Sep 03, 2015 at 21:41 | Source: Moneycontrol.com
Balasore Alloys has informed that the 27th Annual General Meeting (AGM) of the Company will be held on September 29, 2015.
May 28, 2015 at 11:37 | Source: Moneycontrol.com
Balasore Alloys at its meeting held on May 27, 2015, has recommended a dividend of Rs. 0.60 per share i.e. @ 12% on the nominal value of share, which shall be payable subject to the approval of the shareholders at the forthcoming Annual General Meeting of the Company.
May 27, 2015 at 07:57 | Source: CNBC-TV18
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Apr 16, 2015 at 17:37 | Source: Moneycontrol.com
Balasore Alloys has informed that the Board of Directors of the Company at its meeting held on April 16, 2015 have considered and unanimously approved the re-appointment of Mr. Anil Sureka, Managing Director of the Company for a further period of 5 years i.e. with effect from April 17, 2015 till April 16, 2020.
Feb 20, 2015 at 08:27 | Source: CNBC-TV18
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Feb 06, 2015 at 22:06 | Source: Moneycontrol.com
Balasore Alloys in its meeting held on February 06, 2015, have approved the Issue of upto 80,00,000 Convertible Equity Warrants of Rs. 5/- each, subject to necessary statutory compliances / approvals, to the Promoters Group Companies on Preferential basis for the purpose of funding growth and modernization projects to be undertaken by the Company.
Jan 27, 2015 at 20:46 | Source: Moneycontrol.com
Emami Paper Mills at its meeting held on January 27, 2015, has also approved the appointment of M/s V.K. Jain & Co., Cost Accountant, as Cost Auditors of the Company for the financial year 2015-16 for both the units at Balasore and Kolkata under section 148 of the Companies Act, 2013.
Jan 02, 2015 at 22:21 | Source: Moneycontrol.com
Balasore Alloys has submitted a copy of the Proceedings of 26th Annual General Meeting of the Company, held on September 25, 2014.
Nov 17, 2014 at 11:57 | Source: Moneycontrol.com
Balasore Alloys Ltd has informed BSE that pursuant to the decision taken at the Committee of Board of Directors held on November 16, 2014, the Company has executed an agreement for acquiring the business of Jabamayee Ferro Alloys Limited as a going concern on a slump sale basis.
Nov 07, 2014 at 18:07 | Source: Moneycontrol.com
Balasore Alloys has board meeting held on November 07, 2014, have considered and approved unanimously the following resolutions:- 1. Appointment of Mr. Ansuman Kumar Bhanja, as an Additional cum Wholetime Director designated as Director - Operations of the Company with effect from November 07, 2014.