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Balgopal Commercial Ltd.
Balgopal Commercial
₹ 0.00
0.00 (0.00)%
NSE
BSE
Trading
Small-cap - With a market cap of ₹3.09 Cr.
| EX-Date | Purpose |
|---|---|
| 04 06 2021 | Audited Results |
| 14 08 2021 | Quarterly Results |
| 04 09 2021 | A.G.M. |
| 12 11 2021 | Quarterly Results |
| 01 01 2022 | Inter alia, to consider and approve the resignation of Ms. Khushboo Singh, Company Secretary and Compliance Officer and any other matter with the permission of the Chair. |
| 10 02 2022 | Quarterly Results |
| 26 05 2022 | Audited Results |
| 04 08 2022 | Quarterly Results |
| 05 09 2022 | A.G.M. |
| 09 11 2022 | Quarterly Results |
| 11 02 2023 | Quarterly Results |
| 06 03 2023 | Inter alia, to consider and approve the resignation of Rinky Shaw and company secretary and compliance officer and other matters with the permission of the Chair. |
| 25 05 2023 | Audited Results |
| 25 07 2023 | Quarterly Results |
| 28 08 2023 | A.G.M. |
| 07 11 2023 | Quarterly Results |
| 28 11 2023 | Inter alia, to consider the Appointment of Statutory Auditors to fill casual vacancy caused by the resignation of M/s. Gupta Saharia & Co, Chartered Accountants (FRN: 103446W) and to discuss any other matters with permission of the chair |
| 22 01 2024 | Quarterly Results |
| 13 11 2024 | Quarterly Results |
| 10 12 2024 | Preferential Issue of shares Inter-alia, to consider and approve the following matters: 1) To discuss/ finalize the proposal for Issue of Equity Shares/ Convertible Warrants of the Company on Preferential Basis towards raising of additional capital by the Company pursuant to Section 42, 62 of the Companies Act, 2013 and as per the SEBI (Issue of Capital and Disclosure Requirement) Regulation, 2018. 2) To adopt and approve the Draft Notice of Extra Ordinary General Meeting of the Company. 3) To fix the day, date, time and venue of Extra Ordinary General Meeting of the Company for raising funds through Preferential Issue. 4) To appoint Scrutinizer for conducting E- voting process for Extra Ordinary General Meeting. 5) Any other Matter with the permission of the chair |
| 13 02 2025 | Quarterly Results |
| 28 05 2025 | Audited Results |
| 14 08 2025 | Quarterly Results |
| 03 09 2025 | A.G.M. |
| 14 11 2025 | Quarterly Results |
| 12 02 2026 | Quarterly Results |
| 06 03 2026 | Inter alia, to consider and approve the following matters: 1. To consider and approve the proposal of increase in Limits specified in Section 186 of the companies Act, 2013 for giving loan, guarantee and investments, subject to the approval of shareholders. 2. To Consider and approve the proposal of increase in Limits specified in Section 180(1)(c) of the companies Act, 2013 for borrowing powers by company, subject to the approval of the shareholders. 3. To consider and recommend for shareholders approval various material Related Party Transactions. 4. To approve the draft notice of the EGM to seek shareholder approval for the aforementioned items and to fix the date, time, and venue for the same. 5. Any other business with permission of the Chairperson. |
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