Bansal Roofing Products Share Price

Bansal Roofing Products Corporate Action

CMP as on19-Aug-22 15:29

₹ 57.05
0.55 0.97%

Open

₹ 58.95

Turnover (lac)

₹ 2

Prev. Close

₹ 56.50

Day's Vol (shares)

₹ 1,553

Day's Range

₹ 56.75
₹ 58.95

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 25-Jul-2022 - -
Bansal Roofing Products Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/08/2022 inter alia to consider and approve To consider and Approve Unaudited Financials as per Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 for the quarter ended on 30th June 2022. To consider and approve the day date time & venue for fourteenth Annual General Meeting of the Company. To consider & approve Draft Boards Report for conducting of 14th AGM of FY. 2021-22. To consider & approve the resignation of Ms. Bhavita Gurjar Independent Director of the Company from the post of Independent Director of the Company. To consider & approve the appointment of Mrs. Arpita Tejaskumar Shah as an Additional Independent Director of the Company. To consider & approve the increase in the remuneration of Mr. Kaushalkmar Gupta Managing Director Mrs. Sangeeta K. Gupta Whole- Time Director & Mr. Kailash K. Gupta Whole- Time Director of the Company. To reconstitute the Board & committees of the Company due to change in directorate of the Company. Any other matter. Outcome of the Board Meeting held on Thursday, 4th Day of August, 2022 (As Per BSE Announcement Dated 04.08.2022)
Board Meeting - 07-May-2022 - -
Bansal Roofing Products Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/05/2022 ,inter alia, to consider and approve meeting of Board of Directors of the Company is scheduled to be held on Tuesday, 17th day of May, 2022 (17/05/2022) inter alia to consider and approve audited financial results of the Company for the quarter and year ended 31st March, 2022 and/ or to discuss any other matter with the permission of the Chair. Financial results for the quarter & year ended on 31st March, 2022 Audited Financial results for the quarter & year ended on 31st March, 2022 (As Per BSE Announcement Dated on 17.05.2022)
Board Meeting - 31-Jan-2022 - -
Bansal Roofing Products Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2022 inter alia to consider and approve A meeting of Board of Directors of the Company will be held on Thursday 10th February 2022 (10/02/2022) through Video Conference at 12:30 P.M. for the agenda as described in Notice. outcome of quarterly financial results along with other agendas of meeting (As Per BSE Announcement Dated on 10/02/2022)
Board Meeting - 26-Oct-2021 - -
Half Yearly Results Bansal Roofing Products Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2021 ,inter alia, to consider and approve to consider, approve and take on record Unaudited Financial Results of the Company for the half year ended 30th September 2021. for unaudited half yearly financial results along with Limited Review Report for the half yearly ended on 30th September, 2021. (As Per BSE Announcement dated on 09.11.2021)
Board Meeting - 27-Aug-2021 - -
Inter alia, to consider and approve migration of the Company from BSESME segment to the main Board of BSE India. appoint the scrutinizer for conducting of Postal Ballot procedure. decide the Cut-off date for determining eligible shareholders entitled to vote by postal Ballot & E-voting and calendar of event determining various dates for postal ballot process. To approve the Notice of postal Ballot for passing of proposed resolution. To take the approval of Board for appointment of NSDL as E-voting agency for providing E-voting Facility to members for postal ballot process. To consider and approve the drafts of advertisement to be published in newspapers regarding postal ballot Notice, E-Voting information and other related disclosures. To give signing authority to MD & CS for signing of necessary documents, e-forms and other papers with concern authorities for Migration. To take the appointment of Mr. Devesh R. Desai, Company Secretary in practice for providing of advisory service for Migration and may more. Outcome of the Board Meeting held on Thursday, 9th Day of September, 2021 in terms of Regulation 30 of SEBI (Listing obligation and Disclosure Requirements) Regulation, 2015 (As Per BSE Announcement dated on 09.09.2021)
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