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Book Closure Details of Balrampur Chini Mills Ltd.

Announcement Purpose From Date To Date Remarks
Nov 30, 2016 POM
Feb 25, 2016 POM
Jul 07, 2014 AGM Jul 31, 2014 Aug 07, 2014
Jul 02, 2013 AGM Jul 24, 2013 Jul 31, 2013 Rs.2.0000 per share(200%)Dividend
Jul 09, 2012 AGM Jul 31, 2012 Aug 07, 2012
Feb 17, 2012 EGM To approve the payment of remuneration to Shri Vivek Saraogi, Managing Director of the Company, for the period from 01/04/2011 to 31/03/14 & to approve the payment of remuneration to Smt. Meenakshi Saraogi, Jt. Managing Director of the Company.
Jun 20, 2011 AGM Jul 11, 2011 Jul 23, 2011 Rs.0.75 per share(75%)Dividend
May 12, 2010 EGM To approve the Scheme of Arrangement for the demerger of Suger Division of IGIL. & Merger of the Sugar Division with Co. including the Share exchange ratio of 1 Equity Share of Re. 1 each fully paid up of BCML for every 100 Equity Shares of IGIL.
Dec 29, 2009 AGM Jan 14, 2010 Jan 29, 2010 300% Dividend
May 05, 2009 EGM To re-price the exercise price of the options granted in the years 2005, 2006, 2007, 2008 which have not been exercised & to grant 14,64,500 stock options at a price of Rs 45 per option on May 28, 2009 to the eligible employees of the Co.
Dec 19, 2008 AGM Jan 20, 2009 Jan 30, 2009 50% Dividend
Jan 10, 2008 AGM Feb 13, 2008 Feb 18, 2008
 
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