Business Standard

Bijoy Hans Ltd Announcements

BY EXCHANGE :

ANNOUNCEMENTSUBJECTATTACHMENTBROADCAST DATE
Notice Of 39Th Annual General Meeting To Be Held On 27Th September 2024 As per attachment23/08/2024
Fixes Book Closure For The Purpose Of 39Th AGM For The Financial Year 2023-24 From 21St September 2024 To 27Th September 2024 (Both Days Inclusive) As per attachment21/08/2024
Board Meeting Outcome for Outcome Of Meeting Of Board Of Directors Held On 21St August 2024 As per attachment21/08/2024
Board Meeting Intimation for Meeting To Be Held On 21St August 2024 BIJOY HANS LTD.has informed BSE that the meeting of the Board of Directors of th...Read More13/08/2024
Appointment Of Additional Independent Director As per attachment13/08/2024
Announcement under Regulation 30 (LODR)-Change in Management As per attachment13/08/2024
Financial Results For Quarter Ended 30Th June 2024 As per attachment13/08/2024
Board Meeting Outcome for Outcome Of Board Meeting Held On 13Th August 2024 As per attachment13/08/2024
Board Meeting Intimation for Consideration And Approval Of Unaudited Financial Results For The 1St Quarter Ended 30Th June 2024 Appointment Of Additional Director And Other Matters BIJOY HANS LTD.has informed BSE that the meeting of the Board of Directors of th...Read More06/08/2024
Announcement under Regulation 30 (LODR)-Change in Management As per attachment26/07/2024
Board Meeting Outcome for Intimation Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015 - Resignation And Appointment Of Secretarial Auditor As per attachment26/07/2024
Board Meeting Intimation for Consideration Of Appointment Of Secretarial Auditor For The Financial Year 2023-24 BIJOY HANS LTD.has informed BSE that the meeting of the Board of Directors of th...Read More19/07/2024
Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations 2018 As per attachment10/07/2024
Compliance-57 (5) : intimation after the end of quarter As per attachment10/07/2024
Closure of Trading Window As per attachment29/06/2024
Board Meeting Intimation for Consideration Of Audited Quarterly Results For The Quarter Ended 31St March 2024 And Year End Financial Results For The Year Ended 31St March 2024 BIJOY HANS LTD.has informed BSE that the meeting of the Board of Directors of th...Read More21/05/2024
Shareholder Meeting / Postal Ballot-Outcome of AGM As per attachment24/04/2024
Compliance-57 (5) : intimation after the end of quarter As per attachment23/04/2024
Certificate Under Regulation 40(9) Of Sebi (LODR) Regulations For The Year Ended 31St March 2024 As per attachment23/04/2024
Disclosure Under Regulation 31(4) Of SEBI (SAST) Regulations 2011 For The Financial Year Ended 31St March 2024 As per attachment23/04/2024

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