| AGM-Thirteenth |
August 2, 2018 |
To approve the Annual Accounts for the year 2017-18 and other business as mentioned in the Notice dated May 4, 2018 issued to the Shareholders
Notice of AGM
Voting Results
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| Postal Ballot |
December 1, 2017
|
To approve payment of One-time Special Ex-gratia to Shri Ashishkumar Chauhan (DIN: 00898469), Managing Director & CEO ('MD & CEO') of the Company
Notice of Postal Ballot
Voting Results
|
| Postal Ballot |
September 4, 2017
|
Re-Appointment of Shri Ashishkumar Chauhan (DIN 00898469) as Managing Director & CEO (MD & CEO) of the Company for a further period of five years
Notice of Postal Ballot
Voting Results
|
| AGM-Twelfth |
September 4, 2017
|
To approve the Annual Accounts for the year 2016-17 and other business as mentioned in the Notice dated August 3, 2017 issued to the Shareholders
Notice of AGM
Voting Results
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| Postal Ballot |
February 14, 2017 |
1. Appointment of Mr. Roland Schwinn (DIN: 07728316) as a Shareholder Director
2. Appointment of Mr.Kuldip Singh Dhingra (DIN: 00048406) as a Shareholder Director
Notice of Postal Ballot
Notice of Postal Ballot
Voting Results
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| EGM |
November 25, 2016 |
To approve Consolidation of Share Capital and consequent amendment of the Memorandum of Association of the Exchange.
Notice of Postal EGM
Voting Results
|
| Postal Ballot |
November 21, 2016 |
26.05% Stake sale in Central Depository Services (INDIA) Limited.
Notice of Postal Ballot
Voting Results
Form
|
| AGM- Eleventh |
June 24, 2016 |
To approve the Annual Accounts for the year 2015-16 and other business as mentioned in the Notice dated May 5, 2016 issued to the Shareholders
Voting Results
|
| Postal Ballot |
January 4, 2016
|
1. 10% Stake sale in Central Depository Services (INDIA) Limited.
2. 20.2% Stake sale in Central Depository Services (INDIA) Limited.
Notice of Postal Ballot
Voting Results
Form
|
| AGM- Tenth |
September 25, 2015
|
To approve the Annual Accounts for the year 2014-15 and other business as mentioned in the Notice dated May 18, 2015 and Addendum to the notice dated August 31, 2015 issued to the Shareholders
Voting Results
|
| Postal Ballot |
June 13, 2015 |
1. Appointment of Dr. Sriprakash Kothari as a Shareholder Director.
2. Appointment of Ms. Rajeshree Sabnavis as a Shareholder Director.
3. Appointment of Ms. Usha Sangwan as a Shareholder Director.
4. Adoption of new set of Articles of Association of the Company.
Voting Results
|
| Postal Ballot |
November 20, 2014 |
1. Loans and Investments by Company under Section 186 of the Companies Act, 2013.
2. Payment of Remuneration to Mr. Ashishkumar Chauhan, Managing Director & Chief Executive Officer for a period of 2 years and variation in terms of his appointment subject to the approval of SEBI and such other regulatory approvals required under applicable laws.
Voting Results
|
| Court Convened Meeting |
October 20, 2014 |
To consider and approve, the amalgamation of United Stock Exchange of India Limited (“Transferor Company”) with BSE Limited (“Applicant Company” or “Transferee Company”) under the Scheme of Amalgamation between the Transferor Company, the Transferee Company and their respective shareholders and creditors under Sections 391 to 394 of the Companies Act, 1956 and other applicable laws
Voting Results
|
| AGM- Ninth |
August 1, 2014 |
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 - 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 |
-/-
|
| Statutory Meeting |
Feb 7, 2006 |
To adopt the Statutory Report. |