B&B Realty Share Price

B&B Realty

CMP as on27-Aug-18 11:56

₹ 4.23
-0.22 -4.94%

Open

₹ 4.23

Turnover (lac)

Prev. Close

₹ 4.45

Day's Vol (shares)

₹ 427

Day's Range

₹ 4.23
₹ 4.23

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 31-Aug-2021 - -
B&B Realty Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/09/2021 inter alia to consider and approve 1. Issue of notice of 38th Annual General Meeting (AGM) of the Company 2. Approval of Directors Report for the financial year ended 31st March 2021 3. Consideration of Secretarial Audit Report for the financial year ended 31st March 2021 4. Appointment of Statutory Auditor for a period of 5 years subject to the approval of the members in the 38th AGM 5. Appointment of Scrutinizer for the AGM This is in reference to our letter dated 31st August 2021 with regard to the Board Meeting of the Company. The Board met today and accorded to the following: Resolved that 38th Annual General Meeting be convened on Thursday, 30th September 2021 at 3.30 p.m through Video Conferencing (VC)/ Other Audio Visual Means (OAVM). The Board had recommended the approval of G R Venkatanarayana, Chartered Accountants for holding the office for the financial year 2021-22 to 2025-26. The Register of Members and Share Transfer Books (Physical and Demat) be closed from 24th September 2021 to 30th September 2021 both days inclusive. Directors Report- Approved the Directors Report to the members Appointment of Scrutinizer for the purpose of the e-voting. (As Per BSE Announcement dated on 06.09.2021)
Board Meeting - 05-Aug-2021 - -
Quarterly Results We refer to our letter dated 5th August 2021 intimating you of the convening of the meeting of the Board of Directors of our Company. In this regard we wish to inform you that the Board of Directors of our Company met today and approved the un-audited financial results for the quarter ended 30th June 2021. The results along with the Limited Review Report from the Auditors are attached herewith for your due reference. Pursuant to Regulation 47 of the Listing Regulations, we would be publishing an extract of the financial results in the prescribed format in English and Kannada newspaper within the stipulated time. The detailed financial results of the Company would be available on the website of the Company www.bbrl.in as well as on the website of the Stock Exchange. The meeting started at 3.00 p.m and ended at 5.20p.m (As per BSE Announcement Dated on 13/8/2021)
Board Meeting - 26-Jun-2021 - -
B&B Realty Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2021 ,inter alia, to consider and approve the Audited Financial Results of the Company for the year ended 31st March 2021 We refer to our letter dated 26th June 2021 intimating you of the convening of the meeting of the Board of Directors of our Company. In this regard, we wish to inform you that the Board of Directors met today and approved the Audited Financial Results for the financial year ended 31st March 2021. As your goodself would be aware, that the state is under partial lockdown due to rising COVID cases and because of which our Statutory Auditor, who is under recovery had attended the meeting virtually. Hence the results were approved in the meeting after being audited by the Statutory Auditor. In the present scenario, however the Auditors signature could not be obtained. We hereby pray the goodself to grant us a week time for submission of the signed financials. We do hereby confirm that the results would be uploaded on the listing portal within the stipulated time. The meeting started at 3.30 p.m and ended at 5.30 p.m (As Per BSE Announcement dated on 30.06.2021)
Board Meeting - 05-Feb-2021 - -
B&B Realty Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2021 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (LODR) Regulations 2015, notice is hereby given that a meeting the Board of Directors of B & B Realty Limited will be held on Saturday, 13th February 2021, at 3.30 pm interalia to consider and approve the Un-audited Financial Results of the Company for the quarter ended 31st December 2020. We refer to our letter dated 5th February 2021 intimating you of the convening of the meeting of the Board of Directors of our Company. In this regard, we wish to inform you that the Board of Directors met today and approved the Unaudited Financial Results for the quarter ended 31st December 2020. Pursuant to Regulation 47 of the Listing Regulations, we would be publishing an extract of the financial results in the prescribed format in English and Kannada newspapers within the stipulated time. The detailed financial results of the Company would be available on the website of the Company www.bbrl.in as well on the website of the Stock Exchange. The meeting started at 3.30 p.m and ended at 4.30 p.m Kindly take the same on records. (As per BSE Announcement Dated on 13/2/2021)
Board Meeting - 04-Nov-2020 - -
B&B Realty Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2020 ,inter alia, to consider and approve the Un-audited Financial Results of the Company for the quarter and half year ended 30th September 2020 We refer to our letter dated 4th November 2020 intimating you of the convening of the meeting of the Board of Directors of our Company. In this regard, we wish to inform you that the Board of Directors met today and approved the Unaudited Financial Results for the quarter/half year ended 30th September 2020. Pursuant to Regulation 47 of the Listing Regulations, we would be publishing an extract of the financial results in the prescribed format in English and Kannada newspapers within the stipulated time. The detailed financial results of the Company would be available on the website of the Company www.bbrl.in as well on the website of the Stock Exchange. The meeting started at 3.30 p.m and ended at 5.15 pm (As Per BSE Announcement dated on 13.11.2020)
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