Name: Capital Market Publishers India Pvt. Ltd.
Telephone: 91-22-25229720

LOGIN HERE

Cancel

BSE Code : 539834 | NSE Symbol : | ISIN : INE119R01014 | Industry : Trading |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
19-May-2025	28-May-2025	Accounts	Balgopal Commercial Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 ,inter alia, to consider and approve the Audited Financial Results (standalone & consolidated) of the Company for the quarter and year ended 31st March, 2025 and todiscuss any other matter with permission of the chair. Outcome of Board Meeting held on 28th May, 2025 (As Per BSE Announcement Dated on :28.05.2025)
03-Feb-2025	13-Feb-2025	Quarterly Results	Balgopal Commercial Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2025 inter alia to consider and approve the standalone & consolidated Unaudited Financial Results of the Company for the quarter ended as on 31st December 2024 and discuss any other matter with permission of the chair. Outcome of Board Meeting held on February 13, 2025 (As per BSE Announcement Dated on 13/02/2025)
20-Jan-2025	20-Jan-2025	Preferential Issue	Outcome of Board Meeting held on January 20, 2025 Allotment of equity share and warrants at the Board Meeting held on January 20, 2025
04-Dec-2024	10-Dec-2024	Preferential Issue	Balgopal Commercial Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/12/2024 inter alia to consider and approve the proposal for raising of funds and to discuss other matters in relation thereto. Update on Board Meeting to be held on December 10, 2024 in respect of addition of business matters to be dealt with in the said meeting (As Per BSE Announcement dated on 06.12.2024) Outcome of Board Meeting held on December 10, 2024 (As Per BSE Announcement dated on 10.12.2024)
04-Nov-2024	13-Nov-2024	Quarterly Results	Balgopal Commercial Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2024 inter alia to consider and approve the financial results (standalone and consolidated) for the quarter ended 30th September 2024 and to discuss any other matter with the permission of the Chairman of the Meeting. Pursuant to provisions of Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed herewith outcome of board meeting held on 13th November, 2024 (As Per Bse Announcement Dated on 13.11.2024)
26-Aug-2024	03-Sep-2024	AGM	Balgopal Commercial Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/09/2024 inter alia to consider and approve matters related to ensuing Annual General Meeting. Pursuant to the provisions of Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, outcome of Board Meeting held on 03rd September, 2024 is enclosed herewith. (As Per BSE Announcement Dated on: 03/09/2024)
29-Jul-2024	09-Aug-2024	Quarterly Results	Balgopal Commercial Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2024 inter alia to consider and approve the unaudited financial results for the quarter ended 30th June 2024 Pursuant to provisions of Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed herewith outcome of Board Meeting held on Friday, 09th August, 2024 Read less.. Acquisition of 10,000 equity shares of Esquire Real Estate and Bio-Infocom Private Limited (As Per BSE Announcement Dated on 09.08.2024)
30-Apr-2024	09-May-2024	Quarterly Results	Balgopal Commercial Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/05/2024 ,inter alia, to consider and approve the audited financial results for the quarter and year ended 31st March, 2024. Pursuant to provisions of Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed herewith outcome of the Board Meeting held on 09th May, 2024 Pursuant to the provisions of Regulaiton 30 and 33 of the SEBI (LODR) Regulations, 2015, enlcosed herewith financial results for the quarter and year ended 31st March, 2024 (As Per BSE Announcement Dated on 09.05.2024)
14-Jan-2024	22-Jan-2024	Quarterly Results	Balgopal Commercial Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/01/2024 inter alia to consider and approve unaudited financial results for quarter ended 31.12.2023 and other matters with the permission of the chair. We wish to inform you that the meeting of Board of Directors of the Company was held today i.e. Monday, 22nd January, 2024 at the Registered Office of the Company at Flat No. B-002, Dreamax Vega, Upadhyay Compound, Pump House, Jijamata Road, Andheri (East), Mumbai - 400093, wherein the Board of Directors have, inter-alia, considered, approved and taken on record the unaudited financial results of the Company for the quarter ended 31st December, 2023 and approved the Notice of Postal Ballot to be conducted for appointment for M/s Arvind Baid & Associates, Chartered Accountants, as Statutory Auditors to fill casual vacancy caused due to resignation of M/s Gupta Saharia & Co., Chartered Accountants and other matters as per enclosure. Unaudited Financial results for the quarter ended 31.12.2023 (As Per BSE Announcement Dated on 22/01/2024)
