2022 to consider Other business matters Bombay Metrics Supply Chain Limited has informed the Exchange about Board Meeting held on 06-Oct-2022 (As Per NSE Announcement Dated on 06.10.2022)
09-Jul-2022 15-Jul-2022 AGM Bombay Metrics Supply Chain Limited has informed the Exchange about Board Meeting to be held on 15-Jul-2022 to consider, review and approve the following matters: a. To fix the date and time of the 7th Annual General Meeting of the Company; b. To fix the Record Date for determining entitlement of Members to Final dividend for the financial year ended March 31, 2022;c. Any other matter incidental to holding of 7th Annual General Meeting of the Company; d. Any other matter with the permission of chair. 'Bombay Metrics Supply Chain Limited has informed the Exchange about Board Meeting held on 15-Jul-2022 to consider the following business:1. The Annual General Meeting of the Company will be held on 13th August, 2022 at 10.30 a.m. at the Registered Office of the Company at 201/Quantum Towers, Ram Baug lane, Near Chincholi Petrol Pump, S. V. Road, Malad (West) Mumbai 400 064.2. Pursuant to Regulation 42 of the SEBI (LODR) Regulations 2015, the Record Date for payment of Final Dividend was decided as 19th August, 2022;3. The Register of Members and the Share Transfer books of the company will remain closed from 6th August, 2022 to 13th August, 2022 (both days inclusive) for the purpose of the Annual General Meeting.4. M/s. DSM & Associates, Company Secretaries, were appointed to act as Scrutinizers to carry out the voting process at the 7th Annual General Meeting and to submit their reports thereon.' (As Per NSE Announcement Dated on 15.07.2022)
26-Apr-2022 04-May-2022 Half Yearly Results Bombay Metrics Supply Chain Limited has informed the Exchange about Board Meeting to be held on 04-May-2022 at 4 p.m. to consider Audited Financial Statements for the Half and Financial Year ended March 31, 2022 and Other business matters. Bombay Metrics Supply Chain Limited has informed the Exchange about Board Meeting to be held on 04-May-2022 to consider Dividend (As Per NSE Announcement Dated on 27/04/2022) Bombay Metrics Supply Chain Limited has informed the Exchange about Board Meeting held on 04-May-2022 to consider financial statements for the period ended March 2022, Dividend and Acceptance of Resignation of Mr. Mitesh Ashok Malkan, Chief Financial Officer (As Per NSE Announcement Dated on 04/05/2022)
08-Mar-2022 11-Mar-2022 Change in Auditors Bombay Metrics Supply Chain Limited has informed the Exchange about Board Meeting to be held on 11-Mar-2022 to consider following matters:a. To appoint M/s. Baker Tilly DHC Advisory LLP as Internal Auditor of the Company for the Financial Year 2021-22;b. Any other matter with the permission of chair. Bombay Metrics Supply Chain Limited has informed the Exchange about Board Meeting held on 11-Mar-2022 has considered, discussed, and approved the appointment of Baker Tilly DHC Advisory LLP (Baker Tilly) as the Internal Auditors of the Company for the financial year 2021-22 (As per NSE Announcement Dated on 11/03/2022)
29-Jan-2022 08-Feb-2022 Change in Auditors To consider, review and approve the following matters:a. To appoint Mrs. Ankita Solanki as Internal Auditor for F.Y. 2021-22;b. To appoint M/s. DSM & Associates, Company Secretaries, as Secretarial Auditor for F.Y. 2021-22;c. Any other matter with the permission of chair Bombay Metrics Supply Chain Limited has informed the Exchange regarding Board meeting held on February 08, 2022. (As per BSE Bulletin Dated on 08/02/2022)
27-Oct-2021 08-Nov-2021 Quarterly Results To consider and approve the financial results for the period ended September 30, 2021 Bombay Metrics Supply Chain Limited has informed the Exchange regarding Board meeting held on November 08, 2021. (As per NSE Announcement Dated on 08/11/2021)
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