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Bansal Roofing Products Ltd.
Bansal Roofing
₹ 0.00
0.00 (0.00)%
NSE
BSE
Capital Goods
Small-cap - With a market cap of ₹1.61 Cr.
| EX-Date | Purpose |
|---|---|
| 13 05 2021 | Increase in Authorised Capital & Bonus issue & Half Yearly Results & Audited Results & Final Dividend |
| 03 07 2021 | Allotment of Bonus |
| 09 09 2021 | Inter alia, to consider and approve ? migration of the Company from BSESME segment to the main Board of BSE India. ? appoint the scrutinizer for conducting of Postal Ballot procedure. ? decide the Cut-off date for determining eligible shareholders entitled to vote by postal Ballot & E-voting and calendar of event determining various dates for postal ballot process. ?To approve the Notice of postal Ballot for passing of proposed resolution. ?To take the approval of Board for appointment of NSDL as E-voting agency for providing E-voting Facility to members for postal ballot process. ?To consider and approve the drafts of advertisement to be published in newspapers regarding postal ballot Notice, E-Voting information and other related disclosures. ?To give signing authority to MD & CS for signing of necessary documents, e-forms and other papers with concern authorities for Migration. ? To take the appointment of Mr. Devesh R. Desai, Company Secretary in practice for providing of advisory service for Migration and may more. |
| 09 11 2021 | Half Yearly Results |
| 10 02 2022 | Quarterly Results |
| 17 05 2022 | Quarterly Results & Audited Results |
| 04 08 2022 | A.G.M. & Quarterly Results Inter alia, ? To consider and approve the day, date, time & venue for fourteenth Annual General Meeting of the Company. ? To consider & approve Draft Board?s Report for conducting of 14th AGM of FY. 2021-22. ? To consider & approve the resignation of Ms. Bhavita Gurjar, Independent Director of the Company from the post of Independent Director of the Company. ?To consider & approve the appointment of Mrs. Arpita Tejaskumar Shah, as an Additional Independent Director of the Company. ?To consider & approve the increase in the remuneration of Mr. Kaushalkmar Gupta, Managing Director, Mrs. Sangeeta K. Gupta, Whole- Time Director & Mr. Kailash K. Gupta, Whole- Time Director of the Company. ?To reconstitute the Board & committees of the Company due to change in directorate of the Company. Any other matter. |
| 11 11 2022 | Quarterly Results |
| 03 02 2023 | Quarterly Results |
| 12 05 2023 | Audited Results |
| 09 08 2023 | Quarterly Results |
| 30 10 2023 | Quarterly Results |
| 08 02 2024 | Quarterly Results |
| 23 10 2024 | Quarterly Results |
| 04 02 2025 | Quarterly Results |
| 14 05 2025 | Audited Results & Final Dividend |
| 07 11 2025 | Quarterly Results |
| 24 01 2026 | Quarterly Results |
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