| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 26 May 2025 | 19 May 2025 |
| 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. This is to inform that the meeting of Board of Directors of the Company held todays on Monday, 26th May, 2025, at H P Brahmachari Road, Rehabari, Guwahati 781 008 (Assam) which commenced at 4.00 PM and concluded at 4.30 PM., The Board of Directors has, inter alia as attached The Company did not declare the dividend for the financial year 2024-25. (As per BSE Announcement Dated on 26/05/2025) | ||
| Board Meeting | 28 Mar 2025 | 21 Mar 2025 |
| 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 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 Companys management and the Board that is necessary for the board to effectively and reasonably perform their duties. (As Per Bse Announcement Dated on 28.03.2025) | ||
| Board Meeting | 4 Feb 2025 | 27 Jan 2025 |
| BIJOY HANS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/02/2025 inter alia to consider and approve 1. To consider approve and take on record the unaudited financial results of the Company for the quarter ended 31st December 2024. 2. Any other matter with the permission of the Chair. As per attachment (As Per BSE Announcement Dated on: 04/02/2025) | ||
| Board Meeting | 7 Jan 2025 | 2 Jan 2025 |
| BIJOY HANS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/01/2025 inter alia to consider and approve i. To consider and approve the notice and calendar of events for Postal Ballot. ii. To consider the Appointment of Scrutinizer to conduct a Postal Ballot process. iii. Any other business with the permission of the chair. As per attachment (As Per BSE Announcement dated on 07.01.2025) | ||
| Board Meeting | 26 Dec 2024 | 21 Dec 2024 |
| BIJOY HANS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/12/2024 inter alia to consider and approve as per attachment As per attachment (As Per BSE Announcement Dated on: 26/12/2024) Corrigendum to outcome of the board meeting held on 26th december, 2024 (As Per BSE Announcement Dated on: 27/12/2024) | ||
| Board Meeting | 9 Nov 2024 | 1 Nov 2024 |
| BIJOY HANS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2024 inter alia to consider and approve and take on record the unaudited financial results of the company for the quarter/six months ended 30th September 2024 As per attachment (As Per BSE Announcement dated on 09.11.2024) | ||
| Board Meeting | 8 Oct 2024 | 1 Oct 2024 |
| BIJOY HANS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/10/2024 inter alia to consider and approve the resignation of Mr. Raj Kumar Harlalka (DIN: 00594512) as Independent Director of the Company As per attachment (As Per BSE Announcement dated on 08.10.2024) | ||
| Board Meeting | 21 Aug 2024 | 13 Aug 2024 |
| BIJOY HANS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/08/2024 inter alia to consider and approve 1. approval of notice of Annual General Meeting and Board Report for the financial year ending on 31st March 2024 2. fixing book closure for 39th Annual general Meeting 3. appointment of Mr. Chandan patni as scrutinizer for conducting e-voting at the 39th Annual general Meeting 4. any other matter with the permission of the chair As per attachment (As Per BSE Announcement dated on 21.08.2024) | ||
| Board Meeting | 13 Aug 2024 | 6 Aug 2024 |
| BIJOY HANS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 inter alia to consider and approve 1. Unaudited financial results for the 1st quarter ended 30th June 2024 2. the appointment of an additional director of the company 3. Any other matter with the permission of the chair As per attachment (As per BSE Announcement Dated on 13/08/2024) | ||
| Board Meeting | 26 Jul 2024 | 19 Jul 2024 |
| BIJOY HANS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/07/2024 inter alia to consider and approve 1. the appointment of Secretarial Auditor of the Company for the financial year 2023-24. 2. Any other matter as may be necessary. | ||
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