Last Update Time: 20-Mar-2025 16:00:00
ISIN: INE119A01028
Sector: Fast Moving Consumer Goods
Symbol: BALRAMCHIN

Balrampur Chini Mills Limited

₹536.00 ₹-3.90 (-0.72%) ▼
Prev. Close ₹539.90
Open ₹537.10
Close ₹541.05
Range ₹509.20 - ₹562.80
High ₹547.25
Low ₹530.20
Ind. Close ₹0.00
VWAP ₹537.65

The current stock price of Balrampur Chini Mills Limited is ₹536.00, with a target price range between ₹509.20 and ₹562.80. The stock has experienced a price change of ₹-3.90 (-0.72%), reflecting recent market volatility.

Today's opening price was ₹537.10, while the previous close stood at ₹539.90.

The market trend suggests a potential downtrend, with investors exercising caution due to recent declines. Analysts recommend closely monitoring support levels.

For real-time stock market updates, live share prices, and stock analysis, stay tuned. Understanding key stock metrics like VWAP, high-low range, and market momentum can help traders make informed investment decisions.

Balrampur Chini Mills Limited Price Chart

Balrampur Chini Mills Limited Pre Open Market Overview: 20-Mar-2025

Key Metrics:

  • IEP (Indicative Equilibrium Price): 537.1
  • Previous Close Price: 539.9
  • Change: -2.80%
  • Total Traded Volume: 5,155
  • Total Buy Quantity: 17,626
  • Total Sell Quantity: 138,239
PriceBuy QtySell Qty
536.2510.000.00
536.40100.000.00
536.45200.000.00
537.00419.000.00
537.10290.000.00
537.200.002.00
538.000.002.00
538.850.002.00
539.000.002,180.00
539.100.001.00

ATO Data:

  • Buy Quantity (ATO): 0
  • Sell Quantity (ATO): 0

Order Book

BidQtyAskQty
0.0000.000
0.0000.000
0.0000.000
0.0000.000
0.0000.000
Total Buy Quantity: 17626 Total Sell Quantity: 138239

Shareholding Patterns of Balrampur Chini Mills Limited

Key Trade Statistics of Balrampur Chini Mills Limited

Trade InformationDetails
Traded Volume (Lakhs)5.18
Traded Value (₹ Cr.)27.87
Total Market Cap (₹ Cr.)10,813.76
Free Float Market Cap (₹ Cr.)6,130.68
Impact cost0.05
Quantity Traded518,385.00
Deliverable Quantity117,683.00
% of Quantity to Traded22.7
Security VaR15.77
Index VaRN/A
VaR Margin15.77
Extreme Loss Rate3.5
Adhoc MarginN/A
Applicable Margin Rate19.27
Face Value1

Key Price Statistics of Balrampur Chini Mills Limited

The 52-week high for Balrampur Chini Mills Limited was ₹691.80, recorded on 03-Oct-2024. On the other hand, the 52-week low stands at ₹352.00, with the lowest value recorded on 04-Jun-2024.

The upper band for trading is ₹647.85, and the lower band is ₹431.95. The price band is 20%.

The stock's daily volatility stands at 2.44, while the annualized volatility is 46.62. The tick size for trading is ₹0.05.

Price InformationDetails
52 Week High (03-Oct-2024)691.80
52 Week Low (04-Jun-2024)352.00
Upper Band647.85
Lower Band431.95
Price Band (%)20
Daily Volatility2.44
Annualised Volatility46.62
Tick Size0.05

Key Securities Statistics of Balrampur Chini Mills Limited

Securities InformationDetails
StatusListed
Trading StatusActive
Date of Listing08-Feb-1995
Adjusted P/E28.77
Symbol P/E28.77
IndexNIFTY FMCG
Macro-Economic SectorFast Moving Consumer Goods
SectorFast Moving Consumer Goods
IndustryAgricultural Food & other Products
Basic IndustrySugar

Security Status of Balrampur Chini Mills Limited

TitleDetails
Board StatusMain
Trading SegmentNormal Market
Session No.-
Class of SharesEquity
SDD Compliance-
Name of Compliance Officer-

