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Balgopal Commercial Ltd - 539834 - Closure of Trading Window

This is to inform you that pursuant to provisions of the Securities and Exchange Board of India (Prohibition of insider Trading) Regulations, 2015 and the Company''s Internal Code of Conduct to Regulate, Monitor and Report Trading by Insiders, the Trading Window for dealing in the securities of the Company for all the Designated Persons, Designated Employees, Specified Person and their immediate relatives, will remain closed with effect from 1st October, 2022 till the expiry of 48 hours after the Unaudited Financial Results for the quarter and half year ended on 30th September, 2022 become generally available information. In this regard, all Directors, Designated Person and other persons of the Company have been advised not to trade in the Securities of the Company during the aforesaid period of closure of Trading Window.
30-09-2022
Bigul

Balgopal Commercial Ltd - 539834 - Reg. 34 (1) Annual Report.

This is further to our letter dated 5th September, 2022 intimating that the 40th Annual General Meeting (AGM) of the Members of the Company will be held on Friday, September 30, 2022 at 11:30 A.M. at the Registered Office of the Company at Flat No. B-002, Dreamax Vega, Upadhyay Compound, pump house, Jijamata Road, Andheri (East), Mumbai-400093. Pursuant to Regulation 34 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith a copy of Annual Report of the Company for the Financial Year 2021-22.
07-09-2022
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Balgopal Commercial Ltd - 539834 - AGM On 30Th September, 2022

Please find enclosed notice of the 40th Annual General Meeting (AGM) of the Company. The same is also available on the website of the Company at www.bcommercial.org.
07-09-2022
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Balgopal Commercial Ltd - 539834 - Intimation Of The Book Closure & Annual General Meeting

The Board of Directors decided to hold the 40th Annual General Meeting of the Company at the Registered Office of the Company on Friday, 30th day of September, 2022 at 11.30 a.m. The Board approved the Register of Members and Share Transfer book of the Company will be closed from 24.09.2022 to 30.09.2022 (both days inclusive) for the purpose of Annual General Meeting of the Company and the cut-off date for casting vote by remote e-voting at the 40th Annual General Meeting of the Company will be 23.09.2022.
06-09-2022
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Balgopal Commercial Ltd - 539834 - Board Meeting Outcome for Outcome Of Board Meeting

Pursuant to the Regulation 30 & Regulation 42 of Securities and Exchange Board of India (LODR) Regulations 2015, we are pleased to inform you that the Meeting of the Board of Directors was held today i.e Monday, 5th September, 2022 at the registered office of the company.
05-09-2022
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Balgopal Commercial Ltd - 539834 - Board Meeting Intimation for Intimation Of Board Meeting Scheduled To Be Held On 5Th September, 2022

Balgopal Commercial Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/09/2022 ,inter alia, to consider and approve notice of AGM and other matters
27-08-2022
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Balgopal Commercial Ltd - 539834 - Unaudited Financial Results For Quarter Ended 30Th June 2022

The Board of Directors at their meeting held on today, considered and approved the Unaudited Financial Results for the quarter ended as on 30.06.2022and also taken into consideration Limited ReviewReport for the above mentioned results as provided by the Auditors of the Company
04-08-2022
Bigul

Balgopal Commercial Ltd - 539834 - Board Meeting Intimation for Approval Of Unaudited Financial Results For The Quarter Ended 30Th June, 2022

Balgopal Commercial Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/08/2022 ,inter alia, to consider and approve Notice is hereby given that the meeting of the Board of Directors of the Company will be held on Thursday, 4th August, 2022 at 4.00 p.m. at the Registered Office of the Company inter alia, to consider, approve and take on record the Unaudited Financial Results of the Company for the quarter ended as on 30th June, 2022 and discuss any other matter with permission of the chair.
26-07-2022
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