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Bondada Engineering Ltd Board Meeting

390
(0.09%)
Sep 12, 2025|01:20:00 PM

Bondada Engineer CORPORATE ACTIONS

12/09/2024calendar-icon
12/09/2025calendar-icon
PurposeBoard Meetings DateAnnouncement Date
Board Meeting5 Sep 20251 Sep 2025
Final Dividend & A.G.M. Bondada Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/09/2025 ,inter alia, to consider and approve Intimation of Board Meeting. Intimation of dividend recommendation by the Board of Directors of the Company. (As per BSE Announcement Dated on 05/09/2025)
Board Meeting31 May 202531 May 2025
Conversion of 15,66,000 Warrants (pre-split - 3,13,200 Warrants) into 15,66,000 Equity Shares.
Board Meeting1 May 202528 Apr 2025
Bondada Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/05/2025 inter alia to consider and approve To consider approve and take on record the Audited Financial Results (Standalone & Consolidated) of the Company for the second half year and financial year ended 31st March 2025. Outcome of the Board Meeting (As Per BSE Announcement Dated on 01.05.2025)
Board Meeting21 Apr 202521 Apr 2025
ALLOTMENT OF EQUITY SHARES UNDER EMPLOYEES STOCK OPTION PLAN
Board Meeting17 Mar 202517 Mar 2025
Outcome of the Board Meeting
Board Meeting29 Jan 202529 Jan 2025
Outcome of the Board Meeting for the allotment of Equity Shares by way of Preferential Issue.
Board Meeting7 Dec 20244 Dec 2024
Bondada Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/12/2024 ,inter alia, to consider and approve Intimation of the Board meeting. Consider and approve a proposal for raising of funds by way of issuance of equity shares or any other eligible securities of the Company, including debentures / non-convertible debt instruments along with warrants / convertible debentures / securities and / or any other equity based instruments, in one or more tranches, through one or more public and/or private offerings, including by way of a preferential issue, qualified institutions placement and/or any other method, as may be decided by the Board, subject to such statutory/ regulatory approvals as may be applicable including the approval of shareholders of the Company wherever required, for an aggregate amount upto Rs. 185 Cr. (Rupees One Hundred and Eighty Five Crore Only). (As Per BSE Announcement dated on 07.12.2024)
Board Meeting1 Nov 202428 Oct 2024
Half Yearly Results, Un-audited Financials for the half year ended 30th September, 2024. (As Per BSE Announcement Dated on 01-11-2024)
Board Meeting22 Oct 202417 Oct 2024
Bondada Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/10/2024 inter alia to consider and approve Consider and approve a proposal for raising of funds by way of issuance of equity shares or any other eligible securities of the Company including debentures / non-convertible debt instruments along with warrants / convertible debentures / securities and / or any other equity based instruments in one or more tranches through one or more public and/or private offerings including by way of a preferential issue qualified institutions placement and/or any other method as may be decided by the Board subject to such statutory/ regulatory approvals as may be applicable including the approval of shareholders of the Company wherever required for an aggregate amount upto Rs. 500 Cr. Outcome of the Board Meeting held on 22nd October, 2024 (As Per BSE Announcement Dated on: 22/10/2024)

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