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BSE Code : 538546 | NSE Symbol : | ISIN : INE319Q01012 | Industry : Steel - Medium / Small |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
08-May-2025	14-May-2025	Accounts	Audited Results & Final Dividend- Bansal Roofing Products Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/05/2025 ,inter alia, to consider and approve 1. To consider and approve the Audited Standalone Financial Results of the Company for the Quarter and Year ended March 31, 2025 alongwith Independent Auditor's Report; 2. To consider recommendation of final dividend, if any, for Financial Year 2024-25; 3. Any other business with the permission of chairman of meeting. Outcome for Meeting of Board of Directors of Bansal Roofing Products Limited. Recommendation of dividend of ?1/- per equity share of ?10/- each of the Company for the financial year ended March 31, 2025, subject to the approval of shareholders at the ensuing Annual General Meeting (AGM). The dividend, if approved by the shareholders, will be paid within thirty days from the conclusion of AGM. Record date for the purpose of determining Shareholders eligible to receive dividend, shall be intimated separately (As Per BSE Announcement Dated on: 14.05.2025)
25-Jan-2025	04-Feb-2025	Quarterly Results	Bansal Roofing Products Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/02/2025 inter alia to consider and approve Unaudited Financial Results For Quarter And Nine Months Ended On December 31 2024 And Any Other Business With The Permission Of Chairman Of The Meeting. Outcome of Board Meeting for Quarter and Nine months ended December 31, 2024. (As Per BSE Announcement dated on 04.02.2025)
18-Oct-2024	23-Oct-2024	Quarterly Results	Bansal Roofing Products Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/10/2024 inter alia to consider and approve Unaudited Financial Results for Quarter and Half year ended on September 30 2024 and any other business with the permission of Chairman of the Meeting. Outcome of 97th Board Meeting. Unaudited Standalone Financial Results for Quarter and Half Year ended September 30, 2024. Unaudited Standalone Financial Results For Quarter And Half Year Ended September 30, 2024 (As Per BSE Announcement Dated on 23.10.2024)
27-Jul-2024	03-Aug-2024	Quarterly Results	Bansal Roofing Products Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/08/2024 inter alia to consider and approve Unaudited Financial Results for Quarter ended on June 30 2024 and any other business with the permission of Chairman of the Meeting.
15-May-2024	24-May-2024	Accounts	Bansal Roofing Products Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2024 inter alia to consider and approve 1. To consider and approve the Audited Standalone Financial Results of the company for the Quarter & Year ended 31st March 2024. 2. To discuss other business. Outcome of Board Meeting for Quarter and Year ended on March 31, 2024. Appointment of Internal Auditor for Financial Year 2024-25. (As Per BSE Announcement dated on 24.05.2024)
24-Jan-2024	08-Feb-2024	Quarterly Results	Bansal Roofing Products Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2024 inter alia to consider and approve Unaudited Financial Results of the Company for the Quarter & Nine Months ended on 31st December 2023 and other business matters. Outcome of 94th Board Meeting of Bansal Roofing Products Limited for Quarter and Nine Months ended on December 31, 2023. (As per BSE Announcement Dated on 08/02/2024)
17-Oct-2023	30-Oct-2023	Quarterly Results	Bansal Roofing Products Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/10/2023 inter alia to consider and approve Unaudited Financial Results of the Company for the Quarter & Half year ended on 30th September 2023. outcome of Board Meeting held on Monday, 30th October, 2023 for approval of unaudited quarterly & half yearly financial results for the quarter & half year ended on 30th September, 2023 Unaudited financial results for the quarter & half year ended on 30th September, 2023 (As per BSE Announcement Dated on 30/10/2023)
28-Jul-2023	09-Aug-2023	Quarterly Results	Bansal Roofing Products Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2023 inter alia to consider and approve Unaudited Financial Results Of The Company For The Quarter Ended 30Th June 2023 And/Or To Discuss Any Other Business/Matter With The Permission Of The Chair Approved the Unaudited Financial Results of the Company, for the quarter ended on 30th June 2023 and Limited Review Report (As Per BSE Announcement Dated on 09.08.2023) Re-appointment of Mr. Kailash K. Gupta as a Whole-Time Director of the Company (As Per BSE Announcement Dated on 09.08.2023)
