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Bansal Roofing Products Ltd.
 
Source DateBoard Meeting DateDetails
15-May-2026 22-May-2026 Audited Results
19-Jan-2026 24-Jan-2026 Quarterly Results
03-Nov-2025 07-Nov-2025 Quarterly Results
24-Jul-2025 04-Aug-2025 Quarterly Results
08-May-2025 14-May-2025 Audited Results & Final Dividend
27-Jan-2025 04-Feb-2025 Quarterly Results
18-Oct-2024 23-Oct-2024 Quarterly Results
29-Jul-2024 03-Aug-2024 Quarterly Results
15-May-2024 24-May-2024 Audited Results
24-Jan-2024 08-Feb-2024 Quarterly Results
17-Oct-2023 30-Oct-2023 Quarterly Results
28-Jul-2023 09-Aug-2023 Quarterly Results
02-May-2023 12-May-2023 Audited Results
23-Jan-2023 03-Feb-2023 Quarterly Results
01-Nov-2022 11-Nov-2022 Quarterly Results
25-Jul-2022 04-Aug-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.
09-May-2022 17-May-2022 Quarterly Results & Audited Results
31-Jan-2022 10-Feb-2022 Quarterly Results
26-Oct-2021 09-Nov-2021 Half Yearly Results
27-Aug-2021 09-Sep-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.
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ADINATH STOCK BROKING PVT LTD  :   SEBI REGISTRATION NUMBERS : Bombay Stock Exchange(BSE): CASH -INZ000204337 & DERIVATIVE -INZ000204337 Member ID-3175 National Stock Exchange(NSE): CASH- INZ000204337 & DERIVATIVES -INZ000204337 Member ID-12805 MCX-SX Stock Exchange(MCX-SX): Currency Derivative : INZ000204337 Member ID-44400 United Stock Exchange(USE): Currency Derivative: Central Depository Services Ltd(CDSL)- IN -DP-452/2008 DP ID 12055200
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