BECREL

Best & Crompton Engg. Limited has informed the Exchange that the meeting of the Board of Directors of the Company, scheduled to be held on 14th August 2013 to take on record the Unaudited Financial Results for the quarter ended 30th June 2013, had been adjourned, as the Chairman of the Audit Committee and Independent Directors could not be present due to unavoidable circumstances and the Company has further intimated that the revised date of the Meeting will be communicated separately. (Source MSE)

Best & Crompton Engg. Limited has informed the Exchange that the meeting of the Board of Directors of the Company scheduled for 31st May 2013, to consider the Audited Accounts for the year ended 31st March 2013, has been adjourned as there was no quorum. (Source MSE)

Best & Crompton Engg. Limited had earlier informed the Exchange that a meeting of the Board of Directors would be held on May 14, 2012 to take on record the Un-audited Financial Results for the quarter year ended March31, 2012. The Company has now informed that, as the Chairman of the Audit Committee and the Independent Directors could not be present, the said Board meeting has been adjourned. (Source MSE)

Best & Crompton Engg. Limited has submitted to the Exchange, in terms of Clause 20 of the Listing Agreement, a copy of Statement of Appropriations in respect of Audited Financial Results of the Company for the year ended March 31, 2011, as approved by the Board of Directors of the Company in their meeting held on 21st November 2011. The Company has further informed as follows: (1) The Directors have not recommended any Dividend for the year 2010-11 (2) Closure of Register of Members from December 12, 2011 to December 19, 2011 and (3) the Annual General Meeting of the Company will be held on D

Best & Crompton Engg. Limited has informed the Exchange that the meeting of the Board of Directors of the Company, scheduled on 10th August 2011, has been adjourned for want of quorum and that the revised date of meeting will be communicated. (Source MSE)

Best & Crompton Engg. Limited has informed the Exchange that, as three Directors could not attend the Board meeting due to unforeseen circumstances, the meeting, scheduled to be held on February 11, 2011 to consider Un-audited Financial Results for the quarter ended December 31, 2010, could not be held for want of quorum. The company has further informed that the meeting is adjourned and the revised date will be communicated. (Source MSE)

Best & Crompton Engg. Limited has informed the Exchange that the Board of Directors at its meeting held on 13th November 2010 has apporved the Company's accounts for the year ended 31st March 2010 and have not recommended any Dividend and fixed the Book Closure dates from 13th December 2010 to 20th December 2010 and date of Annual General Meeting as 20th December 2010. (Source MSE)

Best & Crompton Engg. Limited has informed the Exchange that as the deliberations on the consideration of the Un-audited Quarterly Results of the Company for the quarter ended 30th September 2010 are inconclusive, the Company shall be in a position to advise on the same on 13th November 2010. The company had earlier informed the date of board meeting as 12.11.2010 to consider the above results. (Source MSE)

Best & Crompton Engg. Limited had informed the Exchange that a meeting of the Board of Directors of the Company would be held on 24th August 2010, to consider and approve the Accounts of the Company for the year ended 31st March 2010. The Company has now infomed that the said Board Meeting has been adjourned for want of quorum of the Board and the revised date of the meeting will be informed. (Source MSE)