Bronze Infra-Tech Share Price

Bronze Infra-Tech

CMP as on27-Oct-21 15:54

₹ 2.75
-0.14 -4.84%

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₹ 2.75

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₹ 2.89

Day's Vol (shares)

₹ 14,016

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₹ 2.75
₹ 2.75

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 31-Aug-2021 - -
In terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Schedule thereto, as amended, this is to inform you that the Board of Directors of the Company in its meeting held today i.e., August 31, 2021, has Inter-alia: i) Approved the convening of 17th Annual General Meeting of the Members of the Company, on, Thursday, 30th September, 2021 at 11:30 A.M. (IST) through Video Conferencing/Other Audio-Visual Means (VC/OAVM). ii) Fixed Book Closure date from September 24th, 2021 to September 30th, 2021 days (both inclusive) in connection with the Annual General Meeting. Bronze Infra-Tech Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 24, 2021 to September 30, 2021 (both days inclusive) for the purpose of 17th Annual General Meeting (AGM) of the Company to be held on September 30, 2021. (As per BSE Announcement Dated on 2/9/2021)
Board Meeting - 07-Aug-2021 - -
BRONZE INFRA-TECH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2021 inter alia to consider and approve Pursuant to Regulation 29 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirement) Regulations 2015 it is intimated that the meeting of Board of Directors has been scheduled to be held on Friday August 13th 2021 at 1:00 P.M. at 10 PHEARS LANE2ND FLOOR POLICE STATION-BOW BAZAAR UNDER KOLKATA MUNICIPAL CORPORATION WARD NO-44 KOLKATA-700012 to consider the following businesses; 1. Consideration of Unaudited Financial Results for the quarter ended on June 30th 2021 2. Any other business as per agenda 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, 13th August, 2021 at the registered office of the Company, has inter-alia amongst others considered and approved the Unaudited Financial Results for the quarter ended June 30, 2021. You are kindly requested to take the same on record. The meeting commenced at 1:00 P.M. and concluded at 1:45 P.M. (As Per BSE Announcement dated on 13.08.2021)
Board Meeting - 25-Jun-2021 - -
BRONZE INFRA-TECH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2021 ,inter alia, to consider and approve Pursuant to Regulation 29 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015 it is intimated that the meeting of Board of Directors has been scheduled to be held on Wednesday, June 30, 2021 at 1:00 P.M. at 10, PHEARS LANE,2ND FLOOR, POLICE STATION-BOW BAZAAR, UNDER KOLKATA MUNICIPAL CORPORATION WARD NO-44, KOLKATA-700012 to consider the following businesses; 1. Consideration of Audited Financial Results for the quarter and Year ended on March 31, 2021 2. Any other business as per agenda 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 Wednesday, 30th June, 2021 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, 2021. 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, 2021; 2. Auditors Report on the Audited Financial Result; The meeting commenced at 1:00 P.M. and concluded at 3:40 P.M. (As per BSE Announcement Dated on 30/06/2021) Pursuant to Regulation 33 and 47(3) read with Schedule III and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015, please find enclosed herewith clipping of Publication of Audited Financial Results for the quarter and year ended on March 31, 2021 in the Duranta Barta (Regional Newspaper) and Financial Express (English Newspaper) dated 01st July, 2021. The above published Audited Financial Results were adopted in the meeting of Board of Directors held on Wednesday, June 30th 2021. This is in compliance and for your record. Please acknowledge the receipt and oblige (As Per BSE Announcement Dated 01.07.2021)
Board Meeting - 24-Mar-2021 - -
The Board of Directors of the Company at its meeting held today i.e., on 24th March,2021 have appointed Ankur Singh, Practicing Company Secretary (Membership No-A60761& C.P. Number-22820) as the Secretarial Auditor of the Company for the financial year 2020-21. A brief profile of Ankur Singh, Practicing Company Secretary is enclosed herewith as Annexure-l.
