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Bilati (Orissa) Ltd.

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Bilati (Orissa) is not listed on BSE

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ANNOUNCEMENTS ON Bilati (Orissa)

  • Dec 04, 2007 15:47 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 November 23, 2007, inter alia, has considered the following: 1. Dr. A K Padhee, Mr. G K Dhal and Mr. B C Mahapatra have been nominated as Directors in place of Mr. M S Mishra, Mr. H S Chahar and Mr. A Mishra respectively. 2. Recommended to allot 4,45,000 nos. of equity shares to Orissa Sponge Iron and Steel Ltd against advances.

  • Aug 30, 2007 13:31 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 27, 2007 to September 28, 2007 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 28, 2007

  • Mar 07, 2007 9:03 Source: BSE

    Bilati (Orissa) Ltd has informed BSE that the shareholders at the Extra-Ordinary General Meeting (EGM) of the Company held on February 28, 2007 have accorded to the Board to issue 4,20,000 Equity Shares of Rs 10 each aggregating to Rs 42,00,000 to Orissa Sponge Iron & Steel Ltd through Preferential Issue, Private Placement or otherwise in one or more tranches with or without voting rights in General Meetings, as may be permitted under the then prevailing laws at such price or prices or in such manner and such terms as the Board may in its absolute discretion thinks fit, subject to necessary provisions and approvals.

  • Feb 07, 2007 15:28 Source: BSE

    Bilati (Orissa) Ltd has informed BSE that the members at the 9th Annual General Meeting (AGM) of the Company held on December 08, 2007, inter alia, have accorded the following: 1. Adoption of the Balance sheet as at March 31, 2006 and the Profit & Loss Account for the financial year ended as on that date together with the Directors Report and the Auditors Report thereon. 2. Re-appointment of Mr. S Sen & Mr. H S Chahar as Directors of the Company, liable to retire by rotation. 3. Re-appointment of M/s. L N More & Co., Chartered Accountants, Cuttack as Auditors of the Company to hold office from the conclusion of the Eleventh Annual General Meeting to the conclusion of the next Annual General Meeting of the Company, on remuneration, terms & conditions.

  • Jan 25, 2007 10:22 Source: BSE

    Bilati (Orissa) Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on January 27, 2007, inter alia, to consider the Un-Audited Financial Results of the Company for the quarter ended December 31, 2006 and preferential issue of shares of 4,20,000 equity shares of Rs 10/- each aggregating to Rs 42,00,000/- to promoter M/s. Orissa Sponge Iron & Steel Ltd.

  • Nov 10, 2006 11:02 Source: BSE

    Bilati Orissa Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from December 07, 2006 to December 08, 2006 (both days inclusive) for the purpose of Annual General Meeting of the Company to be held on December 08, 2006.

  • Aug 20, 2005 13:35 Source: BSE

    Bilati Orissa Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 27, 2005 to September 28, 2005 (both days inclusive) for the purpose of Annual General Meeting of the Company to be held on September 28, 2005.

CORPORATE ANNOUNCEMENTS

BOARD MEETING

Meeting Date :
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