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BSE Code : 524332 | NSE Symbol : BCLIND | ISIN : INE412G01024 | Industry : Breweries & Distilleries |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
04-Feb-2025	13-Feb-2025	Quarterly Results	BCL Industries Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2025 inter alia to consider and approve Unaudited Financial Result For The Quarter Ending 31.12.2024. Q3 Financial Results (As Per BSE Announcement Dated on: 13/02/2025)
22-Oct-2024	29-Oct-2024	Quarterly Results	BCL Industries Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/10/2024 inter alia to consider and approve Unaudited Financial Result For The Quarter Ending 30.09.2024. Q2 FINANCIAL RESULTS (As Per BSE Announcement dated on 29.10.2024)
31-Jul-2024	12-Aug-2024	Quarterly Results	BCL Industries 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 Company has scheduled its Board Meeting on 12/08/2024 to consider and approve Unaudited Financial Result for the Quarter ending 30.06.2024. Unaudited Financial Results of the Company for the Quarter ended on 30th June 2024 (As Per BSE Announcement Dated on 12.08.2024)
14-May-2024	22-May-2024	Final Dividend	BCL Industries Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2024 inter alia to consider and approve Audited Financial Result and recommend the Dividend Result for the Quarter and Financial year ended 31.03.2024 along with Auditors' Report (As Per BSE Announcement Dated on 22.05.2024)
23-Jan-2024	12-Feb-2024	Quarterly Results	BCL Industries Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/02/2024 inter alia to consider and approve Intimation of Board Meeting for the declaration of Financial Result The Board Meeting to be held on 03/02/2024 has been revised to 12/02/2024 The Board Meeting to be held on 03/02/2024 has been revised to 12/02/2024 (As Per BSE Announcement Dated on: 30/01/2024) APPROVAL OF Q3 FINANCIALS (UNAUDITED) (As Per BSE Announcement Dated on 12/02/2024)
01-Nov-2023	10-Nov-2023	Quarterly Results	BCL Industries Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2023 inter alia to consider and approve Unaudited Financial Result(Standalone and Consolidated ) for the Second Quarter APPROVAL OF UNAUDITED FINANCIAL RESULTS 30.09.2023 (As Per BSE Announcement Dated on 10/11/2023)
27-Sep-2023	26-Sep-2023	Conversion	Announcement under Regulation 30 Regarding Allotment of 1,50,000 Securities Pursuant to Preferential Issue at its Meeting Held On 26.09.2023. Announcement Under Regulation 30 (LODR) Regarding Shifting Bathinda Oil Unit to Bathinda Distillery Location
02-Aug-2023	11-Aug-2023	Quarterly Results	BCL Industries Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2023 inter alia to consider and approve Unaudited Financial Results (Standalone and Consolidated) for the quarter ended on 30th June 2023 date and time for the 47th Annual General meeting and Record Date or Date of closure of transfer books for the purpose of Dividend declaration for the financial year 2022-23 Financial Results for the quarter ended 30th June 2023 BOD OUTCOME (As Per BSE Announcement Dated on 11.08.2023)
15-May-2023	29-May-2023	Accounts	BCL Industries Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2023 inter alia to consider and approve a) Consider and approve the Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and year ended on 31st March 2023. b) Consider and recommend the dividend (if any) for the financial year 2022-23. c) Consider and approve splitting the face value of 1 share of the Company from Rs. 10 per share to Rs. 1 per share. OUTCOME OF THE BOARD MEETING (As Per BSE Announcement Dated on 29.05.2023) Audited Financial Results (Standalone and Consolidated) for the Quarter and Year ended 31st March, 2023 (As Per BSE Announcement Dated on 30.05.2023)
