The Board considered and approved the Unaudited Financial Results of the Company along with the Limited Review Report as issued by Statutory Auditor of the Company for the quarter ended on 31st December 2024

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Bisil Plast Ltd.

11 Feb 2025

1.32

-4.35%

Company Update

Bisil Plast Limited - 531671 - Announcement Pursuant To Regulation 32 Of SEBI (LODR) Regulations, 2015 …

BSE India

Announcement pursuant to Regulation 32 of SEBI (LODR) Regulations,2015

pdf

Bisil Plast Ltd.

07 Feb 2025, 03:50PM

1.32

-4.35%

Company Update

Bisil Plast Limited - 531671 - Announcement Pursuant To Regulation 32 Of SEBI (LODR) Regulations, 2015 …

BSE India

Announcement Pursuant to Regulation 32 of SEBI (LODR) Regulations, 2015- Non Applicability of Filing Statement of Deviation/Variation in Utilization of Funds For Quarter Ended 31st December,2024

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Bisil Plast Ltd.

07 Feb 2025, 12:34PM

1.32

-4.35%

Board Meeting

Bisil Plast Limited - 531671 - Board Meeting Intimation for Intimation Of Meeting Of The Board …

BSE India

Bisil Plast Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 ,inter alia, to consider and approve 1.Unaudited Financial Results of the Company for the 3rd Quarter ended on 31st December, 2024 2.Conduct Of Postal Ballot by means of E-voting for obtaining approval of the members of the Company for approval following items. To Approve the Appointment of Mr. Kevinkumar Saparia (DIN 06511140) as the Managing Director Of the company subject to Shareholders Approval For Five Years with effect from 10th January 2025 to 10th January 2030. To Approve and regularisation the appointment of Mr. Kaushal Dharmeshbhai Patel (DIN 10723735) as Non-Executive Independent Director. To Approve and regularisation the appointment of Mr. Vatsal Sanjaybhai Patel (10732711) as Non-Executive Independent Director. To Increase in the authorize share capital of the Company from Rs. 6,00,00,000/- (Six Crore Rupees) to Rs. 56,00,00,000. (Rupees Fifty Six Crore) and amend the Capital clause in the Memorandum of Association of the company . 3. Other incidental and ancillary matters.

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Bisil Plast Ltd.

20 Jan 2025

1.32

-4.35%

Company Update

Bisil Plast Limited - 531671 - Subject: Submission Of SDD Compliance Certificate Under Regulation 3(5) And …

BSE India

Submission of SDD Compliance Certificate under Regulation 3 (5) and 3 (6) of SEBI (Prohibition of Insider Trading ) Regulation ,2015 For the Quarter ended December 31st,2024

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Bisil Plast Ltd.

18 Jan 2025

1.32

-4.35%

Company Update

Bisil Plast Limited - 531671 - Appointment of Company Secretary and Compliance Officer

BSE India

Intimation of Appointment of Company Secretary and compliance officer pursuant to regulation 30 of SEBI (LODR) Regulations 2013.

pdf

Bisil Plast Ltd.

18 Jan 2025

1.32

-4.35%

Company Update

Bisil Plast Limited - 531671 - Revised Outcome Of Board Meeting Held An 17Th January 2025.

BSE India

Board Considered and approved the appointment of Ms.Sakshi Laddha as Comoany secretary and compliance officer of the company w.e.f 17th January 2024.

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Bisil Plast Ltd.

17 Jan 2025

1.32

-4.35%

Company Update

Bisil Plast Limited - 531671 - Appointment of Company Secretary and Compliance Officer

BSE India

Appointment of company Secretary and compliance Officer

pdf

Bisil Plast Ltd.

17 Jan 2025

1.32

-4.35%

Corp. Note

Bisil Plast Limited - 531671 - Board Meeting Outcome for Outcome Of The Meeting Of The …

BSE India

Board considered and approved the appointment of Ms.Sakshi laddha, (M.No:- A75612) as the Company Secretary and Compliance Officer (Key Managerial Personnel) of the Company in terms of Section 203 of the Companies Act, 2013 read with regulation 6 of SEBI (Listing Obligation and Disclosure Requirement)2015, with effect from 17th January, 2025.

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No results found

Is Bisil Plast Ltd. worth buying?

19 Votes:

Buy 63.16%

Sell 21.05%

Hold 15.79%