Bhoruka Aluminium Ltd Share Price

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Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 09-Aug-2019 - -
BHORUKA ALUMINIUM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2019 ,inter alia, to consider and approve the Unaudited Standalone Financial Results for the Quarter ended 30th June, 2019. Pursuant to Regulations 33 and 30 read with Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that the Board of Directors of the Company at its Meeting held today i.e. Wednesday, 14th August, 2019 inter alia, has considered, approved and take on record the Unaudited Standalone Financial Results of the Company for the First Quarter ended 30th June, 2019, prepared in accordance with the Indian Accounting Standards. Accordingly, please find enclosed herewith a copy of Unaudited Standalone Financial Results for the quarter ended 30 June, 2019 along with Limited Review Report issued by the Statutory Auditor are enclosed herewith. (As Per BSE Announcement Dated on 14/08/2019)
Board Meeting - 22-May-2019 - -
BHORUKA ALUMINIUM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2019 ,inter alia, to consider and approve the Audited Financial Results for the quarter / Financial Year ended 31st March 2019. Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, the Board of Directors of the Company at its meeting held today has approved and taken on records the Audited Standalone Ind AS financial results for the quarter and year ended March 31, 2019. Please find enclosed herewith Audited Standalone Ind AS Financial Results for the quarter and financial year ended 31st March, 2019 along with the modified audit report as reviewed by the Audit Committee and approved by the Board of Directors. The outcome of the meeting of the Board of Directors of the Company held today i.e., May 30, 2019 (As Per BSE Announcement Dated On 30/05/2019)
Board Meeting - 06-Feb-2019 - -
BHORUKA ALUMINIUM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2019 ,inter alia, to consider and approve the Standalone Unaudited Financial Results of the Company for the quarter and nine months ended December 31, 2018 Pursuant to the meeting of the Board of Directors of the Company to be held on Thursday, February 14, 2019 inter alia, to consider and approve the Standalone Unaudited Financial Results of the Company for the quarter and nine months ended December 31, 2018 and further pursuant to provisions of SEBl (Prohibition of Insider Trading) Regulations, 2015 Code of Conduct to Regulate, Monitor and Report Trading by Insiders (Insider Trading Code) and Code of Fair Disclosure and Conduct -Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information (Principles of fair Disclosure), approved and adopted by the Board of Directors, the Trading Window for dealing in the securities of the Company shall remain closed for the Directors and Others covered under the Code from the closure of business hours of 7th February 2019 and shall continue to remain closed up to 48 hours after the information is submitted to the Stock Exchange on 14th February 2019.
Board Meeting - 07-Nov-2018 - -
BHORUKA ALUMINIUM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2018 ,inter alia, to consider and approve the Standalone Un-Audited Financial Results for the Second Quarter and half ended 30th September 2018. Pursuant to the meeting of the Board of Directors held on 14th November 2018 and further pursuant to provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 Code of Conduct to Regulate, Monitor and Report Trading by Insiders (Insider Trading Code) and Code of Fair Disclosure and Conduct - Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information (Principles of fair Disclosure), approved and adopted by the Board of Directors, the Trading Window for dealing in the securities of the Company shall remain closed for the Directors and Others covered under the Code from the closure of business hours of November 07, 2018 and shall continue to remain closed up to 48 hours after the information is submitted to the Stock Exchange on November 14, 2018. Pursuant to Regulation 30 and 33 of the SEBI (LODR) Regulations, 2015, disclosing herewith the results for the Second Quarter and Half Year ended 30th September 2018 along with the Limited Review Report issued by the Statutory Auditor. (As Per BSE Announcement Dated On 14/11/2018)