| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 4 Nov 2025 | 28 Nov 2025 |
| 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). Corrigendum for the 1st Extra-Ordinary General Meeting of the Company to be held on 28th November, 2025. (As Per BSE Announcement Dated on:24.11.2025) Proceedings of 1st EOGM of F.Y. 2025-26 held on 28th November, 2025. (As per BSE Announcement dated on: 28.11.2025) | ||
| EGM | 26 Dec 2024 | 24 Jan 2025 |
| Convene an Extra Ordinary General Meeting of the members of the Company on 24th January 2024 for seeking requisite members approval in relation to the aforesaid matters, as applicable. Corrigendum to outcome of the board meeting held on 26th december, 2024 Extra Ordinary General Meeting (EGM) of the Company will be held on Friday, 24th January, 2025 at 11:30 A.M. (IST) at the registered office of the Company at H.P. Brahmachari Road Rehabari, Kamrup, Guwahati- 781008, Assam. (As Per BSE Announcement Dated on: 27/12/2024) EOGM to be held on 24th January 2025 at the registered office of the company at 11.30(IST) (As Per Bse Announcement Dated on 31.12.2024) Outcome of the EOGM held on Friday the 24th January 2025 Scrutinizers Report for the EOGM held on Friday the 24th January 2025 (As Per BSE Announcement dated on 24.01.2025) | ||
IIFL Customer Care Number
(Gold/NCD/NBFC/Insurance/NPS)
1860-267-3000 / 7039-050-000
IIFL Capital Services Support WhatsApp Number
+91 9892691696
Download The App Now
Follow us on
2025, IIFL Capital Services Ltd. All Rights Reserved
IIFL Capital Services Limited - Stock Broker SEBI Regn. No: INZ000164132, PMS SEBI Regn. No: INP000002213,IA SEBI Regn. No: INA000000623, SEBI RA Regn. No: INH000000248, DP SEBI Reg. No. IN-DP-185-2016, BSE Enlistment Number (RA): 5016
ARN NO : 47791 (AMFI Registered Mutual Fund Distributor), PFRDA Reg. No. PoP 20092018
This Certificate Demonstrates That IIFL As An Organization Has Defined And Put In Place Best-Practice Information Security Processes.