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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. |
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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