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Billwin Industries Ltd - 543209 - Certificate Under Regulation 40(9) Of SEBI (LODR) Regulations For The Financial Year Ended 31St March, 2022

 With reference to above captioned subject matter and in pursuance to Reg.40(9) of the SEBI (LODR) Regulations, 2015, we submit herewith the Compliance Certificate certifying the issue of certificates post transfer, subdivision, renewal etc. of the shares of the Company, for the financial year ended 31st March, 2022 for your reference and records. We request you to kindly take the same on your records.
20-04-2022
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Billwin Industries Ltd - 543209 - Clarification sought from Billwin Industries Ltd

 The Exchange has sought clarification from Billwin Industries Ltd on February 10, 2022, with reference to Movement in Price.The reply is awaited.
10-02-2022
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Billwin Industries Ltd - 543209 - Shareholding for the Period Ended December 31, 2021

 Billwin Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2021. For more details, kindly Click here
14-01-2022
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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 and half year ended 31st December, 2021 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.
11-01-2022
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Billwin Industries Ltd - 543209 - Statement Of Investor Complaints For The Quarter Ended December 2021

 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
11-01-2022
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Billwin Industries Ltd - 543209 - Reg. 34 (1) Annual Report

 8th Annual Report of the Company for the financial year ended 31st March, 2021
07-01-2022
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Billwin Industries Ltd - 543209 - Fixes Book Closure for AGM (Cut-off date)

 Billwin Industries Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from December 24, 2021 to December 30, 2021 (both days inclusive) for the purpose of 8th Annual General Meeting (AGM) of the Company to be held on December 31, 2021.
09-12-2021
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Billwin Industries Ltd - 543209 - Board Meeting Outcome for Outcome Of Board Meeting Held To Consider The Day, Date, Time And Venue For Holding Of 8Th Annual General Meeting And Matters Incidental To It.

 1. the 8th Annual General Meeting will be held on Friday the 31st December, 2021 at 10.00 a.m. at the Registered office of the Company situated at 79, Vishal Industrial Estate, Village Road, Nahur (W), Mumbai - 400 078, Maharashtra, India;2. the Book Closures for the 8th Annual General Meeting will start from 24th December, 2021 and will end on 30th December, 2021 (both days included);3. the cut-off date / record date for circulation of Notice of 8th Annual General Meeting and Annual Report for financial year ended 31st March, 2021 will be 3rd December, 2021;4. other matters incidental to holding of 8th Annual General Meeting through Video Conferencing;Kindly take the above information on your records and kindly obliged.
08-12-2021
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Billwin Industries Ltd - 543209 - Board Meeting Intimation for To Consider The Day, Date, Time And Venue For Holding Of 8Th Annual General Meeting And Matters Incidental To It

 Billwin Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/12/2021 ,inter alia, to consider and approve 1. The day, date, time, venue for the 8th Annual General Meeting of the Company and matters incidental to it; 2.Any other matter with the permission of the chair. Kindly take the above information on your records and kindly obliged
04-12-2021
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Billwin Industries Ltd - 543209 - Announcement under Regulation 30 (LODR)-Meeting Updates

 With reference to above captioned subject matter and pursuant to Regulation 30 read with Para A of Schedule III of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we would like to intimate/disclose to the Stock Exchange, Shareholders and other stakeholders that the Registrar of Companies, Mumbai, Maharashtra, has approved the application for extension of 8th Annual General Meeting of the Company by period of 1 month i.e. up to 31st December, 2021. The Approval Letter received from Registrar of Companies, Mumbai, Maharashtra, dated 2nd December, 2021, is enclosed herewith for the ready reference. Accordingly, the Company have time to convey and hold its 8th Annual General Meeting up to 31st December, 2021.
02-12-2021
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