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Billwin Industries Ltd AGM

₹41
(0.00%)
Jul 23, 2024|03:44:00 PM

Billwin Indust. CORPORATE ACTIONS

24/07/2023calendar-icon
23/07/2024calendar-icon
PurposeAGM DateAnnouncement Date
AGM25 Sep 202322 Aug 2023
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 this is hereby to inform you that the Board of Directors of the Company at its meeting held on 22nd August, 2023 has duly considered the following: a) Approved the Directors Report for the Financial Year 2022-23. b) Approve and fix the date and time of Annual General Meeting for the financial year 2022-2023 to be held at the registered office of the company at 79, Vishal Industrial Estate Village Road, Bhandup (West), Mumbai - 400 078, Maharashtra, on Monday, the 25th September, 2023 at 10.00 a.m. c) The Register of Member and Transfer Books will remain closed from Tuesday, the 19th day of September, 2023 to Monday, the 25th day of September, 2023 (both days inclusive) for the purpose of Annual General Meeting. Notice convening the 10th Annual General Meeting of Billwin Industries Limited scheduled to be held on Monday 25th September 2023 at 10.00 a.m. at the registered office of the company. (As Per BSE Announcement Dated on 22.08.2023) Declaration of Voting Result pursuant to Regulation 44(3) of SEBI(LODR) Regulation 2015 and consolidated Scrutinizer Report for the Annual General Meeting of the Company. (As Per BSE Announcement dated on 25.09.2023)

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