25-Feb-2023	04-Mar-2023	Preferential Issue	BCL Industries Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/03/2023 inter alia to consider and approve Allotment of 5466334 Fully Convertible Warrants BCL Industries Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/03/2023 ,inter alia, to consider and approve the allotment of Fully convertible warrants and other matters. (As per BSE Announcement Dated on 02/03/2023) Approval for the allotment of 5466334 Fully Convertible Warrants Allotment of 54,66,334 Fully Convertible Warrants ('Warrants') to the persons belonging to promoters, promoter group and non-promoters' category, each carrying a right to subscribe to one equity share per Warrant, for cash, of Nominal Value of ?10/- each, at an issue price of ?360/- per Warrant, on preferential basis (As per BSE Announcement Dated on 04/03/2023)
06-Feb-2023	14-Feb-2023	Quarterly Results	BCL Industries Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2023 inter alia to consider and approve Intimation of Meeting of Board of Directors of the Company is scheduled on 14/02/2023 inter alia To consider and approve the un-audited Standalone & Consolidated Financial Results of the Company for the third Quarter and period ended 31st December 2022. UNAUDITED DECEMBER QUARTER RESULTS 31.12.2022 OUTCOME OF MEETING OF BOARD OF DIRECTORS AND UNAUDITED FINANCIAL RESULTS FOR QUARER AND HALF YEAR ENDED 31st DECEMBER, 2022 (As per BSE Announcement Dated on 14/02/2023)
09-Jan-2023	12-Jan-2023	Raising funds through Debt Instr.	BCL Industries Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/01/2023 ,inter alia, to consider and approve the augmentation of financial resources of the Company via funds raising. Increase in Authorised Capital Inter alia, to consider and approve the augmentation of financial resources of the Company via funds raising. (As per BSE Bulletin dated on 09/01/2023) 1. To issue and allot up to 55,83,334 (Fifty-Five Lacs Eighty-Three Thousand Three Hundred and Thirty-Four only) fully Convertible Warrants (''Warrants'') of face value of Rs. 10/- each. 2. Increase the Authorized Share Capital of the Company from Rs. 25,00,00,000 (Rupees Twenty-Five Crores) to Rs. 35,00,00,000 (Rupees Thirty-Five Crores). (As Per BSE Announcement dated on 12.01.2023)
07-Nov-2022	14-Nov-2022	Quarterly Results	BCL Industries Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 inter alia to consider and approve the unaudited financial results (standalone and consolidated) of the company for the second quarter ended as on 30th September2022. The Board of Directors of the Company in its meeting held today i.e. 14th day of November, 2022, has, inter-alia approved and taken on record the Standalone and Consolidated Unaudited Financial Results of the Company for the Second Quarter / Half Year ended 30th September, 2022. The Board of Directors of the Company in its meeting held today i.e. 14th day of November, 2022, has, inter-alia approved and taken on record the Standalone and Consolidated Unaudited Financial Results of the Company for the Second Quarter / Half Year ended 30th September, 2022. OUTCOME OF MEETING OF BOARD OF DIRECTORS AND UNAUDITED FINANCIAL RESULTS FOR QUARER AND HALF YEAR ENDED 30TH SEPTEMBER, 2022 (As Per BSE Announcement Dated on 14.11.2022)
03-Nov-2022	02-Nov-2022	Change in Other Executives	Resignation of Mr. Gurinder Makkar from the position of Company Secretary & Compliance Officer of the Company with effect from October 31st, 2022 (Close of business hours). Appointment of Mr. Ajeet Kumar Thakur (FCS 9091) as Company Secretary & Compliance Officer of the Company with effect from November 2nd, 2022 (Close of business hours).
03-Aug-2022	13-Aug-2022	Quarterly Results	BCL Industries Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2022 inter alia to consider and approve INITMATION OF MEETING OF BOARD OF DIRECTORS INTER-ALIA TO CONSIDER UNAUDITED FINANCIAL RESULTS FOR Q.E. 30TH JUNE 2022 AND NOTICE AND AGENDA OF AGM OUTCOME OF MEETING OF BOARD OF DIRECTORS AND UNAUDITED FINANCIAL RESULTS FOR Q.E. 30TH JUNE, 2022 (As Per BSE Announcement Dated on 13/08/2022)

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BCL Industries Ltd

Board Meeting