Bisil Plast Share Price

Bisil Plast

CMP as on01-Jul-19 14:38

₹ 0.22
-0.01 -4.35%

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₹ 0.22

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₹ 2,000

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 24-Sep-2020 27-Jul-2020 - -
AGM 24/09/2020 The Board of Directors in their meeting held today have fixed Book Closure for the 34th AGM of the Company Pursuant to Regulation 30 and 34(1) (a) of SEBI (LODR) Regulations, 2015, we are enclosing herewith: 1. Notice of 34th Annual General Meeting of the members of the Company. 2. Annual Report 2019-20 (As Per BSE Announcement Dated on 14/08/2020) We are enclosing herewith copy of the Minutes of the 34th Annual General Meeting of the Company held on 24th September, 2020 through Video Conferencing (VC)/ Other Audio Visual Means (OAVM) for your records. This is in compliance with Regulation 30 of SEBI (Listing Obligations and Disclosures Requirement). Declaration of Results of Resolutions passed at the 34th Annual General Meeting held through VC/OAVM and Submission of Scrutinisers Report thereon. We are enclosing herewith copy of the Minutes of the 34th Annual General Meeting of the Company held on 24th September, 2020 through Video Conferencing (VC)/ Other Audio Visual Means (OAVM) for your records. This is in compliance with Regulation 30 of SEBI (Listing Obligations and Disclosures Requirement). Bisil Plast Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015 (As Per BSE Announcement Dated on 9/24/2020 3:04:46 PM)