| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 19 Jul 2024 | 13 Jul 2024 |
| BIMETAL BEARINGS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/07/2024 inter alia to consider and approve To consider the proposal to appoint 2 (Two) Independent Directors in the place of 2 existing Independent Directors who retire on 22nd July 2024. Appointment of Independent Directors (As per BSE Announcement Dated on 19/07/2024) | ||
| Board Meeting | 19 Jun 2024 | 14 Jun 2024 |
| Inter alia, to consider the appointment of Independent Directors in the Company BIMETAL BEARINGS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/06/2024 ,inter alia, to consider and approve Convening of Board Meeting in connection with the proposal to consider the appointment of Independent Directors in the Company Further to the intimation submitted earlier in connection with the holding of a Board Meeting in connection with the appointment of Independent Directors, it has been decided to postpone the holding of said meeting of the Board of Directors at a convenient date in the near future. (As Per BSE Announcement dated on 19.06.2024) | ||
| Board Meeting | 29 May 2024 | 20 May 2024 |
| BIMETAL BEARINGS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2024 inter alia to consider and approve Apart from considering the routine items to consider the following specific items viz a) Ta take on record the audited financial statements for the year ended 31st March 2024. b) to declare dividend for the year ended 31st March 2024 Submission of audited financial results (along with the audit certificate) and intimation of the details of dividend declared for the year ended 31st March 2024 Further, the Board of Directors have recommended a dividend of 125% (Rs.12.50 per share) for the financial year ended 31% March 2024. (As Per BSE Announcement Dated on 29.05.2024) | ||
| Board Meeting | 6 Mar 2024 | 1 Mar 2024 |
| BIMETAL BEARINGS 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 certain subjects which are material in nature The Directors had approved certain proposals which are material in nature and are submitted to the Stock Exchange immediately after the completion of the Board meeting. (As per BSE Announcement Dated on 06/03/2024) | ||
| Board Meeting | 12 Feb 2024 | 1 Feb 2024 |
| BIMETAL BEARINGS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2024 inter alia to consider and approve to take on record the unaudited financial results / statement (subject to limited review) of the Company in respect of the Calendar Quarter and Nine months ended 31st December 2023. Submission of unaudited financial results for the Quarter and nine months ended 31st December 2023 (As per BSE Announcement Dated on 12/02/2024) | ||
| Board Meeting | 8 Nov 2023 | 28 Oct 2023 |
| BIMETAL BEARINGS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2023 inter alia to consider and approve Amont the routine subjects the financial results of the Company for the Quarter and half year ended 30th September 2023 along with the Limited Review Report to be issued by the Companys Statutory Auditors Submission of unaudited financial results for the Quarter and half year ended 30th September 2023 (alongwith the limited review report) (As per BSE Announcement Dated on 08/11/2023) | ||
| Board Meeting | 10 Aug 2023 | 1 Aug 2023 |
| BIMETAL BEARINGS 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 Apart from the routine subjects to be discussed the Board will consider the unaudited financial results of the Company of the calendar quarter ended 30th June 2023. Consideration of the June 2023 financial results (As per BSE Announcement Dated on 10/08/2023) | ||
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