Balrampur Chini Mills Limited: board meetings

59 records, the earliest from 22 Feb 2011. As filed with the exchanges; the history is only as deep as the data Tradinity has collected.

59 shown.

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DatePurposeNotes
11 Aug 2026Financial ResultsTo consider and approve the Un-audited financial results (Standalone and Consolidated) for the quarter ended Jun 30, 2026
15 May 2026Financial ResultsTo consider and approve the Audited Financial Results (Standalone and Consolidated) for the Quarter and Year Ended March 31, 2026
23 Apr 2026Fund RaisingIn addition to our earlier letter dated 20th April, 2026, we would like to inform that an additional agenda item will be added in the Meeting of the Board of Directors of the Company to be held on Thursday, 23rd April, 2026, to, inter-alia, consider and approve:1. the limit for issuance of Non-Convertible Debentures (NCDs), in one or more tranches, on private placement or otherwise, within the aforesaid borrowing limits, to comply with applicable SEBI regulations and requirements prescribed for Large Corporates.
10 Feb 2026Financial ResultsTo consider and approve the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter and nine months ended 31st December, 2025.
11 Nov 2025Financial Results/DividendTo consider and approve the financial results for the half year/quarter ended September 30, 2025 and interim dividend for the financial year 2025-2026 and fix record date for the same.
12 Aug 2025Financial ResultsTo consider and approve the Unaudited Financial Results for the period ended Jun 30, 2025
15 May 2025Financial ResultsBALRAMPUR CHINI MILLS LIMITED has informed the Exchange about Board Meeting to be held on 15-May-2025 to consider and approve the Yearly Audited Financial results of the Company for the period ended March 2025 and Other business
7 Feb 2025Financial ResultsBALRAMPUR CHINI MILLS LIMITED has informed the Exchange about Board Meeting to be held on 07-Feb-2025, inter-alia, to consider and approve the Unaudited Financial Results (Standalone and Consolidated) of the Company for the Quarter and Nine months ended 31st December, 2024.
11 Nov 2024Financial Results/DividendTo consider and approve the financial results for the half year/quarter ended September 30, 2024 and interim dividend for the financial year 2024-2025 and fix record date for the same.
12 Aug 2024Financial ResultsTo consider and approve the Unaudited Financial Results (Standalone & Consolidated) for the Quarter ended June 30, 2024

Disclosures are shown as filed with the exchanges; Tradinity does not verify them. Nothing here is investment advice.