Billwin Industries Ltd - 543209 - Statement Of Investor Complaints For The Quarter Ended September 2022
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 :- SUBRATA DEYDesignation :- Managing Director / Whole Time Director Billwin Industries Ltd - 543209 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, we are enclosing herewith certificate issued by Bigshare Services Private Limited (RTA), Registrar and Share Transfer Agent of the Company confirming the compliance of Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018. 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 has been closed for all Designated Persons and their immediate relative(s) w.e.f October 1st, 2022 until 48 hrs after the announcement of the Financial Results for the half year ended September 30, 2022. 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. Billwin Industries Ltd - 543209 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Proceeding of the 9th Annual General Meeting (AGM) of the Company Billwin Industries Ltd - 543209 - Reg. 34 (1) Annual Report.
Pursuant to Regulation 30 and 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the Annual Report of the Company for the financial year 2021-22 along with Notice of the Annual General Meeting of the Company scheduled to be held on Saturday, the 24th September, 2022 at 10.00 a.m. at 79, Vishal Industrial Estate Village Road, Bhandup (West), Mumbai - 400 078, Maharashtra. Billwin Industries Ltd - 543209 - Notice Convening The Annual General Meeting Of The Members Of The Company.
Dear Sir/Madam, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed a copy of the Notice convening the 9th Annual General Meeting of the Members of Billwin Industries Limited scheduled to be held at its Registered Office of the Company at 24th September, 2022 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. This is for your information and record. Billwin Industries Ltd - 543209 - Intimation Of Annual General Meeting & Book Closure For The Financial Year 2021-22.
Dear Sir/Madam, This is hereby to inform that the 9th Annual General Meeting of the Company will be held on Saturday, the 24th September, 2022 at 10.00 a.m. at its Registered Office of the Company at 79, Vishal Industrial Estate Village Road, Bhandup (West), Mumbai - 400 078, Maharashtra. Further Pursuant to section 91 of the Companies Act, 2013 read with Rule 10 of Companies (Management and Administration) Rules, 2014, that the Register of Members and Share Transfer Book of the Company will remain closed from Sunday, the 18th day of September, 2022 to Saturday, the 24th day of September, 2022 (both days inclusive) for the purpose of AGM for the financial year 2021-22 to be held on 24th September, 2022. This is for your information and record. Billwin Industries Ltd - 543209 - Outcome Of Board Meeting Held On 24Th August, 2022
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 24th August, 2022 has duly considered the following: a) Approved the Directors Report for the Financial Year 2021-22. b) Approve and fix the date and time of Annual General Meeting for the financial year 2021-2022 to be held at the registered office of the company at 79, Vishal Industrial Estate Village Road, Bhandup (West), Mumbai - 400 078, Maharashtra, on Saturday, the 24th September, 2022 at 10.00 a.m. c) The Register of Member and Transfer Books will remain closed from Sunday, the 18th day of September, 2022 to Saturday, the 24th day of September, 2022 (both days inclusive) for the purpose of Annual General Meeting. d) Take note of Quarterly Compliances. Billwin Industries Ltd - 543209 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, we are enclosing herewith certificate issued by Bigshare Services Private Limited (RTA), Registrar and Share Transfer Agent of the Company confirming the compliance of Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018.