BSE Ltd. AGM
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Annual General Meetings / Extra-Ordinary General Meetings

Type of Meeting Date of Meeting Purpose
AGM- Ninth August 1, 2014 To approve the Annual Accounts for the year 2013-14 and other business as mentioned in the Notice dated June 30, 2014 issued to the Shareholders
Voting Results
AGM - Eighth July 30, 2013 To approve the Annual Accounts for the year 2012-13 and other business as mentioned in the Notice dated July 1, 2013 issued to the Shareholders.
Voting Results
AGM- Seventh August 31, 2012 To approve the Annual Accounts for the year 2011-12 and other business as mentioned in the Notice dated July 27, 2012 issued to the Shareholders
Court Convened Meeting October 21, 2011 To consider and approve the Scheme of Arrangement between BSE Limited and Indian Clearing Corporation Limited
AGM - Sixth Jun 29, 2011 To approve the Annual Accounts for the year 2010-11 and other business as mentioned in the Notice dated May 18, 2011 and Addendum thereto dated Jun 16, 2011 issued to Shareholders.
AGM - Fifth May 29, 2010 To approve the Annual Accounts for the year 2009-10 and other business as mentioned in the Notice dated April 20, 2010.
AGM - Fourth Aug 7, 2009 To approve the Annual Accounts for the year 2008-09 and other business as mentioned in the Notice dated May 9, 2009, Supplementary Notice dated May 20, 2009 and Addendum thereto dated Jul 28, 2009 issued to Shareholders.
EGM Feb 20, 2009 To issue bonus shares
AGM - Third Sep 19, 2008 To approve the Annual Accounts for the year 2007-08 and other business as mentioned in the Notice dated Jul 12, 2008 and Addendums thereto dated Sep 5, 2008 and Sep 10, 2008 issued to Shareholders.
AGM - Second Sep 13, 2007 To approve the Annual Accounts for the year 2006-07 and other business as mentioned in the Notice dated Aug 8, 2007 and Addendum thereto dated Aug 21, 2007 issued to Shareholders.
EGM Apr 12, 2007 To consider the proposal to issue equity shares to Deutsche Boerse AG and Singapore Exchange Limited under the Unlisted Public Companies (Preferential Allotment) Rules, 2003.
AGM - First Sep 26, 2006 To approve the Annual Accounts for the period from Aug 8, 2005 to Mar 31, 2006 and other business as mentioned in the Notice dated Jul 31, 2006 issued to Shareholders.
EGM Feb 7, 2006
  • To approve amendments to Memorandum & Articles of Association.
  • First Directors named in the Articles of Association appointed by Shareholders.
Statutory Meeting Feb 7, 2006 To adopt the Statutory Report.