Announcements of Balrampur Chini Mills Limited

SubjectDate
Shareholders meeting 17-Mar-2025
Analysts/Institutional Investor Meet/Con. Call Updates 11-Mar-2025
Credit Rating 27-Feb-2025
Press Release 22-Feb-2025
Copy of Newspaper Publication 15-Feb-2025
Notice Of Shareholders Meetings-XBRL 14-Feb-2025
Shareholders meeting 14-Feb-2025
Analysts/Institutional Investor Meet/Con. Call Updates 13-Feb-2025

Corporate Actions of Balrampur Chini Mills Limited

Face ValuePurposeEx-DateStart DateEnd Date
1Interim Dividend - Rs 3 Per Share25-Nov-2024--
1Annual General Meeting24-Jul-202425-Jul-202431-Jul-2024
1Interim Dividend - Rs 3 Per Share20-Nov-2023--
1Annual General Meeting11-Aug-202313-Aug-202319-Aug-2023
1Interim Dividend - Rs 2.50 Per Share22-Feb-2023--
1Annual General Meeting18-Aug-202221-Aug-202227-Aug-2022
1Interim Dividend - Rs 2.50 Per Share11-Feb-2022--
1 Annual General Meeting03-Sep-202107-Sep-202113-Sep-2021
1 Interim Dividend - Rs 2.50 Per Share11-Feb-2021--
1 Annual General Meeting14-Sep-202016-Sep-202022-Sep-2020
1 Buyback02-Jul-2020--
1 Interim Dividend - Rs 2.50 Per Share21-Nov-2019--
1 Annual General Meeting22-Aug-201924-Aug-201930-Aug-2019
1 Buy Back16-Apr-2019--
1 Interim Dividend - Rs 2.50 Per Share14-Feb-2019--
1 Annual General Meeting23-Aug-201825-Aug-201831-Aug-2018
1 Buyback05-Mar-2018--
1 Annual General Meeting22-Aug-201724-Aug-201730-Aug-2017
1 Interim Dividend - Rs 2.50 Per Share09-Aug-2017--
1 Buy Back12-Jan-2017--

