Shri Bajrang Alliance Ltd Share Price

17.35

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Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 27-Jan-2020 - -
Shri Bajrang Alliance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2020 ,inter alia, to consider and approve Notice is hereby given pursuant to Regulation 29 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations,2015 that a Meeting of Board of Directors of the Company is scheduled to be held on Tuesday, the 11th February, 2020, at the Registered Office of the Company at 521/C, Urla Industrial Complex, Urla , Raipur- 493221 (C.G.) inter alia to consider and approve the Un-Audited Standalone and Consolidated Financial results of the Company for the quarter and nine months ended on 31st December,2019 and to discuss any other businesses with the permission of the Chair. Unaudited Results - 31.12.2019 This is to inform you that the Board of Directors of the Company at their meeting held today, i.e Tuesday, 11th February, 2020 has, on recommendation of the Nomination and Remuneration Committee appointed Mr. Archit Goel as the Whole-time Director of the Company for a period of 5 (five ) year effective from 11th February, 2020. The appointment of Mr. Archit Goel is subject to the approval of Members in ensuing General Meeting. We wish to inform that Mr. Narendra Goel DIN (00115883) has stepped up from the position of Executive Director to Executive Director and Chairman in order to balance the governance structure and bettering supervision of the management of the Board. Further the same has been duly noted by the board of directors of the Company in the board meeting held on 11.02.2020 by passing resolution in this regard. (As Per BSE Announcement Dated 11.02.2020)
Board Meeting - 01-Nov-2019 - -
Quarterly Results The Board has considered and approved the Un-Audited Standalone & Consolidated Financial Results of the Company for the Quarter and Half Year ended on 30.09.2019, in the specified format along with the Limited Review Report of the Statutory Auditors thereon, pursuant to the provisions of Regulation 33 of SEBI (LODR) Regulation, 2015. (As Per BSE Announcement Dated 12.11.2019)
Board Meeting - 10-Oct-2019 - -
Inter alia, to consider and approve the Notice of Extra Ordinary General to fix the date, time and venue of the EOGM for Change of the name of the Company and to discuss any other matter as may be decided by the board. Outcome of Board Meeting held on October 15, 2019 (As Per BSE Announcement Dated on 15/10/2019)
Board Meeting - 02-Aug-2019 - -
SHRI BAJRANG ALLOYS 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 the Un-Audited Standalone and Consolidated Financial results of the Company for the quarter ended 30th June,2019 and to discuss any other businesses with the permission of the Chair. Outcome of Board Meeting held on 13th August, 2019 (As Per BSE Announcement Dated On 13/08/2019)
Board Meeting - 17-May-2019 - -
SHRI BAJRANG ALLOYS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2019 ,inter alia, to consider and approve SHRI BAJRANG ALLOYS LTD. has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2019,inter alia, to consider and approve the audited Financial Statements of the Company for the year ended March 31,2019, both on standalone and consolidated basis,and; Further, as already intimated, the Trading Window- w.r.t. shares of the Company shall remain close from 09.04.2019 to 30.04.2019 (both days inclusive) Financial Result ended 31.03.2019 Outcome of the Board Meeting held on 28.05.2019 (As Per BSE Announcement Dated 28.05.2019)
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