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 05/11/2020 ,inter alia, to consider and approve Consider and approve the standalone audited financial results of the company for the year ended 31st March 2020. Billwin Industries Ltd - 543209 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
In accordance with Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, for the period ended September 30th , 2020, based on the Certificate received from Bigshare Services Private Limited, Registrar and Share Transfer Agent (RTA) of the Company, we hereby confirm that the securities received for dematerialization have been mutilated and cancelled after due verification and the name of the depository has been substituted in our records as the registered owner within 15 days of receipt of certificate of security and the details are furnished to the stock exchange. Further, we, certify that the securities which were dematerialized are listed on the Stock Exchange(s) where the earlier issued securities are listed. We request you to take this information on Record. Billwin Industries Ltd - 543209 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
In accordance with Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, for the period ended September 30th , 2020, based on the Certificate received from Bigshare Services Private Limited, Registrar and Share Transfer Agent (RTA) of the Company, we hereby confirm that the securities received for dematerialization have been mutilated and cancelled after due verification and the name of the depository has been substituted in our records as the registered owner within 15 days of receipt of certificate of security and the details are furnished to the stock exchange. Further, we, certify that the securities which were dematerialized are listed on the Stock Exchange(s) where the earlier issued securities are listed. We request you to take this information on Record. Billwin Industries Ltd - 543209 - Compliance Certificate Under Regulation 40 (9) Of The SEBI (Listing Obligation And Disclosure Requirement) Regulation, 2015 For The Half-Year Ended 30Th September 2020
Pursuant to Regulation 40 (9) of the SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015 enclosed herewith the Certificate issued by the Practicing Company Secretary, Mumbai for the Half year ended 30th September, 2020. Billwin Industries Ltd - 543209 - Shareholding for the Period Ended September 30, 2020
Billwin Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2020. For more details, kindly Click here Billwin Industries Ltd - 543209 - Statement Of Investor Complaints For The Quarter Ended September 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 Billwin Industries Ltd - 543209 - Closure of Trading Window
As per the provisions of the SEBI (Prohibition of Insider Trading) Amendment Regulation, 2018, read with its schedule B and in respect of Company's code of conduct to regulate, monitor and report trading by Designated Persons for prevention of Insider Trading in the Equity shares, it is hereby intimated that, the 'Trading window' of the Company, shall remain closed with effect from Thursday 1st October, 2020 and shall be opened 48 hours after declaration of the Unaudited Financial Results of the company for the quarter and half year ended 30th September, 2020. Billwin Industries Ltd - 543209 - Billwin Industries Limited : Intimation Of Extension Of Time For Holding Annual General Meeting As Per Order Dated 8Th September 2020.
Intimation of Extension of time for holding Annual General Meeting of Company for financial year 2019-2020. This is to inform that Registrar of Companies(ROC) Mumbai, in its order dated 8th September,2020 has granted approval for extension of holding AGM up to 3 months from the due date of AGM(i.e 30th September,2020) without filling any application for seeking such extension and any further action on the part of Company. Billwin Industries Ltd - 543209 - Listing of equity shares of Billwin Industries Ltd
Trading Members of the Exchange are hereby informed that effective from June 30, 2020, the equity shares of Billwin Industries Ltd (Scrip Code: 543209) are listed and admitted to dealings on the Exchange in the list of 'MT' Group Securities. For further details please refer to the notice no 20200629-24 dated June 29, 2020.