Bijoy Hans Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2025 ,inter alia, to consider and approve 1. To allot equity shares on preferential basis to the proposed promoter / members of the promoter group of the Company in terms of SEBI (ICDR) Regulations, 2018 as amended. 2. The Audited Standalone Financial Results of the company for the quarter and financial year ended on 31st March, 2025 along with the Audit report. 3. To recommend dividend (if any) for the financial year 2024-25. 4. To appoint Internal Auditor of the company for the financial year 2025-26. 5. To appoint secretarial auditor for the financial year 2025-26. 6. Appointment of New Additional Director(s) of the Company. 7. To re-constitute the various committees. 8. To set up Corporate Office of the Company at wherein KMPs & Directors will be situated & maintain records of the Company at the Corporate Office. 9. Any other matter with the permission of the chair.

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Bijoy Hans Ltd.

30 Apr 2025

35.62

4.98%

Corp. Note

Bijoy Hans Ltd - 524723 - Format of the Initial Disclosure to be made by an …

BSE India

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyBijoy Hans Ltd 2CIN NO.L51909AS1985PLC002323 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Manisha Agarwala Designation: Company Secretary Compliance Officer EmailId: csmanisha.agarwala@gmail.com Name of the Chief Financial Officer: Richi Patawari Designation: Chief Financial Officer EmailId: richi012.p@gmail.com Date: 30/04/2025 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.

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Bijoy Hans Ltd.

09 Apr 2025

35.62

4.98%

Corp. Note

Bijoy Hans Ltd - 524723 - Compliance-57 (5) : intimation after the end of quarter

BSE India

As per attachment

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Bijoy Hans Ltd.

05 Apr 2025

35.62

4.98%

Company Update

Bijoy Hans Ltd - 524723 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

As per attachment

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Bijoy Hans Ltd.

05 Apr 2025

35.62

4.98%

Company Update

Bijoy Hans Ltd - 524723 - Disclosure Under Regulation 31(4) Of SEBI (Substantial Acquisition Of Shares …

BSE India

As per attachment

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Bijoy Hans Ltd.

28 Mar 2025

35.62

4.98%

Board Meeting

Bijoy Hans Ltd - 524723 - Board Meeting Outcome for Outcome Of Separate Meeting Of Independent …

BSE India

Pursuant to Regulation 25(3) and other applicable regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Section 149 (8) of the Companies Act, 2013 ('Act') read with Schedule IV of the Act, a separate meeting of the Independent Directors of the Company was held today i.e. Friday, 28th March, 2025 at 314, 3rd Floor, Gemstar Commercial Complex, Kanchpada Off Link Road, Malad West, Mumbai - 400064, Maharashtra, wherein, the following items of agenda were discussed and transacted:- 1. Review of the performance of Non-Independent Directors and the Board as a whole. 2. Review of the performance of Chairman, considering the views of executive and Non-Executive Directors of the company. 3. Assessment of the Quantity, Quality and timeliness of flow of information between the Company's management and the Board that is necessary for the board to effectively and reasonably perform their duties.

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Bijoy Hans Ltd.

27 Mar 2025, 12:10PM

35.62

4.98%

SAST

Bijoy Hans Ltd - 524723 - Closure of Trading Window

BSE India

As per attachment

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Bijoy Hans Ltd.

21 Mar 2025

35.62

4.98%

Board Meeting

Bijoy Hans Ltd - 524723 - Board Meeting Intimation for Independent Directors'' Meeting

BSE India

Bijoy Hans Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/03/2025 ,inter alia, to consider and approve As per attachment

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Bijoy Hans Ltd.

11 Mar 2025

35.62

4.98%

Company Update

Bijoy Hans Ltd - 524723 - Announcement under Regulation 30 (LODR)-Preferential Issue

BSE India

Intimation of Receipt of ''In-Principle'' Approval for the proposed Preferential Allotment of upto 45,00,000 (Forty Five Lacs) Equity Shares

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Is Bijoy Hans Ltd. worth buying?

7 Votes:

Buy 71.43%

Sell 14.29%

Hold 14.29%