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Bharat Bijlee Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 503960 | NSE Symbol : BBL | ISIN : INE464A01036 | Industry : Capital Goods - Electrical Equipment |


Board Meeting
Announcement Date Date Of Meeting Purpose
28-Jun-2024 18-Jul-2024 BHARAT BIJLEE LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/07/2024 inter alia to consider and approve the Unaudited Financial Results of the Company for the quarter ended June 30 2024. Outcome of the Board Meeting held on July 18, 2024 Unaudited Financial Results of the Company, for the quarter ended June 30, 2024 (As per BSE Announcement Dated on 18/07/2024)
29-Mar-2024 17-May-2024 BHARAT BIJLEE 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 the Audited Financial Results of the Company for the quarter and financial year ending March 31 2024 and Recommendation of Dividend on Equity Shares if any. Outcome of the Board Meeting held on May 17, 2024 Audited Financial Results of the Company, for the Financial Year ended March 31, 2024 (As Per BSE Announcement dated on 17.05.2024)
25-Jan-2024 14-Feb-2024 BHARAT BIJLEE LTD.-has 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 proposal for sub-division / split of existing Equity Shares of the Company having a Face Value of ? 10/- each fully paid up in such manner as may be determined by the Board of Directors subject to the approval of Shareholders of the Company and / or any other regulatory / statutory approvals (if any) Outcome of the Board Meeting held on Wednesday, February 14, 2024 (As Per BSE Announcement Dated on 10.02.2024) Sub-division / Split of existing 1 (One) Equity Share of face value of Rs. 10/- each, fully paid-up, into 2 (Two) Equity Shares of Rs. 5/- each, fully paid-up, by alteration of respective Capital Clause of MOA and AOA, subject to the approval of Members of the Company, through Postal Ballot. Outcome of the Board Meeting held on Wednesday, February 14, 2024 (As Per BSE Announcement Dated on 15.02.2024)
26-Dec-2023 12-Jan-2024 BHARAT BIJLEE LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/01/2024 inter alia to consider and approve the Unaudited Financial Results of the Company for the quarter and nine months ended December 31 2023. Outcome of the Board Meeting held on Friday, January 12, 2024 (As Per BSE Announcement Dated on 12/01/2024)
17-Oct-2023 30-Oct-2023 BHARAT BIJLEE LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/10/2023 inter alia to consider and approve the Unaudited Financial Results of the Company for the quarter and half year ended September 30 2023. Outcome of the Board Meeting held on Monday, October 30, 2023 Statement of Unaudited Financial Results of the Company, for the quarter and half year ended September 30, 2023 (As Per BSE Announcement Dated on 30/10/2023)
06-Jul-2023 18-Jul-2023 BHARAT BIJLEE LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/07/2023 inter alia to consider and approve the Unaudited Financial Results of the Company for the quarter ended June 30 2023 Outcome of the Board Meeting held on Tuesday, July 18, 2023 Statement of Unaudited Financial Results of the Company, for he quarter ended June 30, 2023. (As Per BSE Announcement Dated on 18.07.2023)
15-May-2023 26-May-2023 BHARAT BIJLEE LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2023 inter alia to consider and approve 1. The Audited Annual Accounts for the Financial Year 2022-2023 along with the Audit Report thereon; 2. The Audited Financial Results for the Quarter and Financial Year ended March 31 2023; 3. Recommendation of Dividend on Equity Shares if any for the Financial Year ended March 31 2023. You are requested to take the same on your record. Outcome of the Board Meeting of the Company held on Friday, May 26, 2023 Recommended a Dividend of Rs. 40/- per fully paid-up equity share (400%) of face value of Rs. 10/- each, for the Financial Year ended March 31, 2023 (As Per BSE Announcement Dated on 26.05.2023)
09-Jan-2023 23-Jan-2023 BHARAT BIJLEE LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/01/2023 ,inter alia, to consider and approve the Unaudited Financial Results of the Company for the quarter and nine months ended on December 31, 2022. Outcome of the Board Meeting held on Monday, January 23, 2023, under Regulation 30 and 33 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 Statement of Unaudited Financial Results of the Company, for the Quarter and Nine Months Ended December 31, 2022 (As Per BSE Announcement dated on 23.01.2023)
