BIL Board Meeting Intimation 27th May 2024

Board Meeting Outcome 27th May 2024

Board Meeting outcome - 13th August 2024

Sale of Media Business

Media Business Sale Details

Appointment of ID and Manager

BIL Board Meeting Intimation 25th May 2023

Board Meeting Outcome 25th May 2023

Regulation 30 Appointment of Internal and Secretarial Auditor

Intimation of Record Date Postal Ballot

Board Meeting Intimation 4th August 2023

Outcome of the Board Meeting 4th August 2023

Board Meeting Intimation November 7, 2023

Outcome of the Board Meeting November 7, 2023

Board Meeting intimation February 09, 2024

Outcome of the Board Meeting February 09, 2024

Board Meeting Intimation 04th Aug 2022

Board Meeting Outcome 11th August, 2022

BIL Board Meeting Intimation 5th Nov2022

BIL Board Meeting Outcome 11th Nov 2022

Board Meeting Intimation 23 January 2023

Board Meeting Outcome 31 Jan 2023

Investors Service Forms

BIL MD, CFO & CS Resignation

BIL CFO & CS Appointment

23rd June 2021 A meeting of Board of Directors will be convened on Wednesday, 30th June, 2021 inter-alia to consider and approve the following Accounts (standalone and consolidated) for the fourth quarter and year ended March 31, 2021.

30th June 2021 (Outcome) Company has intimated the Stock Exchanges in terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Obligations) Regulations, 2015

06th August 2021 A meeting of Board of Directors will be convened on Friday, 13th August, 2021 inter-alia to consider and approve the following Accounts (standalone and consolidated) for the quarter ended June 30, 2021.

13th August 2021 (Outcome) Company has intimated the Stock Exchanges in terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Obligations) Regulations, 2015

04th September 2021 (Outcome) Company has intimated the Stock Exchanges in terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Obligations) Regulations, 2015

03rd November 2021 (Outcome) Company has intimated the Stock Exchanges in terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Obligations) Regulations, 2015

08th November 2021 A meeting of Board of Directors will be convened on Monday, 15th November, 2021 inter-alia to consider and approve the following Accounts (standalone and consolidated) for the quarter and half year ended September 30, 2021.

15th November 2021 (Outcome) Company has intimated the Stock Exchanges in terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Obligations) Regulations, 2015

15th November 2021 (Outcome) Company has intimated the Stock Exchanges in terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Obligations) Regulations, 2015

04 February 2022 A meeting of Board of Directors will be convened on Monday, 14th February 2022 inter-alia to consider and approve the following Accounts (standalone and consolidated) for the quarter and nine months ended December 31, 2021

14 February 2022 (Outcome) Company has intimated the Stock Exchanges in terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Obligations) Regulations, 2015

23 May 2022 A meeting of Board of Directors will be convened on Monday, 30th May, 2022 inter-alia to consider and approve the following Accounts (standalone and consolidated) for the fourth quarter and year ended March 31, 2022

30 May 2022 (Outcome) Company has intimated the Stock Exchanges in terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Obligations) Regulations, 2015

4th March 2022 Outcome

14 March 2020 (Outcome) Company has intimated the Stock Exchanges in terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Obligations) Regulations, 2015

14 July 2020 A meeting of Board of Directors will be convened on Friday 17th July, 2020 inter-alia to consider and approve the following Accounts (standalone and consolidated) for the quarter ended June 30, 2019; Accounts (standalone and consolidated) for the quarter and half year ended September 30, 2019;

17 July 2020 (Outcome) Company has intimated the Stock Exchanges in terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Obligations) Regulations, 2015

21 January 2021 A meeting of Board of Directors will be convened on Thursday, 28th January, 2021 inter-alia to consider and approve the following Accounts (standalone and consolidated) for the quarter ended June 30, 2020.

28 January 2021 (Outcome) Company has intimated the Stock Exchanges in terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Obligations) Regulations, 2015

12 February 2021 A meeting of Board of Directors will be convened on Friday, 19th February, 2021 inter-alia to consider and approve the following Accounts (standalone and consolidated) for the quarter ended September 30, 2020.

19 February 2021 (Outcome) Company has intimated the Stock Exchanges in terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Obligations) Regulations, 2015

19 March 2021 A meeting of Board of Directors will be convened on Friday, 19th March, 2021 inter-alia to consider and approve the following Accounts (standalone and consolidated) for the quarter ended December 31, 2020.

19 March 2021 (Outcome) Company has intimated the Stock Exchanges in terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Obligations) Regulations, 2015

31 March 2019 Company has intimated the Stock Exchanges in terms of Regulation 40 (9) of SEBI (Listing Obligations and Disclosure Obligations) Regulations, 2015

31 March 2019 Company has intimated the Stock Exchanges in terms of Regulation 7 (3) of SEBI (Listing Obligations and Disclosure Obligations) Regulations, 2015

13 May 2019 A meeting of Board of Directors will be convened on Thursday, 30th May, 2019 inter-alia to consider and approve the Audited Financial Results (standalone and consolidated) for the fourth quarter and year ended 31st March,, 2019

17 June 2019 Company has intimated the Stock Exchanges in terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Obligations) Regulations, 2015

30 August 2019 Company has intimated the Stock Exchanges in terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Obligations) Regulations, 2015

14 November 2019 A meeting of Board of Directors will be convened on Friday, 22nd November, 2019 inter-alia to consider and approve the Audited Financial Results (standalone and consolidated) for the fourth quarter and year ended 31st March, 2019

26 November 2019 Company has intimated the Stock Exchanges in terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Obligations) Regulations, 2015

25th February 2020 A meeting of Board of Directors will be convened on Saturday, 14th March, 2020 inter-alia to consider and approve the following Accounts (standalone and consolidated) for the quarter ended June 30, 2019; Accounts (standalone and consolidated) for the quarter and half year ended September 30, 2019; Consider the sale of shares of Subsidiaries of the Company to meet the Company’s liabilities; Consider for reduction of Share Capital under section 66 of the Companies Act, 2013.

