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Billwin Industries Ltd - 543209 - Board Meeting Intimation for Intimation Of Board Meeting To Consider The Un-Audited Financial Results Of The Company For The Quarter And Half Year Ended 30Th September, 2023 Under Regulation 29 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulation 2015

Billwin Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2023 ,inter alia, to consider and approve Dear Sir/Madam Notice is hereby given that pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, that a meeting of the Board of Directors of the Company is schedule to be held on Monday, the 13th November, 2023, inter-alia, to consider and take on record the Un-Audited financial results of the Company for the quarter and half year ended 30th September, 2023 and other businesses. Please take note of the same and update the same in your records. Yours faithfully, For Billwin Industries Limited Subrata Dey Managing Director DIN:06747042
04-11-2023
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Billwin Industries Ltd - 543209 - Closure of Trading Window

Notice of Closure of Trading Window
28-09-2023
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Billwin Industries Ltd - 543209 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

Declaration of Voting Result pursuant to Regulation 44(3) of SEBI(LODR) Regulation 2015 and consolidated Scrutinizer Report for the Annual General Meeting of the Company.
25-09-2023
Bigul

Billwin Industries Ltd - 543209 - Shareholder Meeting / Postal Ballot-Outcome of AGM

Proceeding of the 10th Annual General Meeting (AGM) of the Company.
25-09-2023
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Billwin Industries Ltd - 543209 - Reg. 34 (1) Annual Report.

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed a copy of the Notice convening the 10th Annual General Meeting of the Members of Billwin Industries Limited scheduled to be held at its Registered Office of the Company on Monday the 25th September, 2023 at 10.00 a.m. at 79, Vishal Industrial Estate Village Road, Bhandup (West), Mumbai - 400 078, Maharashtra to transact the businesses set out in the notice of the said meeting.
22-08-2023
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