| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 6 Mar 2025 | 6 Mar 2025 |
| Outcome of Board Meeting under regulation 30 of SEBI (LODR) Regulation, 2015 | ||
| Board Meeting | 18 Jan 2025 | 18 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 Meeting | 20 Nov 2024 | 6 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 Meeting | 18 Jun 2024 | 18 Jun 2024 |
| Appointment of Secretarial Auditor and Internal Auditor for the FY 2024 - 25 | ||
| Board Meeting | 30 May 2024 | 23 May 2024 |
| Bizotic Commercial Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2024 inter alia to consider and approve 1.To consider and approve an audited Financial Results of the Company for the half year ended on March 31st 2024. 2.To take a note on the Resignation of Ms. Shivani Maheshkumar Vyas (Membership No: 49742) form the post of Company Secretary of the Company w.e.f 30th April 2024 3.Any other matter with the approval of the Board Bizotic Commercial Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 ,inter alia, to consider and approve With reference to our earlier intimation dated May 23, 2024 regarding Board Meeting of the Company to be held in May 29, 2024, Wednesday to consider and approve the Audited Financial Results of the Company for the half year and the year ended on March 31st, 2024 and discuss other business matters, the Company now hereby informs that the Board Meeting to be held on May 29, 2024 Wednesday is rescheduled as the members of Audit Committee are still into discussion with the statutory auditors on certain issues relating to finalisation of Results and therefore the meeting of Audit Committee is adjourned till tomorrow i.e May 30, 2024 Thursday at 4.00 PM (As per BSE Announcement Dated on 29/05/2024) To approve the Audited financial Results for the half year and year ended 31st march 2024 and to take note on the Resignation of CS Shivani Maheshkumar vyas from the post of Company secretary of the Company w.e.f 30.04.2024 (As Per BSE Announcement Dated on 30.05.2024) | ||
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