Board Meeting - 05-Feb-2021 - -
BRONZE INFRA-TECH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2021 ,inter alia, to consider and approve With reference to Regulation 29, 33 and 47 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015 it is intimated that the meeting of Board of Directors has been scheduled to be held on Friday, February 12, 2021 at 11:00 A.M at 10, PHEARS LANE,2ND FLOOR, POLICE STATION-BOW BAZAAR, UNDER KOLKATA MUNICIPAL CORPORATION WARD NO-44, KOLKATA-700012 to consider the following businesses; 1. Consideration of unaudited Financial Results for the quarter and nine months ended on December 31, 2020 2. To consider the appointment of Mr. Arvind Kumar as Managing director and CFO with effect from 12th day of February,2021 3. To consider the appointment of Mr. Ishant Bhardwaj as the non-executive director of the company 4. To take note the resignation of Mr. Ashish Kumar 5. To take note the resignation of Ms. Anamika from the post of Managing director 6. To take note the resignation of Mr. Karan Singh from the post of Whole-time director. Outcome of Board Meeting of Bronze Infra-Tech Limited held on February 12, 2021, Unaudited Results for Quarter ended-december 2020 (As Per BSE Announcement dated on 12.02.2021)
Board Meeting - 10-Dec-2020 - -
BRONZE INFRA-TECH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/12/2020 ,inter alia, to consider and approve a) Resignation of Mrs. Leena Krishnan Kavassery (DIN: 07532213) from the post of Managing Director of the Company with immediate effect. b) Resignation of Mrs. Jayashree Desai (DIN: 08405874) from the post of Whole time Director & CFO of the Company with immediate effect. c) Resignation of Mr. Vishal Jagannath Sonawane (DIN: 08103078) from the post of Non-Executive Independent Director of the Company with immediate effect. d)Appointment of Ms. Rashmi Katiyal (DIN: 08064154) as an Additional Non-Executive Independent Director of the Company with immediate effect. e) Appointment of Ms. Anamika (DIN: 08918114) as Managing Director of the Company with immediate effect. f) Appointment of Ms. Anamika (DIN: 08918114) as CFO of the Company with immediate effect. g) Appointment of Mr. Karan Singh (DIN: 08920008) as Whole Time Director of the Company with immediate effect. h) Any other agenda with the permission of the Chairman. 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 today ie. Friday, 18th December, 2020 at B1 / F, Utkarsh Co-Op Housing Society, M. A. Road, Andheri West, Mumbai 400 058, have considered and approved the appointment and resignation of Directors. (As per BSE Announcement Dated on 18/12/2020)
Board Meeting - 27-Oct-2020 - -
BRONZE INFRA-TECH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/11/2020 ,inter alia, to consider and approve 1.Un Audited financial results of the Company for the half year ended September 30, 2020. 2.Appointment of Mr. Ashish Kumar (DIN: 08829720) as Additional Non Executive Independent Director of the Company with immediate effect. 3.Appointment of Ms. Priyanka Gautam (DIN: 08898686) as Additional Non Executive Independent Director of the Company with immediate effect. 4.Any other agenda with the permission of the Chairman. 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 Wednesday, 4th November, 2020 at B1 / F, Utkarsh Co-Op Housing Society, M. A. Road, Andheri West, Mumbai 400 058, has inter-alia amongst others considered and approved the following matters: 1.Un Audited financial results of the Company for the half year ended September 30, 2020 along with Limited Review Report. 2.Appointment of Mr. Ashish Kumar (DIN: 08829720) as Additional Non Executive Independent Director of the Company with immediate effect. 3.Appointment of Ms. Priyanka Gautam (DIN: 08898686) as Additional Non Executive Independent Director of the Company with immediate effect. The meeting commenced at 4:00 P.M. and concluded at 04.30 P.M. (As per BSE Announcement Dated on 04/11/2020)
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