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

LOGIN HERE

Cancel

BSE Code : 533270 | NSE Symbol : BEDMUTHA | ISIN : INE844K01012 | Industry : Steel - Medium / Small |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
06-Feb-2025	12-Feb-2025	Quarterly Results	BEDMUTHA INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2025 inter alia to consider and approve Please be informed that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday February 12 2025 at the registered office of the Company situated at A 70/71/72 STICE Musalgaon Sinnar-Shirdi Road Sinnar Nashik Maharashtra 422 103 India inter alia to consider and approve the Un-Audited Financial Results (Standalone & Consolidated) for the Quarter and Nine Months ended December 31 2024 alongwith Limited Review Reports issued by the Statutory Auditors of the Company. With reference to the captioned subject and pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, please be informed that the Board of Directors of the Company at its meeting held today i.e. 12th February, 2025, at the registered office of the Company situated at A 70/71/72, STICE, Musalgaon, Sinnar-Shirdi Road, Sinnar, Nashik, Maharashtra- 422 103, inter alia considered and approved the following: 1. The Unaudited Standalone and Consolidated Financial Results (Limited Review) for the quarter and nine months ended December 31, 2024, pursuant to Regulation 33 of the SEBI (LODR) Regulations, 2015 which have been duly reviewed and recommended by the Audit Committee. 2. Updation of the Policy on Code of Practices and Procedures for fair disclosure of Unpublished Price Sensitive Information ('Code') The Unaudited Standalone & Consolidated Financial Results will be made available on the Company's website www.bedmutha.com. (As Per BSE Announcement Dated on: 12/02/2025)
05-Nov-2024	11-Nov-2024	Quarterly Results	BEDMUTHA INDUSTRIES 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 Please be informed that a meeting of the Board of Directors of the Company is scheduled to be held through Video Conferencing on Monday November 11 2024 inter alia to consider and approve the Un-Audited Financial Results (Standalone & Consolidated) for the Quarter and Half year ended September 30 2024 alongwith Limited Review Report issued by the Statutory Auditors of the Company. Please find attached (As Per BSE Announcement dated on 11.11.2024)
25-Oct-2024	25-Oct-2024	Change in Other Executives	Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with Schedule III of said regulation, we wish to inform you that based on the recommendation of the Nomination and Remuneration Committee, the Board of Directors of the Company has, at its meeting held today i.e. Friday, October 25, 2024, inter alia, approved the appointment of Mr. Madhvendra Pratap Singh (ACS-60444), a qualified member of Institute of Company Secretaries of India, as a Company Secretary & Compliance Officer of the Company. The details as required under Regulation 30 of the Listing Regulations read with SEBI Circular No.SEBI/HO/CFD/CFD-PoDI/P/CIR/2023/123 dated July 13, 2023 are provided in the enclosed Annex-I. The meeting was commenced on 11:45 am and concluded on 12:05 PM. Read less.. Please find attached herewith intimation for appointment of Mr. Madhvendra Pratap Singh (ICSI M. No. A60444), as company secretary and compliance officer (KMP) w.e.f. October 25, 2024 (As Per BSE Announcement Dated on 25.10.2024)
06-Aug-2024	14-Aug-2024	Quarterly Results	BEDMUTHA INDUSTRIES LTD.has 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 Unaudited financial results for quarter ended June 30 2024 Financial results for quarter ended June 30, 2024 (As per BSE Announcement Dated on 14/08/2024)
20-May-2024	28-May-2024	Accounts	BEDMUTHA INDUSTRIES LTD.has 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 Meeting of Board of Directors of the Company scheduled to be held on Tuesday May 28 2024. Additional matter in continuation to the Notice of the Meeting of Board of Directors dated May 20, 2024. (As Per BSE Announcement Dated on 21.05.2024) Outcome of the Board Meeting dated May 28, 2024. (As per BSE Announcement Dated on 28/05/2024)
31-Jan-2024	07-Feb-2024	Preferential Issue	BEDMUTHA INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2024 inter alia to consider and approve Board Meeting intimation for the meeting of the Board of Directors of the Company is scheduled to be held on Wednesday February 07 2024. Outcome of the Board Meeting dated February 07, 2024 (As Per BSE Announcement dated on 07.02.2024)
