| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 22 Aug 2025 | 23 Jul 2025 |
| Bizotic Commercial Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/08/2025 inter alia to consider and approve Proposal of raising of funds by way of issue of Equity shares and/or Convertible warrants on preferential basis. The Board Meeting to be held on 01/08/2025 has been revised to 11/08/2025 The Board Meeting to be held on 01/08/2025 has been revised to 11/08/2025 (As per BSE Announcement Dated on 31/07/2025) With reference to the above-captioned subject and pursuant to Regulation 29 and 30 of the SEBI (Listing bligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the eeting of the oard of Directors of the Company, which was earlier scheduled to be held on Monday, 11th ugust, 2025, as been postponed and rescheduled to Friday, 22nd August, 2025 at 03:00 P.M. at the registered ffice of he Company situated at 15 Ashwamegh Warehouses, Ujala Circle, Sarkhej, Ahmedabad, Dascroi, Gujarat, India - 382 210, to discuss and consider, inter-alia: (As per BSE Announcement Dated on 11/08/2025) | ||
| Board Meeting | 29 May 2025 | 13 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. Considered and approved Audited Standalone Financial Results of the company for the half year and year ended 31st March, 2025 (As per BSE Announcement Dated on 29/05/2025) | ||
| Board Meeting | 23 May 2025 | 23 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 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) | ||
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