Balgopal Commercial Ltd Share Price

Corporate Action

Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 27-Jan-2020 - -
Balgopal Commercial Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2020 ,inter alia, to consider and approve Notice is hereby given that the meeting of the Board of Directors of the Company will be held on Tuesday, 11th February, 2020 at 12.30 p.m. at the registered office of the Company inter alia, to consider: The Unaudited Financial Results of the company for the quarter and nine months ended as on 31st December, 2019 and To discuss any other matter with consent of the chair. Further, the trading window in respect of the Companys Securities shall remain closed for all the Directors/ Designated Employees of the Company till 48 hours after the announcement of the financial results of the company to the Stock Exchange The Board at its meeting held today considered and approved the unaudited Financial Results of the Company for the quarter and nine months ended 31st December, 2019 along with the Limited Review Report. We attach herewith a copy of the approved Unaudited Financial Results along with the limited review report. We are arranging to publish these results in the newspapers as per Regulation 47 of Listing Regulations. The meeting commenced at 12.30 p.m and ended at 2.30 p.m. (As Per BSE Announcement Dated 11.02.2020) The Board of Directors at its meeting held on 11.02.2020 approved the unaudited financial results for the quarter and nine months ended as on 31st December, 2019. In continuation to the same, the newspaper clipping duly published in English newspaper (All Edition) and Bangla Newspaper (Kolkata Edition) dated 12.02.2020 is enclosed herewith (As Per BSE Announcement Dated 12.02.2020)
Board Meeting - 05-Nov-2019 - -
Balgopal Commercial Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2019 ,inter alia, to consider and approve Notice is hereby given that the meeting of the Board of Directors of the Company will be held on Thursday, 14th November, 2019 at 5.00 p.m. at the registered office of the Company inter alia, to consider: The unaudited financial results of the company for the quarter and half year ended 30th September, 2019 and To discuss any other matter with consent of the chair. Further, the trading window in respect of the Companys Securities shall remain closed for all the Directors/ Designated Employees of the Company till 48 hours after the announcement of the financial results of the company to the Stock Exchange
Board Meeting - 27-Aug-2019 - -
Balgopal Commercial Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/09/2019 ,inter alia, to consider and approve the Notice of ensuing Annual General Meeting of the Company and all other matters contained therein and to transact any other business with the permission of chair. The Board at its meeting held on today i.e., 3rd September, 2019 at the registered office the Board approved the following: 1. Accepted the appointment of Ms Khushboo Singh (M No. 52761) as Company Secretary and Compliance Officer of the Company w.e.f. 03.09.2019. 2. Notice of 37th Annual General Meeting of the Company along with Corporate Governance Report for FY 2018-2019; 3. The Board approved that the 37th Annual General Meeting of the company will be held on Monday, 30th September, 2019 at 10:30 A.M. at the registered office of the Company. 4. The Board approved the Register of Members and Share Transfer book of the company will be closed from 24.09.2019 to 30.09.2019 for the purpose of Annual General Meeting of the Company. 5. Sharma Praveen & Associates, Practicing Company Secretary was appointed as Scrutinizer for conducting e-voting and poll process for 37th Annual General Meeting of the Company. (As Per BSE Announcement Dated on 03.09.2019)
Board Meeting - 30-Jul-2019 - -
Balgopal Commercial Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2019 ,inter alia, to consider and approve unaudited financial results of the company for the quarter ended 30th June, 2019 and to discuss any other matter with consent of the chair. Please find enclosed herewith newspaper publications for notice of Board Meeting (As Per BSE Announcement Dated 01.08.2019) The Board at its meeting held today i.e. 9th August, 2019 considered and approved the unaudited Financial Results of the Company for the quarter ended 30th June, 2019 along with the Limited Review Report. We attach herewith a copy of the approved Unaudited Financial Results along with the limited review report of the auditors. We are arranging to publish these results in the newspapers as per Regulation 47 of Listing Regulations. (As Per BSE Announcement Dated on 09.08.2019)
Board Meeting - 09-Jul-2019 - -
Balgopal Commercial Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/07/2019 ,inter alia, to consider and approve It may be noted that a meeting of the Board of Directors of Balgopal Commercial Limited shall be held on Tuesday, 16th July, 2019 at the scheduled time at 12.30 p.m. at the registered office of the company, wherein the Board shall consider matters as follows: 1. Accept the resignation of Mrs. Manisha Agarwal from the post of Director of the Company. 2. Accept the resignation of Mr. Vikash Gupta from the post of Director of the Company. 3. Appointment of Mrs. Shrena Kalpesh Shah as Independent Director of the Company. 4. To discuss any other matter with the consent of the chairman. The Board at its meeting held today i.e. 16th July, 2019 considered and approved the following: - Accept the resignation of Mrs. Manisha Agarwal from the post of Director of the Company w.e.f. 16.07.2019. - Accept the resignation of Mr. Vikash Gupta from the post of Director of the Company w.e.f. 16.07.2019 - Appointment of Mrs. Shrena Kalpesh Shah as additional Independent Non executive Director w-e-f 16-07-2019 for a term of 5 years, subject to regularization by the shareholders of the Company in the upcoming AGM. - Appointment of Mr. Shailesh Becharbhai Patel as additional Independent Non executive Director w-e-f 16-07-2019 for a term of 5 years, subject to regularization by the shareholders of the Company in the upcoming AGM. (As Per BSE Announcement Dated on 16/07/2019)
Board Meeting - 17-May-2019 - -
Balgopal Commercial Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2019 ,inter alia, to consider and approve the audited financial results of the Company for the quarter and year ended 31st March, 2019 and any other items as may be decided by the Board of Directors of the Company. Please find enclosed herewith newspaper publications for notice of Board Meeting published in the English Newspaper (all editions) and Bangla Newspaper (Kolkata Edition) dated 18th May, 2019 (As Per BSE Announcement Dated 21.05.2019) The Board of Directors at its meeting scheduled on Saturday, May 25, 2019 at 23, Pollock Street, Chamber No. 8, 1st Floor, Kolkata-700001, considered and approved the audited financial results for the quarter and year ended on 31st March, 2019. (As Per BSE Announcement Dated On 25/05/2019) Pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015, we hereby inform you that the Board of Directors at their meeting held on Saturday, 25th May, 2019 considered and approved the audited financial results for the quarter and year ended 31st March, 2019. In continuation to the same, the newspaper clipping duly published in the English Newspaper (all editions) and Bangla Newspaper (Kolkata Edition) dated 26.05.2019 is enclosed herewith (As Per BSE Announcement Dated On 28/05/2019)
Board Meeting - 22-Apr-2019 - -
We wish to inform you that the Board of Directors at their meeting held on 22nd April, 2019 have accepted the resignation of Ms. Khushboo Chhatbar (Membership No.: 45012), from the post of Company Secretary and Compliance Officer of the Company.