Bizotic Commercial Ltd - 543926 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s
Reappointment of D G M S & Co. (FRN: 112187W) Chartered Accountants as statutory auditors of the company from F.Y 2023-2024 up to 2026-2027 Bizotic Commercial Ltd - 543926 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Scrutinizer''s Report of the 7th Annual General Meeting of Bizotic Commercial Limited held on 30th September 2023 through Video Conference Bizotic Commercial Ltd - 543926 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Outcome of 7th Annual General Meeting of Bizotic Commercial Limited held on 30th September 2023 through Video Conferencing at 12:00 P.M. Bizotic Commercial Ltd - 543926 - Closure of Trading Window
Intimation of closure of Trading window for half year ended September 2023 Bizotic Commercial Ltd - 543926 - Reg. 34 (1) Annual Report.
7th Annual Report for the financial year ended 31st March 2023 Bizotic Commercial Ltd - 543926 - Notice Of 7Th Annual General Meeting
Notice of 7th Annual General Meeting to be held on 30th September 2023 at 12:00 P.M. through Video Conferencing Bizotic Commercial Ltd - 543926 - 7Th Annual General Meeting Of The Company To Be Held On Saturday, 30Th September 2023 At 12:00 P.M. (IST)
7th Annual General Meeting of the company to be held on Saturday, 30th September 2023 at 12:00 P.M. (IST) Bizotic Commercial Ltd - 543926 - Intimation Of Book Closure For The Purpose Of AGM
Register of Members and Share Transfer books of the company shall remain closed from Saturday 23rd September 2023 to Saturday 30th September (both days inclusive) for the purpose of Annual General Meeting. Bizotic Commercial Ltd - 543926 - Board Meeting Outcome for Outcome Of Board Meeting Held On 04Th September 2023
The Board has approved the Draft Notice of the 7th Annual General Meeting of the company to be held on Saturday, 30th September, 2023 at 12:00 P.M. (IST) through Video Conferencing ('VC') / Other Audio-Visual Means ("'OAVM'). Board has considered and approved the Annual Report, re-appointment of Director Retiring by rotation and appointment of Statutory Auditor, appointment of NSDL as an agency to provide the remote e-voting facility, appointment of Jinang Shah & Associates, Practicing Company Secretary as Scrutinizer for the AGM. Bizotic Commercial Ltd - 543926 - Closure of Trading Window
Pursuant to Regulation 9 of the SEBI (Prohibition of Insider Trading) Regulations, 2015 the trading window of the company''s securities shall be closed from August 25th 2023 to 48 hours after the declaration of the Audited Financial Results of the company for the financial year ended on 31st March 2023.