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Bigbloc Construction Ltd.
 
Source DateBoard Meeting DateDetails
30-Apr-2024 07-May-2024 Quarterly Results & Final Dividend & Audited Results
11-Jan-2024 23-Jan-2024 Quarterly Results & Second Interim Dividend
23-Oct-2023 31-Oct-2023 Interim Dividend & Quarterly Results
25-Jul-2023 02-Aug-2023 Quarterly Results
17-May-2023 24-May-2023 Audited Results & Final Dividend
14-Mar-2023 17-Mar-2023 Inter alia, to transact the following item of business: 1. To consider the appointment of Company Secretary and Compliance officer 2. To consider the change in structure of Key Managerial Personnel pursuant to Regulation 30(5) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 3. To consider and take note of the cessation of Mr. Mohit Saboo from the post of Compliance Officer of the Company 4. Any other Business with the permission of the Chair/ Board.
31-Jan-2023 04-Feb-2023 Inter alia, to transact the following item of business: 1. To Consider and approve Resignation of Mrs. Nishtha Harivanshi Pamnani, as a Company Secretary and Compliance Officer; 2. To Appoint Mr. Mohit Narayan Saboo as Compliance Officer of the Company; 3. Any other Business with the permission of the Chair/ Board.
16-Jan-2023 24-Jan-2023 Quarterly Results
02-Nov-2022 10-Nov-2022 Quarterly Results
19-Aug-2022 27-Aug-2022 Inter alia, to consider and approve :- 1. To Fix the Book Closure date for purpose of 7th Annual General Meeting; 2. To approve draft notice of 7th Annual General Meeting of the company; 3. To approve the Directors report for the Financial Year ended on 31st March, 2022; 4. To approve the Corporate Governance Report and Management Discussion Analysis Report for the financial year ended on 31st March, 2022; 5. To appoint Scrutinizer to ascertain Voting process of 7th Annual General Meeting of the Company; 6. To Increase in Borrowing Power of the Company under Section 180(1)(C) of the Companies Act, 2013; 7. Any other Business with the permission of the Chair/ Board.
20-Jul-2022 27-Jul-2022 Quarterly Results & Inter alia, to transact the following item of business: 1. To consider and approve the appointment of Mrs. Anjana Parwal as an internal auditor of the Company; 2. To consider and approve the appointment of Dhiren R. Dave & Co., Company Secretaries, as Secretarial Auditor of the Company; 3. Any other Business with the permission of the Chair/ Board.
22-Apr-2022 29-Apr-2022 Final Dividend & Audited Results Inter alia, to consider: 2. To consider and recommend final dividend (if any) on equity shares of the Company for the Financial Year 2021-22; 3. To consider and approve the composition of Corporate Social Responsibility committee (CSR) and its policies; 4. Any other Business with the permission of the Chair/ Board.
17-Feb-2022 21-Feb-2022 inter alia, to transact the following item of business: I. To discuss on further expansion of business; 2. To discuss on future business strategies and combinations through various means; 3. Any other Buslness with the permission of the Chair/ Board
17-Jan-2022 24-Jan-2022 Quarterly Results & Interim Dividend
10-Dec-2021 14-Dec-2021 Inter alia, to consider and approve : 1. To make discussion and consider on expansion of Business Operations through Joint Venture Agreement with SCG INTERNATIONAL INDIA CORPORATION CO LTD. 2. To authorize Mr. Mohit Saboo, Mr. Naresh Saboo and Mr. Narayan Saboo to negotiate, finalize and execute agreements and documents on behalf of the Company; 3. To appoint Mrs. Nishtha Harivanshi Pamnani as a Company Secretary and Compliance Officer of the Company; 4. To change the Structure of Key Managerial Personnel pursuant to Regulation 30(5) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015; 5. To authorize any Director or KMP to file various e-forms with ROC; 6. To Give Authority To Mr. Naresh Sitaram Saboo Managing Director, Mr. Narayan Sitaram Saboo, Director, Mr. Mohit Narayan Saboo, Director & CFO And/Or Mrs. Nishtha Harivanshi Pamnani, Company Secretary & Compliance Officer Of The Company To Give Invitation To The Invitee For Attending The Board And Committee Meetings
18-Oct-2021 25-Oct-2021 Quarterly Results
17-Sep-2021 20-Sep-2021 Inter alia, to transact the following item of business: 1. To discuss on Joint Collaboration in Marketing and Distribution of ALC Panels & other building materials in India; 2. To discuss on future business strategies and combinations through various means; 3. Any other Business with the permission of the Chair/ Board.
26-Jul-2021 12-Aug-2021 Stock Split Inter alia, to consider and approve : 1. To consider and recommend Sub-division/Split of the Equity Share(s) of the Company and amongst others; 2. To Approve the alteration in Capital Clause V of the Memorandum of Association of the Company
22-Jul-2021 29-Jul-2021 Quarterly Results & Inter alia, to consider and approve : 1. Un-Audited Financial Results along with Limited Review Report for the First Quarter ended 30th June, 2021 2.To consider and approve the appointment of Mrs. Anjana Parwal as an internal auditor of the Company; 3.To consider and approve the appointment of Mr. Dhiren Dave as a Secretarial Auditor of the Company; 4.To Consider and fix the book closure period in connection with 6th AGM of the Company; 5. To fix the date, time and venue of the 6th AGM of the Company; 6. To approve the draft notice of 6th AGM of the Company; 7. To approve the Directors Report for the financial year ended 31st March, 2021 and other related matters; 8. To appoint Scrutinizer to ascertain Voting process of 6th Annual General Meeting of the Company; 9. To approve Alteration of Main Object Clause of the Memorandum of Association of the Company; 10. Increase in Borrowing Power of the Company under Section 180(1)(C) of the Companies Act, 2013; 11. Any other Business with the permission of the Chair/ Board.
27-May-2021 02-Jun-2021 Final Dividend & Audited Results Inter alia, to consider and approve 2. To consider and recommend final dividend (if any) on equity shares of the Company for the Financial Year 2020-21. 3. To consider re-appointment of Mr. Naresh Sitaram Saboo (DIN: 00223350) as Managing Director of the Company for a period w.e.f. 11/04/2021 to 30/09/2025 not liable to retire by rotation. 4. To re-appoint Mr. Dishant Kaushikbhai Jariwala (DIN: 07482806) as an Independent Director of the Company for a period w.e.f. 11/04/2021 to 30/09/2025 not liable to retire by rotation. 5. Any other matter with the permission of Chairman.
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ADINATH STOCK BROKING PVT LTD  :   SEBI REGISTRATION NUMBERS : Bombay Stock Exchange(BSE): CASH -INZ000204337 & DERIVATIVE -INZ000204337 Member ID-3175 National Stock Exchange(NSE): CASH- INZ000204337 & DERIVATIVES -INZ000204337 Member ID-12805 MCX-SX Stock Exchange(MCX-SX): Currency Derivative : INZ000204337 Member ID-44400 United Stock Exchange(USE): Currency Derivative: Central Depository Services Ltd(CDSL)- IN -DP-452/2008 DP ID 12055200
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