Blue Circle Services (Delisted) share news and announcements
BSE: 508939Finance
Last traded ₹9.74 on 4 Jan 2019
Delisted on 20 Jun 2023.
Blue Circle Services share news and announcements
398 announcements, routine notices left out, newest first. Page 8 of 8.
Feb 2012
22 Feb · Change in Registered Office
Registered Office of the Company has been shifted to the following new address w.e.f. February 10, 2012. Office No. 33, Basement, ....16 Feb · Limited Review for Dec 31, 2011
Nov 2011
Oct 2011
4 Oct · Corporate action
October 24, 2011 has been fixed as the Record Date for the purpose of sub-division / stock Split of Rs. 10/- per share of the Company into ....
Sep 2011
30 Sep · Meeting
Members at the Extra Ordinary General Meeting (EGM) of the Company held on September 30, 2011, inter alia, have approved the following: ....21 Sep · Meeting
Members at the 35th Annual General Meeting (AGM) of the Company held on September 21, 2011, inter alia, have approved the following: ....5 Sep · Corporate action
Board of Directors of the Company at its meeting held on September 05, 2011, have considered the following resolutions subject to approval ....
Aug 2011
29 Aug · Board meeting
Meeting of the Board of Directors of the Company will be held on September 5, 2011, to consider the following agenda: 1. Split/Sub-division ....
Jul 2011
2 Jul · Meeting
Register of Members & Share Transfer Books of the Company will remain closed from September 14, 2011 to September 21, 2011 (both days ....
Jun 2011
30 Jun · Dividend
Board of Directors of the Company at its meeting held on June 30, 2011, inter alia, has recommended Dividend @ 40 Paise per Share on Face ....
May 2011
Apr 2011
14 Apr · Results
Company has decided to publish the Audited results for the financial year 2010-11 within 60 days from the end of the financial year (i.e. ....
Mar 2011
14 Mar · Meeting
Members at the Extra Ordinary General Meeting (EGM) of the Company held on March 14, 2011, inter alia, have approved the following resolutions: ....
Feb 2011
16 Feb · Board meeting
Board of Directors of the Company at its meeting held on February 16, 2011, inter alia, have considered the following Resolutions subjects ....14 Feb · Board Meeting on Feb 16, 2011
Meeting of the Board of Directors of the Company will be held on February 16, 2011, to consider the following agenda: 1. To raise ....
Nov 2010
Sep 2010
14 Sep · Board meeting
Board of Directors of the Company at its meeting held on September 14, 2010 have allotted 1,21,00,000 Equity Shares of Rs. 10/- each for ....
Aug 2010
30 Aug · Meeting
Members at the Extra Ordinary General Meeting (EGM) of the Company held on August 30, 2010, inter alia, have approved the following resolutions: ....2 Aug · Meeting
Members at the 34th Annual General Meeting (AGM) of the Company held on July 30, 2010, inter alia, have approved to the following business: ....2 Aug · Board meeting
Board of Directors of the Company at its meeting held on July 31, 2010, has considered the following resolutions subject to the approval ....
Jul 2010
24 Jul · Board Meeting on July 31, 2010
Meeting of the Board of Directors of the Company will be held on July 31, 2010, to consider following agenda: 1. To raise further ....1 Jul · Postponement of Board Meeting
With reference to the earlier announcement dated June 24, 2010, regarding the Board Meeting, Blue Circle Services Ltd has now informed BSE that meeting of Board of Directors scheduled to ....
Jun 2010
24 Jun · Board Meeting on June 30, 2010
Meeting of the Board of Directors of the Company will be held on June 30, 2010, to consider following agenda :- 1. To raise further ....4 Jun · Meeting
Register of Members & Share Transfer Books of the Company will remain closed from July 23, 2010 to July 30, 2010 (both days inclusive) ....
May 2010
31 May · Dividend
Board of Directors of the Company at its meeting held on May 31, 2010, inter alia, has approved payment of Dividend @ 50 Paise per share ....24 May · Board meeting
Meeting of the Board of Directors of the Company will be held on May 31, 2010, to consider following: 1. To approve the audited Profit ....
Apr 2010
15 Apr · Results
Company has decided to publish the Audited results for the financial year 2009-10 within 60 days from the end of the financial year (i.e. ....
Mar 2010
22 Mar · Management
Mr. Raj Kumar Mall & Mr. Chandresh N. Shah have been appointed as Additional Directors (Independent) of the Company w.e.f. March 17, 2010. ....2 Mar · Board meeting
Board of Directors of the Company at its meeting held on March 02, 2010, inter alia, have considered the following agenda: 1. Approved ....
Feb 2010
23 Feb · Blue Circle - Board Meeting on Mar 02, 2010
Meeting of the Board of Directors of the Company will be held on March 02, 2010, to consider the following agenda: 1. To transfer ....
Jan 2010