Bronze Infra-Tech Ltd Share Price

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
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)
Board Meeting - 21-Aug-2019 - -
Pursuant to Regulation 30 read with Para A of Part A of Schedule III of the SEBI (LODR) Regulations, 2015, we would like to inform you that M/s. SSRV & Associates, Chartered Accountants, resigned from their position as the Statutory Auditors of the Company with immediate effect and based on recommendation of Audit Committee, the Board of Directors, in its meeting held on 21st August, 2019, has appointed M/s. PMPK & Company, Chartered Accountants, Mumbai as the Statutory Auditor of the Company subject to the approval of members in ensuing General Meeting.
Board Meeting - 30-Jul-2019 - -
BRONZE INFRA-TECH 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 Un-audited financial results of the Company for the quarter ended 30th June, 2019 and any other agenda with the permission of the Chairman.
Board Meeting - 06-Jul-2019 - -
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 this is to inform you that the Board of Directors of the Company at its meeting held on 6th July, 2019 at 11.00 A.M. and concluded at 11.30 A.M. has considered and approved the following: a)Resignation of Mr. Mahesh Salvi (DIN:08067052) from the post of Director of the Company with immediate effect. b)Resignation of Shanker Lal Pancholia (DIN:08068717) from the post of Director of the Company with immediate effect. c)Appointment of Mr. Harshad Thorve (DIN:06605949) as an Additional Non-Executive Independent Director of the Company with immediate effect. d)Appointment of Mr. Vishal Sonawane (DIN:08103078) as an Additional Non-Executive Independent Director of the Company with immediate effect.
Board Meeting - 22-May-2019 - -
BRONZE INFRA-TECH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2019 ,inter alia, to consider and approve 1.Audited Financial Results of the Company for the quarter and year ended 31st March, 2019. 2.Recommendation of Dividend, if any. 3.Any other agenda with the permission of the Chairman. Audited Results (Revised) & Dividend (As per BSE Bulletin dated on 29/05/2019) BRONZE INFRA-TECH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2019 ,inter alia, to consider and approve Audited Financial Results For The Quarter And Financial Year Ended On 31St March, 2019 (As Per BSE Announcement Dated 29.05.2019) We wish to inform you that the Meeting of the Board of Directors dated 29th May, 2019 adjourned to 30th May, 2019. The adjourned meeting of the Board of Directors of the Company was duly held today i.e. 30th May, 2019 at 04:00 P.M. and concluded on 8.00 P.M.at the registered office of the company. The Board of Directors of the Company has inter-alia amongst others, considered and approved the following: 1.Statement of Audited Financial Results for the year ended March 31, 2019 along with Auditors Report thereon. 2.Declaration pursuant to Regulation 33(3)(d) as amended by the SEBI (Listing Obligations and Disclosure Requirements) (Amendment) Regulations, 2016. 3.Has not recommended any Dividend for the FY 2018-19. Please take the above on your record. (As Per BSE Announcement Dated 30.05.2019)
Board Meeting - 30-Mar-2019 - -
Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, this is to inform you that the Board of Directors of the Company at its meeting held on 30th March, 2019, have considered and approved the following: 1.Revised Code of Conduct for Prevention of Insider Trading (the Code of Conduct) formulated in terms of Regulation 9 of the SEBI (Prohibition of Insider Trading) Regulations, 2015 and Procedures for Fair Disclosure of Unpublished Price Sensitive Information. 2.Appointment of Mrs. Leena Krishnan Kavassery (DIN: 07532213) as an Additional Executive Director of the Company with immediate effect. 3.Appointment of Mrs. Leena Krishnan Kavassery (DIN: 07532213) as a Managing Director of the Company with immediate effect. 4.Appointment of Mrs. Jayashree Desai (DIN: 08405874) as Additional Executive Director of the Company with immediate effect. 5.Appointment of Mrs. Jayashree Desai (DIN: 08405874) as Chief Financial Officer of the Company with immediate effect. 6.Appointment of Secretarial Auditor for the Financial Year 2018-2019.