| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| 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) | ||
| Board Meeting | 11 Feb 2025 | 31 Jan 2025 |
| BHILWARA SPINNERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2025 inter alia to consider and approve Convening of Board Meeting for Considering Un Audited Financial Result for the quarter and Nine Month ended 31st December 2024 UNAUDITED QUATERLY FINANCIAL RESULT 31.12.2024 (As Per BSE Announcement Dated on 11/02/2025) | ||
| Board Meeting | 2 Jan 2025 | 2 Jan 2025 |
| Appointment of Company Secretary and Compilance Officer | ||
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