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Balgopal Commercial Ltd.
BSE CODE: 539834   |   NSE CODE: NA   |   ISIN CODE : INE119R01014   |   01-Jul-2025 Hrs IST
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Source DateBoard Meeting DateDetails
19-May-2025 28-May-2025 Audited Results
03-Feb-2025 13-Feb-2025 Quarterly Results
04-Dec-2024 10-Dec-2024 Preferential Issue of shares Inter-alia, to consider and approve the following matters: 1) To discuss/ finalize the proposal for Issue of Equity Shares/ Convertible Warrants of the Company on Preferential Basis towards raising of additional capital by the Company pursuant to Section 42, 62 of the Companies Act, 2013 and as per the SEBI (Issue of Capital and Disclosure Requirement) Regulation, 2018. 2) To adopt and approve the Draft Notice of Extra Ordinary General Meeting of the Company. 3) To fix the day, date, time and venue of Extra Ordinary General Meeting of the Company for raising funds through Preferential Issue. 4) To appoint Scrutinizer for conducting E- voting process for Extra Ordinary General Meeting. 5) Any other Matter with the permission of the chair
04-Nov-2024 13-Nov-2024 Quarterly Results
26-Aug-2024 03-Sep-2024 A.G.M.
29-Jul-2024 09-Aug-2024 Quarterly Results
30-Apr-2024 09-May-2024 Audited Results
15-Jan-2024 22-Jan-2024 Quarterly Results
20-Nov-2023 28-Nov-2023 Inter alia, to consider the Appointment of Statutory Auditors to fill casual vacancy caused by the resignation of M/s. Gupta Saharia & Co, Chartered Accountants (FRN: 103446W) and to discuss any other matters with permission of the chair
25-Oct-2023 07-Nov-2023 Quarterly Results
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