BNR Udyog Ltd.
BNR Udyog
₹ 0.00
0.00 (0.00)%
NSE
BSE
Miscellaneous
Small-cap - With a market cap of ₹9.00 Cr.
| EX-Date | Purpose |
|---|---|
| 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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