Bisil Plast Corporate Action

Bisil Plast

Data will be updated when it becomes available.


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Corporate Action

Action :

From Date:

To Date:

PurposeAGM DateAnnouncement DateBook Closure Start DateBook Closure End Date
AGM21-Sep-202320-Jul-2023--
The Board of Directors in their meeting held today have decided to convene Annual General Meeting of the Company on Thursday, the 21st September, 2023 at 12.00 Noon through Video Conferencing (VC)/ Other Audio Visual Means (OAVM). The Board of Directors in their meeting held today have fixed book closure for 37th AGM of the Company. The Board of Directors in their meeting held today have decided to convene Annual General Meeting of the Company on Thursday the 21st September, 2023 at 12.00 noon through Video Conferencing (VC)/ other audio visual means (OAVM). The Board of Directors in their meeting held today have decided to convene Annual General meeting of the Company on Thursday the 21st September, 2023 at 12.00 noon through video conferencing (VC)/Other audio visual means (OAVM). (As Per BSE Announcement Dated on 20.07.2023) Proceedings of 37th Annual General Meeting (AGM) held on Thursday, 21st September, 2023 Declaration of result of resolution passed at the 37th Annual General Meeting held on 21st September, 2023 held through VC/OAVM and submission of Scrutineers report We are enclosing herewith copy of Minutes of 37th AGM of the Company held on 21st September, 2023 through VC/OAVM for your records. (As per BSE Announcement Dated on 21/09/2023)