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Boston Commerce Ltd.
 
Source DateBoard Meeting DateDetails
10-Aug-2026 14-Aug-2026 Audited Results & Quarterly Results
30-Jul-2026 01-Aug-2026 Inter alia, to consider and approve the following: 1. To consider and approve the shifting of the Registered Office of the Company within the local limits of the city. 2. To consider and transact any other business with the permission of the Chair.
02-Jul-2026 07-Jul-2026 Reduction of Capital & Issue Of Warrants & Preferential Issue of shares
01-Jun-2026 05-Jun-2026 Reduction of Capital
25-May-2026 30-May-2026 Audited Results
10-Feb-2026 13-Feb-2026 Quarterly Results
07-Nov-2025 14-Nov-2025 Quarterly Results
08-Aug-2025 14-Aug-2025 Quarterly Results
21-May-2025 30-May-2025 Audited Results
10-Feb-2025 14-Feb-2025 Quarterly Results
11-Nov-2024 14-Nov-2024 Quarterly Results
21-May-2024 30-May-2024 Audited Results
05-Nov-2018 13-Nov-2018 Quarterly Results
28-Aug-2018 01-Sep-2018 A.G.M. & 1.To approve & adopt Director Report, Corporate Governance Report, Management Discussion & Analysis Report & other certificates required to be attached with the Annual Report for the Financial Year ending 31st March, 2018 2.To recommend the appointment of New Auditor in place of M/S Nahar V & Company, Chartered Accountants (Firm Reg No.010443C)
28-Aug-2018 03-Sep-2018 BOSTON BIO SYSTEMS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/09/2018 ,inter alia, to consider and approve To approve the Notice of 23rd Annual General Meeting for financial Year ended 31st March, 2018; To approve & adopt Director Report, Corporate Governance Report, Management Discussion & Analysis Report & other certificates required to be attached with the Annual Report for the Financial Year ending 31st March, 2018; To recommend the appointment of New Auditor in place of M/S Nahar V & Company, Chartered Accountants (Firm Reg No. 010443C).
06-Aug-2018 13-Aug-2018 Quarterly Results
24-May-2018 29-May-2018 Audited Results
01-Feb-2018 07-Feb-2018 Quarterly Results
14-Nov-2017 21-Nov-2017 Intimation of Board Meeting of the Company to be held on 21st November, 2017
03-Aug-2017 10-Aug-2017 Quarterly Results
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