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Bharat Rasayan Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 590021 | NSE Symbol : BHARATRAS | ISIN : INE838B01013 | Industry : Agro Chemicals |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
12-Nov-2024 12-Nov-2024 Quarterly Results Bharat Rasayan Ltd has informed BSE about : 1. Standalone Financial Results for the period ended September 30, 2024 2. Consolidated Financial Results for the period ended September 30, 2024 3. Standalone Limited Review for the period ended September 30, 2024 4. Consolidated Limited Review for the period ended September 30, 2024 5. Standalone Cash Flow Statement for the period ended September 30, 2024 6. Consolidated Cash Flow Statement for the period ended September 30, 2024
08-Aug-2024 08-Aug-2024 AGM Bharat Rasayan Ltd has informed BSE about : 1. Standalone Financial Results for the period ended June 30, 2024 2. Consolidated Financial Results for the period ended June 30, 2024 3. Standalone Limited Review for the period ended June 30, 2024 4. Consolidated Limited Review for the period ended June 30, 2024 Bharat Rasayan Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 13, 2024 to September 19, 2024 (both days inclusive) for the purpose of Payment of Final Dividend & 35th Annual General Meeting (AGM) of the Company to be held on September 19, 2024 (As per BSE Announcement Dated on 23/08/2024)
04-May-2024 30-May-2024 Quarterly Results Bharat Rasayan Ltd has informed BSE regarding 'Board Meeting Intimation for Results & Closure of Trading Window'. Bharat Rasayan Limited has informed the Exchange that Board of Directors at its meeting held on May 30, 2024, recommended Final Dividend of 1.5 per equity share. (As Per NSE Announcement Dated on 30/05/2024)
15-Jan-2024 13-Feb-2024 Quarterly Results BHARAT RASAYAN LIMITED has informed the Exchange about Board Meeting to be held on 13-Feb-2024 to consider and approve the Quarterly Unaudited Financial results of the Company for the period ended December 2023 and Other business. Bharat Rasayan Limited has informed the Exchange regarding Board meeting held on February 13, 2024. (As Per NSE Announcement Dated on: 13/02/2024)
08-Nov-2023 07-Nov-2023 Accounts Bharat Rasayan Ltd has informed BSE about : 1. Standalone Financial Results for the period ended September 30, 2023 2. Consolidated Financial Results for the period ended September 30, 2023 3. Standalone Limited Review for the period ended September 30, 2023 4. Consolidated Limited Review for the period ended September 30, 2023 5. Standalone Cash Flow Statement for the period ended September 30, 2023 6. Consolidated Cash Flow Statement for the period ended September 30, 2023
29-Jul-2023 09-Aug-2023 Quarterly Results Bharat Rasayan Ltd has informed BSE regarding 'Board Meeting Intimation for Results & Closure of Trading Window'. Bharat Rasayan Ltd has informed BSE about : 1. Standalone Financial Results for the period ended June 30, 2023 2. Consolidated Financial Results for the period ended June 30, 2023 3. Standalone Limited Review for the period ended June 30, 2023 4. Consolidated Limited Review for the period ended June 30, 2023 (As Per BSE Announcement Dated on 14.08.2023)
09-May-2023 30-May-2023 Accounts Bharat Rasayan Ltd has informed BSE that a meeting of the Board of Directors of the Company is scheduled to be held on May 30, 2023, inter-alia, to consider and approve the Audited Financial Results for the quarter and year ended March 31, 2023. The Board shall also consider recommendation of final dividend for the financial year 2022-23, if any, subject to approval of shareholders in the ensuing Annual General Meeting. Further, in terms of Internal Code of Conduct for Prevention of Insider Trading in dealing with Securities of the Company, the Trading Window for transactions in the securities of the Company shall remain closed from May 08, 2023 to June 01, 2023 (both days inclusive) for Insiders for the purpose of announcement of aforesaid results. Bharat Rasayan Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2023, inter alia, has decided to recommend a final dividend @15%, i.e. Rs. 1.50/- per equity on the fully paid-up equity shares of Rs. 10/- each for the year ended March 31, 2023. (As per BSE Announcement Dated on 31/05/2023)
21-Jan-2023 07-Feb-2023 Quarterly Results Bharat Rasayan Ltd has informed BSE regarding 'Board Meeting Intimation for Results & Closure of Trading Window'. Bharat Rasayan Ltd has informed BSE about : 1. Standalone Financial Results for the period ended December 31, 2022 2. Consolidated Financial Results for the period ended December 31, 2022 3. Standalone Limited Review for the period ended December 31, 2022 4. Consolidated Limited Review for the period ended December 31, 2022 (As Per BSE Announcement Dated on 07/02/2023)
16-Nov-2022 10-Nov-2022 Half Yearly Results Bharat Rasayan Ltd has informed BSE about : 1. Standalone Financial Results for the period ended September 30, 2022 2. Consolidated Financial Results for the period ended September 30, 2022 3. Standalone Limited Review for the period ended September 30, 2022 4. Consolidated Limited Review for the period ended September 30, 2022 5. Standalone Cash Flow Statement for the period ended September 30, 2022 6. Consolidated Cash Flow Statement for the period ended September 30, 2022 Bharat Rasayan Ltd has submitted to BSE a copy of 'Revised Standalone & Consolidated Financial Results, Limited Review Report for September 30, 2022'. (As per BSE Announcement Dated on 23/11/2022)
27-Sep-2022 27-Sep-2022 Change in Directors Bharat Rasayan Ltd has informed BSE that the Board of Directors of the Company at its meeting held on September 27, 2022.
