BIJOY HANS LTD. - 524723 - Notice Of Annual General Meeting To Be Held On 29Th September, 2023
As per attachment26-08-2023
26-08-2023
BIJOY HANS LTD. - 524723 - Unaudited Financial Results For The Quarter Ended 30Th June, 2023
As per attachment14-08-2023
BIJOY HANS LTD. - 524723 - Announcement under Regulation 30 (LODR)-Change in RTA
As per attachment11-08-2023
BIJOY HANS LTD. - 524723 - Board Meeting Intimation for Consideration Of Unaudited Financial Results For The 1St Quarter Ended 30Th June, 2023
BIJOY HANS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 ,inter alia, to consider and approve and take on record the unaudited financial results of the Company for the 1st quarter ended 30th June, 2023.04-08-2023
BIJOY HANS LTD. - 524723 - Announcement under Regulation 30 (LODR)-Change in Directorate
As per attachment04-08-2023
BIJOY HANS LTD. - 524723 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
As per attachment11-07-2023
BIJOY HANS LTD. - 524723 - Compliance-57 (5) : intimation after the end of quarter
As per attachment05-07-2023
BIJOY HANS LTD. - 524723 - Results-Delay in Financial Results
In this connection we would like to submit that on account of unexpected network connectivity issue we could not submit the financial results for the quarter and financial year ended 31st March, 2023 within 30 minutes of the conclusion of the board meeting. The network issue is beyond our control and as soon as it started working we have submitted the financial results though it was delayed by 6 minutes which was unintentional and due to bona fide reason. It is pertinent to mention here that the Company is regularly complying with various requirements and filing the informations within the stipulated period of time and for the first time it was delayed by 6 minutes on account of network connectivity issue. In view of the facts stated above, we request your good self to kindly consider the same and condone the delay by a time of 6 minutes in submission of the financial results of the Company for the quarter and financial year ended 31st March, 2023.03-06-2023
BIJOY HANS LTD. - 524723 - Announcement under Regulation 30 (LODR)-Resignation of Director
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, this is to inform you that Mr. Pukhraj Lunkar (DIN: 01958134) has tendered his resignation as Non-Executive Independent Director of the company w.e.f. June 1, 2023.01-06-2023