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HOME   >  CORPORATE INFO >  BOARD MEETINGS
Board Meetings      
Bizotic Commercial Ltd.
Source DateBoard Meeting DateDetails
14-Nov-2024 20-Nov-2024 Half Yearly Results
06-Nov-2024 14-Nov-2024 Half Yearly Results(Cancelled) (Cancelled)
30-May-2024 30-May-2024 Audited Results (Revised)
23-May-2024 29-May-2024 Quarterly Results & Audited Results
18-Dec-2023 23-Dec-2023 Inter alia, to consider and approve : (1) To appoint M/s KASWALA & DIXIT, Chartered Accountant (Registration No. 148587W) as an Internal Auditor of the Company for the Financial Year 2023-2024
06-Nov-2023 11-Nov-2023 Half Yearly Results (Revised)
30-Oct-2023 06-Nov-2023 Half Yearly Results Inter alia, to consider the Change in the Registered Office of the company within local limits of the same city
05-Oct-2023 09-Oct-2023 Inter alia, to consider and approve:- 1. To increase the transaction limit of the current account of the company. 2. To authorize Mr. Ankit, merchandizer in the company, to represent the company in all matters related to section 138 of the Negotiable Instruments Act, 1881. 3. To consider any other matter with the permission of the Chair as the Board may think fit or which is incidental and ancillary to the business of the Company.
25-Aug-2023 04-Sep-2023 A.G.M. & Audited Results
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