Declaration of Voting Result pursuant to Regulation 44(3) of SEBI(LODR) Regulation 2015 and consolidated Scrutinizer Report for the Annual General Meeting of the Company.

pdf

Billwin Industries Ltd.

25 Sep 2023

25.05

-6.14%

AGM

Billwin Industries Ltd - 543209 - Shareholder Meeting / Postal Ballot-Outcome of AGM

BSE India

Proceeding of the 10th Annual General Meeting (AGM) of the Company.

pdf

Billwin Industries Ltd.

22 Aug 2023

25.05

-6.14%

Corp. Note

Billwin Industries Ltd - 543209 - Reg. 34 (1) Annual Report.

BSE India

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed a copy of the Notice convening the 10th Annual General Meeting of the Members of Billwin Industries Limited scheduled to be held at its Registered Office of the Company on Monday the 25th September, 2023 at 10.00 a.m. at 79, Vishal Industrial Estate Village Road, Bhandup (West), Mumbai - 400 078, Maharashtra to transact the businesses set out in the notice of the said meeting.

pdf

Billwin Industries Ltd.

22 Aug 2023

25.05

-6.14%

AGM

Billwin Industries Ltd - 543209 - Notice Convening The 10Th Annual General Meeting Of The Members …

BSE India

Notice convening the 10th Annual General Meeting of Billwin Industries Limited scheduled to be held on Monday 25th September 2023 at 10.00 a.m. at the registered office of the company.

pdf

Billwin Industries Ltd.

22 Aug 2023

25.05

-6.14%

Corp. Action

Billwin Industries Ltd - 543209 - Intimation Of Annual General Meeting & Book Closure For The …

BSE India

Pursuant to Regulation 42 of the SEBI (LODR) Regulation 2015 and Section 91 of the Companies Act 2013 the register of the members and share transfer book of the company will remain closed from Tuesday the 19th September 2023 to Monday 25th September 2023 (both days inclusive) for the purpose of AGM for the financial year 2022-23 to be held on 25th September 2023

pdf

Billwin Industries Ltd.

22 Aug 2023

25.05

-6.14%

Corp. Note

Billwin Industries Ltd - 543209 - Board Meeting Outcome for Outcome Of Board Meeting Held On …

BSE India

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 this is hereby to inform you that the Board of Directors of the Company at its meeting held on 22nd August, 2023 has duly considered the following: a) Approved the Directors Report for the Financial Year 2022-23. b) Approve and fix the date and time of Annual General Meeting for the financial year 2022-2023 to be held at the registered office of the company at 79, Vishal Industrial Estate Village Road, Bhandup (West), Mumbai - 400 078, Maharashtra, on Monday, the 25th September, 2023 at 10.00 a.m. c) The Register of Member and Transfer Books will remain closed from Tuesday, the 19th day of September, 2023 to Monday, the 25th day of September, 2023 (both days inclusive) for the purpose of Annual General Meeting.

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