| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 28 May 2024 | 18 May 2024 |
| Bonlon Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2024 inter alia to consider and approve the Standalone Audited Financial Results of the Company for the quarter and year ended 31st March 2024 along with the Auditors Report. The Company has submitted to the BSE the outcome of Board Meeting held today i.e.. on 28th May 2024. (As Per BSE Announcement Dated on 28.05.2024) | ||
| Board Meeting | 14 Feb 2024 | 6 Feb 2024 |
| Bonlon Industries Ltdhas 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 Standalone Un-audited Financial Results of the Company for the quarter and nine months ended 31st December 2023 along with the Auditors Limited Review Report. The Company has submitted to the BSE the outcome of Board Meeting held today at the registered office of the Company. (As Per BSE Announcement Dated on: 14/02/2024) | ||
| Board Meeting | 9 Nov 2023 | 1 Nov 2023 |
| Bonlon Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2023 inter alia to consider and approve the Standalone Un-audited Financial Results of the Company for the quarter and half year ended 30th September 2023 along with the Auditors Limited Review Report Pursuant to Regulation 30 and other applicable provisions of SEBI (Listing obligations and Disclosure Requirements) Regulations, 2015, the Company has informed the BSE that the Board of Directors of the Company, at their meeting held today at the registered office of the Company, has inter alia transacted the following businesses: 1. Considered and approved the Standalone Un-audited Financial Results of the Company for the quarter and half year ended September 30, 2023 along with Auditors Limited Review Report thereon, prepared in accordance with IND-AS. (As Per BSE Announcement dated on 09.11.2023) | ||
| Board Meeting | 1 Sep 2023 | 26 Aug 2023 |
| Bonlon Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/09/2023 inter alia to consider and approve Company has informed the BSE that a meeting of the Board of Directors of the Company will be held on Friday the 01st day of September 2023 to consider and approve inter alia: 1. Directors Report for the financial year ended 31st March 2023. 2. Appoint Mr. Arun Kumar Jain (Din: 00438324) as Managing Director of the Company subject to the approval of Members in AGM. 3. Appointment Mr. Raj Jain (Din: 01018724) as Whole Time Director of the Company subject to the approval of Members in AGM. 4. To appoint Ms. Siya Seth (DIN: 02982252) as an Additional Independent Director of the Company subject to the approval of Members in AGM. 5. To appoint Secretarial Auditor of the Company for Financial Year 2023-24. 6. To appoint Internal Auditor of the Company for Financial Year 2023-24. 7. To appoint Cost Auditor of the Company pursuant Section 148 of the Companies Act 2013 for Financial Year 2023-24. Intimation of closure of trading window of the Company from 26th August 2023 to 48 hours after the declaration of outcome of Board Meeting scheduled to be held on 01st September 2023. The Company has submitted the outcome of Board Meeting held today on 01.09.2023 at the registered office of the Company. The meeting of the Board of Directors commenced at 04:00 PM and concluded at 07:45 PM. (As per BSE Announcement Dated on 01/09/2023) | ||
| Board Meeting | 14 Aug 2023 | 3 Aug 2023 |
| Bonlon Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 inter alia to consider and approve the Standalone Un-audited Financial Results of the Company for the quarter ended 30th June 2023 along with the Auditors Limited Review Report. In continuation of our letter dated August 03, 2023 and pursuant to Regulation 30 and other applicable provisions of SEBI (Listing obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company, at their meeting held today at the registered office of the Company, has inter alia transacted the following businesses: 1. Considered and approved the Standalone Un-Audited Financial Results of the Company for the quarter ended June 30, 2023 along with Auditors Limited Review Report thereon, as prepared in accordance with IND-AS. The meeting of the Board of Directors commenced at 04:00 PM and concluded at 05:15 PM. The Company has submitted the standalone un-audited financial results for quarter ended June 30, 2023 along with Auditors Limited Review Report. (As Per BSE Announcement Dated on 14.08.2023) | ||
IIFL Customer Care Number
(Gold/NCD/NBFC/Insurance/NPS)
1860-267-3000 / 7039-050-000
IIFL Securities Support WhatsApp Number
+91 9892691696
Download The App Now
Follow us on
2024, IIFL Securities Ltd. All Rights Reserved
www.indiainfoline.com is part of the IIFL Group, a leading financial services player and a diversified NBFC. The site provides comprehensive and real time information on Indian corporates, sectors, financial markets and economy. On the site we feature industry and political leaders, entrepreneurs, and trend setters. The research, personal finance and market tutorial sections are widely followed by students, academia, corporates and investors among others.
Stock Broker SEBI Regn. No: INZ000164132, PMS SEBI Regn. No: INP000002213,IA SEBI Regn. No: INA000000623, SEBI RA Regn. No: INH000000248
This Certificate Demonstrates That IIFL As An Organization Has Defined And Put In Place Best-Practice Information Security Processes.
