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BSE Code : 543211 | NSE Symbol : | ISIN : INE0B9A01018 | Industry : Trading |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
30-Oct-2024	09-Nov-2024	Quarterly Results	Bonlon Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2024 inter alia to consider and approve the Standalone Un-Audited Financial Results of the Company for the quarter and half year ended 30th September 2024 along with the Auditors Limited Review Report. The Company has submitted the outcome of Board Meeting held today. (As Per BSE Announcement Dated on: 09/11/2024)
31-Aug-2024	31-Aug-2024	AGM	The Company has informed the BSE for the Book Closure for the purpose of 27th Annual General Meeting. The Company has submitted the outcome of Board Meeting held today. (As Per BSE Announcement Dated on 31.08.2024)
06-Aug-2024	14-Aug-2024	Quarterly Results	Bonlon Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 inter alia to consider and approve the Un-Audited Financial Results of the Company for the quarter ended 30th June 2024 along with the Auditors Limited Review Report. The Company has submitted the un-audited financial results for the quarter ended 30th June 2024 along with auditors limited review report. (As Per Bse Announcement Dated on 14.08.2024)
31-Jul-2024	31-Jul-2024	Change in Auditors	The Company has submitted the outcome of Board Meeting held today.
18-May-2024	28-May-2024	Accounts	Bonlon Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2024 inter alia to consider and approve the Standalone Audited Financial Results of the Company for the quarter and year ended 31st March 2024 along with the Auditors Report. The Company has submitted to the BSE the outcome of Board Meeting held today i.e.. on 28th May 2024. (As Per BSE Announcement Dated on 28.05.2024)
06-Feb-2024	14-Feb-2024	Quarterly Results	Bonlon Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2024 inter alia to consider and approve the Standalone Un-audited Financial Results of the Company for the quarter and nine months ended 31st December 2023 along with the Auditors Limited Review Report. The Company has submitted to the BSE the outcome of Board Meeting held today at the registered office of the Company. (As Per BSE Announcement Dated on: 14/02/2024)
01-Nov-2023	09-Nov-2023	Quarterly Results	Bonlon Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2023 inter alia to consider and approve the Standalone Un-audited Financial Results of the Company for the quarter and half year ended 30th September 2023 along with the Auditors Limited Review Report Pursuant to Regulation 30 and other applicable provisions of SEBI (Listing obligations and Disclosure Requirements) Regulations, 2015, the Company has informed the BSE that the Board of Directors of the Company, at their meeting held today at the registered office of the Company, has inter alia transacted the following businesses: 1. Considered and approved the Standalone Un-audited Financial Results of the Company for the quarter and half year ended September 30, 2023 along with Auditors' Limited Review Report thereon, prepared in accordance with IND-AS. (As Per BSE Announcement dated on 09.11.2023)
26-Aug-2023	01-Sep-2023	Change in Auditors	Bonlon Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/09/2023 inter alia to consider and approve Company has informed the BSE that a meeting of the Board of Directors of the Company will be held on Friday the 01st day of September 2023 to consider and approve inter alia: 1. Directors Report for the financial year ended 31st March 2023. 2. Appoint Mr. Arun Kumar Jain (Din: 00438324) as Managing Director of the Company subject to the approval of Members in AGM. 3. Appointment Mr. Raj Jain (Din: 01018724) as Whole Time Director of the Company subject to the approval of Members in AGM. 4. To appoint Ms. Siya Seth (DIN: 02982252) as an Additional Independent Director of the Company subject to the approval of Members in AGM. 5. To appoint Secretarial Auditor of the Company for Financial Year 2023-24. 6. To appoint Internal Auditor of the Company for Financial Year 2023-24. 7. To appoint Cost Auditor of the Company pursuant Section 148 of the Companies Act 2013 for Financial Year 2023-24. Intimation of closure of trading window of the Company from 26th August 2023 to 48 hours after the declaration of outcome of Board Meeting scheduled to be held on 01st September 2023. The Company has submitted the outcome of Board Meeting held today on 01.09.2023 at the registered office of the Company. The meeting of the Board of Directors commenced at 04:00 PM and concluded at 07:45 PM. (As per BSE Announcement Dated on 01/09/2023)
03-Aug-2023	14-Aug-2023	Quarterly Results	Bonlon Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 inter alia to consider and approve the Standalone Un-audited Financial Results of the Company for the quarter ended 30th June 2023 along with the Auditors Limited Review Report. In continuation of our letter dated August 03, 2023 and pursuant to Regulation 30 and other applicable provisions of SEBI (Listing obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company, at their meeting held today at the registered office of the Company, has inter alia transacted the following businesses: 1. Considered and approved the Standalone Un-Audited Financial Results of the Company for the quarter ended June 30, 2023 along with Auditors' Limited Review Report thereon, as prepared in accordance with IND-AS. The meeting of the Board of Directors commenced at 04:00 PM and concluded at 05:15 PM. The Company has submitted the standalone un-audited financial results for quarter ended June 30, 2023 along with Auditors'' Limited Review Report. (As Per BSE Announcement Dated on 14.08.2023)
22-May-2023	30-May-2023	Accounts	Bonlon 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 the Standalone Audited Financial Results of the Company for the quarter and year ended 31st March 2023 along with the Auditors Report thereon.
