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Bonlon Industries Ltd - 543211 - Shareholder Meeting / Postal Ballot-Outcome of AGM

Proceedings of 26th Annual General Meeting of Bonlon Industries Limited
30-09-2023
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Bonlon Industries Ltd - 543211 - Closure of Trading Window

Intimation for Closing of Trading Window.
29-09-2023
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Bonlon Industries Ltd - 543211 - Announcement under Regulation 30 (LODR)-Newspaper Publication

Submission of newspaper advertisement regarding notice of 26th AGM.
08-09-2023
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Bonlon Industries Ltd - 543211 - Reg. 34 (1) Annual Report.

26TH ANNUAL REPORT FOR F.Y. 2022-23
06-09-2023
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Bonlon Industries Ltd - 543211 - NOTICE OF 26TH ANNUAL GENERAL MEETING, BOOK CLOSURE AND E-VOTING FACILITY

Notice of 26th Annual General Meeting, Book Closure and E-Voting Facility
06-09-2023
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Bonlon Industries Ltd - 543211 - Announcement under Regulation 30 (LODR)-Newspaper Publication

The Company has submitted the copies of newspapers.
05-09-2023
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Bonlon Industries Ltd - 543211 - Announcement under Regulation 30 (LODR)-Resignation of Director

Mr. Anil Kumar Jain has resigned from the directorship of the Company w.e.f. 01.09.2023.
01-09-2023
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Bonlon Industries Ltd - 543211 - Corporate Action- Fixed Book Closure For AGM

The Company has fixed the Book Closure from Saturday, 23rd September 2023 to Friday 29th September 2023 (Both days inclusive) for the purpose of 26th AGM.
01-09-2023
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Bonlon Industries Ltd - 543211 - Announcement under Regulation 30 (LODR)-Change in Directorate

The Company has informed the BSE about change in Directors of the Company.
01-09-2023
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Bonlon Industries Ltd - 543211 - Board Meeting Outcome for OUTCOME OF BOARD MEETING

The Company has submitted the outcome of Board Meeting held today on 01.09.2023 at the registered office of the Company. The meeting of the Board of Directors commenced at 04:00 PM and concluded at 07:45 PM.
01-09-2023
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