12 records, the earliest from 23 Jan 2013. As filed with the exchanges; the history is only as deep as the data Tradinity has collected.
12 shown.
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| Date | Category | Subject |
|---|---|---|
| 18 Aug 2014 05:22 | Updates | Best & Crompton Engg. Limited has informed the Exchange that the meeting of the Board of Directors of the Company scheduled to be held on 14th August 2014, to take on record the unaudited financial results for the quarter ended 30th June 2014, has been adjourned, as the Chairman of the Audit Committee and the Independent Director could not be present due to unavoidable circumstances. (Source MSE) |
| 24 Mar 2014 11:42 | Annual General Meeting Updates | Best & Crompton Engg. Limited has informed the Exchange that the Company has obtained approval from the Registrar of Companies, Chennai, Tamil Nadu vide letter dated 18th March, 2013 for extension of time for holding the Annual General Meeting of the Company for the financial year ended 31st March 2013 by three months i.e. up to 15th June 2014. (Source MSE) |
| 18 Dec 2013 07:46 | Annual General Meeting Updates | Best & Crompton Engg. Limited has informed the Exchange, regarding postponement of Annual General Meeting of the Company scheduled to be held on 27th December 2013. (Source MSE) |
| 27 Nov 2013 12:10 | Results | Best & Crompton Engg. Limited has informed the Exchange that the Board of Directors of the Company, at its Meeting held on 27th November 2013, has approved the Accounts for the year ended March 31, 2013. The Company has further informed that the Directors have not recommended any Dividend for the year 2012-2013. (Source MSE) |
| 27 Nov 2013 12:10 | AGM/Book Closure | Best & Crompton Engg. Limited has informed the Exchange that the Register of Members shall remain closed from 19th December 2013 to 27th December 2013 and the Annual General Meeting of the Company is scheduled to be held on 27th December 2013. (Source MSE) |
| 11 Sep 2013 07:06 | Updates | Best & Crompton Engg. Limited has informed the Exchange that the Company has obtained approval from the Registrar of Companies, Chennai, Tamil Nadu, for extension of time for holding the Annual General Meeting of the Company (ought to be held on or before 30th September 2013) for the financial year ended 31st March 2013 by three months, i.e. up to 31st December 2013. (Source MSE) |
| 16 Aug 2013 09:46 | Board Meeting Adjourned | Best & Crompton Engg. Limited has informed the Exchange that the meeting of the Board of Directors of the Company, scheduled to be held on 14th August 2013 to take on record the Unaudited Financial Results for the quarter ended 30th June 2013, had been adjourned, as the Chairman of the Audit Committee and Independent Directors could not be present due to unavoidable circumstances and the Company has further intimated that the revised date of the Meeting will be communicated separately. (Source MSE) |
| 3 Jun 2013 13:14 | Board Meeting Adjourned | Best & Crompton Engg. Limited has informed the Exchange that the meeting of the Board of Directors of the Company scheduled for 31st May 2013, to consider the Audited Accounts for the year ended 31st March 2013, has been adjourned as there was no quorum. (Source MSE) |
| 8 Apr 2013 12:22 | Resignation of Company Secretary/Compliance Officer | Best & Crompton Engg. Limited has informed the Exchange that the resignation of Mr. V. P. Thirumoorthy, Company Secretary, was accepted with effect from close of 31st March 2013. (Source MSE) |
| 8 Apr 2013 12:22 | Resignation of Director | Best & Crompton Engg. Limited has informed the Exchange that the resignation of Mr. K. Prakash, Whole Time Director, was accepted with effect from close of 31st March 2013. (Source MSE) |
Disclosures are shown as filed with the exchanges; Tradinity does not verify them. Nothing here is investment advice.
