Bronze Infra-Tech Share Price

CMP as on29-Oct-20 9:55

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 10-Sep-2020 - -
BRONZE INFRA-TECH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/09/2020 ,inter alia, to consider and approve the Unudited Financial Results of the Company for the quarter ended June 30, 2020 and other business.
Board Meeting - 23-Jun-2020 - -
BRONZE INFRA-TECH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/06/2020 ,inter alia, to consider and approve Audited financial results of the Company for the quarter ended March 31, 2020. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015, this is to inform you that Board of Directors of the Company at its Board Meeting held on Friday, 26th June, 2020 at the registered office of the Company, has inter-alia amongst others considered and approved the Audited Financial Results for the quarter and financial year ended March 31, 2020. Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements), 2015, we are enclosing the following: 1. Statement of Audited Financial Results for the quarter and financial year ended March 31, 2020; 2. Auditors Report on the Audited Financial Result; 3. Declaration (For Audit Report with Unmodified Opinion) pursuant to Regulation 33(3)(d) as amended by the SEBI (Listing Obligations and Disclosure Requirements) (Amendment) Regulations, 2016. The meeting commenced at 2:00 P.M. and concluded at 03.45 P.M. (As Per BSE Announcement dated on 26.06.2020)
Board Meeting - 08-Jun-2020 - -
The Board of Directors of the Company at its meeting held today i.e. on 8th June, 2020 have appointed M/s. Aditya Shah & Associates, Practicing Company Secretaries as the Secretarial Auditor of the Company for the financial year 2019-20. A brief profile of M/s. Aditya Shah & Associates, Practicing Company Secretaries is enclosed herewith as Annexure-I. The above is for your information and records.
Board Meeting - 31-Jan-2020 - -
BRONZE INFRA-TECH 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 the Un-audited financial results of the Company for the quarter ended 31st December, 2019 and any other agenda with the permission of the Chairman. Pursuant to the applicable provisions of SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015, we hereby inform you that in the Meeting of the Board of Directors of the Company held on 12th February, 2020, which commenced at 1:00 P.M., the board of Directors approved the Un-audited financial results of the Company along with limited review report for the quarter ended 31st December, 2019. (As Per BSE Announcement Dated 12.02.2020)
Board Meeting - 04-Nov-2019 - -
BRONZE INFRA-TECH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2019 ,inter alia, to consider and approve Intimation of Board Meeting to be held on 12th November, 2019 under Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015. Pursuant to the applicable provisions of SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015, we hereby inform you that in the Meeting of the Board of Directors of the Company held on 12th November, 2019, which commenced at 02:00 PM and concluded at 05:20 PM, the board of Directors approved the Un-audited financial results and Statement of Assets & Liabilities of the Company along with limited review report for the quarter and year ended 30th September, 2019 Pursuant to the applicable provisions of SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015, we hereby inform you that in the Meeting of the Board of Directors of the Company held on 12th November, 2019, which commenced at 02:00 PM and concluded at 05:20 PM, the board of Directors approved the Un-audited financial results and Statement of Assets & Liabilities of the Company along with limited review report for the quarter and year ended 30th September, 2019. Pursuant to the applicable provisions of SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015, we hereby inform you that in the Meeting of the Board of Directors of the Company held on 12th November, 2019, which commenced at 02:00 PM and concluded at 05:20 PM, the board of Directors approved the Un-audited financial results and Statement of Assets & Liabilities of the Company along with limited review report for the quarter and year ended 30th September, 2019. (As Per BSE Announcement Dated 12.11.2019) The meeting of Board of Directors of the Company was held at 12th Nov, 2019 inter alia to take on record Unaudited-Financial Results for the quarter & half-year ended 30th Sept, 2019. Subsequent to conclusion of Board meeting, the Company had submitted copy of said Results on the exchange within the specified time limit. However, pursuant to the mail received from BSE dated 03rd Dec, 2019, the Company is required to attach Cash flow statement also along with Financial Results for the quarter & half-year ended, 30th Sept, 2019. Hence, we are once again enclosing herewith: 1. Un-audited financial results of the Company for the quarter and half-year ended 30th September, 2019. 2. Statement of Assets & Liabilities of the Company for the quarter ended 30th September, 2019. 3. Limited Review Report issued by the Statutory Auditors of the Company on the said Financial Results. along with Cash Flow Statement to comply with the requirements of Reg. 33 of SEBI (LODR) Reg., 2015. (As Per BSE Announcement Dated on 10/12/2019)