BIJOY HANS LTD. - 524723 - Board Meeting Intimation for Consideration Of Unaudited Financial Results For The Quarter/Six Months Ended 30Th September, 2020
BIJOY HANS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2020 ,inter alia, to consider and approve the unaudited financial results of the Company for the quarter and six months ended 30th September, 2020. BIJOY HANS LTD. - 524723 - Compliance Certificate For The Half Year Ended 30Th September, 2020
As per attachment BIJOY HANS LTD. - 524723 - Shareholding for the Period Ended September 30, 2020
Bijoy Hans Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2020. For more details, kindly Click here BIJOY HANS LTD. - 524723 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
As per attachment BIJOY HANS LTD. - 524723 - Compliance Certificate For The Period Ended 30Th September, 2020
As per attachment BIJOY HANS LTD. - 524723 - Statement Of Investor Complaints For The Quarter Ended September 2020
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 :- Manisha AgarwalaDesignation :- Company Secretary and Compliance Officer BIJOY HANS LTD. - 524723 - Outcome Of Board Meeting Held On 30Th September, 2020
As per attachment BIJOY HANS LTD. - 524723 - Board Meeting Intimation for Re-Appointment Of Independent Director And Consideration Of Any Other Item With The Permission Of The Chair.
BIJOY HANS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/09/2020 ,inter alia, to consider and approve 1. Re-appointment of Mr. Pukhraj Lunkar (DIN: 01958134) as Non-Executive Independent Director of the Company for the second term for a period of Five (5) years w.e.f. 1st October, 2020 to 30th September, 2025, subject to approval of the members of the company at the ensuing Annual General Meeting. 2. Any other item with the permission of the Chair. BIJOY HANS LTD. - 524723 - Intimation Of Approval Of Extension Of Time For Holding Annual General Meeting.
As per attachment BIJOY HANS LTD. - 524723 - Disclosure Pursuant To SEBI Circular No. SEBI/HO/CFD/CMD1/CIR/P/2020/84 Dated May 20,2020 On Material Impact Of COVID 19 Pandemic Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ("SEBI LODR Regulation")
As per letter attached.