Bizotic Commerci... |
INE0OJ401014 |
03-Sep-2025 |
Bizotic Commercial Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/08/2025 inter alia to consider and approve Proposal of raising of funds by way of issue of Equity shares and/or Convertible warrants on preferential basis.
The Board Meeting to be held on 01/08/2025 has been revised to 11/08/2025 The Board Meeting to be held on 01/08/2025 has been revised to 11/08/2025
(As per BSE Announcement Dated on 31/07/2025)
With reference to the above-captioned subject and pursuant to Regulation 29 and 30 of the SEBI (Listing bligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the eeting of the oard of Directors of the Company, which was earlier scheduled to be held on Monday, 11th ugust, 2025, as been postponed and rescheduled to Friday, 22nd August, 2025 at 03:00 P.M. at the registered ffice of he Company situated at 15 Ashwamegh Warehouses, Ujala Circle, Sarkhej, Ahmedabad, Dascroi, Gujarat, India - 382 210, to discuss and consider, inter-alia:
(As per BSE Announcement Dated on 11/08/2025)
With reference to the above-captioned subject and pursuant to Regulation 29 and 30 of the
SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform
you that the meeting of the Board of Directors of the Company, which was earlier scheduled
to be held on Friday, 22nd August, 2025, has been postponed and rescheduled to
Wednesday, 3rd September, 2025 at 03:00 P.M. at the registered office of the Company
situated at 15 Ashwamegh Warehouses, Ujala Circle, Sarkhej, Ahmedabad, Dascroi, Gujarat,
India - 382210, to discuss and consider, inter-alia:
(As per BSE Announcement Dated on 22/08/2025) |