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Balrampur Chini Mills
BSE: 500038 | NSE: BALRAMCHIN | ISIN: INE119A01028 | Sugar
| AGM/EGM | |||||
| Announcement Date |
Purpose | Date | Book Closure | Remarks | |
| From | To | ||||
| 05-05-2009 | EGM | 25-05-2009 | - | - | 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. |
| 19-12-2008 | AGM | 30-01-2009 | 20-01-2009 | 30-01-2009 | 50% Dividend |
| 10-01-2008 | AGM | 18-02-2008 | 13-02-2008 | 18-02-2008 | - |
| 07-09-2007 | EGM | 29-09-2007 | - | - | For mortgaging and / or charging by the Board of Directors of the Company, in favour of State Bank of India, by way at third residual charge all the moveable and immoveable properties of the Company. |
| 05-12-2006 | AGM | 11-01-2007 | 27-12-2006 | 11-01-2007 | 150% Dividend |
| 10-08-2005 | EGM | 08-09-2005 | - | - | The issue of GDR / FCCB etc. not exceeding US$ 50 millions. |
| 09-06-2005 | AGM | 22-07-2005 | 13-07-2005 | 22-07-2005 | 160% Dividend (Approval for delisting of the company's equity shares from The Calcutta and Delhi Stock Exchange.) |
| 10-02-2005 | EGM | 04-03-2005 | - | - | Preferential allotment & Sub-division of Authorised Share Capital |
| 23-06-2004 | AGM | 29-07-2004 | 23-07-2004 | 29-07-2004 | Bookclsoure |
| 16-02-2004 | EGM | 09-03-2004 | - | - | Rights Issue. |
| 02-06-2003 | AGM | 29-07-2003 | 15-07-2003 | 29-07-2003 | Bookclsoure |
| 06-06-2002 | AGM | 30-07-2002 | 17-07-2002 | 30-07-2002 | - |
| 29-05-2001 | AGM | 30-07-2001 | 17-07-2001 | 30-07-2001 | 70% Dividend |
| 11-07-2000 | AGM | 25-08-2000 | 17-08-2000 | 25-08-2000 | - |
| 25-05-1999 | AGM | - | 01-07-1999 | 27-07-1999 | AGM and Dividend |
| 19-05-1998 | AGM | - | 01-07-1998 | 16-07-1998 | and Dividend |
| 15-07-1997 | AGM | - | 13-08-1997 | 27-08-1997 | - |
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| Source : Religare Technova | |||||
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