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BAMPSL Securities Ltd Board Meeting

₹8.9
(-0.34%)
Jul 22, 2024|03:31:00 PM

BAMPSL Sec. CORPORATE ACTIONS

23/07/2023calendar-icon
22/07/2024calendar-icon
PurposeBoard Meetings DateAnnouncement Date
Board Meeting20 Jun 202411 Jun 2024
BAMPSL SECURITIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/06/2024 inter alia to consider and approve INTIMATION OF BOARD MEETING submission of outcome of Board meeting for the appointment of Internal Auditor and Secretarial Auditor (As Per BSE Announcement Dated on 20.06.2024)
Board Meeting27 May 202417 May 2024
Audited Results SUBMISSION OF FINANCIAL RESULTS ALONG WITH AUDIT REPORT SUBMISSION OF OUTCOME OF FINANCIAL RESULTS FOR THE YEAR ENDED 31ST MARCH, 2024 (As Per BSE Announcement Dated on 27.05.2024)
Board Meeting22 Apr 202415 Apr 2024
Inter alia, to consider appointment of Independent Director BAMPSL SECURITIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/04/2024 ,inter alia, to consider and approve BOARD MEETING ON 22ND APRIL, 2024 (As Per BSE Announcement dated on 15.04.2024) submission of outcome of board meeting (As Per BSE Announcement Dated on 22.04.2024) SUBMISSION OF REVISED BRIEF DISCRIPTION OF ADDITIONAL INDEPENDENT DIRECTOR (As Per BSE Announcement dated on 14.05.2024)
Board Meeting6 Mar 20243 Mar 2024
BAMPSL SECURITIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/03/2024 inter alia to consider and approve BOARD MEETING WILL BE HELD ON 6TH MARCH 2024 FOR THE APPROVAL OF RESIGNATION OF DIRECTOR NAMED DIVIT AGARWAL SUBMISSION OF OUTCOME OF BOARD MEETING (As Per BSE Announcement dated on 06.03.2024)
Board Meeting14 Feb 20246 Feb 2024
BAMPSL SECURITIES 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 SUBMISSION OF INTIMATION OF BOARD MEETING FOR THE APPROVAL OF UNAUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED 31ST DECEMBER 2023
Board Meeting14 Nov 20236 Nov 2023
Quarterly Results BAMPSL SECURITIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2023 ,inter alia, to consider and approve SUBMISSION OF THE INTIMATION OF THE BOARD MEETING FOR THE QUARTER ENDED 30TH SEPTEMBER, 2023. (As Per BSE Announcement dated on 06.11.2023) SUBMISSION OF OUTCOME OF THE BOARD MEETING FOR THE QUARTER ENDED 30TH SEPTEMBER, 2023 (As per BSE Announcement Dated on 14/11/2023)
Board Meeting24 Aug 202316 Aug 2023
BAMPSL SECURITIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/08/2023 inter alia to consider and approve SUBMISSION OF INTIMATION OF BOARD MEETING FOR THE PURPOSE OF ANNUAL GENERAL MEETING.
Board Meeting12 Aug 20234 Aug 2023
BAMPSL SECURITIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2023 inter alia to consider and approve Submission of Intimation of Board Meeting for the approval of Unaudited Quarterly results for the quarter ended 30th June 2023. SUBMISSION OF ANNOUNCEMENT UNDER REGULATION 30 (LODR) OF UN- AUDITED FINANCIAL RESULTS OF JUNE30TH, 2023. (As Per BSE Announcement Dated on 14.08.2023)

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