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BSE Code : 530809 | NSE Symbol : | ISIN : INE355C01016 | Industry : Finance & Investments |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
31-Jan-2025	13-Feb-2025	Quarterly Results	BNR UDYOG 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 1. Un-audited Financial Results for the quarter and nine months ended 31.12.2024 2. Limited Review Report for the quarter ended 31.12.2024. The Company considered and approved the following: 1. Un-audited Financial Results for the Quarter and nine months ended 31st December, 2024. (Enclosed as Annexure). 2. Limited Review Report for the Quarter and nine months ended 31st December, 2024. (Enclosed as Annexure). (As Per BSE Announcement Dated on: 13/02/2025)
28-Oct-2024	07-Nov-2024	Quarterly Results	BNR UDYOG LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2024 inter alia to consider and approve 1. Un-audited Financial Results for the quarter and half year ended 30.09.2024. 2. Limited Review Report for the quarter ended 30.09.2024. 3. Any other business with the permission of the Chair. Out come of the Board Meeting the quarter ended 30.09.2024 (As Per BSE Announcement dated on 07.11.2024)
02-Aug-2024	12-Aug-2024	Quarterly Results	BNR UDYOG 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 1. Un-audited Financial Results for the quarter ended 30.06.2024. 2. Limited Review Report for the quarter ended 30.06.2024. 3. Any other business with the permission of the Chair. Outcome of the Board Meeting for the quarter ended 30.06.2024 under regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015. (As Per BSE Announcement dated on 12.08.2024)
09-May-2024	20-May-2024	Accounts	BNR UDYOG LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2024 inter alia to consider and approve 1. To approve and take on record the Audited Financial Statements for the quarter and year ended 31.03.2024. 2. To consider the Audit Report for the year ended 31.03.2024. 3. To decide on the date time and venue of Annual General Meeting for FY 2023-24. 4. Notice of 30th Annual General Meeting for the Financial Year 2023-24. 5. Directors Report and annexures for the Financial Year 2023-24. 6. Any other business with the permission of the Chair. Announcement under Regulation 30 (LODR) Regulations, 2015 Outcome of board meeting under regulation 30 read with 33 (3) (c) of SEBI (Listing Obligations and Disclosure requirements) Regulations, 2015 (As Per BSE Announcement dated on 20.05.2024)
20-Mar-2024	29-Mar-2024	Change in Directors	BNR UDYOG LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/03/2024 inter alia to consider and approve Intimation of Board Meeting to be held on 29.03.2024. Outcome of Board Meeting held on 29.03.2024. (As Per BSE Announcement dated on 29.03.2024)
29-Jan-2024	12-Feb-2024	Quarterly Results	BNR UDYOG 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 1. Un-audited Financial Results for the quarter and nine months ended 31.12.2023. 2. Limited Review Report for the quarter ended 31.12.2023. 3. Any other business with the permission of the Chair. With reference to the subject cited, this is to inform the Exchange that the Board of Directors of BNR Udyog Limited at its meeting held on Monday, the 12th day of February, 2024 at 03.30 P.M. at the registered office of the Company considered and approved the following: 1. Un-audited Financial Results for the Quarter and nine months ended 31st December, 2023. (Enclosed as Annexure). 2. Limited Review Report for the Quarter ended 31st December, 2023. (Enclosed as Annexure). (As Per BSE Announcement dated on 12.02.2024)
27-Oct-2023	07-Nov-2023	Quarterly Results	BNR UDYOG LTD.has 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 Intimation of Board Meeting for the quarter and half year ended 30.09.2023 Outcome of Board Meeting for the quarter ended 30.09.2023 under regulation 30 and 33 of SEBI (Listing Obligations and Disclosure requirements) Regulations, 2015. Un Audited financial results for the quarter ended 30.09.2023 (As Per BSE Announcement Dated on 07/11/2023)
19-Jul-2023	28-Jul-2023	Quarterly Results	BNR UDYOG LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/07/2023 inter alia to consider and approve 1. Un-audited Financial Results for the quarter ended 30.06.2023. 2. Limited Review Report for the quarter ended 30.06.2023. 3. To decide on the date time and venue of Annual General Meeting for FY 2022-23. 4. Notice of 29th Annual General Meeting for the Financial Year 2022-23. 5. Directors Report and annexures for the Financial Year 2022-23. 6. Any other business with the permission of the Chair. BNR UDYOG LIMITED has informed BSE about Board Meeting to be held on 28 Jul 2023 to consider financial statements for the period ended June 2023. Financial results / Other business. Outcome of Board Meeting for the quarter ended 30.06.2023 under regulation 30 and 33 of SEBI (Listing Obligations and Disclosure requirements) Regulations, 2015. Un-audited financial results for the quarter ended 30.06.2023 (As Per BSE Announcement Dated on 28.07.2023)
