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BSE Code : 514272 | NSE Symbol : | ISIN : INE436C01014 | Industry : Trading |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
31-Jan-2025	11-Feb-2025	Quarterly Results	BHILWARA SPINNERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2025 inter alia to consider and approve Convening of Board Meeting for Considering Un Audited Financial Result for the quarter and Nine Month ended 31st December 2024 UNAUDITED QUATERLY FINANCIAL RESULT 31.12.2024 (As Per BSE Announcement Dated on 11/02/2025)
02-Jan-2025	02-Jan-2025	Change in Other Executives	Appointment of Company Secretary and Compilance Officer
26-Oct-2024	11-Nov-2024	Quarterly Results	BHILWARA SPINNERS LTD.has 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 Convening of Board Meeting for considering Un Audited Financial Result for the Quarter and Half Year ended 30th September 2024. Financial Result 30.09.2024 (As Per BSE Announcement dated on 11.11.2024)
26-Jul-2024	05-Aug-2024	Quarterly Results	BHILWARA SPINNERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2024 inter alia to consider and approve CONVENING OF BOARD MEETING FOR CONSIDERING UNAUDITED FINANCIAL RESULT FOR THE QUARTER ENDED 30th JUNE 2024 UNAUDITED FINANCIAL RESULT 30.06.2024 (As per BSE Announcement Dated on 05/08/2024)
14-May-2024	24-May-2024	Accounts	BHILWARA SPINNERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2024 inter alia to consider and approve BHILWARA SPINNERS LTD. has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2024inter alia to consider and approve FINANCIAL RESULT 31.03.2024 CHANGE IN MANAGEMENT OUT COME OF BOARD MEETING (As Per BSE Announcement Dated on 24/05/2024)
29-Jan-2024	08-Feb-2024	Quarterly Results	BHILWARA SPINNERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08-02-2024 inter alia to consider and approve Quarter and Nine Month Result 31.12.2023 OUTCOME OF BOARD MEETING PURSUANT TO REGULATION 30 OF THE SEBI REGULATION 2015 (As Per BSE Announcement dated on 08.02.2024)
15-Nov-2023	18-Nov-2023	Preferential Issue	BHILWARA SPINNERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/11/2023 inter alia to consider and approve Meeting of the Board of Directors of the Company is scheduled to be held on Saturday the 18th day of November 2023 to consider and approve Preferential Issue of Equity Shares of the Company to investor/promoter(s)/promoter(s) group of the Company subject to obtaining the approval of the shareholders of the Company. Issuance up to 23,50,000 Equity shares of face value of Rs. 10/- each ('Equity Shares'), on a preferential basis and to convene an Extra Ordinary General Meeting of the Members of the Company on Saturday. December 16, 2023 Issuance upto 23,50,000 equity shares of face value of Rs. 10/- on preferential basis (As Per BSE Announcement Dated on 18/11/2023)
25-Oct-2023	07-Nov-2023	Quarterly Results	BHILWARA SPINNERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2023 inter alia to consider and approve CORRIGENDUM BHILWARA SPINNERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2023 ,inter alia, to consider and approve : Convening of Board Meeting for considering Un Audited Financial Result for the Quarter and Half Year ended 30th September, 2023 (As Per BSE Announcement Dated on 24.10.2023) FINANCIAL RESULT 30.09.2023 OUT COME OF BOARD MEETING AND FINANCIAL RESULT 30.09.2023 (As Per BSE Announcement dated on 07.11.2023)
07-Oct-2023	07-Oct-2023	Change in Directors	Appointment of Mrs. Chitra Naraniwal Din 09077116 as an Additional Director in the capacity of Independent Director(Non-Executive) of the Company
27-Jul-2023	10-Aug-2023	Quarterly Results	BHILWARA SPINNERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2023 inter alia to consider and approve Convening of Board Meeting for considering Un Audited Result for the Quarter ended 30th June 2023 UN AUDITED FINANCIAL RESULT QUARTER ENDED 30 JUNE 2023 RESULT- UNAUDITED FINANCIAL RESULT WITH LIMITED REVEW REPORT 30 JUNE 2023 UNDER REGULATION 30 & 33 (As Per BSE Announcement dated on 10.08.2023)
12-May-2023	23-May-2023	Accounts	BHILWARA SPINNERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2023 inter alia to consider and approve Dear Sir In pursuant to Regulation 29(1)(A) of SEBI (Listing Obligation and Disclosure Requirement) Regulation 2015. This is to inform that the Meeting of Board of Director the Company will be held on Tuesday 23rd May 2023 at 03.00 P.M.at Registered Office 26 Industrial Area Gandhi Nagar Bhilwara (Rajasthan) to consider and approve of Audited Financial Result for Year ended 31st March.2023. Further please take note that pursuant to the code of Conduct for Regulating Monitoring & Reporting Trading by insiders the trading window of the Company for the purpose of trading in the securities of the Company is already closed from 1st April 2023 and shall remain closed till 24th May 2023 OUT COME OF BOARD MEETING HELD IN 23.05.2023 PURUSANT TO REGULATION 30 & 33 OF THE SEBI (Listing Obligation and Disclosure Requirement) (As Per BSE Announcement Dated on 23.05.2023)
10-Apr-2023	10-Apr-2023	Change in Directors	Appointment of Ms. Shubhangi Janifar (Din:09125625) As an Additional Director in the capacity of Independent Director Non-Executive) Appointment of Ms. Shubhangi Janifer (DIN:09125625) as an Additional Director in the capacity of Independent Director (Non-Executive) of the Company. Ref: Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015.
20-Jan-2023	06-Feb-2023	Quarterly Results	BHILWARA SPINNERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2023 inter alia to consider and approve Convening of Board Meeting for considering Unaudited Financial Result for Quarter and Nine Month ended 31.12.2022 Pursuant to Regulation 30 & 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, ('Listing Regulations'), to inform you that the Board of Directors of the Company in their Meeting held today, i.e., Monday, 06th February, 2023 inter-alia, has approved and taken on record the following (As Per BSE Announcement dated on 06.02.2023)
22-Oct-2022	03-Nov-2022	Quarterly Results	BHILWARA SPINNERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/11/2022 inter alia to consider and approve Bhilwara Spinners Limited has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/10/2022 inter alia to consider and approve Pursuant to Regulation 29(1)(a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday the 03th day of November 2022 to consider and approve the Unaudited Financial Results of the Company for the quarter and Half Year ended 30th September 2022. Further please take note that pursuant to the Code of Conduct for Regulating Monitoring & Reporting Trading by Insiders the trading window of the Company for the purpose of trading in the securities of the Company is already closed with effect from 1st October 2022 and shall remain closed till 6th November 2022 Result - Financial Result for Quater and Half Year end 30.09.2022 Financial Result for Quarter and Half Year end 30.09.2022 (As per BSE Announcement Dated on 03/11/2022)
24-Aug-2022	23-Sep-2022	AGM	BHILWARA SPINNERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/09/2022 inter alia to consider and approve Intimation for 41st Annual General Meeting of the Company scheduled to be held throughE-voting and other means . Book Closure and Fixation of Cut-off date for E-voting and period of Remote E-voting.

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Bhilwara Spinners Ltd

Board Meeting