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Bisil Plast Ltd.
 
Source DateBoard Meeting DateDetails
28-Aug-2025 01-Sep-2025 A.G.M.
22-Aug-2025 26-Aug-2025 Inter alia, to consider and approve the following businesses: 1. To consider and approve the appointment of Mr.Ravikumar Kirtibhail Patel as an Additional Executive Director and Chief Financial Officer of the company with effect from 26th August 2025 2. To consider any other business with the Permission of the Chair
08-Aug-2025 14-Aug-2025 A.G.M. & Quarterly Results
02-Jul-2025 05-Jul-2025 Inter alia, to consider and approve the following businesses: 1.To consider, discuss and approve change in the Name of the Company subject to approval of Shareholders of the Company, Registrar of Companies and of any other authority as may be required. 2.To consider, discuss and approve alteration of MOA and AOA of the Company with respect to change of the Name of the Company. 3. To consider and approve the resignation of Mr. Kaushal Dharmeshbhai Patel (DIN 10723735) from the office of Independent Director of the company with effect from 05th July 2025 4. To consider and approve the appointment of Mr. Rahul Solanki (DIN 10730722) as an Additional Non-Executive Independent Director of the company with effect from 05th July 2025
20-May-2025 30-May-2025 Audited Results
27-Feb-2025 04-Mar-2025 Inter alia, to consider the following business :- 1. To issue of equity shares of the Company of Face value of Rs. 1.00 (Rupee One Only) each ( Equity Shares ) was approved by way of a rights issue for an aggregate amount not exceeding Rs. 49,00,00,000 (Rupees Fourty Nine Crore Only) ( Rights Issue ), in accordance with the provisions of the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018, Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations, 2015, and the Companies Act, 2013 and the rules made there under, as amended from time to time, ( Rights Issue ); and to consider, ruler, various matters relating to the Rights Issue including terms and conditions such as the determination of the Rights Issue price and related payment mechanism, Rights Issue size, rights entitlement ratio, the record date and timing of the Rights Issue and other matters incidental or connected therewith. 2. To consider and approve the Appointment of Ms. Nidhiben Ravindrakumar Joshi (DIN 10132922) as an Additional Non- Executive Independent Women Director of the Company subject to Shareholders Approval 3. To consider any other matter, with the permission of the Chair;
07-Feb-2025 14-Feb-2025 Increase in Authorised Capital & Quarterly Results & Inter alia, to consider and approve:- 1.Conduct Of Postal Ballot by means of E-voting for obtaining approval of the members of the Company for approval following items. ?To Approve the Appointment of Mr. Kevinkumar Saparia (DIN 06511140) as the Managing Director Of the company subject to Shareholders Approval For Five Years with effect from 10th January 2025 to 10th January 2030. ?To Approve and regularisation the appointment of Mr. Kaushal Dharmeshbhai Patel (DIN 10723735) as Non-Executive Independent Director. ?To Approve and regularisation the appointment of Mr. Vatsal Sanjaybhai Patel (10732711) as Non-Executive Independent Director. ?To Increase in the authorize share capital of the Company from Rs. 6,00,00,000/- (Six Crore Rupees) to Rs. 56,00,00,000. (Rupees Fifty Six Crore) and amend the Capital clause in the Memorandum of Association of the company 2. Other incidental and ancillary matters.
07-Jan-2025 10-Jan-2025 Inter alia, to consider and approve:- 1. To augment the financial resources of the Company via funds raising by way of issue of equity shares/convertible instruments/other securities through preferential allotment, right issue , QIP's, ADR,GDR ,FCCB or any other method or combination Thereof in one or more Trenches: 2. To consider any other matter, with the permission of the Chair;
17-Oct-2024 22-Oct-2024 Quarterly Results
30-Aug-2024 04-Sep-2024 Inter alia, to consider and approve:- 1. Appointment of Director 2. Any other matter with permission of chair.
29-Aug-2024 14-Sep-2024 Inter alia, to consider and approve:- 1. Appointment of Director 2. Any other matter with permission of chair.
02-Aug-2024 13-Aug-2024 Quarterly Results
02-Jul-2024 09-Jul-2024 Inter alia, to consider and approve:- 1. Appointment of Company Secretary. 2. Appointment of Non-Executive Director 3. Any other matter with permission of chair.
05-Jun-2024 10-Jun-2024 Inter alia, to transact the following business:- 1. To consider and approve the request received from Mr. Sanjay S. Shah and Mrs. Ritaben Shah, promoters of the Company to reclassify from Promoter & promoter group to Public Category. 2. Any other business with the permission of Chair and majority of directors
10-May-2024 21-May-2024 Audited Results
01-Feb-2024 13-Feb-2024 Quarterly Results
26-Oct-2023 07-Nov-2023 Quarterly Results
07-Aug-2023 14-Aug-2023 Quarterly Results
19-May-2023 29-May-2023 Quarterly Results & Audited Results
01-Feb-2023 10-Feb-2023 Quarterly Results
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