Bisil Plast News

Appointment of Managing Director Of the company as per regulation 30 of SEBI (LODR) Regulation 2015

Intimation of resignation of Non -Executive Independent Director under Regulation 30 of SEBI (LODR) Regulation 2015

Intimation of Resignation of Company Secretary & Compliance Officer Pursuant to regulation 30 of the SEBI (LODR) Regulation 2015

Appointment of Additional Non -Executive independent Director of the company with effect from 10th January 2025

Outcome of the Meeting of the Board of Directors of Bisil Plast Limited held today i.e. Friday, 10th January, 2025

Intimation of Closure of Trading Window

Change in the the registered office of the Company with in the same city From 406, Silver Oaks Commercial Complex, Opp. Arun Society, Paldi, Ahmedabad-380 007 to office No. 702/3 7th Floor Shilp Aaron Sindhu Bhavan Road Thaltej Ahmedabad 380059.

Mr. Paresh Sukhadiya has been resigned from Executive Director and CFO of the Company w.e.f. 28-10-2024.

Mr. Paresh Sukhadiya Executive Director and CFO of the Company has been resigned w.e.f. 28-10-2024.

Non Applicability of Related Party Disclosure for the Period ended on September 2024

We are Submitting herewith Unaudited Financial Results for the period ended 30.09.2024 along with LRR.

Outcome of Board Meeting held on today i.e. 22-10-2024

Submission of certificate under Regulation 74(5) of SEBI (Depository and Participant) Regulation, 2018 for the Quarter ended on 30th September, 2024

Bisil Plast Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/10/2024 ,inter alia, to consider and approve The meeting of the Board of Directors of the Company is scheduled on 22/10/2024 ,inter alia, to consider and approve the Unaudited Financial Results of the Company for the quarter ended on 30th Sept., 2024

General Announcement

Intimation of Closure of Trading Window for the quarter ended on 30th September, 2024

Resignation of Ms. Khyati Shah w.e.f. 23-09-2024 as Independent Director from the Company.

The Board of Directors, in their meeting held today, have appointed an additional executive director.

The Board of Directors of the company, in their meeting held today, have appointed an Additional Executive Director.

The Board of Directors in their Meeting held today has appointed Additional Non-executive Director of the company.

The Board of Directors in their Meeting Held today appointed Additional Non-executive Director of the company.

Bisil Plast Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/09/2024 ,inter alia, to consider and approve 1. Appointment of Director2. Any other matter with permission of chair.

Bisil Plast Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/09/2024 ,inter alia, to consider and approve 1. Appointment of Director2. Any other matter with permission of chair.

We would like to inform you that we have received approval from BSE Limited regarding reclassification of Promoters from "Promoter and Promoters Group Category" to "Public Category"

We are submitting herewith Unaudited Financial Results for quarter ended on 30th June, 2024 along with LRR.

We are submitting herewith Unaudited Financial Results for quarter ended on 30th June, 2024 along with LRR.

We are herewith submitting clippings of newspaper advertisement published on 13th August, 2024 for your information and records.

We are submitting herewith Notice of 38th Annual General Meeting and Annual Report 2023-24

We are submitting herewith Notice of 38th Annual General Meeting and Annual Report 2023-24

Pursuant to Regulation 30 and 34(1) (a) of SEBI (LODR) Regulations, 2015, we are enclosing herewith:1. Notice of 38th Annual General Meeting of the members of the Company.2. Annual Report 2023-24.

Bisil Plast Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 ,inter alia, to consider and approve the Unaudited Financial Results of the Company for the quarter ended on 30th June, 2024.

We are enclosing herewith Clippings of newspaper advertisement addressed to the shareholders published on 31st July, 2024 for your information and records.

The Board of Directors in their meeting held today have appointed Statutory auditors subject to the approval of members at the ensuing 38th Annual General Meeting of the company.

The Board of Directors in their board meeting held today have appointed Executive Director of the company subject to the approval of members at the ensuing 38th Annual General Meeting.

The Board of Directors has decided the date of Annual General Meeting, Book Closure, E-voting Schedule & other matters.

The Board of directors has decided the date of Annual General Meeting, Book Closure & E-voting Schedule.

The Board of Directors has fixed the Book Closure for 38th Annual General Meeting of the company.

The Board of Directors has decided the date of Annual General Meeting, Book Closure, E-voting & other Matters.

We are hereby submitting the certificate issued by Link Intime India Private Limited, RTA of the company for the quarter ended June 30, 2024.

Outcome of Board Meeting held on 9th July 2024