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BCL Limited

BSE: 524332|ISIN: INE412G01016|SECTOR: Vanaspati & Oils
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Nov 19, 15:30
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AGM/EGM Summary

The last AGM of BCL Limited was held on September 28, 2019. The book closure was from September 23, 2019 to September 28, 2019.

AGM/EGM (BCL Limited)

Announcement
Date
Purpose Date Book Closure Remarks
From To
05-07-2019 AGM 28-09-2019 23-09-2019 28-09-2019 -
20-08-2018 AGM 26-09-2018 20-09-2018 26-09-2018 -
04-06-2018 POM 26-07-2018 - - -
12-02-2018 EGM 12-03-2018 06-03-2018 12-03-2018 -
28-08-2017 AGM 23-09-2017 17-09-2017 23-09-2017 -
19-08-2016 AGM 24-09-2016 22-09-2016 24-09-2016 -
26-08-2015 AGM 26-09-2015 23-09-2015 26-09-2015 Rs.0.4000 per share(4%)Final Dividend
26-08-2014 AGM 13-09-2014 10-09-2014 13-09-2014 -
19-08-2013 AGM 25-09-2013 23-09-2013 25-09-2013 -
22-08-2012 AGM 28-09-2012 26-09-2012 28-09-2012 -
05-09-2011 AGM 28-09-2011 26-09-2011 28-09-2011 -
13-07-2010 AGM 14-08-2010 12-08-2010 14-08-2010 -
14-07-2009 AGM 29-08-2009 27-08-2009 29-08-2009 -
10-09-2008 AGM 27-09-2008 26-09-2008 27-09-2008 -
30-01-2008 EGM 11-02-2008 - - inter alia, to create, offer, issue and allot up to 1,38,50,000 Warrants at Rs 50 (Rs Fifty Only) per warrant, on a preferential basis.
30-08-2007 AGM 29-09-2007 28-09-2007 29-09-2007 -
30-08-2006 AGM 30-09-2006 28-09-2006 30-09-2006 -
26-08-2005 AGM 30-09-2005 28-09-2005 30-09-2005 -
13-08-2004 AGM 30-09-2004 28-09-2004 30-09-2004 Bookclsoure
06-09-2003 AGM 22-10-2003 20-10-2003 22-10-2003 Bookclsoure
11-04-2002 AGM 30-05-2002 28-05-2002 30-05-2002 Bookclsoure
12-06-2001 AGM 30-07-2001 28-07-2001 30-07-2001 (Revised)
26-06-2000 AGM 05-08-2000 03-08-2000 05-08-2000 Bookclsoure
20-08-1999 AGM - 28-09-1999 30-09-1999 -
20-08-1998 AGM - 29-09-1998 30-09-1998 -
20-08-1997 AGM - 27-09-1997 30-09-1997 -
Source : Dion Global Solutions Limited
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