Billwin Industries Ltd - 543209 - Statement Of Investor Complaints For The Quarter Ended June 2022
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- SUBRATA DEYDesignation :- Managing Director / Whole Time Director Billwin Industries Ltd - 543209 - Appointment Of Secretarial Auditor
This is to inform you that M/s. S.A & Associates Practicing Company Secretaries, have been appointed as a Secretarial Auditor of the Company to conduct the Secretarial Audit for the Financial Year 2021-22. Billwin Industries Ltd - 543209 - Appointment of Company Secretary and Compliance Officer
This is to inform you that Ms. Suman Gupta (Membership No. A52408), Member of the Institute of Company Secretaries of India has been appointed as Company Secretary cum Compliance Officer of the Company w.e.f 17th June, 2022, pursuant to Section 203 of the Companies Act, 2013 and Regulation 6(1) of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Billwin Industries Ltd - 543209 - Consider And Approve Audited Financial Results For The Quarter And Year Ended 31St March, 2022
With reference to above captioned subject matter and pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, we would like to inform you that the Board of Directors of the Company in their meeting held on Monday the 30th May, 2022 which started at 8.00 p.m. and concluded at 10.30 p.m. at the registered office of the Company transacted the following businesses: 1. Considered and approved and taken on records the Audited Financial Results along with the Statement of Assets and Liabilities and the Audit Report for the quarter and financial year ended on 31st March, 2022 as recommended by Audit Committee. Pursuant to provisions Reg.33 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, we hereby enclose the following: a. Audited Financial Results along with the Statement of Assets and Liabilities for the Quarter and Financial Year ended 31st March, 2022; b. Audit Report from the Statutory Auditors of the Company Billwin Industries Ltd - 543209 - Board Meeting Outcome for Outcome Of Board Meeting Held To Consider And Approve Audited Financial Results For The Quarter And Year Ended 31St March, 2022
With reference to above captioned subject matter and pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, we would like to inform you that the Board of Directors of the Company in their meeting held on Monday the 30th May, 2022 which started at 8.00 p.m. and concluded at 10.30 p.m. at the registered office of the Company transacted the following businesses: 1. Considered and approved and taken on records the Audited Financial Results along with the Statement of Assets and Liabilities and the Audit Report for the quarter and financial year ended on 31st March, 2022 as recommended by Audit Committee.Pursuant to provisions Reg.33 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, we hereby enclose the following:a. Audited Financial Results along with the Statement of Assets and Liabilities for the Quarter and Financial Year ended 31st March, 2022;bAudit Report from the Statutory Auditors of the Company. Billwin Industries Ltd - 543209 - Board Meeting Intimation for To Consider, Adopt And Approve Audited Financial Results For The Financial Year Ended 31St March, 2022
Billwin Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 ,inter alia, to consider and approve 1. To consider, adopt and approve the audited Financial Statements along with Auditors Report for the quarter and year ended 31st March, 2022; 2. Any other matter with the permission of the chair. It is further brought the notice of all the concerns that the pursuant to provision of SEBI (Prevention of Insider Trading) Regulation, 2015 and the Company's Code of Conduct, the Trading Window shall remain close till the end of 48 hours from the conclusion of the Board meeting/making the results public. Kindly take the above information on your records and kindly obliged. Billwin Industries Ltd - 543209 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayBillwin Industries Ltd 2CINU18104MH2014PLC252842 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: NA Designation: NA EmailId: [email protected] Name of the Chief Financial Officer: Janvhi Ajit Tawde Designation: CFO(KMP) EmailId: [email protected] Date: 30/04/2022 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. Billwin Industries Ltd - 543209 - Submission Of Compliance Certificate As Per Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015, For The Half And Financial Year Ended 31St March, 2022
With the reference to above captioned subject matter and in pursuance to Regulation 7(3) of the of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we submit herewith the Compliance Certificate for the half and financial year ended 31st March, 2022. You are kindly requested to take the same on your records. Billwin Industries Ltd - 543209 - Statement Of Investor Complaints For The Quarter Ended March 2022
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Subrata DeyDesignation :- Managing Director / Whole Time Director Billwin Industries Ltd - 543209 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Pursuant to Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 31st March, 2022 w. r. t physical shares certificates received for dematerialization of securities (Equity Shares) of our Company we enclose herewith a certificate received from our Registrar and Transfer Agent (RTA) of our Company Sharex Dynamic (India) Private Limited stating that a. The securities comprised in the said certificate(s) have been listed on the Stock Exchanges and b. The said certificate(s) after due verification have been mutilated and cancelled and the name of depository has been substituted in our records as registered owner. Kindly take the same on your record.