Board Meetings of Balrampur Chini Mills Limited

PurposeDetailsAtt.Mtg. Date
Board Meeting IntimationBALRAMPUR CHINI MILLS LIMITED has informed the Exchange about Board Meeting to be held on 07-Feb-2025 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended December 2024 . 07-Feb-2025
Financial ResultsBALRAMPUR CHINI MILLS LIMITED has informed the Exchange about Board Meeting to be held on 07-Feb-2025, inter-alia, to consider and approve the Unaudited Financial Results (Standalone and Consolidated) of the Company for the Quarter and Nine months ended 31st December, 2024. 07-Feb-2025
Board Meeting IntimationBALRAMPUR CHINI MILLS LIMITED has informed the Exchange about Board Meeting to be held on 11-Nov-2024 to consider and approve the Half Yearly Unaudited Financial results of the Company for the period ended September 2024 and Dividend. 11-Nov-2024
Financial Results/DividendTo consider and approve the financial results for the half year/quarter ended September 30, 2024 and interim dividend for the financial year 2024-2025 and fix record date for the same. 11-Nov-2024
BALRAMPUR CHINI MILLS LIMITED has informed the Exchange about Board Meeting to be held on 12-Aug-2024 to consider and approve the Quarterly Unaudited Financial results of the Company for the period ended June 2024 and Other business.Board Meeting Intimation 12-Aug-2024
Financial ResultsTo consider and approve the Unaudited Financial Results (Standalone & Consolidated) for the Quarter ended June 30, 2024 12-Aug-2024
BALRAMPUR CHINI MILLS LIMITED has informed the Exchange about Board Meeting to be held on 17-May-2024 to consider and approve the Yearly Audited Financial results of the Company for the period ended March 2024 and Other business.Board Meeting Intimation 17-May-2024
Financial ResultsTo consider and approve the financial results for the period ended March 31, 2024 17-May-2024
BALRAMPUR CHINI MILLS LIMITED has informed the Exchange about Board Meeting to be held on 08-Feb-2024 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended December 2023 .Board Meeting Intimation 08-Feb-2024
Financial ResultsTo consider and approve the financial results for the period ended December 31, 2023 08-Feb-2024
BALRAMPUR CHINI MILLS LIMITED has informed the Exchange about Board Meeting to be held on 07-Nov-2023 to consider and approve the Half Yearly Unaudited Financial results of the Company for the period ended September 2023 and Dividend.Board Meeting Intimation 07-Nov-2023
Financial Results/DividendTo consider and approve the financial results for the period ended September 30, 2023 and dividend 07-Nov-2023
BALRAMPUR CHINI MILLS LIMITED has informed the Exchange about Board Meeting to be held on 05-Aug-2023 to consider and approve the Quarterly Unaudited Financial results of the Company for the period ended June 2023 and Other business.Board Meeting Intimation 05-Aug-2023
Financial ResultsTo consider and approve the financial results for the period ended Jun 30, 2023 05-Aug-2023
