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Balgopal Commercial Ltd Board Meeting

117.4
(-1.96%)
Mar 6, 2025|03:31:00 PM

Balgopal Commer. CORPORATE ACTIONS

07/03/2024calendar-icon
07/03/2025calendar-icon
PurposeBoard Meetings DateAnnouncement Date
Board Meeting13 Feb 20253 Feb 2025
Balgopal Commercial Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2025 inter alia to consider and approve the standalone & consolidated Unaudited Financial Results of the Company for the quarter ended as on 31st December 2024 and discuss any other matter with permission of the chair. Outcome of Board Meeting held on February 13, 2025 (As per BSE Announcement Dated on 13/02/2025)
Board Meeting20 Jan 202520 Jan 2025
Outcome of Board Meeting held on January 20, 2025 Allotment of equity share and warrants at the Board Meeting held on January 20, 2025
Board Meeting10 Dec 20244 Dec 2024
Balgopal Commercial Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/12/2024 inter alia to consider and approve the proposal for raising of funds and to discuss other matters in relation thereto. Update on Board Meeting to be held on December 10, 2024 in respect of addition of business matters to be dealt with in the said meeting (As Per BSE Announcement dated on 06.12.2024) Outcome of Board Meeting held on December 10, 2024 (As Per BSE Announcement dated on 10.12.2024)
Board Meeting13 Nov 20244 Nov 2024
Balgopal Commercial Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2024 inter alia to consider and approve the financial results (standalone and consolidated) for the quarter ended 30th September 2024 and to discuss any other matter with the permission of the Chairman of the Meeting. Pursuant to provisions of Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed herewith outcome of board meeting held on 13th November, 2024 (As Per Bse Announcement Dated on 13.11.2024)
Board Meeting3 Sep 202426 Aug 2024
Balgopal Commercial Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/09/2024 inter alia to consider and approve matters related to ensuing Annual General Meeting. Pursuant to the provisions of Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, outcome of Board Meeting held on 03rd September, 2024 is enclosed herewith. (As Per BSE Announcement Dated on: 03/09/2024)
Board Meeting9 Aug 202429 Jul 2024
Balgopal Commercial Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2024 inter alia to consider and approve the unaudited financial results for the quarter ended 30th June 2024 Pursuant to provisions of Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed herewith outcome of Board Meeting held on Friday, 09th August, 2024 Read less.. Acquisition of 10,000 equity shares of Esquire Real Estate and Bio-Infocom Private Limited (As Per BSE Announcement Dated on 09.08.2024)
Board Meeting9 May 202430 Apr 2024
Balgopal Commercial Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/05/2024 ,inter alia, to consider and approve the audited financial results for the quarter and year ended 31st March, 2024. Pursuant to provisions of Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed herewith outcome of the Board Meeting held on 09th May, 2024 Pursuant to the provisions of Regulaiton 30 and 33 of the SEBI (LODR) Regulations, 2015, enlcosed herewith financial results for the quarter and year ended 31st March, 2024 (As Per BSE Announcement Dated on 09.05.2024)

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