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Billwin Industries Ltd - 543209 - Declaration Of Voting Result Pursuant To Regulation 44(3) Of SEBI (LODR) Regulation 2015 And Scrutinizer Report For The Extra-Ordinary General Meeting Of The Company.

 Pursuant to the Regulation 44(3) of the SEBI (Listing Obligations and Disclosures Requirement) Regulation, 2015, we are submitting herewith the details regarding the voting results of the business transacted at the Extra Ordinary General Meeting of the Company held on Wednesday the 5th April, 2023 at 10.00 a.m. at 79, Vishal Industrial Estate Village Road, Bhandup West Mumbai-400078 in the prescribed format showing the results of Voting and Scrutinizer's Report pursuant to Section 108 and 109 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014 (as amended).
05-04-2023
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Billwin Industries Ltd - 543209 - Summary Of The Proceedings Of The Extraordinary General Meeting Of The Shareholders Of Billwin Industries Limited ('The Company')

 In terms of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that an Extra-Ordinary General Meeting of the Company, held today i.e. Wednesday the 5th Day of April, 2023, at 79, Vishal Industrial Estate Village Road, Bhandup West Mumbai-400078.
05-04-2023
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Billwin Industries Ltd - 543209 - Summary Of The Proceedings Of The Extraordinary General Meeting Of The Shareholders Of Billwin Industries Limited ('The Company')

 In terms of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that an Extra-Ordinary General Meeting of the Company, held today i.e. Wednesday the 5th Day of April, 2023, at 79, Vishal Industrial Estate Village Road, Bhandup West Mumbai-400078.
05-04-2023
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Billwin Industries Ltd - 543209 - Closure of Trading Window

 In terms of the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 read with the Company''s Code of Conduct of the Company, the trading window for dealing in the securities of the Company will remain closed for all Designated Persons and their immediate relative(s) w.e.f April 1st, 2023 until 48 hrs after the announcement of the Financial Results for the half year and year ended March 31, 2023.
29-03-2023
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Billwin Industries Ltd - 543209 - Notice Convening The Extra Ordinary General Meeting Of The Members Of The Company

 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed a copy of the Notice convening the Extra Ordinary General Meeting of the Members of Billwin Industries Limited scheduled to be held at its Registered Office of the Company on 5th April, 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.
09-03-2023
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Billwin Industries Ltd - 543209 - Announcement Under Regulation 30 Of LODR

 Pursuant to Regulation 30(2) read with Part-A of Para A of Schedule III and other applicable provisions, if any of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, it is hereby intimated as under: a) Increase in Authorised Share Capital from Rs. 3,00,00,000/- (Rupees Three Crores Only) to Rs. 11,00,00,000/- (Rupees Eleven Crores Only) and consequent amendment in the Capital Clause of the Memorandum of Association of the Company. The said resolution is subject to approval by the members of the Company. b) Appointment of Mr. Rasik Jadavji Thakkar as Non-Executive Independent Director of the Company for a period of 5 years.
03-03-2023
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Billwin Industries Ltd - 543209 - Board Meeting Outcome for Outcome Of The Board Meeting Held On 03 March 2023. Appointment Of Mr. Rasik Jadavji Thakkar As Non-Executive Independent Director (DIN: 10059134)

 Pursuant to Regulation 30(2) read with Part-A of Para A of Schedule III and other applicable provisions, if any of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, it is hereby intimated as under: a) Increase in Authorised Share Capital from Rs. 3,00,00,000/- (Rupees Three Crores Only) to Rs. 11,00,00,000/- (Rupees Eleven Crores Only) and consequent amendment in the Capital Clause of the Memorandum of Association of the Company. The said resolution is subject to approval by the members of the Company. b) Appointment of Mr. Rasik Jadavji Thakkar as Non-Executive Independent Director of the Company for a period of 5 years.
03-03-2023
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Billwin Industries Ltd - 543209 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer

 Intimation of Appointment and Resignation of Company Secretary cum Compliance officer of the Company
31-01-2023
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Billwin Industries Ltd - 543209 - Appointment of Company Secretary and Compliance Officer

 Intimation of Appointment and Resignation of Company Secretary cum Compliance officer of the Company
31-01-2023
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Billwin Industries Ltd - 543209 - Disclosures under Reg. 29(1) & 29(2) of SEBI (SAST) Regulations, 2011

 The Exchange has received the disclosure under Regulation 29(1) & 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Smita Subrata Dey
24-01-2023
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