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Balrampur Chini Mills Ltd.

BSE: 500038 | NSE: BALRAMCHIN |

Represents Equity.Intra - day transactions are permissible and normal trading is done in this category
Series: EQ | ISIN: INE119A01028 | SECTOR: Sugar

BSE Live

Apr 03, 16:00
114.55 5.45 (5.00%)
Volume
AVERAGE VOLUME
5-Day
28,323
10-Day
51,732
30-Day
66,307
96,714
  • Prev. Close

    109.10

  • Open Price

    114.55

  • Bid Price (Qty.)

    0.00 (0)

  • Offer Price (Qty.)

    0.00 (0)

NSE Live

Apr 03, 15:59
114.70 5.45 (4.99%)
Volume
AVERAGE VOLUME
5-Day
530,097
10-Day
665,609
30-Day
916,202
1,515,366
  • Prev. Close

    109.25

  • Open Price

    114.70

  • Bid Price (Qty.)

    114.70 (7906)

  • Offer Price (Qty.)

    0.00 (0)

AGM/EGM Summary

The last AGM of Balrampur Chini Mills was held on August 30, 2019.

The book closure was from 2019-08-24 to 2019-08-30.

AGM/EGM (Balrampur Chini Mills)

Announcement Date Purpose Date Book Closure Remark
From To
01-08-2019 AGM 30-08-2019 24-08-2019 30-08-2019 -
05-04-2019 Others - - - Buy Back of Shares
19-02-2019 POM 27-03-2019 - - -
03-08-2018 AGM 31-08-2018 25-08-2018 31-08-2018 -
21-02-2018 Others - - - Buy Back of Shares
02-08-2017 AGM 30-08-2017 24-08-2017 30-08-2017 -
02-01-2017 Others - - - Buy Back of Shares
30-11-2016 POM 02-01-2017 - - -
15-07-2016 AGM 12-08-2016 06-08-2016 12-08-2016 -
25-02-2016 POM 29-03-2016 - - -
21-07-2015 AGM 12-08-2015 05-08-2015 12-08-2015 -
07-07-2014 AGM 07-08-2014 31-07-2014 07-08-2014 -
02-07-2013 AGM 31-07-2013 24-07-2013 31-07-2013 Rs.2.0000 per share(200%)Dividend
09-07-2012 AGM 07-08-2012 31-07-2012 07-08-2012 -
17-02-2012 EGM 16-03-2012 - - 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.
20-06-2011 AGM 23-07-2011 11-07-2011 23-07-2011 Rs.0.75 per share(75%)Dividend
12-05-2010 EGM 08-06-2010 - - 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.
29-12-2009 AGM 29-01-2010 14-01-2010 29-01-2010 300% Dividend
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 -
Source : Dion Global Solutions Limited