Name: Capital Market Publishers India Pvt. Ltd.
Telephone: 91-22-25229720

LOGIN HERE

Cancel

BSE Code : 543211 | NSE Symbol : | ISIN : INE0B9A01018 | Industry : Trading |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
02-Apr-2025	07-Apr-2025	Private Placement Basis	Bonlon Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/04/2025 inter alia to consider and approve 1. to increase the Authorized Share Capital of the Company and consequent amendment in Memorandum and Article of Association of the Company if any; 2. to evaluate in terms of the companys long-term business growth plans the proposal for raising of funds by way of inter-alia issue of equity shares or any other equity linked instruments or securities including convertible preference shares/ fully or partly convertible debentures or by way of a composite issue of non-convertible debentures and warrants entitling the warrant holder(s) to apply for equity shares or any other eligible securities through inter alia a private placement (including one or more qualified institutions placements) or through any other permissible mode under applicable laws and/ or combination thereof as may be considered appropriate subject to applicable members/statutory/regulatory/other approvals; 3. to seek members approval wherever applicable for the above-said board decisions The Company has submitted to BSE the outcome of Board Meeting held today. (As Per Bse Announcement Dated on 07.04.2025)
04-Feb-2025	14-Feb-2025	Quarterly Results	Bonlon Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 inter alia to consider and approve the Standalone and Consolidated Un-audited Financial Results of the Company for the quarter and nine months ended 31st December 2024 together with Auditors Limited Review Report thereon. The Company has submitted the outcome of board meeting held today. (As Per Bse Announcement Dated on 14.02.2025)
30-Oct-2024	09-Nov-2024	Quarterly Results	Bonlon Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2024 inter alia to consider and approve the Standalone Un-Audited Financial Results of the Company for the quarter and half year ended 30th September 2024 along with the Auditors Limited Review Report. The Company has submitted the outcome of Board Meeting held today. (As Per BSE Announcement Dated on: 09/11/2024)
31-Aug-2024	31-Aug-2024	AGM	The Company has informed the BSE for the Book Closure for the purpose of 27th Annual General Meeting. The Company has submitted the outcome of Board Meeting held today. (As Per BSE Announcement Dated on 31.08.2024)
06-Aug-2024	14-Aug-2024	Quarterly Results	Bonlon Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 inter alia to consider and approve the Un-Audited Financial Results of the Company for the quarter ended 30th June 2024 along with the Auditors Limited Review Report. The Company has submitted the un-audited financial results for the quarter ended 30th June 2024 along with auditors limited review report. (As Per Bse Announcement Dated on 14.08.2024)
31-Jul-2024	31-Jul-2024	Change in Auditors	The Company has submitted the outcome of Board Meeting held today.
18-May-2024	28-May-2024	Accounts	Bonlon Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2024 inter alia to consider and approve the Standalone Audited Financial Results of the Company for the quarter and year ended 31st March 2024 along with the Auditors Report. The Company has submitted to the BSE the outcome of Board Meeting held today i.e.. on 28th May 2024. (As Per BSE Announcement Dated on 28.05.2024)
06-Feb-2024	14-Feb-2024	Quarterly Results	Bonlon Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2024 inter alia to consider and approve the Standalone Un-audited Financial Results of the Company for the quarter and nine months ended 31st December 2023 along with the Auditors Limited Review Report. The Company has submitted to the BSE the outcome of Board Meeting held today at the registered office of the Company. (As Per BSE Announcement Dated on: 14/02/2024)
01-Nov-2023	09-Nov-2023	Quarterly Results	Bonlon Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2023 inter alia to consider and approve the Standalone Un-audited Financial Results of the Company for the quarter and half year ended 30th September 2023 along with the Auditors Limited Review Report Pursuant to Regulation 30 and other applicable provisions of SEBI (Listing obligations and Disclosure Requirements) Regulations, 2015, the Company has informed the BSE that the Board of Directors of the Company, at their meeting held today at the registered office of the Company, has inter alia transacted the following businesses: 1. Considered and approved the Standalone Un-audited Financial Results of the Company for the quarter and half year ended September 30, 2023 along with Auditors' Limited Review Report thereon, prepared in accordance with IND-AS. (As Per BSE Announcement dated on 09.11.2023)
