Bizotic Commercial Ltd - 543926 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
We attached herewith the certificate received under regulation 74(5) of SEBI(DP) Regulations 2018, for the quarter ended March 31st 2024 from registrar and share transfer agent Bizotic Commercial Ltd - 543926 - Change In Website Of The Company
This is to inform you that the website of the company has been change to the url mentioned in the document. Kindly take on the record. Bizotic Commercial Ltd - 543926 - Closure of Trading Window
Pursuant to Code of Conduct adopted by company under SEBI (Prohibition of Insider Trading) Regulations, 2015 the trading window dealing in securities of the company will be closed for all Directors/KMPs/Designated Employees/ Connected Persons and their relatives with effect from April 01, 2024 till the end of 48 hours after the announcement of Financial results for the quarter and year ended March 31st, 2024. They have been advised not to trade in the securities of the company during the aforesaid period of closure of Trading Window Bizotic Commercial Ltd - 543926 - Board Meeting Outcome for Outcome Of Board Meeting Held On Thursday, March 07, 2024
Pursuant to the provisions of Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended from time to time, we wish to inform you that a meeting of the Board of Directors of Bizotic Commercial Limited was held today i.e. Thursday, March 07, 2024, commenced as 12.00 P.M and concluded at 12:20 P.M. The meeting inter alia transacted following business. The board of directors has approved the following resolution. 1. Approved to authorize Ms. Jaya Vishal Kaneria, Administrative Head in the company to sign Rent agreements, Franchise Agreements, LOI, service agreements as necessary for the business purpose on behalf of the company. Kindly take the above resolution on records. Bizotic Commercial Ltd - 543926 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under Regulation 74(5) of SEBI (DP) Regulation 2018 for the quarter ended December 31 2023 is attached herewith Bizotic Commercial Ltd - 543926 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under Regulation 74(5) of SEBI (DP) Regulations 2018 for the quarter ended December 2024 is enclosed herewith. Bizotic Commercial Ltd - 543926 - Clarification On Price Movement
With reference to the email dated January 12, 2024, we would like to inform that the company has intimated all the material events and price sensitive information (including impending announcement) that have significant impact on the operation/performance of the company from time to time as per Regulation 30 of the SEBI(LODR) Regulations 2015. Therefore, the price movement in the company''s share is based on market conditions which is beyond the control of the company. The company does not have any material reason for the same. Bizotic Commercial Ltd - 543926 - Clarification sought from Bizotic Commercial Ltd
The Exchange has sought clarification from Bizotic Commercial Ltd on January 12, 2024 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.The reply is awaited. Bizotic Commercial Ltd - 543926 - Board Meeting Outcome for Appointment Of M/S KASWALA & DIXIT, Chartered Accountant (Registration No. 148587W) As An Internal Auditor Of The Company
The board has approved the appointment of M/s KASWALA & DIXIT, Chartered Accountant (Registration No. 148587W) as an Internal Auditor of the Company for the Financial Year 2023-2024 at remuneration as may be mutually agreed between the Internal Auditor and Board of Directors. Bizotic Commercial Ltd - 543926 - Board Meeting Intimation for Appointment Of Internal Auditor Of The Company For The Financial Year 2023-2024
Bizotic Commercial Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/12/2023 ,inter alia, to consider and approve To appoint M/s KASWALA & DIXIT, Chartered Accountant (Registration No. 148587W) as an Internal Auditor of the Company for the Financial Year 2023-2024