02-May-2023	12-May-2023	Accounts	Bansal Roofing Products Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/05/2023 inter alia to consider and approve Board Meeting Intimation Pursuant to Regulation 29 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations 2015 inter alia to consider and approve the audited financial results of the Company for the quarter and year ended 31st March 2023 and/ or to discuss any other matter with the permission of the Chair. Audited Financial Results for the Quarter & Year ended on 31st March, 2023 Outcome of Board Meeting Held on 12th May, 2023 for approval of Audited Financial Results for the Quarter & Year ended on 31st March, 2023 (As Per BSE Announcement Dated on 12.05.2023)
21-Jan-2023	03-Feb-2023	Quarterly Results	Bansal Roofing Products Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/02/2023 inter alia to consider and approve Unaudited Financial Results for the Quarter & Nine Months ended on 31st December 2022. Unaudited Financial Results for the Quarter & Nine months ended on 31st December, 2022 (As per BSE Announcement Dated on 03/02/2023)
01-Nov-2022	11-Nov-2022	Quarterly Results	Bansal Roofing Products Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2022 inter alia to consider and approve Intimation of Board Meeting under Regulation 29 of the SEBI (Listing obligation and Disclosure Requirements Regulation) 2015 for the consideration & approval of financial results for the Quarter & half year ended on 30th September 2022. for consideration & approval of unaudited financial results along with Limited Review Report for the quarter & Half Year ended on 30th September, 2022. Unaudited financial results for the quarter & half year ended on 30th September, 2022 (As Per BSE Announcement dated on 11.11.2022)
25-Jul-2022	04-Aug-2022	Quarterly Results	Bansal Roofing Products Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/08/2022 inter alia to consider and approve To consider and Approve Unaudited Financials as per Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 for the quarter ended on 30th June 2022. To consider and approve the day date time & venue for fourteenth Annual General Meeting of the Company. To consider & approve Draft Boards 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. Outcome of the Board Meeting held on Thursday, 4th Day of August, 2022 (As Per BSE Announcement Dated 04.08.2022)
07-May-2022	17-May-2022	Quarterly Results	Bansal Roofing Products Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/05/2022 ,inter alia, to consider and approve meeting of Board of Directors of the Company is scheduled to be held on Tuesday, 17th day of May, 2022 (17/05/2022) inter alia to consider and approve audited financial results of the Company for the quarter and year ended 31st March, 2022 and/ or to discuss any other matter with the permission of the Chair. Financial results for the quarter & year ended on 31st March, 2022 Audited Financial results for the quarter & year ended on 31st March, 2022 (As Per BSE Announcement Dated on 17.05.2022)
31-Jan-2022	10-Feb-2022	Quarterly Results	Bansal Roofing Products Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2022 inter alia to consider and approve A meeting of Board of Directors of the Company will be held on Thursday 10th February 2022 (10/02/2022) through Video Conference at 12:30 P.M. for the agenda as described in Notice. outcome of quarterly financial results along with other agendas of meeting (As Per BSE Announcement Dated on 10/02/2022)
26-Oct-2021	09-Nov-2021	Half Yearly Results	Half Yearly Results Bansal Roofing Products Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2021 ,inter alia, to consider and approve to consider, approve and take on record Unaudited Financial Results of the Company for the half year ended 30th September 2021. for unaudited half yearly financial results along with Limited Review Report for the half yearly ended on 30th September, 2021. (As Per BSE Announcement dated on 09.11.2021)

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Bansal Roofing Products Ltd

Board Meeting