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BCPL Railway Infrastructure Ltd.
BCPL Railway Infra.
₹ 0.00
0.00 (0.00)%
NSE
BSE
Capital Goods
Small-cap - With a market cap of ₹1.43 Cr.
| EX-Date | Purpose |
|---|---|
| 14 05 2021 | Audited Results & Final Dividend & Quarterly Results & Inter alia, to consider and approve the following :- 1. Recommending Final Dividend. 2. Considering issues pertaining to the Annual General Meeting of the Company. 3. Considering investment of funds in a new venture company proposed to be engaged in ethanol distillery unit from grains to make it a subsidiary company. 4. All other general business discussions. |
| 14 08 2021 | Quarterly Results |
| 13 11 2021 | Quarterly Results |
| 17 01 2022 | Inter alia, to consider and approve the following :- 1. Investment of funds. 2. General business discussions. |
| 12 02 2022 | Quarterly Results |
| 29 03 2022 | Independent Director Meeting Inter-alia, to consider the following:- 1. To review the performance of Non Independent Directors 2. To review the performance of the Board as a whole 3. To review the performance of the Chairman of the Company taking into account the views of Executive and Non Executive Directors of the Company 4. To assess the quality, quantity and timeliness of flow of information between the Company s Management and the Board that is necessary for the Board to effectively and reasonably perform their duties. 5. Any other business that may deem necessary with the permission of the chair. |
| 30 05 2022 | Final Dividend & Audited Results |
| 11 08 2022 | Quarterly Results |
| 10 11 2022 | Quarterly Results |
| 13 02 2023 | Quarterly Results |
| 31 03 2023 | Independent Director Meeting Inter-alia, to consider the following:- 1. To review the performance of Non Independent Directors 2. To review the performance of the Board as a whole 3. To review the performance of the Chairman of the Company taking into account the views of Executive and Non Executive Directors of the Company 4. To assess the quality, quantity and timeliness of flow of information between the Company?s Management and the Board that is necessary for the Board to effectively and reasonably perform their duties. |
| 30 05 2023 | Audited Results & Final Dividend |
| 14 08 2023 | Quarterly Results |
| 25 10 2023 | Inter alia, to consider and approve the following :- 1. Considering approval of extension of loan from banks and other banking matters. 2. General business discussions. |
| 14 11 2023 | Quarterly Results |
| 10 02 2024 | Quarterly Results |
| 30 03 2024 | Independent Director Meeting |
| 13 11 2024 | Quarterly Results |
| 07 02 2025 | Quarterly Results |
| 28 03 2025 | Independent Director Meeting |
| 29 05 2025 | Final Dividend & Audited Results |
| 12 08 2025 | Quarterly Results |
| 13 11 2025 | Quarterly Results |
| 29 01 2026 | Quarterly Results |
| 31 03 2026 | Independent Director Meeting |
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