Bell Ceramics
BSE: 515035|NSE: BELLCERATL|ISIN: INE403A01026|SECTOR: Ceramics/Granite
Bell Ceramics is not traded in the last 30 days
Bell Ceramics is not traded in the last 30 days
AGM/EGM Summary
The last AGM of Bell Ceramics was held on .
AGM/EGM (Bell Ceramics)
| Announcement Date |
Purpose | Date | Book Closure | Remarks | |
|---|---|---|---|---|---|
| From | To | ||||
| 18-05-2012 | Others | - | - | - | Amalgamation. |
| 08-04-2011 | AGM | 28-05-2011 | 23-05-2011 | 28-05-2011 | - |
| 23-03-2011 | EGM | 16-04-2011 | - | - | For appointment of M/s. S. R. Dinodia & Co., Chartered Accountants, New Delhi as the Auditors of the Company to fill the casual vacancy arise on account of the resignation received from the existing Auditors M/s. R. P. Malhan & Co, Chartered Accountants. |
| 30-07-2010 | AGM | 18-09-2010 | 13-09-2010 | 18-09-2010 | - |
| 16-07-2010 | Others | - | - | - | Reduction of Capital & Consolidation of Shares. |
| 01-07-2009 | AGM | 29-07-2009 | 21-07-2009 | 29-07-2009 | - |
| 12-08-2008 | AGM | 30-09-2008 | 24-09-2008 | 30-09-2008 | - |
| 27-06-2007 | AGM | 25-08-2007 | 20-08-2007 | 25-08-2007 | - |
| 01-08-2006 | AGM | 01-09-2006 | 28-08-2006 | 01-09-2006 | - |
| 18-05-2005 | AGM | 16-07-2005 | 12-07-2005 | 16-07-2005 | (Revised) |
| 13-05-2004 | AGM | 19-06-2004 | 08-06-2004 | 12-06-2004 | - |
| 01-07-2003 | AGM | 27-09-2003 | 16-08-2003 | 22-08-2003 | - |
| 05-10-2002 | AGM | 21-11-2002 | 15-11-2002 | 21-11-2002 | Bookclsoure |
| 15-10-2001 | AGM | 06-12-2001 | 01-12-2001 | 06-12-2001 | Bookclsoure |
| 06-10-2000 | AGM | 22-11-2000 | 16-11-2000 | 22-11-2000 | Bookclsoure |
| 25-09-1999 | AGM | - | 15-11-1999 | 25-11-1999 | - |
| 03-08-1998 | AGM | - | 16-09-1998 | 30-09-1998 | - |
Source : Dion Global Solutions Limited
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