| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 13 Feb 2026 | 9 Feb 2026 |
| Karnawati Innovation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2026 inter alia to consider and approve Intimation of meeting of the Board of Directors under the Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015. Outcome of the Meeting of the Board of Directors of Karnawati Innovation Limited (Formerly known as Bisil Plast Limited) held on Today i.e. Friday, 13th February, 2026. Results- Financial Results for 3rd Quarter and Nine Month ended 31st December, 2025 (As Per BSE Announcement Dated on:13.02.2026) | ||
| Board Meeting | 30 Dec 2025 | 24 Dec 2025 |
| Karnawati Innovation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/12/2025 inter alia to consider and approve Issue Price and other terms of the Rights Issue. Postponement of the Meeting of the Rights Issue Committee of Karnawati Innovation Limited which was to be held today i.e. Tuesday, December 30, 2025 In furtherance to our earlier letter dated December 24, 2025, this is to inform you that the meeting of the Rights Issue Committee of the Company was scheduled to be held on December 30, 2025, inter alia, to consider and approve fixing record date, Issue price, entitlement ratio and other terms and conditions related to right issue, in relation to the Rights Issue as approved by the Rights Issue Committee of the Company in their meeting held on December 24, 2025. As the in-principle approval from the Stock Exchange w.r.t. above said Rights Issue is under process as of now, the meeting of the Rights Issue Committee which was scheduled to be held on December 30, 2025 is now postponed and will be held within next working day post receipt of in-principle approval letter from the stock exchange for the abovementioned rights issue (As Per BSE Announcement Dated on 30.12.2025) | ||
| Board Meeting | 24 Dec 2025 | 21 Dec 2025 |
| Karnawati Innovation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/12/2025 ,inter alia, to consider and approve Intimation of meeting of the Board of Directors under the Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations, 2015. Outcome of the Meeting of the Board of Directors of Karnawati Innovation Limited held today i.e.Wednesday, December 24, 2025 (As per BSE Announcement dated on: 24.12.2025) | ||
| Board Meeting | 13 Dec 2025 | 10 Dec 2025 |
| Karnawati Innovation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/12/2025 inter alia to consider and approve Intimation of meeting of the board of Directors under the Regulation 29 of the SEBI(LODR) Regulations 2015 Outcome of the Meeting of the Board of Directors of Karnavati Innovation Limited held today i.e Saturday,December 13,2025 (As Per BSE Announcement Dated on: 13/12/2025) | ||
| Board Meeting | 11 Nov 2025 | 6 Nov 2025 |
| Bisil Plast Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2025 inter alia to consider and approve Intimation of meeting of the Board of Directors under the Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 Outcome of the meting of the Board of Directors held on Today i.e. Tuesday, 11th November, 2025 (As Per BSE Announcement Dated on 11.11.2025) | ||
| Board Meeting | 1 Sep 2025 | 28 Aug 2025 |
| Bisil Plast Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/09/2025 inter alia to consider and approve Intimation of meeting of the Board of Directors under the Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015. Outcome of Board meeting held today i.e, 01st September 2025 (As per BSE Announcement Dated on 01/09/2025) | ||
| Board Meeting | 26 Aug 2025 | 22 Aug 2025 |
| Bisil Plast Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/08/2025 inter alia to consider and approve Intimation / Disclosure of events under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015. Outcome of Board meeting for Appointment of Ravikumar Kirtibhai Patel as an additional Executive Director of the compnay with effect from 26th August 2025. (As Per BSE Announcement Dated on:26.08.2025) | ||
| Board Meeting | 14 Aug 2025 | 8 Aug 2025 |
| Bisil Plast Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2025 inter alia to consider and approve Meeting of the Board of Directors of the Company is scheduled to be held at the registered office of the Company i.e Office No. 702/3 7th Floor Shilp Aaron Sindhu Bhavan Road Thaltej Thaltej Ahmedabad Daskroi Gujarat India 380059 on Thursday 14 August 2025 Outcome of the Meeting of the Board of Directors of Bisil Plast Limited held on today i.e. Thursday, 14th August, 2025. (As Per BSE Announcement Dated on: 14.08.2025) | ||
| Board Meeting | 5 Jul 2025 | 2 Jul 2025 |
| Bisil Plast Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/07/2025 inter alia to consider and approve Intimation of Board meeting of Director of the company scheduled to be held on 05th July 2025 Outcome of the Meeting of the Board of Directors of Bisil Plast Limited held today i.e. Saturday, 05th July, 2025 . (As Per BSE Announcement dated on 05.07.2025) | ||
| Board Meeting | 30 May 2025 | 20 May 2025 |
| Bisil Plast Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve we are pleased to inform that Meeting of the Board of Directors of the Company is scheduled to be held on Friday 30th day of May 2025 at the registered office of the company ie A-702 Shilp Aaron Sindhu Bhavan road Bodakdev Ahmedabad- 380059 Meeting of Board of Directors of the company held today i.e, Friday 30th May 2025 Financial results For the annual year ended 31st march 2025 (As per BSE Announcement Dated on 30/05/2025) | ||
| Board Meeting | 22 Apr 2025 | 24 Apr 2025 |
| Outcome of the Meeting of the Board of Directors of Bisil Plast Limited pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015 - Allotment of Equity Shares. | ||
| Board Meeting | 9 Apr 2025 | 9 Apr 2025 |
| Outcome of the Rights issue Committee of Bisil Plast Limited for Further Extention of closing date of Right issue Revised Otcome of the Right Issue Committee of Bisil plast Limited for Further Extension of closing date of right issue | ||
| Board Meeting | 4 Mar 2025 | 27 Feb 2025 |
| Bisil Plast Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/03/2025 inter alia to consider and approve To issue of Equity shares of the compnay of face value of Rs. 1 To Consider and approve the appointment of independent womwn director Board meeting of Board of Directors of the company duly convened and held today i.e, Tuesday 04 March 2025 The Board of Directors has inter alia transacted following businesses Issue of equity shares of the Company of face value of Rs. 1 (Rupee One Only) each (Equity Shares) was approved by way of a rights issue for an aggregate amount not exceeding Rs. 49 Crores/- (Rupees Forty Nine Crores Only) (Rights Issue), The Board of Directors at its meeting held today has fixed Saturday, March 08, 2025 as the record date for the purpose of determining the equity shareholders who shall be entitled to receive the Rights Entitlement in the Rights Issue The Board of Directors of Company based on the recommendation of the Nomination and Remuneration Committee has appointed Ms. Nidhiben Ravindrakumar Joshi (DIN 10132922) as an Additional Non- Executive Women Independent Director of the Company with effect from 04th March 2025 (As Per BSE Announcement dated on 04.03.2025) | ||
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