Shri Bholanath Carpets Share Price

CMP as on14-Aug-20 9:48

₹ 6.50
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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 04-Sep-2020 - -
Shri Bholanath Carpets Ltdhas 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 To consider and approve Unaudited Financial Results for the quarter ended 30th June, 2020, along with Limited Review Report thereon to the Board for their approval. Any other agenda with the permission of the chair. This is to inform you that 04/2020-21 meeting of Board of Directors of the company was held on today, at the registered office of the company at G.T. Road, Kachhawan, Varanasi, U.P.- 221313 at 11.30 a.m. and concluded at 5:50 p.m. The Board considered and approved the following: Standalone Unaudited Financial for the year quarter ended 30th June, 2020, along with Limited Review Report thereon. Kindly take into your record and acknowledge the receipt. (As per BSE Announcement Dated on 15/9/2020)
Board Meeting - 22-Aug-2020 - -
Shri Bholanath Carpets Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/08/2020 ,inter alia, to consider and approve approve the Draft of Boards report for FY 2019-2020, re-This is to inform you that 03/2020-21 meeting of Board of Directors of the company will be held on Shorter Notice on Tuesday, 25th August 2020, at the registered office of the company at G.T. Road, Kachhawan, Varanasi, U.P.- 221307 at 11.00 a.m. to consider and approve the following: appointment of Mr. Vivek Baranwal (DIN: 02076746) Director,Continuation of directorship of Mr. Shrinaryan Khemka, Director in terms of Regulation 17(1A), To re-appointment of Mrs. Veena Agnihotri (DIN: 07293343) as an Independent Director, fix the dates for the closing of Register of Members and Transfer Books, Consider and fix day, date, time and venue and calendar of events and Notice for 47th Annual General Meeting of the Company, appoint Scrutinizer for conducting e-voting and poll process for 47th AGM etc. This is to inform you that 03/2020-21 meeting of the Shorter Board of Directors of the company was held on today, at the registered office of the company at G.T. Road, Kachhawan, Varanasi, U.P.- 221307 at 11.00 a.m. and concluded at 2:30 p.m. The Boards consider and approve the following attachments (As Per BSE Announcement Dated on 25.08.2020)
Board Meeting - 17-Jul-2020 - -
Shri Bholanath Carpets Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2020 ,inter alia, to consider and approve 1.To consider and approve audited Financial Results for the year ended 31st March, 2020, along with Auditor Report thereon to the Board for their approval. 2.To approve the appointment of Company Secretary & Compliance officer of the Company 3.To approve the appointment of M/s. Rakesh Mishra & Associates, Company Secretary in Practice of the Company in place of M/s. Ajay Jaiswal & Co. 4.To appoint M/s. Rakesh Mishra & Associates as a Secretarial Auditor of the Company for the FY 2019-20. 5.To re appointment of M/s. Shah Mukul Kumar & Associates., Chartered Accountant as an Internal Auditor of the Company for FY 2020-21. 6.To take note on Compliance status with listing and other legal requirements relating to financial statements for the year ended 31.03.2020. 7.Any other agenda with the permission of the chair. This is to inform you that 01/2020-21 meeting of Board of Directors of the company was held on Friday, 31st July 2020, at the registered office of the company at G.T. Road, Kachhawan, Varanasi, U.P.- 221313 at 3.00 p.m. and concluded at 7:20 p.m. The Board considered and approved the following: 1Audited Financial for the year ended 31st March, 2020, along with Auditors Report thereon. 2. Approve the appointment of Mr. Ajay Kumar Pal as Company Secretary & Compliance officer of the Company. 3. Approve the appointment of M/s. Rakesh Mishra & Associates, as a practicing Company Secretary of the Company. 4Appointed M/s. Rakesh Mishra & Associates as a Secretarial Auditor of the Company to conduct the secretarial audit of the FY 2019-20 5.Re-appoint M/s. Shah Mukul Kumar & Associates., Chartered Accountants, as an Internal Auditor of the Company for F.Y. 2020-21. (As Per BSE Announcement dated on 31.07.2020)
Board Meeting - 04-Feb-2020 - -
Shri Bholanath Carpets Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2020 ,inter alia, to consider and approve 1. To consider and approve Unaudited Financial Results for the quarter ended 31st December, 2019, along with Limited Review Report thereon to the Board for their approval. 2. To approve the appointment of Company Secretary & Compliance officer of the Company. 3. To take note on Compliance status with Listing and other legal requirements relating to Financial Statements for quarter ended 31st December, 2019. 4. Any other agenda with the permission of the chair. This is to inform you that 07/2019-2020 meeting of the Board of Directors of the company was held on Friday, 14th February 2020 at the Registered Office of the Company. (As Per BSE Announcement dated on 14.02.2020)
Board Meeting - 05-Nov-2019 - -
Shri Bholanath Carpets Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2019 ,inter alia, to consider and approve 1. To consider and approve Unaudited Financial Results for the quarter and half year ended 30th September, 2019, along with Limited Review Report thereon to the Board for their approval. 2. To take note on Compliance status with Listing and other legal requirements relating to Financial Statements for quarter ended 30th September, 2019. 3. Any other agenda with the permission of the chair. Quarterly Results (Revised) (As per BSE Bulletin dated on 14/11/2019) Shri Bholanath Carpets Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/11/2019 ,inter alia, to consider and approve unaudited financial results for the quarter and half year ended 30.09.2019 Any other agenda with the permission of the chairman (As Per BSE Announcement Dated on 14/11/2019) Outcome of ADJOURNED Baord meeting along with UFR 30.09.2019 for approval of UFR 30.09.2019 (As Per BSE Announcement dated on 21/11/2019) Outcome of adjourned Board meeting held on 21.11.2019 for approval of UFR for the quarter and half year ended 30.09.2019 and noted on compliance status for the said quarter and half year. (As Per BSE Announcement Dated 22.11.2019)