BALRAMPUR CHINI MILLS LIMITED has informed the Exchange about Board Meeting to be held on 11-May-2023 to consider financial statements for the period ended March 2023, Financial results/Other business.Board Meeting Intimation 11-May-2023
Financial Results/Other business mattersTo consider and approve the financial results for the period ended March 31, 2023 and other business matters 11-May-2023
Financial Results/Dividend/Other business mattersTo consider and approve the financial results for the period ended December 31, 2022, dividend and other business matters 11-Feb-2023
Buyback/Financial resultsBalrampur Chini Mills Limited has informed the Exchange about Board Meeting to be held on 09-Nov-2022 to consider financial statements for the period ended September 2022 and Buyback of Equity Shares 09-Nov-2022
Financial resultsBalrampur Chini Mills Limited has informed the Exchange about Board Meeting to be held on 04-Aug-2022 to consider financial statements for the period ended June 2022 04-Aug-2022
Financial resultsBalrampur Chini Mills Limited has informed the Exchange about Board Meeting to be held on 24-May-2022 to consider financial statements for the period ended March 2022 24-May-2022

Financial Results of Balrampur Chini Mills Limited

Company Directory of Balrampur Chini Mills Limited

Web AddressSM NameOfficeAddressCityPincodeTelephoneEmail
www.chini.comBalrampur Chini Mills LimitedRegistered OfficeFMC FORTUNA, 2ND FLOOR
234/3A, A.J.C. BOSE ROAD,
KOLKATA70002033-033-22874749bcml@bcml.in
www.chini.comBalrampur Chini Mills LimitedTransfer AgentBalrampur Chini Mills Ltd (In-house)
FMC Fortuna, 2nd Floor,
234/3A, A.J.C. Bose Road
KOLKATA70002033-03322874749bcml@bcml.in

Insider Trading of Balrampur Chini Mills Limited

Reg. ClauseAcq./Disp.Sec. (No.)Sec. ValueTxn TypeBcast Time
7(2)STUTI DHANUKA42845310Sell21-Mar-2024 17:43
7(2)VIVEK SARAOGI42845310Buy21-Mar-2024 17:40
7(2)SUMEDHA SARAOGI166664610Sell07-Sep-2023 12:38
7(2)VIVEK SARAOGI166664610Buy07-Sep-2023 12:27
7(2)ANITA PATWARI1800710115Sell02-Mar-2022 13:55
7(2)PRAMOD KUMAR PATWARI HUF1800710690Sell02-Mar-2022 13:55
7(2)ADITI PATWARI1800710112Sell02-Mar-2022 13:55
7(2)ADITYA MOHAN PATWARI1800710522Sell02-Mar-2022 13:55
7(2)VIVEK SARAOGI68192410Buy26-Nov-2021 16:30
7(2)Kamal Nayan Saraogi HUF68192410Sell26-Nov-2021 16:30
7(2)VIVEK SARAOGI1529881275378580Sell08-Aug-2020 19:04
7(2)Kamal Nayan Saraogi HUF30272354490140Sell08-Aug-2020 19:04
7(2)VIVEK SARAOGI HUF65471178460Sell08-Aug-2020 19:04
7(2)Meenakshi Mercantiles Ltd.28785151813180Sell08-Aug-2020 19:04
7(2)Novel Suppliers Pvt. Ltd.15765728378260Sell08-Aug-2020 19:04
7(2)Udaipur Cotton Mills Co. Ltd.25256845462240Sell08-Aug-2020 19:04
7(2)AVANTIKA SARAOGI15242227435960Sell08-Aug-2020 19:04
7(2)STUTI DHANUKA20114436205920Sell08-Aug-2020 19:04
7(2)SUMEDHA SARAOGI984020177123600Sell08-Aug-2020 19:04
7(2)VIVEK SARAOGI1400000258300000Buy31-Dec-2019 19:07

