AGM Date: 22 Jun 2021
AGM 22/06/2021 shareholder meeting scheduled to be held on 22/06/2021 at 2:00 p.m. (IST) through Video Conferencing ('VC'') / other Audio Visual Means (''OAVM'') Intimation of Book Closure for the purpose of 13th AGM pursuant to Regulation 42 of the Securities & Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation, 2015. (AS Per BSE Announcement Dated on 26.05.2021) Addendum to the Notice of 13th Annual General Meeting (As Per BSE Announcement dated on 03.06.2021) Proceedings of 13th Annual General Meeting of Company held on 22nd June, 2021 (As Per BSE Announcement dated on 22.06.2021) Scrutinizer Report of 13th Annual General Meeting held on Tuesday, 22nd June, 2021 (AS Per BSE Announcement Dated on 23.06.2021)
AGM Date: 15 Sep 2022
Outcome of the Board Meeting held on Thursday, 4th Day of August, 2022 (As Per BSE Announcement PDF Dated on 04.08.2022) Newspaper clippings of pre-dispatch intimation of Notice of 14th AGM scheduled to be held on Thursday, 15th September, 2022 published in Newspapers (As Per BSE Announcement Dated on 06/08/2022) for conveying of 14th AGM & for providing of e-voting information (As Per BSE Announcement Dated on 08/08/2022) Annual Report of 14th AGM for the Financial Year 2021-22 Intimation of date of 14th Annual General Meeting and Intimation of Book Closure and Record Date pursuant to Regulation 42 of the Securities & Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation, 2015. (As Per BSE Announcement dated on 10.08.2022) Outcome of the 14th Annual General Meeting of the Company held on 15th September, 2022 through Video Conference(VC)/ Other audio visual means (OAVM) as per Regulation 30 of SEBI (LODR) Regulations, 2015, (As Per BSE Announcement dated on 15.09.2022) voting results & scrutinizer report of 14th Annual General Meeting held on 15th September, 2022 (As Per BSE Announcement Dated on 17.09.2022) Bansal Roofing Products Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated on 19.09.2022)
AGM Date: 15 Sep 2023
Approved the Unaudited Financial Results of the Company, for the quarter ended on 30th June 2023 and Limited Review Report The 15th Annual General Meeting of the sharehoiders of the Company scheduled to be held on Friday, 15th September, 2023 at 2:00 p.m. through video conference (As Per BSEAnnouncement PDF Dated on 09.08.2023) Intimation of Date of AGM, Book Closure, Record Date & E-voting detail (As Per BSE Announcement dated on 17.08.2023) Proceedings of 15th AGM held on Friday, 15th September, 2023 at 2:00 p.m. through Video conferencing (As Per BSE Announcement Dated on 15/09/2023) Re-appointment of Mr. Kailash K. Gupta as a whole-time director of the company after taking the approval of shareholders at the duly conveyed AGM on 15.09.2023. Scrutinizer Report of 15th Annual General Meeting held on 15th September, 2023 (As Per BSE Announcement Dated on 16/09/2023)
AGM Date: 21 Sep 2024
Newspaper Advertisement(post-dispatch) for 16th Annual General Meeting of the Company. Disclosure of Voting Results of 16th Annual General Meeting held on September 21, 2024. (As Per BSE Announcement Dated on 22.09.2024) Intimation for Appointment of Statutory Auditor M/s. Parikh Shah Chotalia & Asscoiates (As Per BSE Announcement Dated on 28.09.2024)
AGM Date: 10 Sep 2025
Approved the Draft Notice of 17 Annual General Meeting of the Company to be held on Wednesday, September 10, 2025 through Video Conferencing. The Notice of the AGM and Annual Report 2024-25 will be available on the website of the Company and will be submitted to the Stock Exchanges in due course Notice of 17th Annual General Meeting scheduled on Wednesday, September 10, 2025. (As per BSE Announcement Dated on 18.08.2025) Summary of Proceedings of 17th Annual General Meeting held on September 10, 2025. (As Per BSE Announcement Dated on 10.09.2025) Disclosure of Scrutinizer''s Report for the 17th Annual General Meeting of the Company held on September 10, 2025. (As Per BSE Announcement Dated on 10.09.2025) Disclosure of Scrutinizer''s Report for the 17th Annual General Meeting of the Company held on September 10, 2025. (As Per BSE Announcement Dated on 11.09.2025)