| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 4 Nov 2025 | 29 Oct 2025 |
| Quarterly Results & Increase in Authorised Capital Inter alia, to consider and approve:- 1. Consider and evaluate proposal for raising of funds by the Company, by way of issuance of Equity Shares or any other equity linked instruments or securities including convertible preference shares/ fully or partly convertible debentures or by way of a composite issue of non-convertible debentures and warrants entitling the warrant holder(s) to apply for equity shares, or any other eligible securities through inter alia, a private placement (including one or more qualified institutions placements) or further public issue of equity/ debt securities, preferential issue or a rights issue or through any other permissible mode under applicable laws and/ or combination thereof, pursuant to the provisions of the Companies Act, 2013 and the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018 and subject to other applicable rules, regulations and guidelines of Securities and Exchange Board of India. 2. To consider and approve increase in Authorised Share Capital of the Company and consequential alteration in the Memorandum of Association. 3. To consider & approve the standalone unaudited financial results as recommended by the audit committee for the second quarter and half year ended 30th September, 2025 along with the limited review report. Outcome of Meeting of Board of Directors of Bijoy Hans Limited (the Company) in accordance with Regulation 29 and 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015 (Listing Regulation) To consider and approve the Alteration of MOA and AOA of the company Increase in Authorized Share Capital of the Company from the present Rs. 10,00,00,000 (Rupees Ten crores) to Rs. 60,00,00,000 (Rupees Sixty crores) subject to approval of members. (As Per BSE Announcement Dated on 04.11.2025) Unaudited Financial Results for the quarter and half year ended 30th September, 2025. (As Per BSE Announcement Dated on:06.11.2025) | ||
| Board Meeting | 26 Sep 2025 | 19 Sep 2025 |
| Bijoy Hans Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/09/2025 inter alia to consider and approve 1. To consider & approve the voluntary delisting of the Companys equity shares from the Calcutta Stock Exchange (CSE). 2. Any other matter with the permission of the chair. The Board of Directors at their meeting held on 26 th September, 2025 has discussed & approved proposal for voluntary delisting of equity shares of the company from the Calcutta Stock Exchange Limited (CSE) subject to necessary approvals as per applicable provisions of SEBI (Delisting of Equity Shares) Regulations, 2021 as amended from time to time where no exit opportunity is required to be provided to the shareholders of the Company. The Company will continue to remain listed on BSE Limited which has nationwide trading terminals. (As Per Bse Announcement dated on 26/09/2025) | ||
| Board Meeting | 28 Jul 2025 | 21 Jul 2025 |
| Quarterly Results Inter alia, to consider and approve:- 1. Pursuant to Successful completion of open offer, there will be a change in the control & management of the Company. Hence there will be change in composition of the Board of Directors of the Company. 2. The Unaudited Standalone Financial Results of the company for the quarter ended on 30th June, 2025 along with the Limited review report. 3. Appointment of New Additional Director(s) of the Company. 4. To re-constitute the various committees. 5. To re-designate the designation of Mr. Kaushal Uttam shah as Managing Director and Chairman of the Company subject to approval of the shareholder in their meeting. 6. Any other matter with the permission of the chair. Outcome of Board Meeting held on 28th July, 2025 (As Per BSE Announcement Dated on: 28/07/2025) | ||
| 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) | ||
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