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Billwin Industries Ltd - 543209 - Board Meeting Intimation for To Consider, Adopt And Approve The Audited Financial Statements Along With Auditors Report For The Quarter And Financial Year Ended 31St March, 2021

 Billwin Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2021 ,inter alia, to consider and approve The audited Financial Statements along with Auditors Report for the quarter and financial year ended 31st March, 2021
23-06-2021
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Billwin Industries Ltd - 543209 - Compliance Certificate For The Quarter Ended On 31St March, 2021

 Compliance Certificate for the Quarter ended on 31st March, 2021
19-05-2021
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Billwin Industries Ltd - 543209 - Shareholding for the Period Ended March 31, 2021

 Billwin Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2021. For more details, kindly Click here
19-05-2021
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Billwin Industries Ltd - 543209 - Certificate Under Regulation 40(9) Of SEBI (LODR) Regulations For Half And Financial Year Ended 31St March, 2021

 Certificate under regulation 40(9) of SEBI (LODR) Regulations for half and financial year ended 31st March, 2021
18-05-2021
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Billwin Industries Ltd - 543209 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Certificate under Regulation 74(5) of the SEBI (Depository and Participants) Regulations, 2018 for the quarter ended 31st March, 2021
18-05-2021
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Billwin Industries Ltd - 543209 - Statement Of Investor Complaints For The Quarter Ended March 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
18-05-2021
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Billwin Industries Ltd - 543209 - Announcement under Regulation 30 (LODR)-Change in Directorate

 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 that Mr. Thomas Constance Avinash Misquita, Independent Director of the Company, has expressed his inability to continue as Director due to his other pre occupation and hence tendered his resignation from the post of Independent Director of the Company with effect from 28th April, 2021
28-04-2021
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Billwin Industries Ltd - 543209 - Statement Of Investor Complaints For The Quarter Ended December 2020

 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 :- Payal DoshiDesignation :- Company Secretary and Compliance Officer
15-01-2021
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Billwin Industries Ltd - 543209 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Billwin Industries Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
31-12-2020
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Billwin Industries Ltd - 543209 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 Regulation 44 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. With reference to above, we would like to state that the 7th Annual General meeting of the Company held on December 30, 2020. We submit herewith: 1. Voting Results as required under Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2. Scrutinizer Report on Voting as per the provisions of Section 108 and 109 of the Companies Act, 2013 read with Companies (Management and Administration) Rules, 2014.
31-12-2020
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