Bisil Plast Ltd Share Price

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Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 01-Feb-2020 - -
Bisil Plast Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2020 ,inter alia, to consider and approve the Unaudited Financial Results of the Company for the quarter ended on 31st December, 2019.
Board Meeting - 01-Nov-2019 - -
Quarterly Results Please note that the Board of Directors in their meeting held today, have taken on record the Unaudited Financial Results for the quarter ended on 30th September, 2019. (As Per BSE Announcement Dated on 14/11/2019)
Board Meeting - 02-Aug-2019 - -
Bisil Plast Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2019 ,inter alia, to consider and approve the Unaudited Financial Results for the quarter ended on 30th June, 2019. Please note that the Board of Directors in their meeting held today, have taken on record the Unaudited Financial Results for the quarter ended on 30th June, 2019. (As Per BSE Announcement Dated On 13/08/2019)
Board Meeting - 18-Jul-2019 - -
This is to inform you that the Board of Directors of the Company in their meeting held today have decided to 1. Convene the 33rd Annual General Meeting of the Members of the Company on Wednesday, the 18th September, 2019 at 10.30 a.m. at the Registered Office of the Company; 2. The Register of members and Share Transfer Books of the Company will remain closed from Wednesday, the 11th September, 2019 to Wednesday, the 18th September, 2019 (both days inclusive) for the purpose of the above referred 33rd Annual General Meeting. 3. The Company has provided its Shareholders the facility to cast their vote by Electronic means i.e. Remote e-voting on all the resolution set forth in the notice of 33rd Annual General Meeting. E-voting facility will not be made available at AGM.
Board Meeting - 07-May-2019 - -
Bisil Plast Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2019 ,inter alia, to consider and approve the Standalone Audited Financial Results of the Company for the financial year 2018-19 ended on 31st March, 2019 Board of Directors of Bisil Plast Limited in their meeting held today i.e. on 30th May, 2019, have approved the Audited Financial Results for the financial year 2018-19 ended on 31st March, 2019. Bisil Plast Limited has informed and submitted to BSE: 1. Statement of Audited Financial Results for the year ended on 31st March, 2019. 2. Auditors Report on the Audited Financial Results 3. Declaration to the effect that there is Unmodified Opinion with respect to Audited Financial Results for the year ended on 31st March, 2019. Board of Directors of Bisil Plast Limited in their meeting held today i.e. on 30th May, 2019, have approved the Audited Financial Results for the financial year 2018-19 ended on 31st March, 2019. Bisil Plast Limited has informed and submitted to BSE: 1. Statement of Audited Financial Results for the year ended on 31st March, 2019. 2. AuditorsReport on the Audited Financial Results 3. Declaration to the effect that there is Unmodified Opinion with respect to Audited Financial Results for the year ended on 31st March, 2019. (As Per BSE Announcement Dated On 30/05/2019)