20-Nov-2023	28-Nov-2023	Change in Auditors	Balgopal Commercial Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/11/2023 inter alia to consider and approve Appointment of Statutory Auditors to fill casual vacancy caused by the resignation of M/s. Gupta Saharia & Co Chartered Accountants (FRN: 103446W) and to discuss any other matters with permission of the chair Pursuant to Regulation 30 read with Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosing outcome of Board Meeting held on 28th November, 2023. Pursuant to Regulation30 read with Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 we hereby inform that the Board of Directors in its meeting held on 28th November, 2023 have appointed M/s. Arvind Baid & Associates as Statutory Auditors of the Company. (As per BSE Announcement Dated on 28/11/2023)
25-Oct-2023	07-Nov-2023	Quarterly Results	Balgopal Commercial Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2023 inter alia to consider and approve unaudited financial results for the quarter and half-year ended 30th September 2023 Outcome of Board Meeting held on 7th November, 2023 (As Per BSE Announcement dated on 07.11.2023)
21-Aug-2023	28-Aug-2023	AGM	Balgopal Commercial Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/08/2023 inter alia to consider and approve 1. The Boards Report along with all the necessary annexures thereof for the F. Y. 2022-23. 2. Fix day date time and venue for 41st Annual General Meeting (AGM) of the company. 3. Notice of and appoint Scrutinizer for 41st Annual General Meeting of the company. 4. Fix the date for closure of Register of Members and Transfer Books for ensuing AGM of the Company. 5. Any other business with permission of the Chairperson. Pursuant to the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 outcome of Board Meeting is submitted herewith. (As Per BSE Announcement Dated on 28/08/2023)
15-Jul-2023	25-Jul-2023	Quarterly Results	Balgopal Commercial Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/07/2023 inter alia to consider and approve unaudited financial results for the quarter ended 30th June 2023 BALGOPAL COMMERCIAL LIMITED has informed BSE about Board Meeting to be held on 25 Jul 2023 to consider financial statements for the period ended June 2023. Financial results / Other business. Pursuant to provisions of Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Outcome of Board Meeting held on 25th July, 2023 Pursuant to the provisions of Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 unaudited financial results for the quarter ended 30th June, 2023 (As Per BSE Announcement Dated on 25.07.2023)
15-May-2023	25-May-2023	Accounts	Balgopal Commercial Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2023 inter alia to consider and approve the Audited Financial Results of the Company for the 4th quarter and year ended as on 31st March 2023 and discuss any other matter with permission of the chair. The Board of Directors at its meeting held today, considered and approved the audited financial results for the quarter and year ended on 31st March, 2023. Pursuant to provisions of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the audited financial results along with audit report. Board also approved appointment of internal and secretarial auditor for F.Y 2023-24 Announcement under Regulation 30 for appointment of Internal auditor and Secretarial auditor (As per BSE Announcement Dated on 25/05/2023)
25-Feb-2023	06-Mar-2023	Change in Other Executives	Balgopal Commercial Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/03/2023 inter alia to consider and approve the resignation of Rinky Shaw and company secretary and compliance officer and other matters with the permission of the Chair. Outcome of Board meeting held on 6th March 2023 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular dated September 9, 2015 (collectively known as 'SEBI Regulations'), we hereby inform that Mrs. Rinky Shaw has resigned from the post of Company Secretary and Compliance Officer of the Company with effect from close of business hours of 6th March, 2023. Pursuant to the aforesaid SEBI Regulations relevant disclosure is enclosed as Annexure - 1. (As Per BSE Announcement Dated on 06.03.2023)

1 2 3

LOGIN HERE

Balgopal Commercial Ltd

Board Meeting