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Bizotic Commercial Ltd Board Meeting

143
(-1.38%)
Jun 2, 2025|01:16:00 PM

Bizotic Commer. CORPORATE ACTIONS

02/06/2024calendar-icon
02/06/2025calendar-icon
PurposeBoard Meetings DateAnnouncement Date
Board Meeting29 May 202513 May 2025
Bizotic Commercial Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve Audited Standalone Financial Results of the Company for the Half year and year ended 31st March 2025.
Board Meeting23 May 202523 May 2025
This is to inform to the stock exchange that Ms. Bhavika Jain is hereby Appointed as Company Secretary and Compliance Officer of the Company at the Board Meeting held on 23.05.2025
Board Meeting6 Mar 20256 Mar 2025
Outcome of Board Meeting under regulation 30 of SEBI (LODR) Regulation, 2015
Board Meeting18 Jan 202518 Jan 2025
As per the intimation received by the Mr. Mohit Kailashchandra Agarwal (DIN: 06425687) the board has taken the note on the same and Mr. Mohit Kailashchandra Agarwal (DIN: 06425687) Non-Executive Director of the company is hereby resigned from the post of director with effect from the Closing of Business hours 1st January, 2025
Board Meeting20 Nov 20246 Nov 2024
Bizotic Commercial Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve Consideration And Approval Of Standalone Un-Audited Financial Results For The Quarter And Half year Ended 30Th September 2024 Bizotic Commercial Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/11/2024 ,inter alia, to consider and approve In continuation of our intimation letter dated 06th November, 2024 with regard to intimation of board meeting, we wish to inform you that due to unavoidable circumstances, the Board meeting has been postponed and is scheduled to be held on Wednesday, 20th November, 2024 (As per BSE Announcement Dated on 14/11/2024) Considered and approved Standalone Unaudited Financial Results of the company for the half year ended 30th September, 2024. (As Per BSE Announcement Dated on 23.11.2024)
Board Meeting18 Jun 202418 Jun 2024
Appointment of Secretarial Auditor and Internal Auditor for the FY 2024 - 25

Bizotic Commer.: Related News

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