Annual Reports of Balrampur Chini Mills Limited

CompanyFrom YearTo YearAtt.
Balrampur Chini Mills Limited20232024
Balrampur Chini Mills Limited20222023
Balrampur Chini Mills Limited20212022
Balrampur Chini Mills Limited20202021
Balrampur Chini Mills Limited20192020
Balrampur Chini Mills Limited20182019
Balrampur Chini Mills Limited20172018
Balrampur Chini Mills Limited20162017
Balrampur Chini Mills Limited20152016
Balrampur Chini Mills Limited20142015
Balrampur Chini Mills Limited20132014
Balrampur Chini Mills Limited20122013
Balrampur Chini Mills Limited20112012
Balrampur Chini Mills Limited20092011
Balrampur Chini Mills Limited20102011

Investor Complaints of Balrampur Chini Mills Limited

Event Calendar of Balrampur Chini Mills Limited

CompanyPurposeDetailsDate
Balrampur Chini Mills LimitedBuybackTo consider inter alia Buyback of its own fully paid up equity shares of Re.1 each.22-Feb-2011
Balrampur Chini Mills LimitedResults/DividendTo inter alia consider the audited Financial Results of the Company for the 18 months period ended March 31, 2011 and recommendation for payment of dividend, if any, on the equity shares of the Company.13-May-2011
Balrampur Chini Mills LimitedResults/DividendTo consider, inter alia, the Audited Financial Results of the Company for the year ended March 31, 2013 and recommendation for payment of dividend, if any, on the equity shares of the Company.10-May-2013
Balrampur Chini Mills LimitedResultsTo consider and take on record, inter alia, the unaudited financial results of the Company for the first quarter ended June 30, 2013.31-Jul-2013
Balrampur Chini Mills LimitedResultsTo consider and take on record, inter alia, the unaudited Financial Results of the Company for the 2nd quarter ended September 30, 2013.31-Oct-2013
Balrampur Chini Mills LimitedResultsTo consider and take on record, inter alia, the Unaudited Financial Results of the company for the 3rd quarter ended December 31, 2013.06-Feb-2014
Balrampur Chini Mills LimitedResultsTo consider and approve, inter alia, the audited Financial Results of the Company for the year ended March 31, 2014.12-May-2014
Balrampur Chini Mills LimitedResultsto consider, inter alia, the unaudited Financial Results of the Company for the 1st quarter ended June 30, 2014.07-Aug-2014
Balrampur Chini Mills LimitedResultsTo consider, inter alia, the Unaudited Financial Results of the Company for the 2nd quarter ended September 30, 2014.07-Nov-2014
Balrampur Chini Mills LimitedResultsTo consider, inter alia, the Unaudited Financial Results of the Company for the 3rd quarter ended December 31, 2014.06-Feb-2015
Balrampur Chini Mills LimitedResultsTo consider, inter alia, the Audited Financial Results of the Company for the year ended March 31, 2015.27-May-2015
Balrampur Chini Mills LimitedResultsTo consider, inter alia, the unaudited Financial Results of the Company for the 1st quarter ended June 30, 2015.12-Aug-2015
Balrampur Chini Mills LimitedResultsTo consider , inter alia, the unaudited Financial Results of the Company for the 2nd quarter ended September 30, 2015.03-Nov-2015
Balrampur Chini Mills LimitedResults/Othersto, inter alia, (a) consider and approve the Unaudited Financial Results for the quarter ended 31st December, 2015 and (b) consider postal ballot for obtaining shareholders approval for keeping the Register of Members, etc., at a place other than the Registered Office of the Company.08-Feb-2016
Balrampur Chini Mills LimitedResultsTo ,inter alia, consider and approve the Audited Financial Results of the Company for the Quarter and Year ended March 31, 2016.20-May-2016
Balrampur Chini Mills LimitedResults/Dividendinter alia,1. consider and approve the unaudited Financial Results for the Quarter ended June 30, 2016.2. consider declaration of interim dividend for the financial year 2016-17.11-Aug-2016
Balrampur Chini Mills LimitedResultsTo inter alia, consider and approve the Unaudited Financial Results for the quarter and Half-year ended September 30, 2016.15-Nov-2016
Balrampur Chini Mills LimitedResultsto, inter alia, consider and approve the Unaudited Financial Results for the quarter and nine months ended December 31, 2016.11-Feb-2017
Balrampur Chini Mills LimitedResults/Dividendto consider amongst other matters, the following:1. Annual Accounts for the year ended March 31, 2017.2. Recommendation of Final Dividend, if any.3. Audited Financial Results of the Company for the quarter and year ended March31, 2017.27-May-2017
Balrampur Chini Mills LimitedResults/Dividendto, inter-alia, (a) consider and approve the Unaudited Financial Results for the Quarter ended June 30, 2017; (b)consider declaration of interim dividend for the financial year 2017-18.31-Jul-2017
Balrampur Chini Mills LimitedResultsTo, inter-alia, consider and approve the Unaudited Financial Results for the Quarter and half-year ended September 30, 2017.07-Nov-2017
Balrampur Chini Mills LimitedResultsto inter-alia, consider and approve the Unaudited Financial results for the three and nine months ended December 31, 2017.08-Feb-2018
Balrampur Chini Mills LimitedBuybackto inter-alia, consider a proposal for buy back of Equity Shares of the Company and matters related/incidental thereto.21-Feb-2018
