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Bilati (Orissa) Ltd.

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Dec 27, 11:22
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Bilati (Orissa) is not listed on BSE

NSE Live

Dec 27, 11:22
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Bilati (Orissa) is not listed on NSE

ANNOUNCEMENTS ON Bilati (Orissa)

  • May 09, 2015 13:42 Source: BSE

    Bilati (Orissa) - Scrutinizer Report

    Bilati (Orissa) Ltd has submitted to BSE a copy of the Scrutinizer’s Report in connection with the 19th Annual General Meeting of the Members of the Company held on March 31, 2015.

  • Apr 04, 2013 11:24 Source: BSE

    Bilati (Orissa) - Outcome of EGM

    Bilati (Orissa) Ltd has informed BSE that the Extra Ordinary General Meeting (EGM) of the Company was held on March 23, 2013. Bilati (Orissa) at its Extra Ordinary General Meeting (EGM) held on March 23, 2013 has approved to issue 1,80,77,450 fully paid 1% cumulative preference shares of Rs 10 each to Orissa Sponge Iron & Steel (OSIL) by way of conversion of advances of Rs 18,07,74,500 taken by company from OSIL.

  • Mar 01, 2013 16:03 Source: BSE

    Bilati (Orissa) - EGM on March 23, 2013

    Bilati (Orissa) Ltd has informed BSE that the Extra Ordinary General Meeting (EGM) of the Company will be held on March 23, 2013.

  • Feb 26, 2013 19:24 Source: BSE

    Bilati (Orissa) - Outcome of Board Meeting (EGM on March 23, 2013)

    Bilati (Orissa) Ltd has informed BSE regarding Outcome of Board Meeting held on February 26, 2013.

  • Sep 10, 2008 11:58 Source: BSE

    Bilati (Orissa) fixes Book Closure for AGM

    Bilati (Orissa) Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 22, 2008 to September 26, 2008 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 26, 2008.

  • Jun 13, 2008 12:37 Source: BSE

    Bilati (Orissa) - Outcome of Board Meeting

    Bilati (Orissa) Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 02, 2008, inter alia, has considered the following: 1. Reconsidered to delist of shares of Kolkata, Bhubaneswar and Hyderabad Stock Exchanges. 2. Formed an Audit Committee and share Grievance Committee.

  • May 29, 2008 15:18 Source: BSE

    Bilati (Orissa) - Board Meeting on Jun 02, 2008

    Bilati (Orissa) Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 02, 2008, to discuss on the following agenda. 1. To authenticate quarterly un-audited financial results of the Company for the quarter ended June 30th, September 30th, and December 31, 2007 along with Limited Review Report thereon by the Statutory Auditors. 2. To consider the delisting of shares of the Company for Kolkata, Bhubaneswar and Hyderabad Stock Exchanges. 3. To consider the formation of Audit Committee. 4. To consider the formation of share Grievances Committee. 5. To appoint Share Register & Transfer Agent.

  • Dec 28, 2007 9:32 Source: BSE

    Bilati (Orissa) - Updates on Outcome of AGM

    With reference to earlier announcement dated December 26, 2007 regarding outcome of AGM, Bilati (Orissa) Ltd has informed BSE that the Company had written inadvertently the allotment of 44,45,000 Equity Shares instead of 4,45,000 Nos. of Equity Shares.

  • Dec 26, 2007 15:08 Source: BSE

    Bilati (Orissa) - Outcome of AGM

    Bilati (Orissa) Ltd has informed BSE that the members at the Annual General Meeting (AGM) of the Company held on December 24, 2007, had approved the following: 1. Adopted audited Profit & Loss A/c for the year ended March 31, 2007 and the Balance Sheet as on that date together with the report of the Directors and Auditors thereon. 2. Re-appointed Mr. G C Sahu as Director. 3. Re-appointed Mr. L N More as Auditor up to conclusion of next AGM. 4. Appointed of Mr. S Rath, Dr. A K Padhee (IAS), Mr. G K Dhai (IAS), MR. B C Mohapatra (IAS) as Directors. 5. Approved the allotment of 44,45,000 Equity shares to Orissa Sponge Iron & Steal Ltd on preferential basis.

  • Dec 06, 2007 11:17 Source: BSE

    Bilati (Orissa) - Updates on Book Closure

    Bilati (Orissa) Ltd has informed BSE that the Company had decided to call Annual General Meeting (AGM) on September 28, 2007 and accordingly Book closure notice had been given for the period from September 27, 2007 to September 28, 2007 (both days inclusive). Due to unforeseen circumstances the Company had to take further 3 months extension from Registrars of Company, Cuttak to call the Annual General Meeting, which R.O.C. has subsequently granted. Therefore, the Company has now decided to call AGM on December 24, 2007 and accordingly the Register of Members & Share Transfer Books of the Company will remain closed from December 18, 2007 to December 24, 2007 (both days inclusive) for the purpose of Annual General Meeting of the Company.

BOARD MEETING

Meeting Date :
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