Bhoruka Aluminium Ltd Share Price

0.87

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Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
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(Insider Trading Code) and Code of Fair Disclosure and Conduct -Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information (Principles of fair Disclosure), approved and adopted by the Board of Directors, the Trading Window for dealing in the securities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(Insider Trading Code) and Code of Fair Disclosure and Conduct - Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information (Principles of fair Disclosure), approved and adopted by the Board of Directors, the Trading Window for dealing in the securities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)
Board Meeting - 07-Aug-2018 - -
Unaudited Financial Results BHORUKA ALUMINIUM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2018 ,inter alias, to consider and approve BHORUKA ALUMINIUM LTD. has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2018,inter alias, to consider and approve the Standalone Un-Audited Financial Results for the Quarter and ended 30th June 2018. Pursuant to Board Meeting dated 14th August 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 07th August 2018 and shall continue to remain closed up to 48 hours after the information is submitted to the Stock Exchange on 14th August 2018.
Board Meeting - 25-May-2018 - -
Audited Results It is herewith intimated that the meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, the 30th May 2018 at the Registered Office of the Company inter alia to consider, approve and take on record the Standalone Audited Financial Results for the Quarter and Financial Year Ended 31st March 2018. Pursuant to the Board meeting on 30th May 2018, the Trading Window for dealing in the securities of the Company shall remain closed for the Directors and Others covered under the Code from 24th May, 2018 and shall continue to remain closed up to 48 hours after the information is submitted to the Stock Exchange on 30th May, 2018. (As per BSE Announcement dated on 23/05/2018) Audited Results (Revised) (As per BSE Bulletin dated on 29/05/2018) With reference to the earlier announcement dated 23rd May, 2018 regarding intimation of Board Meeting which was scheduled to be held on Wednesday, the 30th May, 2018 inter alia to consider and approve the Audited Financial Results for the Fourth Quarter and Financial Year ended on 31st March, 2018, the same has been postponed and rescheduled on Monday, the 11th June, 2018 at the Registered Office of the Company due to unavoidable reasons/circumstances. Pursuant to the Board Meeting on 11th June 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 shall be closed from Monday 04th June , 2018 and shall continue to remain closed up to 48 hours after the information is submitted to the Stock Exchange on 11th June, 2018. (As Per BSE Announcement Dated On 29/05/2018) Pursuant to Regulation 30 and 33 of SEBI (LODR) Regulations, 2015, We submit herewith: (a) Copy of Standalone IND AS Audited Financial Results for the Fourth quarter and financial year ended 31st March, 2018; (b) Statement of Assets and Liabilities as at 31st March 2018; (c) Independent Auditors Report and Statement on Impact of Audit Qualification (For Audit Report with modified opinion) for the financial year ended 31st March, 2018 in terms of Regulations 33 (3) (d) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended. Herewith enclosed is the outcome of the Meeting of the Board of Directors of the Company held today i.e. Monday, 11th June 2018 at the Registered office of the Company. (As per BSE Announcement date on 11/06/2018)