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BNR Udyog Ltd.

BNR Udyog

0.00

0.00 (0.00)%

NSE

BSE

EX-DatePurpose
16 06 2021 Audited Results & Inter alia, to consider the following: 1. Audited Financial Statements for the quarter and year ended 31.03.2021. 2. Audit Report for the year ended 31.03.2021 3. Appointment of Secretarial Auditor for the F.Y. 2021-22 4. Appointment of Internal Auditor for the F.Y. 2021-22 5. Any other business with the permission of the Chair.
12 08 2021 Quarterly Results & Inter-alia to consider and transact the following: 1. Un-audited financial results for the quarter ended 30.06.2021. 2. Limited Review Report for the quarter ended 30.06.2021. 3. To approve the Directors report for the year ended 31st March 2021. 4. To approve the notice of 27th Annual general Meeting of the Company and to fix date, time and venue of the Company. 5. To fix the book closure dates for the purpose of Annual General Meeting. 6. Any other business with the permission of the Chair.
13 11 2021 Quarterly Results
12 02 2022 Quarterly Results
26 05 2022 Audited Results
03 08 2022 Quarterly Results & Inter alia, to consider and approve :- 1. Un-audited Financial Results for the quarter ended 30.06.2022 Limited Review Report for the quarter ended 30.06.2022. 3. Re-Appointment of Mr. Sandeep Rathi as Director, Retires by Rotation. 4. Re-appointment of Mr. Sandeep Rathi as Executive Director of the Company. 5. Re-appointment of Mr. Kamal Narayan Rathi as Managing Director of the Company. 6. Re appointment of M/s. Laxminiwas & Co.as Statutory Auditors of the Company. 7. To decide on the date, time and venue of Annual General Meeting for FY 2021-22. 8. Notice of 28th Annual General Meeting for the Financial Year 2021-22. 9. Directors Report and annexures for the Financial Year 2021-22. 10. Appointment of Scrutinizer for the e voting process on resolution proposed at the ensuing Annual General Meeting. 11. Any other business with the permission of the Chair.
11 11 2022 Quarterly Results
31 01 2023 Quarterly Results
15 05 2023 Audited Results
28 07 2023 A.G.M. & Quarterly Results
07 11 2023 Quarterly Results
12 02 2024 Quarterly Results
29 03 2024 General Purpose
07 11 2024 Quarterly Results
13 02 2025 Quarterly Results
28 05 2025 Audited Results
12 08 2025 Quarterly Results
11 11 2025 Quarterly Results
10 02 2026 Quarterly Results

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