Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Scrutinizer''s Report : 71st AGM 201829-06-2018
29-06-2018
Shareholder Meeting / Postal Ballot-Outcome of AGM
Summary Of Proceedings of 71st Annual General Meeting held on Thursday, June 28, 2018, as Required Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('SEBI LODR, 2015')29-06-2018
Corporate Action-Fixes Record Date For The Purpose Of Payment Of Dividend For The FY 2017-2018.
The Record Date for the purpose of Payment of Dividend for FY 2017-18 : Wednesday, June 20, 2018.02-06-2018
Shareholder Meeting-AGM On Thursday, June 28, 2018
Please find enclosed herewith the Notice of the 71ST Annual General Meeting ('AGM') of the Company, to be held on Thursday, June 28, 2018, at 3.00 p.m. at Walchand Hirachand Hall, 4th Floor, Indian Merchants' Chamber Building, Veer Nariman Road, Churchgate, Mumbai 400 020.02-06-2018
Corporate Action-Fixes Book Closure For The Purpose Of The 71St Annual General Meeting Of The Shareholders Of The Company, Scheduled To Be Held On Thursday, June 28, 2018 And Payment Of Dividend.
We hereby give notice that, as approved by the Board at its meeting held on May 10, 2018, the Register of Members and Share Transfer Book of the Company shall remain closed as per the details given herein below: Security Code : 503960 Type of Security & paid-up value: Equity Shares of Rs. 10/- paid up Book Closure : From Thursday June 21, 2018 to Thursday June 28, 2018 Purpose : 71st Annual General Meeting to be held on Thursday, June 28, 2018 and payment of Dividend02-06-2018
Corporate Action-Fixes Book Closure For The Purpose Of The 71St Annual General Meeting Of The Shareholders Of The Company, Scheduled To Be Held On Thursday, June 28, 2018 And Payment Of Dividend.
We hereby give notice that, as approved by the Board at its meeting held on May 10, 2018, the Register of Members and Share Transfer Book of the Company shall remain closed as per the details given herein below for the purpose of the 71st Annual General Meeting of the shareholders of the Company, scheduled to be held on Thursday, June 28, 2018 and payment of Dividend....02-06-2018
Fixes Book Closure for Dividend & AGM
Bharat Bijlee Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from June 21, 2018 to June 28, 2018 (both days inclusive) for the purpose of Payment of Dividend & 71st Annual General Meeting (AGM) of the Company to be held on June 28, 2018.The Dividend, if approved by the shareholders in the ensuing 71st Annual General Meeting ('AGM') of the Company, shall be paid to the shareholders within thirty (30) days from the date of AGM.11-05-2018
Announcement under Regulation 30 (LODR)-Resignation of Chief Financial Officer (CFO)
Intimation pursuant to Regulation 30(6) and Regulation 30(5) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 ('Listing Regulations') read with Clause 7 of SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 201510-05-2018
Board recommends Dividend (AGM on June 28, 2018)
Bharat Bijlee Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 10, 2018, inter alia, has recommended a Dividend @ Rs. 2.50/- per Equity Share of Rs. 10/- each, i.e., 25%, for the Financial Year ended March 31, 2018.The Dividend, if approved by the shareholders in the ensuing 71st Annual General Meeting (AGM) of the Company, shall be paid to the shareholders within thirty (30) days from the date of AGM.10-05-2018
Audited Financial Results For Quarter / Year Ended March 31, 2018
Pursuant to Regulation 33 of the Securities and Exchange Board of India ('SEBI') (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed please find herewith Audited Financial Results for Quarter / Year ended March 31, 2018, approved and adopted by the Board of Directors at their meeting held today, i.e., Thursday, May 10, 2018 and signed by the Managing Director along with the Auditors' Report issued by Messrs. Deloitte Haskins...10-05-2018