Outcome of Board Meeting
Bharat Rasayan Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 09, 2012, has decided to obtain the approval of the Shareholders of the Company through the process of Postal Ballot on the following matters:1. To sell, lease or otherwise dispose of the whole or substantially the whole of the unit of the Company located at Andhra Pradesh pursuant to the provisions of Section 293(1)(a) of the Companies Act, 1956;... Change in Company Secretary & Compliance Officer
Bharat Rasayan Ltd has informed BSE that Ms. Itti Bhargava has submitted her resignation letter dated November 14, 2011 which has been accepted by the Board w.e.f. December 14, 2011.The Board of Directors in their meeting held on December 31, 2011 have appointed Ms. Deepika Bhardwaj as a Company Secretary of the Company w.e.f. January 02, 2012, Ms. Deepika Bhardwaj has also been designated as a "Compliance Officer" w.e.f. January 02, 2012. Financial Results for Sep 30, 2011
Bharat Rasayan Ltd has informed BSE about the Financial Results for the period ended September 30, 2011. AGM on Sep 29, 2011
Bharat Rasayan Ltd has informed BSE that the Annual General Meeting (AGM) of the Company to be held on September 29, 2011. Fixes Book Closure for Dividend & AGM
Bharat Rasayan Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 24, 2011 to September 29, 2011 (both days inclusive) for the purpose of Payment of Dividend & Annual General Meeting (AGM) of the Company. Board Recommends Dividend
Bharat Rasayan Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 26, 2011, inter alia, has proposed dividend @ Rs. 1.20 per equity share. Audited Financial Results for Mar 31, 2011
Bharat Rasayan Ltd has informed BSE about the Audited Financial Results for the Period ended March 31, 2011. Board to consider Dividend
Bharat Rasayan Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 26, 2011, inter alia:1. To consider and approve the Annual Accounts and Directors Report of the Company for the year ended March 31, 2011.2. To consider and recommend dividend, if any.3. To fix the date of book closure I record date for the purpose of Annual General Meeting and dividend, if any; and4. To fix the date of Annual General Meeting. Financial Results for Jun 30, 2011
Bharat Rasayan Ltd has informed BSE about the Financial Results for the Period ended June 30, 2011. Financial Results for Mar 31, 2011
Bharat Rasayan Ltd has informed BSE about the Financial Results for the Period ended March 31, 2011.