Purpose | Board Meetings Date | Announcement Date |
---|---|---|
Board Meeting | 14 Jun 2024 | 14 Jun 2024 |
Allotment of 2049000 Equity Shares pursuant to Right Issue at its meeting held on 14.06.2024. | ||
Board Meeting | 22 May 2024 | 13 May 2024 |
Billwin Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2024 inter alia to consider and approve Financial Results For The half year and Year Ended 31.03.2024 and other businessess Audited financial results for 31st March 2024 (As Per BSE Announcement Dated on 22/05/2024) | ||
Board Meeting | 22 Apr 2024 | 15 Apr 2024 |
Rights Issue Billwin Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/04/2024 ,inter alia, to consider and approve 1. To Approve Letter of Offer(LOF) 2. To Approve Abridged Letter of Offer(ALOF) 3. To Approve Record Date for the Right Issue. 4. Any other matter with the permission of the Board. (As Per BSE Announcement dated on 15.04.2024) Outcome Of Board Meeting held on Monday, April 22, 2024. Board Meeting Outcome for Outcome Of The Board Meeting Held On Monday, April 22, 2024 Proposed Rights Issue of the Billwin Industries Limited up to ? 724.45 Lakhs (The Issue) at a price of ?.34/- (Rupees Thirty four) per rights equity share and in a Ratio of 1:1 Equity Shares under SEBI (Issue of Capital and Disclosure Requirements) Reculations, 2018. Outcome Of Board Meeting held on Monday, April 22, 2024. (As Per BSE Announcement dated on 22.04.2024) | ||
Board Meeting | 13 Nov 2023 | 4 Nov 2023 |
Billwin Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2023 inter alia to consider and approve Dear Sir/Madam Notice is hereby given that pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015 that a meeting of the Board of Directors of the Company is schedule to be held on Monday the 13th November 2023 inter-alia to consider and take on record the Un-Audited financial results of the Company for the quarter and half year ended 30th September 2023 and other businesses. Please take note of the same and update the same in your records. Yours faithfully For Billwin Industries Limited Subrata Dey Managing Director DIN:06747042 Un-Audited Financial Results for 30.09.2023 Outcome of the Board Meeting (As Per BSE Announcement Dated on 13/11/2023) | ||
Board Meeting | 22 Aug 2023 | 22 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. | ||
Board Meeting | 29 Jul 2023 | 29 Jul 2023 |
Outcome of Board Meeting |
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