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Balrampur Chini Mills Ltd

  • BSE Code : 500038
  • NSE Symbol : BALRAMCHIN
  • ISIN : INE119A01028
  • Industry :SUGAR
Trade Now

up-arrow 550.45 9.35(1.73%)

Open Price (₹)

541.40

Prev. Close (₹)

541.10

Volume (No’s)

1,208,825

Market Cap (₹)

10,927.54

Low Price (₹)

534.65

High Price (₹)

563.40

 

Book Closure

From Date To Date Announcement
01-Apr-2027 NA Considered and approved the re-appointment of Mr. Vivek Saraogi (DIN: 00221419) as the Chairman and Managing Director of the Company, pursuant to the recommendation of Nomination and Remuneration Committee and Audit Committee, for a period of 5 consecutive years commencing from 1st April, 2027, whose office shall not be liable to retire by rotation, subject to approval of the shareholders at the ensuing annual general meeting of the Company
01-Jan-2027 NA Considered and approved the re-appointment of Ms. Avantika Saraogi (DIN: 03149784) as a Whole-time Director designated as Executive Director of the Company, pursuant to the recommendation of Nomination and Remuneration Committee and Audit Committee, for a period of 5 consecutive years commencing from 1st January, 2027, whose office shall be liable to retire by rotation, subject to approval of the shareholders at the ensuing annual general meeting of the Company
20-May-2026 NA Convening of Extra-Ordinary General Meeting (EGM) of the shareholders of the Company on Wednesday, 20th May 2026, for seeking necessary approval of the Members for the above matter. Notice Of The Extra-Ordinary General Meeting Of The Company. (As per BSE announcement dated on :27.04.2026)
15-May-2026 NA Balrampur Chini Mills Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/05/2026 inter alia to consider and approve the Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and year ended 31st March 2026. Declaration Of Audited Financial Results (Standalone and Consolidated) Of The Company Along With Auditor''s Report Thereon For The Quarter And Financial Year Ended March 31, 2026 (As per BSE Announcement dated on: 15.05.2026)
23-Apr-2026 NA Balrampur Chini Mills Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/04/2026 inter alia to consider and approve 1. the proposal for raising funds by way of issue of securities to one or more persons on preferential basis in accordance with the provisions of the SEBI (Issue of Capital and Disclosure Requirements) Regulations 2018 and the Companies Act 2013 as amended subject to approval of the Members of the Company; 2. convening of an Extra-Ordinary General Meeting to seek approval of the shareholders in respect of the aforesaid proposal of fund raising as required. Outcome of Board Meeting (As Per BSE Annoncement Dated on:23.04.2026)

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