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Balrampur Chini Mills share news and announcements

NSE: BALRAMCHINBSE: 500038Agricultural Food & other ProductsSmall Cap

Last close ₹639.90down ₹14.85 (2.27%)BSE ₹640.20

Share price at the NSE close on 23 Oct 2026. Previous close ₹654.75.

52-week range of traded prices to 23 Oct 2026
₹393.55Low, 21 Jan 2026₹780.95High, 20 Aug 2026
Market cap
₹13,540 Cr567th largest listed
P/E
36.5
P/B
3.3
Dividend yield
0.55%
ROE
9.4%
ROCE
7.4%
Debt to equity
0.77
Volume, NSE
5,74,05531.2% delivered

Balrampur Chini Mills shareholder meetings

97 filed, newest first. Page 2 of 2.

  1. Aug 2018

  2. Oct 2017

  3. Aug 2017

  4. Jan 2017

  5. Nov 2016

  6. Sep 2016

  7. Aug 2016

  8. Jul 2016

  9. Apr 2016

  10. Feb 2016

  11. Aug 2015

  12. Jul 2015

  13. Aug 2014

  14. Jul 2014

    • 9 Jul · Meeting

      Register of Members and Share Transfer Books of the Company shall remain closed from July 31, 2014 to August 07, 2014 (both days inclusive) for the purpose of Annual General Meeting to be held on August 07, 2014.
  15. Jul 2013

    • 3 Jul · Meeting

      Register of Members and Share Transfer Books of the Company shall remain closed from July 24, 2013 to July 31, 2013 (both days inclusive) for the purpose of Dividend and Annual General Meeting to be held on July 31, 2013.
  16. Aug 2012

  17. Jul 2012

    • 9 Jul · Meeting

      Register of Members and Share Transfer Books of the Company shall remain closed from July 31, 2012 to August 07, 2012 (both days inclusive) for the purpose of Annual General Meeting to be held on August 07, 2012.
  18. Feb 2012

  19. Jul 2011

  20. Jun 2011

    • 20 Jun · Meeting

      Register of Members and Share Transfer Books of the Company shall remain closed from July 11, 2011, to July 23, 2011 (both days inclusive) for the purpose of Dividend and Annual General Meeting to be held on July 23, 2011. Further the Final Dividend @ Rs 0.75 per share as recommended by the Board ,if declared, at the Annual General Meeting to be held on July 23,2011 will be paid on or after July 29,2011.
  21. Jun 2010

  22. May 2010

  23. Feb 2010

    • 4 Feb · Meeting

      Proceedings of the Annual General Meeting of the Company held on January 29, 2010. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
  24. Jan 2010

    • 29 Jan · Meeting

      Shareholders of the Company in the Annual General Meeting held on January 29, 2010 have passed all the resolutions as stated in the Notice dated December 4, 2009 convening AGM including for payment of dividend to the shareholders @300% i.e. Rs.3 per share.
    • 12 Jan · Meeting

      Notice of the Annual General Meeting of the Shareholders of the company to be held on January 29, 2010. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
  25. Dec 2009

    • 29 Dec · Meeting

      Register of Members and Share Transfer Books of the Company shall remain closed from January 14, 2010, to January 29, 2010 (both days inclusive) for the purpose of Dividend and Annual General Meeting to be held on January 29, 2010.
  26. May 2009

    • 28 May · Meeting

      Proceedings of Extra-ordinary General Meeting of the Company held on May 25, 2009. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
    • 25 May · Meeting

      Shareholders at their EGM held on May 25, 2009 passed the Special Resolution for repricing the exercise price of the Employee Stock Options granted in the years 2005, 2006, 2007, 2008 which have not been exercised and also the exercise price in respect of options to be granted for the year 2009 under the BCML Employee Stock Option Scheme, 2005 at 20% discount to the average daily closing market price of the company's share, on the Stock Exchange it is traded most, during the preceding 26 weeks prior to the Board/Committee to be held to reprice the exercise price of the unexercised options and options to be granted for the year 2009.
    • 5 May · Meeting

      Notice of the Extraordinary General Meeting of the Company scheduled to be held on May 25, 2009. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
  27. Feb 2009

    • 10 Feb · Meeting

      Revised copy of the proceedings of the Annual General Meeting of the Company held on January 30, 2009. The name of Smt. Satyawati Saraogi by proxy Mr. Vivek Saraogi has wrongly appeared in the front page due to Computer error. A revised copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
    • 6 Feb · Meeting

      Proceedings of the Annual General Meeting of the Company held on January 30, 2009. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
    • 2 Feb · Meeting

      Shareholders of the Company in the Annual General Meeting (AGM) held on January 30, 2009 have passed all the resolutions as stated in the notice convening AGM including for payment of dividend to the shareholders @ 50% i.e. Re. 0.50 per share.
  28. Dec 2008

    • 19 Dec · Meeting

      Register of Members and Share Transfer Books of the Company shall remain closed from January 20, 2009 to January 30, 2009 (both days inclusive) for the purpose of Annual General Meeting to be held on January 30, 2009 and dividend.
  29. Feb 2008

    • 21 Feb · Meeting

      Proceedings of Annual General Meeting of the Company held on February 18th, 2008. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
  30. Jan 2008

    • 9 Jan · Meeting

      The Register of Members and Share Transfer Books of the Company shall remain closed from 13th February, 2008 to 18th February, 2008 (both days inclusive) for the purpose of Annual General Meeting to be held on 18th February, 2008
  31. Dec 2007

    • 27 Dec · Meeting

      Proceedings of Extra-ordinary General Meeting of the Company held on December 24, 2007. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
    • 18 Dec · Meeting

      Notice of Extraordinary General Meeting of the company scheduled to be held on December 24, 2007. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
  32. Oct 2007

    • 4 Oct · Meeting

      Proceedings of the Extraordinary General Meeting of the company held on September 29, 2007. The details of the business transacted at the Annual General Meeting shall be available on the NSE website (http://www.nseindia.com) under Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
  33. Sep 2007

    • 7 Sep · Meeting

      Notice of Extraordinary General Meeting of the company scheduled to be held on September 29, 2007. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.