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Billwin Industries Ltd - 543209 - Board Meeting Outcome for Outcome Of The Board Meeting Held On 30Th May, 2023.

 1. 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 30th May, 2023 has duly considered and approved the following: a) The Audited financial results for the half-year and year ended 31st March, 2023 along with the Statement of Asset & Liabilities and Cash Flow Statement. b) Limited Review Report issued by the Statutory Auditor in pursuant to Listing Regulations (LODR) 2015. c) Appointment of M/s. S.A & Associates Practicing Company Secretaries, as a Secretarial Auditor of the Company to conduct the Secretarial Audit for the Financial Year 2022-23. A brief profile of M/s. S.A & Associates, Practicing Company Secretaries, is enclosed herewith as Annexure A.
30-05-2023
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Billwin Industries Ltd - 543209 - Board Meeting Intimation for Intimation Of Board Meeting To Consider The Audited Financial Results Of The Company For The Half Year And Year Ended 31St March, 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 30/05/2023 ,inter alia, to consider and approve 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 Tuesday, the 30th May, 2023, inter-alia, to consider and take on record the Audited Financial Results of the Company for the half year and year ended 31st March, 2023 and other businesses.
19-05-2023
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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. YES 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: 21/04/2023 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.
21-04-2023
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Billwin Industries Ltd - 543209 - Declaration With Respect To Non-Applicability Of Disclosure Of Related Party Transactions Pursuant To Regulation 23(9) Of The SEBI (Listing Obligations And Disclosure Requirements, Regulation 2015.

 With reference to the above captioned subject, we would like to inform you that we are listed on BSE (SME) platform and as per the Regulation 15(2) of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, the compliance with the provision as specified in Regulations 17 to 27 and clauses (b) to (i) of sub-regulation (2) of regulation 46 and Para C, D and E of schedule V of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 shall not apply on the listed entity which has listed its specified securities on the SME Exchange. As the Company has listed its shares on BSE SME Platform, so the above mentioned provision will not be applicable to the Company and hence the Company is not required to disclose Related Party Transactions for the half year ended 31st March, 2023 as provided under Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
20-04-2023
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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 For The Quarter Ended 31.12.2022.

 In terms of the provisions of Regulation 32 Securities Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulation 2015, the company hereby confirms, that there has been no deviation(s) or variation(s) in the use of the Public Issue proceeds raised from the Initial Public Offer (IPO). Hence the disclosure or filing of statement of deviation or variations is not applicable to the Company for 31.12.2022, also to be noted that as per Regulation 32(8) of SEBI LODR any reference to quarterly/quarter in case of listed entities which have listed their specified securities on SME Exchange shall respectively be read as half yearly/half year so for the quarter ended 31.12.2022 it is not applicable to the company since the company is listed in BSE SME Platform.
20-04-2023
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Billwin Industries Ltd - 543209 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 Declaration with respect to Non-Applicability of the provisions of Annual Secretarial Compliance Report under Regulation 24A of the SEBI (Listing Obligations and Disclosure Requirements, Regulation 2015 for Financial Year ended 31st March, 2023.
17-04-2023
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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(s) or Variation(s) under Regulation 32 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
17-04-2023
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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 (Depositories and Participants) Regulations, 2018 for the Quarter ended 31st March, 2023.
11-04-2023
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Billwin Industries Ltd - 543209 - Compliance Certificate Under Regulation 7(3) Of SEBI (Listing Obligation And Disclosure Requirements) Regulation 2015

 Pursuant to Regulation 7(3), of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations 2015, enclosed herewith a Compliance Certificate for the year ended 31st March, 2023
11-04-2023
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Billwin Industries Ltd - 543209 - Certificate Under Regulation 40(9) Of The SEBI (LODR) Regulations For The Year Ended 31St March 2023.

 Pursuant to Regulation 40(9), of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations 2015, enclosed herewith a Certificate under Regulation 40(9) of the SEBI (LODR) Regulation, 2015 for the year ended 3ist March 2023.
10-04-2023
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