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

LOGIN HERE

Cancel

BSE Code : 533095 | NSE Symbol : | ISIN : INE083K01017 | Industry : Finance & Investments |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
07-Feb-2025	14-Feb-2025	Quarterly Results	BENGAL & ASSAM COMPANY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 inter alia to consider and approve the Unaudited Financial Results for the third quarter and nine months ended 31st December 2024. Unaudited Financial Results for the third Quarter and nine months period ended on 31st December, 2024. (As Per BSE Announcement Dated on 14.02.2025)
02-Nov-2024	11-Nov-2024	Quarterly Results	BENGAL & ASSAM COMPANY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2024 inter alia to consider and approve the Unaudited Financial Results for the second quarter and half year ended 30th September 2024. Unaudited Financial Results for the second quarter and half year ended 30th September, 2024 (As Per BSE Announcement dated on 11.11.2024)
01-Aug-2024	09-Aug-2024	Quarterly Results	BENGAL & ASSAM COMPANY LTD.has 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 Un-audited Financial Results for the Quarter ended 30th June 2024. Unaudited Financial Results for the first Quarter ended 30th June, 2024 Appointment of an Independent Director- intimation under Regulation 30 of the SEBI (Listing Regulations) 2015 (As per BSE Announcement Dated on 09/08/2024)
21-May-2024	30-May-2024	Accounts	BENGAL & ASSAM COMPANY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 inter alia to consider and approve the audited Financial Results (Standalone and Consolidated) for the Quarter and Financial Year ended 31st March 2024. Outcome of the Board Meeting held on 30th May, 2024 (As Per BSE Announcement Dated on: 30/05/2024) Appointment of Statutory Auditors (As Per BSE Announcement dated on 31.05.2024)
19-Mar-2024	19-Mar-2024	Others	Intimation under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015- Commencement of New Business Activities Commencement of new Business Activities of the Company.
07-Feb-2024	13-Feb-2024	Quarterly Results	BENGAL & ASSAM COMPANY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2024 inter alia to consider and approve the Unaudited Financial Results for the third quarter and nine months ended 31st December 2023 Unaudited Financial Results for the third quarter and nine month ended 31st December, 2023 (As Per BSE Announcement Dated on 13/02/2024)
01-Nov-2023	09-Nov-2023	Quarterly Results	BENGAL & ASSAM COMPANY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2023 inter alia to consider and approve Approval of unaudited quarterly results for the quarter and half year ended 30/09/2023 Intimation under Regulation 30 of the SEBI Listing Regulations, 2015- Appointment of Chief Compliance Officer Unaudited Financial Results for the second Quarter and half year ended 30th September, 2023 (As Per BSE Announcement dated on 09.11.2023)
03-Aug-2023	11-Aug-2023	Quarterly Results	BENGAL & ASSAM COMPANY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2023 inter alia to consider and approve the Unaudited Financial Results of the Company (both standalone and consolidated) for the first Quarter ended 30th June 2023 Unaudited Financial Results for the Quarter ended 30th June 2023 (As Per BSE Announcement Dated on 11.08.2023)
28-Jun-2023	28-Jun-2023	Scheme of Amalgamation	Intimation of Scheme of Arrangement under Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015
18-May-2023	29-May-2023	Accounts	BENGAL & ASSAM COMPANY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2023 inter alia to consider and approve the audited (Standalone and Consolidated) Financial Results for the Quarter and Financial Year ended 31st March 2023 including recommendation of dividend if any. Outcome of Board Meeting held on 29th May, 2023 Re-appointment of Key Managerial Personnel of the Company (As Per BSE Announcement Dated on 29.05.2023) Re-appointment of Key Managerial Personnel- Corrigendum (As Per BSE Announcement dated on 13.06.2023)
06-Feb-2023	13-Feb-2023	Quarterly Results	BENGAL & ASSAM COMPANY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2023 inter alia to consider and approve the Unaudited Financial Results of the Company for the third quarter and nine months ended 31st December 2022. Approval of Unaudited Financial Results for the third quarter and nine month ended 31st December, 2022 (As Per BSE Announcement dated on 13.02.2023)
01-Nov-2022	09-Nov-2022	Quarterly Results	BENGAL & ASSAM COMPANY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2022 inter alia to consider and approve We have to intimate that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday 9th November 2022 at New Delhi inter alia to approve the Unaudited Financial Results for the second quarter and half year ended 30th September 2022. Unaudited Financial Results for the second quarter and half year ended 30th September, 2022 (As Per BSE Announcement Dated on 09/11/2022)
01-Aug-2022	10-Aug-2022	Quarterly Results	BENGAL & ASSAM COMPANY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2022 inter alia to consider and approve Meeting of the Board of Directors of the Company is scheduled to be held on 10th August 2022 to approve the Un-audited Financial Results for the first quarter ended 30th June 2022. Unaudited Financial Results for the Quarter ended 30th June, 2022 (As Per BSE Announcement dated on 10.08.2022)
17-May-2022	27-May-2022	Accounts	BENGAL & ASSAM COMPANY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2022 inter alia to consider and approve the audited financial results (both Standalone & Consolidated) for the Quarter and Financial Year ended 31st March 2022 including recommendation of Dividend if any. The Board of Directors recommended a Dividend of Rs. 15/- per equity share for the Financial Year ended 31st March, 2022. (As Per BSE Announcement Dated on 27.05.2022) The Board recommended re-appointment of (i) Shri Sanjeev Kumar Jhunjhunwala (DIN: 00177747) as an Independent Director of the Company for the second term of five consecutive years w.e.f. 6th October, 2022 and (ii) Smt. Deepa Gopalan Wadhwa (DIN: 07862942) as an Independent Director of the Company for the second term of five consecutive years w.e.f. 28th March, 2023, subject to requisite approval of the Shareholders of the Company in forthcoming Annual General Meeting of the Company. (As Per BSE Announcement Dated on 27.05.2022)
02-Feb-2022	11-Feb-2022	Quarterly Results	BENGAL & ASSAM COMPANY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2022 inter alia to consider and approve In terms of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we have to intimate that a meeting of the Board of Directors of the Company is scheduled to be held on Friday 11th February 2022 at New Delhi inter alia to approve the Unaudited Financial Results for the third quarter ended 31st December 2021. Unaudited Financial Results for the third quarter ended 31st December, 2021 (As per BSE Announcement Dated on 11/02/2022)

1 2

LOGIN HERE

Bengal & Assam Company Ltd

Board Meeting