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BSE Code : 505681 | NSE Symbol : BIMETAL | ISIN : INE469A01019 | Industry : Bearings |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
03-Feb-2025	13-Feb-2025	Quarterly Results	BIMETAL BEARINGS LTD.-has 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 unaudited financial results for the Calendar Quarter and Nine months ended 31st December 2024. Submission of financial results for the Quarter and Nine months ended 31st December 2024 (along with Limited review reports) (As Per BSE Announcement Dated on: 13/02/2025)
04-Nov-2024	14-Nov-2024	Quarterly Results	BIMETAL BEARINGS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve Apart from considering the routine items to consider the financial statements and results for the Calendar Quarter and half year ended 30th September 2024. Submission of financial results for the Quarter and half year ended 30th September 2024 (together with Limited Review Report) (As Per BSE Announcement Dated on: 14/11/2024)
03-Aug-2024	12-Aug-2024	Quarterly Results	BIMETAL BEARINGS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2024 inter alia to consider and approve To consider the financial results (unaudited) of the Company for the Calendar Quarter ended 30th June 2024 submission of unaudited financial results for the Calendar quarter ended 30th June 2024 submission of financial results for the Calendar Quarter ended 30th June 2024 (unaudited) and intimation of the re-appointment of Mr.S.Narayanan as the whole-time Director of the Company for a period of 3 (Three) years with effect from 1st November 2024 (As Per Bse Announcement Dated on 12.08.2024)
13-Jul-2024	19-Jul-2024	Change in Directors	BIMETAL BEARINGS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/07/2024 inter alia to consider and approve To consider the proposal to appoint 2 (Two) Independent Directors in the place of 2 existing Independent Directors who retire on 22nd July 2024. Appointment of Independent Directors (As per BSE Announcement Dated on 19/07/2024)
14-Jun-2024	19-Jun-2024	Change in Directors	Inter alia, to consider the appointment of Independent Directors in the Company BIMETAL BEARINGS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/06/2024 ,inter alia, to consider and approve Convening of Board Meeting in connection with the proposal to consider the appointment of Independent Directors in the Company Further to the intimation submitted earlier in connection with the holding of a Board Meeting in connection with the appointment of Independent Directors, it has been decided to postpone the holding of said meeting of the Board of Directors at a convenient date in the near future. (As Per BSE Announcement dated on 19.06.2024)
20-May-2024	29-May-2024	Accounts	BIMETAL BEARINGS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2024 inter alia to consider and approve Apart from considering the routine items to consider the following specific items viz a) Ta take on record the audited financial statements for the year ended 31st March 2024. b) to declare dividend for the year ended 31st March 2024 Submission of audited financial results (along with the audit certificate) and intimation of the details of dividend declared for the year ended 31st March 2024 Further, the Board of Directors have recommended a dividend of 125% (Rs.12.50 per share) for the financial year ended 31% March 2024. (As Per BSE Announcement Dated on 29.05.2024)
01-Mar-2024	06-Mar-2024	Postal Ballot	BIMETAL BEARINGS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/03/2024 inter alia to consider and approve certain subjects which are material in nature The Directors had approved certain proposals which are material in nature and are submitted to the Stock Exchange immediately after the completion of the Board meeting. (As per BSE Announcement Dated on 06/03/2024)
01-Feb-2024	12-Feb-2024	Quarterly Results	BIMETAL BEARINGS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2024 inter alia to consider and approve to take on record the unaudited financial results / statement (subject to limited review) of the Company in respect of the Calendar Quarter and Nine months ended 31st December 2023. Submission of unaudited financial results for the Quarter and nine months ended 31st December 2023 (As per BSE Announcement Dated on 12/02/2024)
28-Oct-2023	08-Nov-2023	Quarterly Results	BIMETAL BEARINGS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2023 inter alia to consider and approve Amont the routine subjects the financial results of the Company for the Quarter and half year ended 30th September 2023 along with the Limited Review Report to be issued by the Companys Statutory Auditors Submission of unaudited financial results for the Quarter and half year ended 30th September 2023 (alongwith the limited review report) (As per BSE Announcement Dated on 08/11/2023)
01-Aug-2023	10-Aug-2023	Quarterly Results	BIMETAL BEARINGS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2023 inter alia to consider and approve Apart from the routine subjects to be discussed the Board will consider the unaudited financial results of the Company of the calendar quarter ended 30th June 2023. Consideration of the June 2023 financial results (As per BSE Announcement Dated on 10/08/2023)
10-May-2023	20-May-2023	Accounts	BIMETAL BEARINGS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2023 inter alia to consider and approve Convening of Board Meeting to consider the declaration of dividend for the financial year ended 31st March 2023 outcome of the Board Meeting (As Per BSE Announcement dated on 20.05.2023)
01-Feb-2023	13-Feb-2023	Quarterly Results	Quarterly Results Bimetal Bearings Limited is hereby filing the un-audited financial results for the quarter and nine months ended 31st December 2022 along with the limited review report approved by the Board of Directors at their meeting held on 13th February 2023 for records. (As Per BSE Announcement dated on 13.02.2023)
10-Jan-2023	09-Jan-2023	Change in Directors	Bimetal Bearings Limited is hereby intimating that the Board of Directors of the Company at their meeting held on 9th January 2023 has appointed Smt.Rashmi Hemant Urdhwareshe (DIN: 08668140) as an Additional Director (under the Independent Director category) for a period of three years effective 9th January 2023.
01-Nov-2022	10-Nov-2022	Quarterly Results	BIMETAL BEARINGS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2022 inter alia to consider and approve the adoption of the unaudited financial results for the Quarter and half-year ended 30th September 2022 Bimetal Bearings Limited is hereby filing the outcome of Board Meeting held on 10th November 2022 for the approval of un-audited financial results for the quarter and half-year ended 30th September 2022. Bimetal Bearings Limited is hereby filing the outcome of Board Meeting held on 10th November 2022 for the approval of un-audited financial results for the quarter and half-year ended 30th September 2022. (As per BSE Announcement Dated on 10/11/2022) Bimetal Bearings Limited is hereby intimating under Reg. 30 of SEBI(LODR) Regulations, 2015 that the second term of Dr.Sandhya Shekhar (DIN: 06986369) as an Independent Director of the Company is coming to an end as at the close of business hours on 13th November 2022. and it was taken on record at the meeting of Board of Directors held on 10th November 2022. (As Per BSE Announcement dated on 11.11.2022)
26-Jul-2022	06-Aug-2022	Quarterly Results	Quarterly Results BIMETAL BEARINGS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2022 ,inter alia, to consider and approve the un-audited financial statements and results for the quarter ended 30th June 2022. (As Per BSE Announcement dated on 26.07.2022) Bimetal Bearings Limited is hereby filing the outcome of Board Meeting held on 6th August 2022 for the approval of un-audited financial results along with the limited review report for the quarter ended 30th June 2022. (As Per BSE Announcement Dated on 06/08/2022)

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Bimetal Bearings Ltd

Board Meeting