BIL Vyapar Ltd
Board Meeting Outcome for Outcome Of Board Meeting Pursuant To Regulations 30 And 33 Of SEBI (Listing Obligation And Disclosure Requirements) Regulations 2015<BR> <BR>
01:39 PM, 4th Aug 2023
Approved the unaudited Financial Results (Standalone & Consolidated) of the Company for the quarter ended 30th June 2023. The Results (Standalone & Consolidated) along with the Limited Review Report is attached for your records.<BR> Decided to convene the 60th Annual General Meeting of the Company for the financial year ended March 31 2023 on Tuesday 26.09.2023 at 11.00 a.m. IST through Video Conferencing (VC) /Other Audio- Visual Means (OAVM) <BR> Decided to close the Register of Members & Share Transfer Books of the Company from Tuesday 19th September 2023 to Tuesday 26.09.2023 for the purpose of the Annual General Meeting.<BR> Approved to put up the proposal for the reappointment of Mr Rajesh Kumar Bagri (DIN: 00191709) as a director retiring by rotation at the ensuing AGM.