06-Feb-2023	14-Feb-2023	Quarterly Results	Quarterly Results The Company has informed the BSE that a Meeting of the Board of Directors held today on Tuesday the 14th day of February 2023, which was duly commenced at 04:00 P.M. and concluded with vote of thanks at 05:45 P.M. at the registered office of the Company, has inter alia transacted the following business: 1. Considered and approved the Standalone Un-audited Financial Results of the Company for the quarter and nine month ended December 31, 2022 along with Auditors' Limited Review Report thereon. The Company has submitted the the standalone Un-audited Financial Results of the Company for the quarter and nine month ended December 31, 2022 along with Auditors' Limited Review Report thereon. (As Per BSE Announcement Dated on 14.02.2023)
07-Nov-2022	12-Nov-2022	Quarterly Results	Quarterly Results The Company has informed the BSE that the Meeting of the Board of Directors held today on Saturday the 12th day of November 2022, which was duly commenced at 06:00 P.M. and concluded with vote of thanks at 07:30 P.M. at the registered office of the Company, has inter alia transacted the following business: 1. Considered and approved the Standalone Un-audited Financial Results of the Company for the quarter and half year ended September 30, 2022 along with Auditors' Limited Review Report thereon. (As Per BSE Announcement Dated 12.11.2022)
03-Sep-2022	03-Sep-2022	AGM	Bonlon has informed the BSE that a Meeting of the Board of Directors held today i.e. on 03rd September, 2022, which was duly commenced at 04:00 P.M. and concluded with vote of thanks at 05:00 P.M. at the registered office of the Company. The Company has fixed the book closure from Saturday, 24th September, 2O22 to Friday, 30th September, 2O22 (both days inclusive) for the purpose of 25th Annual General Meeting of the Company. During this period Register of Members and the Share Transfer books of the Company will remain closed.
11-Jul-2022	14-Jul-2022	Change in Auditors	Bonlon Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/07/2022 inter alia to consider and approve Pursuant to regulation 29 of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015 we do hereby inform you that a meeting of the Board of Directors of the Company will be held on Thursday the 14th day of July 2022 at the registered office of Company inter alia: 1. To consider and approve the Directors Report for the financial year ended on 31st March 2022. 2. To appoint Mr. Vineet Garg as an Additional Independent Director of the Company. 3. To consider and approve the Migration of Companys present listing from SME platform of BSE Limited (BSE) to the Main Board of BSE Limited as well as on Main Board of National Stock Exchange of India Limited (NSE). 4. To appoint Cost Auditor of the Company pursuant Section 148 of the Companies Act 2013. Company has informed the the BSE that a Meeting of the Board of Directors held today i.e. on 14th July, 2022, which was duly commenced at 04:00 P.M. and concluded with vote of thanks at 06:15 P.M. at the registered office of the Company. The outcome of Board Meeting is submitted herewith. (As Per BSE Announcement Dated 14.07.2022)
21-May-2022	30-May-2022	Accounts	Bonlon Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 inter alia to consider and approve Pursuant to regulation 29 of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015 Bonlon has informed the BSE that a meeting of the Board of Directors of the Company will be held on Monday the 30th day of May 2022 at the registered office of Company inter alia to: 1. Consider and approve the Audited Financial Results of the Company for the half year and year ended 31st March 2022 along with the Auditors Report Further in accordance with SEBI (Prohibition of Insider Trading) Regulations 2015 read with Companys Code of Conduct for Prevention of Insider Trading the Trading Window for dealing in the Securities of the Company was closed for all directors officers and designated employees of the Company from 01st day of April 2022 and shall remain closed to 48 hours after the declaration of Financial results for the half year and year ended 31st March 2022. Bonlon Industries has informed the BSE that a Meeting of the Board of Directors held today on Monday the 30th day of May 2022, which was duly commenced at 05:00 P.M. and concluded with vote of thanks at 10:10 P.M. at the registered office of the Company, has inter alia transacted the following business: 1. Considered and approved the Standalone Audited Financial Results of the Company for the half year and year ended March 31, 2022 along with auditors' Report thereon. 2. Considered and approved the resignation of M/s Bansal Vikas & Associates, Company Secretaries, from the office of Secretarial Auditor of the Company. 3. Considered and Appointed M/s Dabas S Co., Company Secretaries as Secretarial Auditor 4. Re-appointed M/s Shyam Goel & Associates, Chartered Accountants (Firm Registration No. 011046N) as Internal Auditor The Company has submitted the Standalone Audited Financial Results of the Company for the half year and year ended March 31, 2022 along with auditors' Report thereon. (As Per BSE Announcement Dated on 30/05/2022)

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Bonlon Industries Ltd

Board Meeting