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Book Closure Details of Balrampur Chini Mills Ltd.
Announcement
Purpose
From Date
To Date
Remarks
Nov 28, 2023
POM
Jul 24, 2023
AGM
Aug 13, 2023
Aug 19, 2023
A.G.M.
Mar 24, 2023
POM
Feb 24, 2022
POM
Aug 02, 2021
AGM
Sep 07, 2021
Sep 13, 2021
Aug 24, 2020
AGM
Sep 16, 2020
Sep 22, 2020
Jun 23, 2020
Others
Buy Back of Shares
Aug 01, 2019
AGM
Aug 24, 2019
Aug 30, 2019
Apr 05, 2019
Others
Buy Back of Shares
Feb 19, 2019
POM
Aug 03, 2018
AGM
Aug 25, 2018
Aug 31, 2018
Feb 21, 2018
Others
Buy Back of Shares
Aug 02, 2017
AGM
Aug 24, 2017
Aug 30, 2017
Jan 02, 2017
Others
Buy Back of Shares
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.