BNR UDYOG LTD.
Board Meetings
Source Date | Board Meeting Date | Details |
---|---|---|
09-May-2024 | 20-May-2024 | Audited Results & A.G.M. |
20-Mar-2024 | 29-Mar-2024 | General Purpose |
29-Jan-2024 | 12-Feb-2024 | Quarterly Results |
27-Oct-2023 | 07-Nov-2023 | Quarterly Results |
19-Jul-2023 | 28-Jul-2023 | A.G.M. & Quarterly Results |
02-May-2023 | 15-May-2023 | Audited Results |
23-Jan-2023 | 31-Jan-2023 | Quarterly Results |
02-Nov-2022 | 11-Nov-2022 | Quarterly Results |
26-Jul-2022 | 03-Aug-2022 | Quarterly Results & Inter alia, to consider and approve :- 1. Un-audited Financial Results for the quarter ended 30.06.2022 Limited Review Report for the quarter ended 30.06.2022. 3. Re-Appointment of Mr. Sandeep Rathi as Director, Retires by Rotation. 4. Re-appointment of Mr. Sandeep Rathi as Executive Director of the Company. 5. Re-appointment of Mr. Kamal Narayan Rathi as Managing Director of the Company. 6. Re appointment of M/s. Laxminiwas & Co.as Statutory Auditors of the Company. 7. To decide on the date, time and venue of Annual General Meeting for FY 2021-22. 8. Notice of 28th Annual General Meeting for the Financial Year 2021-22. 9. Directors Report and annexures for the Financial Year 2021-22. 10. Appointment of Scrutinizer for the e voting process on resolution proposed at the ensuing Annual General Meeting. 11. Any other business with the permission of the Chair. |
17-May-2022 | 26-May-2022 | Audited Results |