Purpose | Board Meetings Date | Announcement Date |
---|---|---|
Board Meeting | 22 May 2024 | 14 May 2024 |
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) | ||
Board Meeting | 12 Feb 2024 | 23 Jan 2024 |
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) | ||
Board Meeting | 10 Nov 2023 | 1 Nov 2023 |
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) | ||
Board Meeting | 26 Sep 2023 | 27 Sep 2023 |
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 | ||
Board Meeting | 11 Aug 2023 | 2 Aug 2023 |
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) |
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