Birla Power Solutions (Delisted) share news and announcements
BSE: 517001
Formerly Birla Yamaha
Last traded ₹0.05 on 16 Mar 2015
Delisted on 4 Jul 2018.
Birla Power Solutions share news and announcements
271 announcements, routine notices left out, newest first. Page 3 of 6.
Nov 2012
8 Nov · Board meeting
Board of Directors of the Company at its meeting held on November 07, 2012 has considered and approved, interalia, the following : (1) Resignation of Mr Nadimpally Nagesh as Company Secretary of the Company; (2) Resignation of Mr. Y.P.Trivedi as Director of the Company; (3) Resignation of Mr. Mahinder Singh Arora as Director of the Company.8 Nov · Board meeting
Board of Directors of the Company at its meeting held on November 07, 2012, inter alia, has considered and approved the following: ....
Oct 2012
31 Oct · Board meeting
To consider, approve and take on record the unaudited financial results of the Company for the Quarter ended on September 30, 2012.
Sep 2012
28 Sep · Disclosure of Voting Pattern - Clause 35A
12 Sep · Meeting
Register of Members & Share Transfer Books of the Company will remain closed from September 24, 2012 to September 26, 2012 (both days ....12 Sep · Meeting
Register of Members and the Share Transfer Books of the Company will remain closed from September 24, 2012 to September 26, 2012 (both days inclusive) for the purpose of Annual General Meeting of the Company scheduled to be held on September 26, 2012.
Aug 2012
6 Aug · Board meeting
Inter alia, to: 1) Consider and approve the Audited Accounts for the financial year ended on March 31, 2012. 2) Consider, approve and take on record the Audited Financial Results for the financial Year ended on March 31, 2012. 3) Consider, approve and take on record the unaudited financial results for the Quarter ended on June 30, 2012.
May 2012
8 May · Board meeting
Interalia, to consider approve and take on record the Unaudited Financial Results for the quarter ended March 31, 2012.
Feb 2012
3 Feb · Board meeting
To consider, approve and take on record the unaudited financial results of the Company for the Quarter ended on December 31, 2011.
Dec 2011
Nov 2011
2 Nov · Board meeting
To consider, approve and take on record the unaudited financial results of the Company for the Quarter ended on September 30, 2011.
Sep 2011
20 Sep · Board meeting
Board of Directors of the Company at its meeting held on September 19, 2011 has considered and reviewed general matters of the Company. The Board has approved the text of advertisement pursuant to the provisions under Companies (Acceptance of Deposits) Rules, 1975.20 Sep · Meeting
Annual General Meeting of the Company was held on September 19, 2011 and the members have : (1) Approved and adopted the Audited Balance Sheet as at March 31, 2011 and the Profit and Loss Account for the year ended on that date and the Reports of the Directors and the Auditors thereon; (2) Reappointed Mr. Rajesh V. Shah as a Director; (3) Reappointed M/s Thakur Vaidyanath Aiyer & Co. Chartered Accountants, as Statutory Auditors for the F.Y. 2011-12.; (4) Appointed Mr. M. S. Arora as a Director liable to retire by rotation.19 Sep · Board meeting
Board of Directors of the Company at its meeting held on September 19, 2011, inter alia, has considered and approved the text of advertisement ....19 Sep · Meeting
Members at the 25th Annual General Meeting (AGM) of the Company held on September 19, 2011, inter alia, have accorded to the following: ....9 Sep · Board meeting
Inter alia, to consider and review the general matters.9 Sep · Meeting
Annual General Meeting of the Company will be held on September 19, 20119 Sep · Meeting
Annual General Meeting of the Company will be held on September 19, 2011 at Mumbai. Further the Company has informed that, Board ....7 Sep · Meeting
Register of Members & Share Transfer Books of the Company will remain closed from September 15, 2011 to September 19, 2011 (both days ....5 Sep · Corporate action
Register of Members and the Share Transfer Books of the Company will remain closed from September 15, 2011 to September 19, 2011 (both days inclusive) for the purpose of the Annual General Meeting of the Company.
Aug 2011
12 Aug · Board meeting
At the Board Meeting held on August 11, 2011, the Directors have inter alia considered and transacted the following items :- (1) Approved and ratified an investment of EURO 500 in the share capital of BT Global Investors Limited a company incorporated in Nicosia being 50% of its paid up share capital pursuant to shareholders agreement.12 Aug · Board meeting
Board of Directors of the Company at its meeting held on August 11, 2011, inter alia, has approved and ratified an investment of EURO ....2 Aug · Board meeting
Inter alia, to : (1) Consider and approve the Audited Accounts for the financial year ended on March 31, 2011; (2) Consider, approve and take on record the Audited Financial Results for the financial year ended on March 31, 2011; (3) Consider, approve and take on record the unaudited financial results for the Quarter ended on June 30, 2011 and the Limited Review Report thereon.
Jun 2011
9 Jun · Allotment of Convertible share warrants to the promoter group Companies
Pursuant to the resolution passed by the shareholders by postal ballot on December 23, 2010 and the approvals granted by the stock exchanges, ....
May 2011
5 May · Board meeting
Inter alia, to consider, approve and take on record the unaudited financial results and Limited Review Report of the Company for the quarter ended March 31, 2011.