Balrampur Chini Mills LimitedFinancial Results/DividendTo consider and approve the financial results for the period ended March 31, 2018 and dividend19-May-2018
Balrampur Chini Mills LimitedFinancial ResultsTo consider and approve the financial results for the period ended Jun 30, 201808-Aug-2018
Balrampur Chini Mills LimitedFinancial ResultsTo consider and approve the financial results for the period ended September 30, 201831-Oct-2018
Balrampur Chini Mills LimitedFinancial Results/DividendTo consider and approve the financial results for the period ended December 31, 2018 and interim dividend for the financial year 2018-19.04-Feb-2019
Balrampur Chini Mills LimitedBuybackTo consider buyback for equity shares05-Apr-2019
Balrampur Chini Mills LimitedFinancial ResultsTo consider and approve the financial results for the period ended March 31, 201925-May-2019
Balrampur Chini Mills LimitedFinancial ResultsTo consider and approve the financial results for the period ended Jun 30, 201907-Aug-2019
Balrampur Chini Mills LimitedFinancial Results/DividendTo consider and approve the financial results for the period ended September 30, 2019 and dividend11-Nov-2019
Balrampur Chini Mills LimitedFinancial ResultsTo consider and approve the financial results for the period ended December 31, 201910-Feb-2020
Balrampur Chini Mills LimitedFinancial Results/Dividend/BuybackTo consider and approve the financial results for the period ended March 31, 2020, dividend and buyback for equity shares23-Jun-2020
Balrampur Chini Mills LimitedFinancial ResultsTo consider and approve the financial results for the period ended Jun 30, 202007-Aug-2020
Balrampur Chini Mills LimitedFinancial ResultsTo consider and approve the financial results for the period ended September 30, 202004-Nov-2020
Balrampur Chini Mills LimitedFinancial Results/DividendTo consider and approve the financial results for the period ended December 31, 2020 and dividend02-Feb-2021
Balrampur Chini Mills LimitedFinancial ResultsBALRAMCHIN : 01-Jun-2021 : The Company has informed the Exchange that a Board meeting to be held on May 27, 2021 has been re-scheduled. Further, the Company has informed the Exchange that the meeting of the Board of Directors of the Company will be held on Jun 01, 2021, To consider and approve the financial results for the period ended March 31, 202127-May-2021
Balrampur Chini Mills LimitedFinancial ResultsTo consider and approve the financial results for the period ended March 31, 202127-May-2021
Balrampur Chini Mills LimitedFinancial Results/BuybackTo consider and approve the financial results for the period ended Jun 30, 2021 and buyback for equity shares09-Aug-2021
Balrampur Chini Mills LimitedFinancial ResultsTo consider and approve the financial results for the period ended September 30, 202108-Nov-2021
Balrampur Chini Mills LimitedFund RaisingTo consider Fund Raising02-Feb-2022
Balrampur Chini Mills LimitedFinancial Results/DividendTo consider and approve the financial results for the period ended December 31, 2021 and dividend02-Feb-2022
Balrampur Chini Mills LimitedFinancial resultsBalrampur Chini Mills Limited has informed the Exchange about Board Meeting to be held on 24-May-2022 to consider financial statements for the period ended March 202224-May-2022
Balrampur Chini Mills LimitedFinancial resultsBalrampur Chini Mills Limited has informed the Exchange about Board Meeting to be held on 04-Aug-2022 to consider financial statements for the period ended June 202204-Aug-2022
Balrampur Chini Mills LimitedFinancial Results/Dividend/Other business mattersTo consider and approve the financial results for the period ended December 31, 2022, dividend and other business matters11-Feb-2023
Balrampur Chini Mills LimitedFinancial Results/Other business mattersTo consider and approve the financial results for the period ended March 31, 2023 and other business matters11-May-2023
Balrampur Chini Mills LimitedFinancial ResultsTo consider and approve the financial results for the period ended Jun 30, 202305-Aug-2023
Balrampur Chini Mills LimitedFinancial Results/DividendTo consider and approve the financial results for the period ended September 30, 2023 and dividend07-Nov-2023
Balrampur Chini Mills LimitedFinancial ResultsTo consider and approve the financial results for the period ended December 31, 202308-Feb-2024
Balrampur Chini Mills LimitedFinancial ResultsTo consider and approve the financial results for the period ended March 31, 202417-May-2024
Balrampur Chini Mills LimitedFinancial ResultsTo consider and approve the Unaudited Financial Results (Standalone & Consolidated) for the Quarter ended June 30, 202412-Aug-2024
Balrampur Chini Mills LimitedFinancial Results/DividendTo consider and approve the financial results for the half year/quarter ended September 30, 2024 and interim dividend for the financial year 2024-2025 and fix record date for the same.11-Nov-2024
Balrampur Chini Mills LimitedFinancial ResultsBALRAMPUR CHINI MILLS LIMITED has informed the Exchange about Board Meeting to be held on 07-Feb-2025, inter-alia, to consider and approve the Unaudited Financial Results (Standalone and Consolidated) of the Company for the Quarter and Nine months ended 31st December, 2024.07-Feb-2025

