| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 15 May 2026 | 8 May 2026 |
| Bhilwara Spinners Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/05/2026 ,inter alia, to consider and approve In pursuant to Regulation 29(1)(A) of SEBI (Listing Obligation and Disclosure Requirement) Regulation 2015. This is to inform that the Meeting of Board of Director the Company will be held on Friday 15th May 2026 at 03.00 P.M.at Registered Office 26, Industrial Area Gandhi Nagar Bhilwara (Rajasthan) to consider and approve of Audited Financial Result for Year ended 31st March.2026. Further, please take note that pursuant to the code of Conduct for Regulating, Monitoring & Reporting Trading by insiders, the trading window of the Company for the purpose of trading in the securities of the Company is already closed from 1st April 2026 and shall remain closed till 18th May 2026 Outcome of Board Meeting Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Result-Financial Result 31-03-2026 (As Per BSE Announcement Dated on 15.05.2026) | ||
| Board Meeting | 30 Jan 2026 | 20 Jan 2026 |
| Bhilwara Spinners Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/01/2026 inter alia to consider and approve Considering Un Audited Financial Result for Nine Month and quarter ended 31st December 2025. UNAUDITED FINANCIAL RESULT 31.12.2025. (As per BSE announcement dated on : 30.01.2026) | ||
| Board Meeting | 6 Jan 2026 | 6 Jan 2026 |
| Intimation of Appointment of Company Secretary and Compliance Officer | ||
| Board Meeting | 11 Nov 2025 | 30 Oct 2025 |
| Bhilwara Spinners Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2025 inter alia to consider and approve Second quarter and half year financial result of Company Out come of Board Meeting Dated 11th November 2025 (As Per Bse Announcement dated on 11/11/2025) | ||
| Board Meeting | 11 Oct 2025 | 11 Oct 2025 |
| Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the board of directors at their meeting held today Saturday, 11T October, 2025 at the registered office of company has accepted resignation of Ms. Ritu Jnamnani (ACS 74002) from the post of company secretary & compliance officer of the company, With effect from the close of business hours of Saturday, 11 October, 2025 | ||
| Board Meeting | 14 Aug 2025 | 31 Jul 2025 |
| Bhilwara Spinners Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2025 inter alia to consider and approve Convening of Board Meeting for considering Un Audited Financial Result for the quarter ended 30 th June 2025 Shedule on August 142025 AT 3.00 PM Unaudited Financial Result 30.06.2025 (As Per BSE Announcement Dated on: 14.08.2025) | ||
| Board Meeting | 28 May 2025 | 19 May 2025 |
| Bhilwara Spinners Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve Audited Financial Result for the year Ended 31st March 2025 OUT COME OF BOARD MEETING (As per BSE Announcement Dated on 28/05/2025) | ||
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