28th July 2020 A meeting of Board of Directors will be convened on Friday 31st July, 2020 inter-alia to consider and approve the following Accounts (standalone and consolidated) for the third quarter and nine months ended December 31, 2019;

31 July 2020 (Outcome) Company has intimated the Stock Exchanges in terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Obligations) Regulations, 2015

19 November 2020 A meeting of Board of Directors will be convened on Wednesday, 25th November, 2020 inter-alia to consider and approve the following Accounts (standalone and consolidated) for the fourth quarter and year ended March 31, 2020;

25 November 2020 (Outcome) Company has intimated the Stock Exchanges in terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Obligations) Regulations, 2015

08 February 2019 A meeting of Board of Directors will be convened on Wednesday, 13th February, 2019 inter-alia to consider and approve the Unaudited Standalone Financial Results for the year ended 31st December, 2018.

Investor complaints for the quarter ended 31st December, 2017

Reconciliation of Share Capital for the quarter ended 31st December, 2017

Investor complaints for the quarter ended 31st March, 2018

Reconciliation of Share Capital for the quarter ended 31st March, 2018

15 May 2018 A meeting of Board of Directors will be convened on Wednesday, 30th May, 2018 inter-alia to consider and approve the Audited Financial Results (Standalone and Consolidated) for the fourth quarter and year ended 31st March, 2018.

13 July 2018 Investor complaints for the quarter ended 30th June, 2018

Reconciliation of Share Capital for the quarter ended 30th June, 2018

6 August 2018 A meeting of Board of Directors will be convened on Monday, 13th August, 2018 inter-alia to consider and approve the Audited Financial Results (consolidated) for the year ended 31st March, 2018 and Unaudited Financial Results for the first quarter ended 30th June, 2018

12 October 2018 Investor complaints for the quarter ended 30th September, 2018

12 October 2018 Reconciliation of Share Capital for the quarter ended 30th September, 2018

23 October 2018 A meeting of Board of Directors will be convened on Tuesday, 30th October, 2018 inter-alia to consider and approve the Unaudited Standalone Financial Results for the quarter and half year ended 30th September, 2018

20 November 2018 A meeting of Board of Directors will be convened on Friday, 23rd November, 2018 inter-alia to consider and approve the Audited Financial Results (Consolidated) of the Company for the year ended 31st March, 2018

26th May, 2016 In terms of Regulation 33(3)(b) of SEBI (Listing Obligations and Disclosure Obligations) Regulations, 2015, the Company has intimated the Stock Exchanges that the Company would continue to submit Standalone quarterly/year-to-date financial results for the quarter ended 30th June, 2016 and for the remaining quarters of the Financial Year 2016-17.

05 January 2017 Company has intimated the Stock Exchanges in terms of Regulation 13 (3) of SEBI (Listing Obligations and Disclosure Obligations) Regulations, 2015

10 March 2017 Intimation of Shifting of Registered Office and Mumbai Operation of our Registrar and Share Transfer Agents M/S Link Intime India Pvt. Ltd.

10 April 2017 Investor complaints for the quarter ended 31st March, 2017

10 April 2017 Reconciliation of Share Capital for the quarter ended 31st March, 2017

18 May 2017 A meeting of the Board of Directors of the Company is scheduled to be held on Monday, 29th May, 2017 inter-alia to consider and approve the Audited Financial Results (Standalone and Consolidated) for the fourth quarter and year ended 31st March, 2017

11 July 2017 Investor complaints for the quarter ended 30th June, 2017

11 July 2017 Reconciliation of Share Capital for the quarter ended 30th June, 2017

09 October 2017 A meeting of Board of Directors will be convened on Monday, 16th October, 2017 inter-alia to consider and approve the Unaudited Financial Results for the quarter and half year ended 30th September, 2017

13 October 2017 Investor complaints for the quarter ended 30th September, 2017

13 October 2017 Reconciliation of Share Capital for the quarter ended 30th September, 2017

13 October 2017 Compliance Certificate for the quarter ended 30th September, 2017

BIL Notice Advt.

Reconciliation of Share Capitalfor the quarter ended 31st December, 2016

The company has intimated the Stock Exchanges in terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Obligations) Regulations, 2015

05 Dec 2016 The company has intimated the Stock Exchanges in terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Obligations) Regulations, 2015

01 Dec 2016 The company has intimated the Stock Exchanges in terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Obligations) Regulations, 2015.

20th May, 2016 A meeting of Board of Directors will be convened on 30th May, 2016 interalia to consider and approve the Audited Financial Results (standalone and consolidated) for the quarter and year ended 31st March, 2016

30th May 2014

E-voting Results (Consolidated for 51st Annual General Meeting held on 29th September, 2014).

scrutinizers-report-on-postal-ballot

results-of-postal-ballot