31-Oct-2023	09-Nov-2023	Quarterly Results	BEDMUTHA INDUSTRIES LTD.has 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 Meeting of the Board of Directors of the Company is scheduled to be held on Thursday November 09 2023. Newspaper advertisement for the notice of the Board Meeting (As Per BSE Announcement Dated on 01.11.2023) Outcome of the Board Meeting dated November 09, 2023. Quick Financial Results for the quarter and half year ended September 30, 2023. (As Per BSE Announcement Dated on 09/11/2023)
01-Aug-2023	10-Aug-2023	Quarterly Results	BEDMUTHA INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2023 inter alia to consider and approve Intimation for The Meeting Of The Board Of Directors Of The Company Is Scheduled To Be Held On Thursday August 10 2023. Submission of newspaper advertisement for the notice of the meeting of the Board of Directors to be held on August 10, 2023. Re-appointment of Mr. Vijay Vedmutha and Mr. Ajay Vedmutha as Managing Directors of the Company. (As Per BSE Announcement Dated on 02/08/2023)
22-Apr-2023	30-Apr-2023	Accounts	BEDMUTHA INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/04/2023 inter alia to consider and approve The Meeting of the Board of Directors of the Company is scheduled to be held on Sunday April 30 2023. Submission of News Paper Advertisement for the notice of the Meeting of the Board of Directors dt. April 30, 2023 (As Per BSE Announcement dated on 23.04.2023) Outcome of the Board Meeting held on April 30, 2023. Quick financial results for the quarter and year ended March 31, 2023 Declaration Pursuant To Regulation 33(3)(D) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Quarter And Year Ended March 31, 2023 (As Per BSE Announcement Dated on 30.04.2023) News Paper Advertisement for the Financial Results for the quarter and year ended March 31, 2023 (As Per BSE Announcement Dated on 02.05.2023) Updated Standalone and Consolidated Financial Statements for the quarter and year ended March 31, 2023, issued on April 30, 2023. (As Per BSE Announcement Dated on 18.05.2023)
30-Jan-2023	07-Feb-2023	Accounts	BEDMUTHA INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2023 inter alia to consider and approve The meeting of the Board of Directors of the Company is scheduled to be held on Tuesday February 07 2023. Outcome of the Board Meeting held on February 07, 2023. Financial Results for the quarter ended December 31, 2022 (As Per BSE Announcement Dated on 07/02/2023) News Paper Advertisement for the Financial Results for the quarter ended December 31, 2022 (As Per BSE Announcement Dated on 08/02/2023)
01-Nov-2022	09-Nov-2022	Quarterly Results	BEDMUTHA INDUSTRIES 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 Board Meeting Intimation for Notice Of The Meeting Of The Board Of Directors Of The Company Is Scheduled To Be Held On Wednesday November 09 2022. Newspaper advertisement for publishing Notice of Board Meeting to be held on November 09, 2022 (As Per BSE Announcement Dated on 02/11/2022) Outcome of the Board Meeting held on November 09, 2022. Financial Results for the quarter and half year ended September 30, 2022 (As Per BSE Announcement Dated on 09/11/2022)
01-Aug-2022	10-Aug-2022	Quarterly Results	BEDMUTHA INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2022 inter alia to consider and approve Notice of the Meeting of the Board of Directors of the Company is scheduled to be held on Wednesday August 10 2022. Outcome of the Board meeting held on August 10, 2022 Appointment of Statutory Auditors of the Company. (As Per BSE Announcement dated on 10.08.2022) News Paper Advertisement for the Financial Results for the quarter ended June 30, 2022. (As Per BSE Announcement Dated 11.08.2022)
15-May-2022	26-May-2022	Accounts	BEDMUTHA INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2022 inter alia to consider and approve Notice of the Meeting of the Board of Directors of the Company is scheduled to be held on Thursday May 15 2022. Outcome of the Board Meeting Financial Results for the quarter and year ended March 31, 2022 (As Per BSE Announcement dated on 26.05.2022) Submission of News Paper Advertisement for the Financial Results for the quarter and year ended March 31, 2022 (As per BSE Announcement Dated on 28.05.2022)
22-Apr-2022	21-Apr-2022	Others	Announcement pursuant to Regulation 30 and other applicable provisions, if any, of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Closure of one of the unit
25-Jan-2022	02-Feb-2022	Quarterly Results	Bedmutha Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/02/2022 inter alia to consider and approve Notice Of The Meeting Of Board Of Directors Of The Company Scheduled To Be Held On Wednesday February 02 2022. Outcome of the Board Meeting held on February 02, 2022 (As Per BSE Announcement Dated on 02.02.2022)

1 2

LOGIN HERE

Bedmutha Industries Ltd

Board Meeting