Billwin Industries Ltd - 543209 - Notice Convening The 10Th Annual General Meeting Of The Members Of The Company
Notice convening the 10th Annual General Meeting of Billwin Industries Limited scheduled to be held on Monday 25th September 2023 at 10.00 a.m. at the registered office of the company. Billwin Industries Ltd - 543209 - Intimation Of Annual General Meeting & Book Closure For The Financial Year 2022-23.
Pursuant to Regulation 42 of the SEBI (LODR) Regulation 2015 and Section 91 of the Companies Act 2013 the register of the members and share transfer book of the company will remain closed from Tuesday the 19th September 2023 to Monday 25th September 2023 (both days inclusive) for the purpose of AGM for the financial year 2022-23 to be held on 25th September 2023 Billwin Industries Ltd - 543209 - Board Meeting Outcome for Outcome Of Board Meeting Held On 22Nd August, 2023
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 this is hereby to inform you that the Board of Directors of the Company at its meeting held on 22nd August, 2023 has duly considered the following: a) Approved the Directors Report for the Financial Year 2022-23. b) Approve and fix the date and time of Annual General Meeting for the financial year 2022-2023 to be held at the registered office of the company at 79, Vishal Industrial Estate Village Road, Bhandup (West), Mumbai - 400 078, Maharashtra, on Monday, the 25th September, 2023 at 10.00 a.m. c) The Register of Member and Transfer Books will remain closed from Tuesday, the 19th day of September, 2023 to Monday, the 25th day of September, 2023 (both days inclusive) for the purpose of Annual General Meeting. Billwin Industries Ltd - 543209 - Board Meeting Outcome for Outcome Of The Board Meeting
Outcome of Board Meeting Billwin Industries Ltd - 543209 - Non-Applicability Of Statement For Deviation(S) Or Variation(S) Under Regulation 32 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
Non-Applicability of Statement for Deviation or Variation under Regulation 32 Billwin Industries Ltd - 543209 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Compliances Certificate under Regulation 74(5) Billwin Industries Ltd - 543209 - Board Meeting Outcome for Outcome Of The Board Meeting Held On June 27, 2023
Pursuant to Regulation 30 and other applicable regulations of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (LODR Regulations), we hereby inform you that the meeting of the board of directors of the Company (''Board'') held today June 27, 2023, to consider and approve the following matters: 1. The Board has considered and approved the draft letter of offer and Rights Entitlement Ratio to the Eligible Equity Shareholders in the ratio of 7 (Seven) Rights Equity Share for every 8 (Eight) Equity Shares held on the Record Date through the rights issue to the eligible equity shareholders of the Company (to be determined and informed subsequently), in accordance with applicable laws, including the Securities Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018, as amended, subject to such other approvals, as may be required under the applicable laws ("Right Issue"); Billwin Industries Ltd - 543209 - Board Meeting Intimation for Intimation Under Regulation 29(1) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015- Board Meeting
Billwin Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/06/2023 ,inter alia, to consider and approve Dear Sir/ Madam, With reference to the above subject matter and pursuance to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the meeting of the Board of Directors of the Company will be held on Tuesday, 27th June, 2023 at 05.00 p.m. at the registered office of the Company to consider and transact the following businesses: 1. To approve the Draft Letter of Offer for the proposed rights issue 2. Any other matter incidental to the said right issue. 3. Any other matter with the permission of the Board. Billwin Industries Ltd - 543209 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyBillwin Industries Ltd 2CIN NO.L18104MH2014PLC252842 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Sapna Bader Designation: COMPANY SECRETARY EmailId: [email protected] Name of the Chief Financial Officer: Janvhi Ajit Tawde Designation: CFO EmailId: [email protected] Date: 01/06/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. Billwin Industries Ltd - 543209 - Financial Result For The Half Year And Year Ended 31.03.2023
Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosures Requirements Regulation, 2015, please find enclose herewith the Audited Financial Results for the half year and year ended 31st March, 2023 & Independent Audit report issued by Statutory Auditor.