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companylogoBDR Buildcon Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 532681 | NSE Symbol : BDR | ISIN : INE766Q01014 | Industry : Construction |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
14-Apr-2025 24-Apr-2025 Accounts To consider and approve the financial results for the period ended March 31, 2025 BDR Buildcon Limited has informed the Exchange regarding Outcome of Board Meeting held on April 24, 2025 (As Per NSE Announcement Dated On : 24.04.2025)
13-Jan-2025 21-Jan-2025 Quarterly Results To consider and approve the financial results for the period ended December 31, 2024 BDR Buildcon Limited has informed the Exchange regarding Board meeting held on January 21, 2025. (As Per NSE Announcement Dated on: 21/01/2025)
25-Oct-2024 05-Nov-2024 Quarterly Results To consider and approve the financial results for the period ended September 30, 2024 BDR Buildcon Limited has informed the Exchange regarding Board meeting held on November 05, 2024. (As Per NSE Announcement Dated on: 05/11/2024)
12-Sep-2024 19-Sep-2024 Change in Other Executives To take note of resignation of Mr. Dinesh Gupta from the post of Chief Financial Officer and Key Managerial Personnel of the Company. BDR Buildcon Limited has informed the Exchange regarding Board meeting held on September 19, 2024. (As Per NSE Announcement Dated on: 19/09/2024)
10-Aug-2024 14-Aug-2024 Quarterly Results To consider and approve the financial results for the period ended Jun 30, 2024
24-Jul-2024 01-Aug-2024 AGM To consider and approve Director Report, Secretarial Audit Report, Internal Audit Report and calling of Notice of Annual General Meeting for the F.Y. ended on 31st March, 2024 BDR Buildcon Limited has informed the Exchange regarding Board meeting held on August 01, 2024. (AS Per NSE Announcement Dated on: 01/08/2024)
29-Apr-2024 07-May-2024 Quarterly Results To consider and approve the financial results for the period ended March 31, 2024. BDR Buildcon Limited has informed the Exchange regarding Board meeting held on May 07, 2024. (As Per NSE Announcement Dated on: 07/05/2024)
20-Jan-2024 03-Feb-2024 Quarterly Results To consider and approve the financial results for the period ended December 31, 2023 BDR Buildcon Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 BDR Buildcon Limited has informed the Exchange regarding Board meeting held on February 03, 2024. (As Per NSE Announcement Dated on: 03/02/2024)
22-Oct-2023 05-Nov-2023 Quarterly Results To consider and approve the financial results for the period ended September 30, 2023 BDR Buildcon Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 BDR Buildcon Limited has informed the Exchange regarding Board meeting held on November 05, 2023. (As Per NSE Announcement Dated on 05/11/2023)
25-Jan-2023 02-Feb-2023 Quarterly Results Financial Results To consider and approve the financial results for the period ended December 31, 2022
07-Jan-2022 17-Jan-2022 Accounts Financial Results To consider and approve the financial results for the period ended December 31, 2021 BDR Buildcon Limited has informed the Exchange regarding Board meeting held on January 17, 2022. (As per NSE Dated on 17/01/2021)
09-Nov-2021 08-Nov-2021 Others BDR Buildcon Limited has informed the Exchange regarding Board meeting held on November 08, 2021.
13-Aug-2021 12-Aug-2021 Others BDR Buildcon Limited has informed the Exchange regarding Board meeting held on August 12, 2021.
08-Jun-2021 16-Jun-2021 AGM 'Other business matters To consider other business mattersá 1- consider and approve internal audit reportá 2-consider and approve secretarial audit report 3- Notice for calling AGM'
13-Apr-2021 03-May-2021 Accounts 'Financial Results To consider and approve the financial results for the period ended March 31, 2021 BDR Buildcon Limited has informed the Exchange regarding Board meeting held on May 03, 2021. (As per NSE Dated on 04/05/2021)
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