Best & Crompton Engineering (Delisted) share news and announcements
BSE: 500046
Last traded ₹3.43 on 22 Jun 2015
Delisted on 11 May 2018.
Best & Crompton Engineering board meetings
31 filed, newest first.
Jun 2016
27 Jun · Board meeting
At the meeting of the Board of Directors held on May 05, 2016, the resignation of Mr. Ravindranath Gupta, Director, was accepted with ....11 Jun · Board meeting
Board of Directors of the Company at its meeting held on May 05, 2016, has considered and approved the following:- Mr. M. ....
Aug 2014
7 Aug · Board meeting
To consider, inter alia, taking on record the unaudited financial results for the quarter ended 30th June 2014 (Source MSE)
Feb 2014
4 Feb · Board meeting
To consider, inter alia, taking on record the Unaudited Quarterly Financial Results for the quarter year ended on 31st December 2013. (Source MSE)
Nov 2013
22 Nov · Board meeting
To consider and approve of the Audited Accounts for the year ended March 31, 2013. (Source MSE)5 Nov · Board meeting
To consider, inter alia, taking on record the Unaudited Quarterly Financial Results for the Quarter year ended 30th September 2013. (Source MSE)
Aug 2013
7 Aug · Board meeting
To consider, inter alia, taking on record the Un-audited Financial Results of the Company for the quarter ended 30th June 2013. (Source MSE)
May 2013
17 May · Board meeting
To consider and approve the Audited Accounts of the company for the year ended 31st March 2013. (Source MSE)
Feb 2013
6 Feb · Board meeting
To consider, inter alia, taking on record the Un-audited Quarterly Financial Results of the Company for the quarter year ended 31st December 2012. (Source MSE)
Jan 2013
24 Jan · Board meeting
Mr. A. Annamalai, Director, has resigned from the Board of Directors of the Company; the same has been accepted, with effect from ....24 Jan · Board meeting
At the Meeting of the Board of Directors of the Company held on January 21, 2013, the Board has approved the Disinvestment of 34.27% ....16 Jan · Board meeting
To consider and approve the disinvestment of the equity shares held by the company in Best & Crompton Green Tech Limited, an associate company. (Source MSE)
Nov 2012
19 Nov · Board meeting
Board decided to adjourn the meeting scheduled on 16th November 2012 to consider and approve the audited accounts for the year ended 31st March 2012 to 19th November 2012, as the statutory auditors have not finalized the consolidated accounts and require time. (Source MSE)15 Nov · Board meeting
To consider and approve the Audited Accounts for the year ended 31st March 2012 (Source MSE)7 Nov · Board meeting
To consider, inter alia, taking on record the Un-audited Financial Results of the Company for the quarter year ended 30th September 2012. (Source MSE)
Aug 2012
7 Aug · Board meeting
Adjourned Board Meeting (original meeting scheduled on 14th May 2012) is scheduled to be held on 16th August 2012 to consider and take on record the Un-audited Financial Results for the quarter year ended 31st March 2012. (Source MSE)
May 2012
8 May · Board meeting
To consider, inter alia, taking on record the Un-audited Quarterly Financial Results for the quarter / year ended March 31, 2012. (Source MSE)
Feb 2012
6 Feb · Board meeting
To consider, inter alia, taking on Record the un-audited Quarterly Financial Results for the quarter ended December 31, 2011. (Source MSE)
Nov 2011
21 Nov · Board meeting
Deliberations on the consideration of the Annual Accounts of the Company for the year ended March 31, 2011 will be held at the adjourned meeting convened on 21st November 2011. (Source MSE)7 Nov · Board meeting
To consider, inter alia, taking on Record the Un-audited Quarterly Financial Results for the quarter year ended 30th September 2011 (Source MSE)
Oct 2011
31 Oct · Board meeting
Board of Directors of the Company at its meeting held on October 29, 2011, has appointed Mr. Kalyan Shankar Bhattacharya as Group ....24 Oct · Board meeting
Adjourned Board Meeting (original meeting Scheduled on August 10, 2011) is scheduled to be held on October 28, 2011 to consider and take on record the Un-audited Quarterly Financial Results for the quarter year ended June 30, 2011. (Source MSE)
Aug 2011
3 Aug · Board meeting
To consider, inter alia, taking on record the Un-audited Financial Results for the Quarter year ended June 30, 2011. (Source MSE)
May 2011
17 May · Board meeting
To consider, inter alia, taking on record the un-audited quarterly financial results for the quarter ended March 31, 2011 (Source MSE)
Apr 2011
21 Apr · Board meeting
Adjourned Board Meeting (original meeting scheduled on February 11, 2011) is scheduled to be held on 28th April, 2011 to consider and take on record the Un-audited Quarterly Financial Results for the Quarter ended December 31, 2010. (Source MSE)
Feb 2011
1 Feb · Board meeting
To consider, inter alia, taking on record the Unaudited Quarterly Financial Results for the Quarter Year ended December 31, 2010. (Source MSE)
Nov 2010
18 Nov · Board meeting
Best & Crompton Engg. Limited has informed the Exchange that the Board of Directors at its meeting held on 13th November 2010 has apporved the Company's accounts for the year ended 31st March 2010 and have not recommended any Dividend and fixed the Book Closure dates from 13th December 2010 to 20th December 2010 and date of Annual General Meeting as 20th December 2010. (Source MSE)12 Nov · Board meeting
Best & Crompton Engg. Limited has informed the Exchange that as the deliberations on the consideration of the Un-audited Quarterly Results of the Company for the quarter ended 30th September 2010 are inconclusive, the Company shall be in a position to advise on the same on 13th November 2010. The company had earlier informed the date of board meeting as 12.11.2010 to consider the above results. (Source MSE)4 Nov · Board meeting
To consider, inter alia, taking on record the Un-audited Quarterly Financial Results for the quarter ended September 30, 2010 (Source MSE)
Aug 2010
13 Aug · Board meeting
To consider and approve, inter alia, the Accounts of the Company for the year ended March 31, 2010 (Source MSE)