Bodal Chemicals Ltd Share Price Bodal Chemicals

76.85

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76.70

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Corporate Action

Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 04-Feb-2020 - -
BODAL CHEMICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2020 ,inter alia, to consider and approve To consider and approve Standalone and Consolidated Un-audited Financial Result for the quarter and nine months ended 31st December 2019; To consider and declare of Interim Dividend on Equity shares, if any, for the financial year 2019-2020 and any other business with the permission of the Chairman. Further, the Company has fixed 21st day February 2020 as the Record Date for the purpose of payment of Interim Dividend for the Financial Year 2019-2020, if declared by the Board. Bodal Chemicals Ltd herewith submit Outcome of Board meeting along with results for the quarter and Nine months ended 31 December 2019 Bodal Chemicals Ltd herewith submit outcome of Board meeting Bodal Chemicals Ltd has informed BSE that the meeting of the Board of Directors was held on February 12, 2020, inter alia, has considered and declared interim dividend @ Rs.0.80 per equity share (i.e. 40%) on the face value of Rs. 2/- per share, for the financial year 2019-2020. (As Per BSE Announcement Dated on 2/12/2020 3:11:32 PM)
Board Meeting - 06-Nov-2019 - -
BODAL CHEMICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2019 ,inter alia, to consider and approve To consider and approve Standalone and Consolidated Un-audited Financial Result for the quarter and half year ended 30th September 2019 and any other business with permission of chairman. Bodal Chemicals Limited has informed the Exchange regarding Newspaper Publication (As Per BSE Announcement Dated on 08/11/2019) Bodal Chemicals Ltd herewith submit with Exchange regarding copies of newspaper (As per BSE Announcement dated on 15/11/2019)
Board Meeting - 06-Aug-2019 - -
BODAL CHEMICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2019 ,inter alia, to consider and approve Bodal Chemicals ltd hereby inform Exchange that the Meeting of the Board of Directors of the Company will be held on Tuesday, 13th day of August 2019, at the Registered office of the company to transact the following business: 1. To consider and approve Standalone and Consolidated Un-audited Financial Result for the quarter ended 30th June 2019. 2. To decide date and venue of 33rd Annual General Meeting and dates of Book Closure for AGM and payment of Final Dividend for the year ended 31st March 2019. 3. To consider and approve appointment of additional director as independent Director on the Board of the Company 4. To consider and approve appointment of additional director as Director - HSE on the Board of the Company 5. Any other business with permission of the Chairman Bodal Chemicals Ltd herewith submit outcome of Board Meeting (As Per BSE Announcement Dated On 13/08/2019)
Board Meeting - 05-Jul-2019 - -
BODAL CHEMICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/07/2019 ,inter alia, to consider and approve This is to inform you that the Meeting of the Board of Directors of the company will be held on Friday, 12th day of July 2019, at the Registered office of the company at Plot No. 123-124, Phase-I, G.I.D.C., Vatva, Ahmedabad, to transact the following business: To consider and allot 1,50,00,000 (One Crore fifty lakhs) Equity warrants at a price of Rs. 115/- per warrant including Premium of Rs. 113/- per warrant to the Promoter(s)/Promoter Group and to Non-Promoters of the Company on the preferential basis. To form a Warrant Committee of the Company. To accept and take note of resignation of Dr. Parin D. Shah from the post of Director designated as Independent Director of the Company. Further note that, Company has received resignation from Dr. Parin D. Shah, Independent Director of the Company on today i.e. 05-07-2019. Any other item with the permission of the Chair and Majority of Directors. This is for your information and record please. Bodal Chemicals Limited has informed the Exchange regarding Board meeting held on July 12, 2019. (As Per BSE Announcement Dated On 12/07/2019)
Board Meeting - 13-May-2019 - -
BODAL CHEMICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2019 ,inter alia, to consider and approve To consider and approve Standalone and Consolidated Audited Financial Results/Statements for financial year ended on 31st March, 2019 along with auditors report there on; To recommend final dividend on equity shares, if any, for the financial year 2018-2019; To consider to issue and allot Equity Shares upon conversion of Stock Options, Granted to the Employees under Bodal Chemicals Limited-ESOP Scheme 2017. To Issue Equity warrants to Promoter and Non-Promoter Group on the preferential basis, pursuant to SEBI (Issue of Capital & Disclosures Requirement) Regulations, 2018, subject to necessary approvals. To consider and approve draft Notice to avail consent of members through Postal Ballots. To appoint Scrutinizer for the Postal Ballots. To takeover a Company/business/partnership firm in Turkey and to make it subsidiary of Bodal Chemicals Ltd; Any other business with permission of the Chairman. Outcome of BM Bodal Chemicals Ltd herewith submit List of Allotees for the Preferential Issue to the Promoter/Promoters Group and Non Promoters Group (As Per BSE Aaanouncement Dated on 21.05.2019)