| Outcome of the Board Meeting held on Thursday, 4th Day of August, 2022
(As Per BSE Announcement PDF Dated on 04.08.2022)
Newspaper clippings of pre-dispatch intimation of Notice of 14th AGM scheduled to be held on Thursday, 15th September, 2022 published in Newspapers
(As Per BSE Announcement Dated on 06/08/2022)
for conveying of 14th AGM & for providing of e-voting information
(As Per BSE Announcement Dated on 08/08/2022)
Annual Report of 14th AGM for the Financial Year 2021-22
Intimation of date of 14th Annual General Meeting and Intimation of Book Closure and Record Date pursuant to Regulation 42 of the Securities & Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation, 2015.
(As Per BSE Announcement dated on 10.08.2022)
Outcome of the 14th Annual General Meeting of the Company held on 15th September, 2022 through Video Conference(VC)/ Other audio visual means (OAVM) as per Regulation 30 of SEBI (LODR) Regulations, 2015,
(As Per BSE Announcement dated on 15.09.2022)
voting results & scrutinizer report of 14th Annual General Meeting held on 15th September, 2022
(As Per BSE Announcement Dated on 17.09.2022)
Bansal Roofing Products Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015.
(As Per BSE Announcement Dated on 19.09.2022) |
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