26-Aug-2023	01-Sep-2023	Change in Auditors	Bonlon Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/09/2023 inter alia to consider and approve Company has informed the BSE that a meeting of the Board of Directors of the Company will be held on Friday the 01st day of September 2023 to consider and approve inter alia: 1. Directors Report for the financial year ended 31st March 2023. 2. Appoint Mr. Arun Kumar Jain (Din: 00438324) as Managing Director of the Company subject to the approval of Members in AGM. 3. Appointment Mr. Raj Jain (Din: 01018724) as Whole Time Director of the Company subject to the approval of Members in AGM. 4. To appoint Ms. Siya Seth (DIN: 02982252) as an Additional Independent Director of the Company subject to the approval of Members in AGM. 5. To appoint Secretarial Auditor of the Company for Financial Year 2023-24. 6. To appoint Internal Auditor of the Company for Financial Year 2023-24. 7. To appoint Cost Auditor of the Company pursuant Section 148 of the Companies Act 2013 for Financial Year 2023-24. Intimation of closure of trading window of the Company from 26th August 2023 to 48 hours after the declaration of outcome of Board Meeting scheduled to be held on 01st September 2023. The Company has submitted the outcome of Board Meeting held today on 01.09.2023 at the registered office of the Company. The meeting of the Board of Directors commenced at 04:00 PM and concluded at 07:45 PM. (As per BSE Announcement Dated on 01/09/2023)
03-Aug-2023	14-Aug-2023	Quarterly Results	Bonlon Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 inter alia to consider and approve the Standalone Un-audited Financial Results of the Company for the quarter ended 30th June 2023 along with the Auditors Limited Review Report. In continuation of our letter dated August 03, 2023 and pursuant to Regulation 30 and other applicable provisions of SEBI (Listing obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company, at their meeting held today at the registered office of the Company, has inter alia transacted the following businesses: 1. Considered and approved the Standalone Un-Audited Financial Results of the Company for the quarter ended June 30, 2023 along with Auditors' Limited Review Report thereon, as prepared in accordance with IND-AS. The meeting of the Board of Directors commenced at 04:00 PM and concluded at 05:15 PM. The Company has submitted the standalone un-audited financial results for quarter ended June 30, 2023 along with Auditors'' Limited Review Report. (As Per BSE Announcement Dated on 14.08.2023)
22-May-2023	30-May-2023	Accounts	Bonlon Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 inter alia to consider and approve the Standalone Audited Financial Results of the Company for the quarter and year ended 31st March 2023 along with the Auditors Report thereon.
06-Feb-2023	14-Feb-2023	Quarterly Results	Quarterly Results The Company has informed the BSE that a Meeting of the Board of Directors held today on Tuesday the 14th day of February 2023, which was duly commenced at 04:00 P.M. and concluded with vote of thanks at 05:45 P.M. at the registered office of the Company, has inter alia transacted the following business: 1. Considered and approved the Standalone Un-audited Financial Results of the Company for the quarter and nine month ended December 31, 2022 along with Auditors' Limited Review Report thereon. The Company has submitted the the standalone Un-audited Financial Results of the Company for the quarter and nine month ended December 31, 2022 along with Auditors' Limited Review Report thereon. (As Per BSE Announcement Dated on 14.02.2023)
07-Nov-2022	12-Nov-2022	Quarterly Results	Quarterly Results The Company has informed the BSE that the Meeting of the Board of Directors held today on Saturday the 12th day of November 2022, which was duly commenced at 06:00 P.M. and concluded with vote of thanks at 07:30 P.M. at the registered office of the Company, has inter alia transacted the following business: 1. Considered and approved the Standalone Un-audited Financial Results of the Company for the quarter and half year ended September 30, 2022 along with Auditors' Limited Review Report thereon. (As Per BSE Announcement Dated 12.11.2022)
03-Sep-2022	03-Sep-2022	AGM	Bonlon has informed the BSE that a Meeting of the Board of Directors held today i.e. on 03rd September, 2022, which was duly commenced at 04:00 P.M. and concluded with vote of thanks at 05:00 P.M. at the registered office of the Company. The Company has fixed the book closure from Saturday, 24th September, 2O22 to Friday, 30th September, 2O22 (both days inclusive) for the purpose of 25th Annual General Meeting of the Company. During this period Register of Members and the Share Transfer books of the Company will remain closed.

1 2

LOGIN HERE

Bonlon Industries Ltd

Board Meeting