Bizotic Commercial Ltd - 543926 - Board Meeting Outcome for Appointment Of Secretarial Auditor And Internal Auditor For The FY 2024 - 25
Appointment of Secretarial Auditor and Internal Auditor for the FY 2024 - 2518-06-2024
18-06-2024
Bizotic Commercial Ltd - 543926 - Statement Of Deviation For The Quarter Ended 31St March, 2024
statement of deviation for the quarter ended 31st march, 202431-05-2024
Bizotic Commercial Ltd - 543926 - Statement Of Deviation For The Half Year Ended 31St March 2024
Statement of Deviation for the half year ended 31st march 202431-05-2024
Bizotic Commercial Ltd - 543926 - To Approve The Financial Results For The FY 2023 - 24
To approve the financial for the half year and year ended 31st March, 202430-05-2024
Bizotic Commercial Ltd - 543926 - Board Meeting Outcome for To Approve The Audited Financial Results For The Half Year And Year Ended 31St March 2024
To approve the Audited financial Results for the half year and year ended 31st march 2024 and to take note on the Resignation of CS Shivani Maheshkumar vyas from the post of Company secretary of the Company w.e.f 30.04.202430-05-2024
Bizotic Commercial Ltd - 543926 - Board Meeting Intimation for Rescheduled Of Board Meeting As On May 30Th, 2024
Bizotic Commercial Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 ,inter alia, to consider and approve With reference to our earlier intimation dated May 23, 2024 regarding Board Meeting of the Company to be held in May 29, 2024, Wednesday to consider and approve the Audited Financial Results of the Company for the half year and the year ended on March 31st, 2024 and discuss other business matters, the Company now hereby informs that the Board Meeting to be held on May 29, 2024 Wednesday is rescheduled as the members of Audit Committee are still into discussion with the statutory auditors on certain issues relating to finalisation of Results and therefore the meeting of Audit Committee is adjourned till tomorrow i.e May 30, 2024 Thursday at 4.00 PM.29-05-2024
Bizotic Commercial Ltd - 543926 - Board Meeting Intimation for 1.To Consider And Approve An Audited Financial Results For The Half Year And Year Ended On 31St March, 2024
Bizotic Commercial Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2024 ,inter alia, to consider and approve 1.To consider and approve an audited Financial Results of the Company for the half year ended on March 31st, 2024. 2.To take a note on the Resignation of Ms. Shivani Maheshkumar Vyas (Membership No: 49742) form the post of Company Secretary of the Company w.e.f 30th April, 2024 3.Any other matter with the approval of the Board23-05-2024
Bizotic Commercial Ltd - 543926 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
Pursuant of Regulation 30 of SEBI (LODR) Regulation 2015 we wish to inform you that Ms. Shivani Vyas, Company Secretary and Compliance officer (Key Managerial Personnel) of the company vide her letter dated 29th April 2024, has tendered her resignation from the post of Company Secretary and Compliance Officer of the company with effect from close of business hour on 30th April, 2024.29-04-2024
Bizotic Commercial Ltd - 543926 - Compliance Certificate Under Regulation 40(9) Read With 40(10) Of SEBI (LODR) Regulations, 2015 For The Year Ended On 31St March 2024
Pursuant to Regulation 40(9) read with 40(10) of SEBI(LODR) Regulations 2015, please find enclosed certificate from Practicing Company Secretary for a period from 01st April 2023 to 31st March 2024.24-04-2024
Bizotic Commercial Ltd - 543926 - Compliance Certificate Under Regulation 7(3) Of The SEBI(LODR) Regulations 2015 For The Year Ended March 31St 2024
with reference to the subject please find the enclosed certificate from our Share Transfer Agent and Compliance Officer of the Company as per Regulation 7(3) of the SEBI(LODR) Regulations 2015 for the financial year ended March 31st 2024.23-04-2024