01-Nov-2022 14-Nov-2022 BHARAT BIJLEE 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 Unaudited Financial Results of the Company for the quarter and half year ended September 30 2022. Outcome of the Board Meeting held on Monday, November 14, 2022, in line with Regulation 30 and 33 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 Statement of Unaudited Financial Results of the Company for the Quarter and Half Year Ended September 30, 2022 (As Per BSE Announcement Dated on 14.11.2022) Compliance under Regulation 47 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 - Financial Results Newspaper Publication (As Per BSE Announcement Dated on 16/11/2022)
16-Jul-2022 28-Jul-2022 BHARAT BIJLEE LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/07/2022 inter alia to consider and approve the Unaudited Financial Results of the Company for the quarter ended June 30 2022. Outcome of the Board Meeting held on Thursday, July 28, 2022 (As Per BSE Announcement dated on 28.07.2022) Statement of Unaudited Financial Results for the Quarter Ended June 30, 2022 (As per BSE Announcement Dated on 29/07/2022)
09-May-2022 19-May-2022 BHARAT BIJLEE LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2022 inter alia to consider and approve The Audited Annual Accounts for the Financial Year 2021-2022 along with the Audit Report thereon the Audited Financial Results for the Quarter /Financial Year ended March 31 2022 and Recommendation of Dividend on Equity Shares if any for the Financial Year 2021-2022. Bharat Bijlee Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 19, 2022, inter alia, has recommendeda Dividend of Rs. 30/- per fully paid-up equity share (300%) of face value of Rs. 10/- each, which includes Rs. 10/- per fully paid-up equity share (100%) on occasion of Company''s 75th Annual Report, for the Financial Year ended March 31, 2022. The Dividend, if approved by the Shareholders in the ensuing 75th Annual General Meeting (''AGM'') of the Company, shall be paid to the shareholders within thirty (30) days from the date of the said AGM. Outcome of the Board Meeting held on Thursday, May 19, 2022 Intimation under Regulation 33 of the Securities and Exchange Board of India ('SEBI') (Listing Obligations and Disclosure Requirements) Regulations, 2015: Audited Financial Results of the Company for Quarter and Financial Year ended March 31, 2022, Re-appointment of Statutory Auditors for a second (2nd) term of five (5) consecutive years (As Per BSE Announcement Dated on 19.05.2022)
24-Jan-2022 09-Feb-2022 BHARAT BIJLEE LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2022 inter alia to consider and approve Unaudited Financial Results of the Company for the Quarter and Nine Months ended on December 31 2021. Outcome of the Board Meeting held on Wednesday, February 9, 2022 (As per BSE Announcement Dated on 09/02/2022)
13-Oct-2021 29-Oct-2021 BHARAT BIJLEE LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/10/2021 ,inter alia, to consider and approve the Unaudited Financial Results of the Company for the quarter and half year ended September 30, 2021. Further, in continuation of our letter dated September 24, 2021, pertaining to Trading Window Closure Notice, please be informed that the trading window will open on Monday, November 1, 2021. Outcome of the Board Meeting held on Friday, October 29, 2021, through Video Conferencing, to approve / adopt the Unaudited Financial Results of the Company for the quarter and half year ended September 30, 2021, along with the Limited Review Report (As Per BSE Announcement dated on 29.10.2021)
23-Jul-2021 04-Aug-2021 Quarterly Results Outcome of the Board Meeting held on Wednesday, August 04, 2021 (As Per BSE Announcement Dated on 04.08.2021)
12-May-2021 27-May-2021 BHARAT BIJLEE LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2021 ,inter alia, to consider and approve 1. The Audited Annual Accounts for the Financial Year 2020-2021 along with the Audit Report thereon; 2. The Audited Financial Results for the Quarter / Financial Year ended March 31, 2021; 3. Recommendation of Dividend on Equity Shares, if any, for the Financial Year 2020-2021. Bharat Bijlee Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 27, 2021, inter alia, has recommended a Final Dividend of Rs. 5/- per Equity Share (50%) of Rs. 10/- each, for the Financial Year ended March 31, 2021. Regulation 30 and 33 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 ('Listing Regulations') (As Per BSE Announcement Dated on 5/27/2021 4:45:41 PM)
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