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BSE Code : 500038 | NSE Symbol : BALRAMCHIN | ISIN : INE119A01028 | Industry : Sugar |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
29-Jan-2025	07-Feb-2025	Quarterly Results	BALRAMPUR CHINI MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2025 inter alia to consider and approve Unaudited Financial Results (Standalone And Consolidated) For The Quarter And Nine Months Ended 31st December 2024.
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)

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Balrampur Chini Mills Ltd

Board Meeting