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BSE Code : 543209 | NSE Symbol : | ISIN : INE0CRS01012 | Industry : Textiles - Products |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
02-Nov-2024	11-Nov-2024	Quarterly Results	Billwin Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2024 inter alia to consider and approve Un-Audited financial results of the Company for the quarter and half year ended 30th September 2024 a) un-audited financial results for the half-year ended 30th September, 2024 along with the Statement of Asset & Liabilities and Cash Flow Statement. b) Limited Review Report issued by the Statutory Auditor in pursuant to Listing Regulations (LODR) 2015 (As per BSE Announcement Dated on 11/11/2024)
26-Aug-2024	26-Aug-2024	AGM	Outcome of Board Meeting held on 26th August, 2024. Outcome of Board Meeting held on 26th August, 2024.
12-Aug-2024	12-Aug-2024	Change in Directors	Outcome of Board Meeting Held on Monday, August 12, 2024.
14-Jun-2024	14-Jun-2024	Right Issue	Allotment of 2049000 Equity Shares pursuant to Right Issue at its meeting held on 14.06.2024.
13-May-2024	22-May-2024	Accounts	Billwin Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2024 inter alia to consider and approve Financial Results For The half year and Year Ended 31.03.2024 and other businessess Audited financial results for 31st March 2024 (As Per BSE Announcement Dated on 22/05/2024)
15-Apr-2024	22-Apr-2024	Right Issue	Rights Issue Billwin Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/04/2024 ,inter alia, to consider and approve 1. To Approve Letter of Offer('LOF') 2. To Approve Abridged Letter of Offer('ALOF') 3. To Approve Record Date for the Right Issue. 4. Any other matter with the permission of the Board. (As Per BSE Announcement dated on 15.04.2024) Outcome Of Board Meeting held on Monday, April 22, 2024. Board Meeting Outcome for Outcome Of The Board Meeting Held On Monday, April 22, 2024 Proposed Rights Issue of the Billwin Industries Limited up to ? 724.45 Lakhs ('The Issue') at a price of ?.34/- (Rupees Thirty four) per rights equity share and in a Ratio of 1:1 Equity Shares under SEBI (Issue of Capital and Disclosure Requirements) Reculations, 2018. Outcome Of Board Meeting held on Monday, April 22, 2024. (As Per BSE Announcement dated on 22.04.2024)
04-Nov-2023	13-Nov-2023	Quarterly Results	Billwin Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2023 inter alia to consider and approve Dear Sir/Madam Notice is hereby given that pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015 that a meeting of the Board of Directors of the Company is schedule to be held on Monday the 13th November 2023 inter-alia to consider and take on record the Un-Audited financial results of the Company for the quarter and half year ended 30th September 2023 and other businesses. Please take note of the same and update the same in your records. Yours faithfully For Billwin Industries Limited Subrata Dey Managing Director DIN:06747042 Un-Audited Financial Results for 30.09.2023 Outcome of the Board Meeting (As Per BSE Announcement Dated on 13/11/2023)
22-Aug-2023	22-Aug-2023	AGM	Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 this is hereby to inform you that the Board of Directors of the Company at its meeting held on 22nd August, 2023 has duly considered the following: a) Approved the Directors Report for the Financial Year 2022-23. b) Approve and fix the date and time of Annual General Meeting for the financial year 2022-2023 to be held at the registered office of the company at 79, Vishal Industrial Estate Village Road, Bhandup (West), Mumbai - 400 078, Maharashtra, on Monday, the 25th September, 2023 at 10.00 a.m. c) The Register of Member and Transfer Books will remain closed from Tuesday, the 19th day of September, 2023 to Monday, the 25th day of September, 2023 (both days inclusive) for the purpose of Annual General Meeting.
