| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 7 Apr 2025 | 2 Apr 2025 |
| Bonlon Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/04/2025 inter alia to consider and approve 1. to increase the Authorized Share Capital of the Company and consequent amendment in Memorandum and Article of Association of the Company if any; 2. to evaluate in terms of the companys long-term business growth plans the proposal for raising of funds by way of inter-alia issue of equity shares or any other equity linked instruments or securities including convertible preference shares/ fully or partly convertible debentures or by way of a composite issue of non-convertible debentures and warrants entitling the warrant holder(s) to apply for equity shares or any other eligible securities through inter alia a private placement (including one or more qualified institutions placements) or through any other permissible mode under applicable laws and/ or combination thereof as may be considered appropriate subject to applicable members/statutory/regulatory/other approvals; 3. to seek members approval wherever applicable for the above-said board decisions The Company has submitted to BSE the outcome of Board Meeting held today. (As Per Bse Announcement Dated on 07.04.2025) | ||
| Board Meeting | 14 Feb 2025 | 4 Feb 2025 |
| Bonlon Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 inter alia to consider and approve the Standalone and Consolidated Un-audited Financial Results of the Company for the quarter and nine months ended 31st December 2024 together with Auditors Limited Review Report thereon. The Company has submitted the outcome of board meeting held today. (As Per Bse Announcement Dated on 14.02.2025) | ||
| Board Meeting | 9 Nov 2024 | 30 Oct 2024 |
| Bonlon Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2024 inter alia to consider and approve the Standalone Un-Audited Financial Results of the Company for the quarter and half year ended 30th September 2024 along with the Auditors Limited Review Report. The Company has submitted the outcome of Board Meeting held today. (As Per BSE Announcement Dated on: 09/11/2024) | ||
| Board Meeting | 31 Aug 2024 | 31 Aug 2024 |
| The Company has informed the BSE for the Book Closure for the purpose of 27th Annual General Meeting. The Company has submitted the outcome of Board Meeting held today. (As Per BSE Announcement Dated on 31.08.2024) | ||
| Board Meeting | 14 Aug 2024 | 6 Aug 2024 |
| Bonlon Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 inter alia to consider and approve the Un-Audited Financial Results of the Company for the quarter ended 30th June 2024 along with the Auditors Limited Review Report. The Company has submitted the un-audited financial results for the quarter ended 30th June 2024 along with auditors limited review report. (As Per Bse Announcement Dated on 14.08.2024) | ||
| Board Meeting | 31 Jul 2024 | 31 Jul 2024 |
| The Company has submitted the outcome of Board Meeting held today. | ||
| Board Meeting | 28 May 2024 | 18 May 2024 |
| Bonlon Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2024 inter alia to consider and approve the Standalone Audited Financial Results of the Company for the quarter and year ended 31st March 2024 along with the Auditors Report. The Company has submitted to the BSE the outcome of Board Meeting held today i.e.. on 28th May 2024. (As Per BSE Announcement Dated on 28.05.2024) | ||
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