Billwin Industries Ltd - 543209 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Pursuant to Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulation, 2015, we wish to inform you that 7th Annual General Meeting of the Company was held on Wednesday, 30 December 2020 at Hotel Dream Residency Goregaon Link Rd, opp. Wockhardt Hospital Fortis, Sarvodaya Nagar, Mulund West, Mumbai, Maharastra 400080. Billwin Industries Ltd - 543209 - Reg. 34 (1) Annual Report
Annual Report of Billwin Industries Limited Billwin Industries Ltd - 543209 - Intimation Of The Book Closure For AGM Held On 30Th December 2020
Pursuant to Regulation 42 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we informed that the Register of Transfer and Register of Member of the Company shall remain closed as per following dates for the purpose of conducting Annual General Meeting: Scrip Code 543209 Scrip ID BILLWIN Types of Security Equity Shares Book Closure From 24th December 2020 to 30th December 2020 (both days inclusive) Kindly take the above on your records. Billwin Industries Ltd - 543209 - Notice Of 6TH Annual General Meeting (AGM) And Annual Report 2019-2020 On Wednesday, 30Th December 2020 At 11.00 A.M
Pursuant to Regulation 34 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we enclosed herewith Notice of the 6TH Annual General Meeting and Annual Report for 2019-2020 of the Company scheduled to be held on Wednesday, 30th December 2020 at 11.00 A.M at Hotel Dream Residency Goregaon Link Rd, opp. Wockhardt Hospital Fortis, Sarvodaya Nagar, Mulund West, Mumbai, Maharashtra 400080, Maharashtra India. The Notice of AGM along with the Annual Report for the Financial year 2019-2020 is also available on the website of the company. As our promoter got detected with Corona Virus, Annual Report got delay. We request you to kindly take the same on records Billwin Industries Ltd - 543209 - Reg. 34 (1) Annual Report
Pursuant to Regulation 34 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we enclosed herewith Notice of the 6TH Annual General Meeting and Annual Report for 2019-2020 of the Company scheduled to be held on Wednesday, 30th December 2020 at 11.00 A.M at Hotel Dream Residency Goregaon Link Rd, opp. Wockhardt Hospital Fortis, Sarvodaya Nagar, Mulund West, Mumbai, Maharashtra 400080, Maharashtra India. Billwin Industries Ltd - 543209 - Disclosure Under Regulation 32(1) Of The SEBI (Listing Obligation And Disclosure Requirement) Regulation, 2015 For The Half-Year Ended 30Th September 2020
Pursuant to Regulation 32 (1) Statement of Deviation or Variation in Public issue of the SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015 for the Half year ended 30th September 2020 may be taken NIL. The statement in the prescribe format is enclosed. You are requested to take the above information on record. Billwin Industries Ltd - 543209 - Outcome Of Board Directors Held On 13Th November 2020
Pursuant to provision of Regulation 30 and Regulation 33 of SEBI (listing obligations and disclosure Requirements) 2015 and other applicable provision, we wish to inform you that the Board of Directors of the Company at its meeting held on this day i.e Friday, 13thNovember 2020 has inter alia taken on record and approved Unaudited (standalone) Financial Results of the Company for the quarter and half year ended 30th September 2020. A copy of the Unaudited (standalone) Financial Results of the Company for the quarter and half year ended 30th September 2020 along with Limited Review Report as submitted by the Company Statutory Auditors are enclosed for your information and records. The meeting of the Board of Directors commenced at 5.30 p.m. and concluded at 7.15 p.m. We request you to kindly take the same on records. Billwin Industries Ltd - 543209 - Board Meeting Intimation for Intimation Of Meeting Of Board Of Directors
Billwin Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2020 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we would like to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Friday, 13th November 2020 at the registered office of the company inter alia to consider the following business matters; To consider and approve unaudited Financial Results (Standalone) of the Company for the quarter and half year ended 30th September 2020. To fix time, Date and Venue of Annual General Meeting. Any other matters with the permission of the chair. Further, the Trading Window is closed from October 1, 2020 and shall re-open after 48 hours of the declaration of the Financial Results. We request you to kindly take the same on records. Billwin Industries Ltd - 543209 - OUTCOME OF BOARD MEETING
Pursuant to requirement of Regulation 30 of SEBI (listing obligations and disclosure Requirements) 2015 and other applicable provision, we wish to inform you that the Board of Directors of the Company at its meeting held on this day i.e Thursday, 5thNovember 2020 inter alia approved Audited financial statements (standalone) for the year ended on 31st March 2020 along with the cash flow statement as prepared in accordance with the applicable Accounting Standards and the provisions of the Companies Act, 2013. We are enclosing the same as Annexure - 1 for your information and record. We state that as Our Company was listed on SME Platform of the BSE w.e.f 30th June 2020, the provisions of Regulation 33 of LODR was not applicable to the Company for the financial year ended 31st March, 2020. The meeting of the Board of Directors commenced at 12.20 a.m. and concluded at 4.15 p.m. We request you to kindly take the same on records.