Share Transfers of Balrampur Chini Mills Limited

CompanyPeriodReg.7Reg.40Reg7 Bcast DateReg40 Bcast Date
Balrampur Chini Mills Limited31-MAR-2024 25-Apr-2024 19:00:0730-Apr-2024 17:10:03
Balrampur Chini Mills Limited31-MAR-2023 06-Apr-2023 19:10:0828-Apr-2023 18:10:10
Balrampur Chini Mills Limited31-MAR-2022 08-Apr-2022 18:50:1227-Apr-2022 20:20:11
Balrampur Chini Mills Limited31-MAR-2021 09-Apr-2021 20:00:0623-Apr-2021 16:40:06
Balrampur Chini Mills Limited30-SEP-2020 13-Oct-2020 16:40:2415-Oct-2020 19:20:14
Balrampur Chini Mills Limited31-MAR-2020 16-Apr-2020 18:40:0217-Apr-2020 20:50:01
Balrampur Chini Mills Limited30-SEP-2019 22-Nov-2019 07:50:0423-Nov-2019 15:40:05
Balrampur Chini Mills Limited31-MAR-2019 09-Apr-2019 11:12:5923-Apr-2019 15:12:07

Voting Results of Balrampur Chini Mills Limited

Date of Mtg.Mtg. TypeResolutionR. requiredTotal SHs% favour% against
16-MAR-2025Postal BallotApproval of BCML Restricted Stock Unit Scheme 2025 ( RSU 2025 / Scheme )Special21270194.115.89
31-JUL-2024AGMAdoption of the Audited Standalone Financial Statements of the Company for the financial year ended 31st March, 2024 and the Reports of the Board of Directors and the Auditors¬タル thereon.Ordinary2053021000
31-JUL-2024AGMRe-appointment of Ms. Veena Hingarh (DIN: 00885567) as an Independent Director.Special20530299.570.43
31-JUL-2024AGMAppointment of Mr. Chandra Kishore Mishra (DIN:02553126) as an Independent Director.Special2053021000
31-JUL-2024AGMRatification of remuneration payable to Cost Auditors.Ordinary2053021000
31-JUL-2024AGMApproval for Payment of Commission to Non-Executive Directors.Special20530297.832.17
31-JUL-2024AGMAppointment of Mr. Praveen Gupta (DIN: 09651564), who retires by rotation at this Annual General Meeting and being eligible, offers himself for re-appointment.Ordinary20530299.960.04
31-JUL-2024AGMApproval and confirmation of the interim dividend of Rs. 3.00 per Equity Share of the Company paid during the year as the final dividend for the financial year ended 31st March, 2024.Ordinary20530298.221.78
31-JUL-2024AGMAdoption of the Audited Consolidated Financial Statements of the Company for the financial year ended 31st March, 2024 and the Report of the Auditors¬タル thereon.Ordinary2053021000
27-DEC-2023Postal BallotAppointment of Ms. Avantika Saraogi (DIN:03149784) as a Whole Time Director designated as Executive Director of the CompanyOrdinary18635685.1714.83
19-AUG-2023AGMAdoption of Standalone Audited Financial Statements of the Company for the Financial Year ended 31st March 2023 and the Reports of the Board of Directors and Auditors thereon.Ordinary1816241000
19-AUG-2023AGMRevision of remuneration of Mr. Praveen Gupta (DIN:09651564), Whole-time Director of the Company.Special1816241000
19-AUG-2023AGMAppointment of Dr. Indu Bhushan(DIN: 09302960) as an Independent Director of the Company for a period of five consecutive years with effect from 17th July, 2023 upto 16th July, 2028.Special1816241000
19-AUG-2023AGMRatification of remuneration of M/s Mani & Co. (Firm Registration No. :000004) appointed as the Cost Auditors of the Company pursuant to Section 148 of the Companies Act, 2013 and other applicable provisions.Ordinary1816241000
19-AUG-2023AGMAppointment of Director in place of Mr. Praveen Gupta (DIN: 09651564), who retires by rotation and being eligible, offers himself for re-appointment.Ordinary1816241000
19-AUG-2023AGMApproval and confirmation of the Interim Dividend of Rs. 2.50 per Equity Share of the Company during the year as the Final Dividend for the Financial Year ended 31st March, 2023.Ordinary1816241000
19-AUG-2023AGMAdoption of Consolidated Audited Financial Statements of the Company for the Financial Year ended 31st March 2023 and the Reports of the Board of Directors and Auditors thereon.Ordinary1816241000
23-APR-2023Postal BallotApproval of ¬タリBCML Employees Stock Appreciation Rights Plan 2023¬タン (¬タワESAR 2023¬タン/ ¬タワPlan¬タン)Special19058299.970.03
27-AUG-2022AGMAdoption of the Standalone Audited Financial Statements of the Company for the financial year ended 31st March, 2022 and the Reports of the Board of Directors and the Auditors thereon.Ordinary2181541000
27-AUG-2022AGMAdoption of the Consolidated Audited Financial Statements of the Company for the financial year ended 31st March, 2022 and the Report of the Auditors thereon.Ordinary2181541000

FAQs on Balrampur Chini Mills Limited

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