Billwin Industries Ltd
Board Meeting Outcome for Outcome Of Board Meeting Held On 22Nd August 2023
02:24 PM, 22nd Aug 2023
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.