29-Jul-2023	29-Jul-2023	Right Issue	Outcome of Board Meeting
20-Jun-2023	27-Jun-2023	Right Issue	Billwin Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/06/2023 inter alia to consider and approve Dear Sir/ Madam With reference to the above subject matter and pursuance to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we would like to inform you that the meeting of the Board of Directors of the Company will be held on Tuesday 27th June 2023 at 05.00 p.m. at the registered office of the Company to consider and transact the following businesses: 1. To approve the Draft Letter of Offer for the proposed rights issue 2. Any other matter incidental to the said right issue. 3. Any other matter with the permission of the Board. Pursuant to Regulation 30 and other applicable regulations of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (LODR Regulations), we hereby inform you that the meeting of the board of directors of the Company (''Board'') held today June 27, 2023, to consider and approve the following matters: 1. The Board has considered and approved the draft letter of offer and Rights Entitlement Ratio to the Eligible Equity Shareholders in the ratio of 7 (Seven) Rights Equity Share for every 8 (Eight) Equity Shares held on the Record Date through the rights issue to the eligible equity shareholders of the Company (to be determined and informed subsequently), in accordance with applicable laws, including the Securities Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018, as amended, subject to such other approvals, as may be required under the applicable laws ('Right Issue'); (As Per BSE Announcement Dated on 27.06.2023)
19-May-2023	30-May-2023	Accounts	Billwin Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 inter alia to consider and approve Notice is hereby given that pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015 that a meeting of the Board of Directors of the Company is schedule to be held on Tuesday the 30th May 2023 inter-alia to consider and take on record the Audited Financial Results of the Company for the half year and year ended 31st March 2023 and other businesses. 1. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 this is hereby to inform you that the Board of Directors of the Company at its meeting held on 30th May, 2023 has duly considered and approved the following: a) The Audited financial results for the half-year and year ended 31st March, 2023 along with the Statement of Asset & Liabilities and Cash Flow Statement. b) Limited Review Report issued by the Statutory Auditor in pursuant to Listing Regulations (LODR) 2015. c) Appointment of M/s. S.A & Associates Practicing Company Secretaries, as a Secretarial Auditor of the Company to conduct the Secretarial Audit for the Financial Year 2022-23. A brief profile of M/s. S.A & Associates, Practicing Company Secretaries, is enclosed herewith as Annexure A. (As Per BSE Announcement Dated on 30.05.2023)
03-Mar-2023	03-Mar-2023	Increase in Authorised Capital	Pursuant to Regulation 30(2) read with Part-A of Para A of Schedule III and other applicable provisions, if any of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, it is hereby intimated as under: a) Increase in Authorised Share Capital from Rs. 3,00,00,000/- (Rupees Three Crores Only) to Rs. 11,00,00,000/- (Rupees Eleven Crores Only) and consequent amendment in the Capital Clause of the Memorandum of Association of the Company. The said resolution is subject to approval by the members of the Company. b) Appointment of Mr. Rasik Jadavji Thakkar as Non-Executive Independent Director of the Company for a period of 5 years.
17-Dec-2022	24-Dec-2022	Right Issue	Billwin Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/12/2022 inter alia to consider and approve 1. Raising of funds by way of Right Issue of Equity Shares of the Company in accordance with applicable provisions of the Companies Act 2013 (including any statutory modification or re-enactment thereof for time being in force) and the Securities & Exchange Board of India (Issue of Capital & Disclosure Requirements) Regulations 2018 and subsequent amendments thereto and matters incidental to it. 2. Any other matter with the permission of the Board. It is further brought to the notice of all the concerns that pursuant to the provision of SEBI (Prevention of Insider Trading) Regulation 2015 read with the Companys Code of Conduct the trading window for dealing in the securities of the Company for all Designated Persons and their relatives shall remain closed till 26th December 2022 1. A proposal for raising funds by way of Right Issue of Equity Shares of the Company - Accordingly, the Board considered the proposal for the offer and issuance of fully paid-up equity shares of the Company for an amount not exceeding Rs. 10 Crores by way of a rights issue to the eligible equity shareholders of the Company as on the record date (to be determined and notified subsequently), in accordance with applicable laws, 2. Appointment of M/s. S D Satam & Co., (FRN: 0118302W) Chartered Accountants, as Internal Auditor of the Company (As per BSE Announcement Dated on 24/12/2022)
03-Nov-2022	14-Nov-2022	Half Yearly Results	Billwin Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 inter alia to consider and approve Notice is hereby given that pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015 that a meeting of the Board of Directors of the Company is schedule to be held on Monday the 14th November 2022 inter-alia to consider and take on record the Un-audited financial results of the Company for the half year ended 30th September 2022 and other businesses. Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosures Requirements Regulation, 2015, please find enclose herewith the Unaudited Financial Results for the half year ended 30th September, 2022 & Limited Review issued by Statutory Auditor. (As Per BSE Announcement Dated on 14/11/2022)
24-Aug-2022	24-Aug-2022	AGM	Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 this is hereby to inform you that the Board of Directors of the Company at its meeting held on 24th August, 2022 has duly considered the following: a) Approved the Directors Report for the Financial Year 2021-22. b) Approve and fix the date and time of Annual General Meeting for the financial year 2021-2022 to be held at the registered office of the company at 79, Vishal Industrial Estate Village Road, Bhandup (West), Mumbai - 400 078, Maharashtra, on Saturday, the 24th September, 2022 at 10.00 a.m. c) The Register of Member and Transfer Books will remain closed from Sunday, the 18th day of September, 2022 to Saturday, the 24th day of September, 2022 (both days inclusive) for the purpose of Annual General Meeting. d) Take note of Quarterly Compliances.

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Billwin Industries Ltd

Board Meeting