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BCPL Railway Infrastructure Ltd.
 
Source DateBoard Meeting DateDetails
26-Mar-2024 30-Mar-2024 Independent Director Meeting
02-Feb-2024 10-Feb-2024 Quarterly Results
06-Nov-2023 14-Nov-2023 Quarterly Results
17-Oct-2023 25-Oct-2023 Inter alia, to consider and approve the following :- 1. Considering approval of extension of loan from banks and other banking matters. 2. General business discussions.
07-Aug-2023 14-Aug-2023 Quarterly Results
22-May-2023 30-May-2023 Audited Results & Final Dividend
23-Mar-2023 31-Mar-2023 Independent Director Meeting Inter-alia, to consider the following:- 1. To review the performance of Non Independent Directors 2. To review the performance of the Board as a whole 3. To review the performance of the Chairman of the Company taking into account the views of Executive and Non Executive Directors of the Company 4. To assess the quality, quantity and timeliness of flow of information between the Company?s Management and the Board that is necessary for the Board to effectively and reasonably perform their duties.
06-Feb-2023 13-Feb-2023 Quarterly Results
03-Nov-2022 10-Nov-2022 Quarterly Results
04-Aug-2022 11-Aug-2022 Quarterly Results
23-May-2022 30-May-2022 Final Dividend & Audited Results
16-Mar-2022 29-Mar-2022 Independent Director Meeting Inter-alia, to consider the following:- 1. To review the performance of Non Independent Directors 2. To review the performance of the Board as a whole 3. To review the performance of the Chairman of the Company taking into account the views of Executive and Non Executive Directors of the Company 4. To assess the quality, quantity and timeliness of flow of information between the Company's Management and the Board that is necessary for the Board to effectively and reasonably perform their duties. 5. Any other business that may deem necessary with the permission of the chair.
04-Feb-2022 12-Feb-2022 Quarterly Results
10-Jan-2022 17-Jan-2022 Inter alia, to consider and approve the following :- 1. Investment of funds. 2. General business discussions.
08-Nov-2021 13-Nov-2021 Quarterly Results
06-Aug-2021 14-Aug-2021 Quarterly Results
05-May-2021 14-May-2021 Audited Results & Final Dividend & Quarterly Results & Inter alia, to consider and approve the following :- 1. Recommending Final Dividend. 2. Considering issues pertaining to the Annual General Meeting of the Company. 3. Considering investment of funds in a new venture company proposed to be engaged in ethanol distillery unit from grains to make it a subsidiary company. 4. All other general business discussions.
23-Feb-2021 03-Mar-2021 Inter alia, to consider and approve tile following:- 1. Consider appointment of M/s L B Jha & Co. as the Statutory Auditors of the Company to fill up the position for casual vacancy caused due to resignation of Statutory Auditors M/s Jain Seth & Co. 2. Consider issues pertaining to approval of the Shareholders relating to appointment of M/s. L B Jha & Co. as the Statutory Auditors of the Company, including appointment of Scrutinizer for conducting the postal ballot and e-voting process. 3. Reconstitution of the Audit Committee to include Mr Sudipta Kumar Mukherjee, Independent Director as a member of the Committee. 4. General Business Discussion.
21-Jan-2021 30-Jan-2021 Quarterly Results Inter alia, to consider and approve the following:- 1. Un-audited Financial Results for the quarter and nine months ended December 31, 2020 and take on record the Limited Review report. 2. Appointment of Mr Debasis Sircar as an Additional Director to function as an Executive Director. 3. Appointment of Mr Sudipta Kumar Mukherjee as an Additional Director to function as an Independent Director. 4. Approval of the Appointment of Mr Arvind Bajpai as the Secretarial Auditor of the Company. 5. General Business Discussion.
04-Nov-2020 11-Nov-2020 Half Yearly Results
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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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