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Announcements

for Bisil Plast Limited

03:33 PM	Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s
03:30 PM	Announcement under Regulation 30 (LODR)-Change in Directorate
03:22 PM	Announcement Under Regulation 30 (LODR) - Outcome Of Board Meeting
03:20 PM	Shareholder Meeting - 38Th Annual General Meeting On 21St September, 2024
03:16 PM	Corporate Action - Fixed Book Closure For 38Th Annual General Meeting Of The Company
03:11 PM	Board Meeting Outcome for Outcome Of Board Meeting - Intimation Of Date Of Annual General Meeting, Book Closure, E-Voting & Other Matters.
10 Jul	Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
09 Jul	A Meeting Of The Board Of Directors Of The Company Was Held Today I.E. 9Th July, 2024 At The Registered Office Of The Company. In That Meeting The Board Has Decided Following Matters: 1. Considered And Appointed Mr. Dhaval Bajaj As Whole-Time Company Secretary And Compliance Officer Of The Company W.E.F. 9Th July, 2024. 2. Considered And Appointed Mr. Paresh Sukhadiya (DIN: 07619787) As An Additional Director As Executive Director W.E.F. 9Th July, 2024 Subject To Necessary Approvals.
09 Jul	Board Meeting Outcome for Outcome Of Board Meeting Held On 9Th July 2024
27 Jun	Closure of Trading Window

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