BN HOLDINGS LTD.
NSE : NABSE : 526125ISIN
CODE : INE00HZ01011Industry : Solvent ExtractionHouse
: Private
BSE147.952.9 (+2 % )
PREV CLOSE (Rs.) 145.05
OPEN PRICE (Rs.) 142.15
BID PRICE (QTY) 0.00 (0 )
OFFER PRICE (QTY) 0.00 (0 )
VOLUME 4760
TODAY'S LOW / HIGH (Rs.)
52 WK LOW / HIGH (Rs.)
NSE
This Company is not listed in NSE
Board Meetings
| Source Date | Board Meeting Date | Details |
|---|---|---|
| 20-Jan-2024 | 25-Jan-2024 | Quarterly Results |
| 06-Nov-2023 | 09-Nov-2023 | Inter alia, approved the Raising of funds through issue of equity shares, and/or foreign currency convertible bonds (?FCCB?),and/or non-convertible debentures, and/or any other eligible instruments or securities representing equity shares or convertible into or exchangeable for equity shares, through qualified institutions placement, rights issue, or such other permissible mode or combination thereof, in accordance with the relevant provisions of applicable law and subject to approval of the Company?s shareholders and receipt of applicable regulatory approvals |
| 23-Oct-2023 | 27-Oct-2023 | Quarterly Results |
| 07-Aug-2023 | 14-Aug-2023 | Quarterly Results |
| 25-May-2023 | 31-May-2023 | Audited Results |
| 25-Apr-2023 | 28-Apr-2023 | Issue Of Warrants & Preferential Issue of shares |
| 21-Feb-2023 | 27-Feb-2023 | Preferential Issue of shares |
| 06-Feb-2023 | 14-Feb-2023 | Quarterly Results |
| 01-Nov-2022 | 10-Nov-2022 | Quarterly Results |
| 29-Aug-2022 | 06-Sep-2022 | Inter alia, to consider and approve :- 1) To fix date, time and venue of the ensuing 31st Annual General Meeting (AGM) of the Company to be held for financial year 31st March, 2022. 2) To consider and approve Annual Report and Director's Report for the Financial Year ended 31st March, 2022 and draft notice of 31st Annual General Meeting of the company. 3) To consider and approve secretarial audit report for the financial year ended on 31st March 2022. 4) To fix Book closure date and E?Voting related matter for the purpose of forthcoming AGM of the Company. 5) To appoint "Scrutinizer" prescribed under Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management & Administration) Rules, 2014 for the purpose of forthcoming AGM of the Company. 6) Any other matter with permission of the Chair. |
