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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 18-Sep-2019 18-Jul-2019 - -
AGM 18/09/2019 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. Publication of Notice of Annual General Meeting, Book Closure and E-Voting Information. (As Per BSE Announcement Dated On 21/08/2019) We are enclosing herewith copy of the Minutes of the 33rd Annual General Meeting of the Company held on 18th September, 2019 for your records. This is in compliance with Regulation 30 of SEBI (Listing Obligations and Disclosures Requirement). Kindly find the same in order and acknowledge receipt of the same. (As Per BSE Announcement Dated On 18/09/2019) 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 19/09/2019)