26-Jul-2022 09-Aug-2022 Quarterly Results Bharat Rasayan Limited has informed the Exchange about Board Meeting to be held on 09-Aug-2022 to consider financial statements for the period ended June 2022 and Other business matters Bharat Rasayan Ltd has informed BSE regarding 'Board Meeting Intimation for Results & Closure of Trading Window'. (As Per BSE Announcement dated on 26.07.2022) Bharat Rasayan Ltd has informed BSE about : 1. Standalone Financial Results for the period ended June 30, 2022 2. Consolidated Financial Results for the period ended June 30, 2022 3. Standalone Limited Review for the period ended June 30, 2022 4. Consolidated Limited Review for the period ended June 30, 2022 (As Per BSE Announcement Dated on 09.08.2022)
11-May-2022 26-May-2022 Accounts Bharat Rasayan Ltd has informed BSE that a meeting of the Board of Directors of the Company is scheduled to be held on May 26, 2022. inter-alia. to consider and approve the Audited Financial Results for the quarter and year ended March 31, 2022. The Board shall also consider recommendation of final dividend for the financial year 2021-22, if any, subject to approval of shareholders in the ensuing Annual General Meeting. Further, in terms of Internal Code of Conduct for Prevention of Insider Trading in dealing with Securities of the Company, the Trading Window for transactions in the securities of the Company shall remain closed from May 11, 2022 to May 28, 2022 (both days inclusive) for insiders for the purpose of announcement of aforesaid results. Bharat Rasayan Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 26, 2022, inter alia, has decided to recommend a final dividend @15%, i.e. Rs. 1.50 per share on the fully paid up equity share of Rs. 10/- each for the financial year ended March 31, 2022. However, the final dividend of Rs. 1.50 per share recommended on May 26, 2022 would be payable after the approval of the said final dividend by the shareholders of the Company in their forthcoming Annual General Meeting. (As Per BSE Announcement Dated on 27.05.2022)
27-Jan-2022 10-Feb-2022 Quarterly Results Bharat Rasayan Ltd has informed BSE regarding 'Board Meeting Intimation for Results & Closure of Trading Window'. Bharat Rasayan Ltd has informed BSE about : 1. Standalone Financial Results for the period ended December 31, 2021 2. Consolidated Financial Results for the period ended December 31, 2021 3. Standalone Limited Review for the period ended December 31, 2021 4. Consolidated Limited Review for the period ended December 31, 2021 (As Per BSE Announcement Dated on 10/02/2022)
27-Oct-2021 11-Nov-2021 Quarterly Results Bharat Rasayan Ltd has informed BSE regarding 'Board Meeting Intimation for Results & Closure of Trading Window'.
30-Jul-2021 11-Aug-2021 Quarterly Results Bharat Rasayan Ltd has informed BSE regaridng 'Board Meeting Intimation for Results & Closure of Trading Window'. Bharat Rasayan Ltd has informed BSE about : 1. Standalone Financial Results for the period ended June 30, 2021 2. Consolidated Financial Results for the period ended June 30, 2021 3. Standalone Limited Review for the period ended June 30, 2021 4. Consolidated Limited Review for the period ended June 30, 2021 (As Per BSE Announcement Dated on 11.08.2021)
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