Voting Results As Required Under Regulation 44(3) Of The SEBI LODR, 2015
Voting Results of 70th Annual General Meeting held on Friday, June 30, 2017, as required under Regulation 44(3) of the SEBI LODR, 201501-07-2017
01-07-2017
Scrutinizer's Report
1. Voting Results as required under Regulation 44(3) of the SEBI LODR, 2015; 2. Report of the Scrutinizer on e-voting and voting through ballot forms at the AGM, as required under Section 108 of the Companies Act, 2013 ('the Act') and Rule 20 of the Companies (Management and Administration) Rules, 2014 (including any amendments thereto from time to time)01-07-2017
Outcome of AGM
OUTCOME OF 70TH ANNUAL GENERAL MEETING OF THE COMPANY HELD ON FRIDAY, JUNE 30, 2017: 1. Summary of proceedings as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI LODR, 2015'), as Annexure A'; 2. Voting Results as required under Regulation 44(3) of the SEBI LODR, 2015, as Annexure B'...01-07-2017
AGM on June 30, 2017
Bharat Bijlee Ltd has informed BSE that the 70th Annual General Meeting (AGM) of the Company will be held on June 30, 2017.07-06-2017
Notice Of The 70Th Annual General Meeting Of The Company
We enclose herewith a copy of the Notice of the 70th Annual General Meeting of the Company, scheduled to be held on Friday, June 30, 2017, at 3.00 p.m. at Walchand Hirachand Hall, 4th Floor, Indian Merchants' Chamber Building, Veer Nariman Road, Churchgate, Mumbai 400 020.07-06-2017
INTIMATION OF 70TH ANNUAL GENERAL MEETING OF THE COMPANY & CUT-OFF DATE
This is to inform you that the 70th Annual General Meeting (AGM') of the Company will be held on Friday, June 30, 2017, at 3.00 p.m. at Walchand Hirachand Hall, 4th Floor, Indian Merchants' Chamber Building, IMC Marg, Churchgate, Mumbai 400 020. The cut-off date for the purpose of reckoning the eligibility of a Member to cast vote through remote e-voting is Thursday, June 22, 2017.06-06-2017
Fixes Book Closure Date For The Purpose Of The 70Th Annual General Meeting Of The Shareholders Of The Company.
The Register of Members and Share Transfer Book of the Company shall remain closed from Friday, June 23, 2017 to Friday, June 30, 2017 (both days inclusive) for the purpose of the 70th Annual General Meeting of the shareholders of the Company, scheduled to be held on Friday, June 30, 2017.06-06-2017
Fixes Book Closure for AGM
Bharat Bijlee Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from June 23, 2017 to June 30, 2017 (both days inclusive) for the purpose of 70th Annual General Meeting (AGM) of the Company to be held on June 30, 2017.23-05-2017
Unaudited Financial Results For The Three Months And Audited For The Financial Year Ended March 31, 2017
Pursuant to Regulation 33 of the Securities and Exchange Board of India ('SEBI') (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed please find herewith Unaudited Financial Results for the three months and Audited for the financial year ended March 31, 2017, approved and adopted by the Board of Directors at their meeting held today, i.e., Friday, May 19, 2017 and signed by the Managing Director along with the Auditors'...19-05-2017
Outcome of Board Meeting
The Board of Directors at their meeting held today, i.e. May 19, 2017, has inter alia transacted the following businesses: 1.Approved Audited Financial Statements including Balance Sheet as at March 31, 2017, Statement of Profit and Loss and Cash Flow Statement for the financial year ended on that date along with all the schedules and notes attached thereto together with Report of the Statutory Auditors of the Company; 2.Approved the Unaudited...19-05-2017