02-May-2023	15-May-2023	Accounts	BNR UDYOG LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/05/2023 inter alia to consider and approve 1. To approve and take on record the Audited Financial Statements for the quarter and year ended 31.03.2023. 2. To consider the Audit Report for the year ended 31.03.2023. 3. Any other business with the permission of the Chair. Outcome of board meeting under regulation 30 read with 33 (3) (c) of SEBI (Listing Obligations and Disclosure requirements) Regulations, 2015 (As per BSE Announcement Dated on 15/05/2023)
23-Jan-2023	31-Jan-2023	Quarterly Results	BNR UDYOG LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/01/2023 inter alia to consider and approve 1. Un-audited Financial Results for the quarter ended 31.12.2022. 2. Limited Review Report for the quarter ended 31.12.2022. 3. Proposal for the Sale of First and Second floors of building premises of the Company situated at 5-2-993/F/1 & 5-2-993/F/2 Nizamshahi road Hyderabad Telangana. 4.Any other business with the permission of the Chair. Outcome of the Board Meeting held on 31.01.2023 Outcome of the Board Meeting held on 31.01.2023 (As Per BSE Announcement Dated on 31.01.2023)
02-Nov-2022	11-Nov-2022	Quarterly Results	BNR UDYOG LTD.has 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 1. Un-audited Financial Results for the quarter and half year ended 30.09.2022. 2. Limited Review Report for the quarter ended 30.09.2022. 3. Any other business with the permission of the Chair. With reference to the subject cited, this is to inform the exchange that the Board of Directors of BNR Udyog Limited at its meeting held on Friday, the 11th day of November, 2022 at the registered office of the company, approved the following items of business: 1. Un-audited Financial Results for the Quarter and Half year ended 30th September, 2022. (Enclosed as Annexure). 2. Limited Review Report for the Quarter ended 30th September, 2022. (Enclosed as Annexure). (As Per BSE Announcement dated on 11.11.2022)
26-Jul-2022	03-Aug-2022	Quarterly Results	BNR UDYOG LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/08/2022 inter alia to consider and approve 1. Un-audited Financial Results for the quarter ended 30.06.2022. 2. Limited Review Report for the quarter ended 30.06.2022. 3. Re-Appointment of Mr. Sandeep Rathi as Director Retires by Rotation. 4. Re-appointment of Mr. Sandeep Rathi as Executive Director of the Company. 5. Re-appointment of Mr. Kamal Narayan Rathi as Managing Director of the Company. 6. Re appointment of M/s. Laxminiwas & Co.as Statutory Auditors of the Company. 7. To decide on the date time and venue of Annual General Meeting for FY 2021-22. 8. Notice of 28th Annual General Meeting for the Financial Year 2021-22. 9. Directors Report and annexures for the Financial Year 2021-22. 10. Appointment of Scrutinizer for the e voting process on resolution proposed at the ensuing Annual General Meeting. 11. Any other business with the permission of the Chair. Outcome of Board Meeting held on 03.08.2022 (As Per BSE Announcement dated on 03.08.2022)
17-May-2022	26-May-2022	Accounts	BNR UDYOG LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2022 inter alia to consider and approve 1. Audited Financial Statements for the quarter and year ended 31.03.2022. 2. Audit Report for the year ended 31.03.2022. 3. Appointment of Secretarial Auditor for the F.Y. 2022-23. 4. Appointment of Internal Auditor for the F.Y. 2022-23. 5. Any other business with the permission of the Chair. Board Meeting Outcome Of Board Meeting For The Quarter And Year Ended 31.03.2022 Under Regulation 30 And 33 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement dated on 26.05.2022)
31-Jan-2022	12-Feb-2022	Quarterly Results	BNR UDYOG LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2022 inter alia to consider and approve Un-audited financial results for the quarter ended 31.12.2021. Unaudited Financial Results For The Quarter And Nine Months Ended 31.12.2021. (As Per BSE Announcement Dated on 12.02.2022)
01-Nov-2021	13-Nov-2021	Quarterly Results	Quarterly Results BNR UDYOG LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2021 ,inter alia, to consider and approve Unaudited results for the quarter and half year ended 30.09.2021 Unaudited Financial results for the Quarter and Half year ended 30.09.2021 (As Per BSE Announcement dated on 13.11.2021)

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BNR Udyog Ltd

Board Meeting