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BSE Code : 543926 | NSE Symbol : | ISIN : INE0OJ401014 | Industry : Trading |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
13-May-2025	29-May-2025	Accounts	Bizotic Commercial Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve Audited Standalone Financial Results of the Company for the Half year and year ended 31st March 2025.
23-May-2025	23-May-2025	Change in Other Executives	This is to inform to the stock exchange that Ms. Bhavika Jain is hereby Appointed as Company Secretary and Compliance Officer of the Company at the Board Meeting held on 23.05.2025
06-Mar-2025	06-Mar-2025	Change in Other Executives	Outcome of Board Meeting under regulation 30 of SEBI (LODR) Regulation, 2015
18-Jan-2025	18-Jan-2025	Change in Directors	As per the intimation received by the Mr. Mohit Kailashchandra Agarwal (DIN: 06425687) the board has taken the note on the same and Mr. Mohit Kailashchandra Agarwal (DIN: 06425687) Non-Executive Director of the company is hereby resigned from the post of director with effect from the Closing of Business hours 1st January, 2025
06-Nov-2024	20-Nov-2024	Half Yearly Results	Bizotic Commercial Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve Consideration And Approval Of Standalone Un-Audited Financial Results For The Quarter And Half year Ended 30Th September 2024 Bizotic Commercial Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/11/2024 ,inter alia, to consider and approve In continuation of our intimation letter dated 06th November, 2024 with regard to intimation of board meeting, we wish to inform you that due to unavoidable circumstances, the Board meeting has been postponed and is scheduled to be held on Wednesday, 20th November, 2024 (As per BSE Announcement Dated on 14/11/2024) Considered and approved Standalone Unaudited Financial Results of the company for the half year ended 30th September, 2024. (As Per BSE Announcement Dated on 23.11.2024)
18-Jun-2024	18-Jun-2024	Change in Auditors	Appointment of Secretarial Auditor and Internal Auditor for the FY 2024 - 25
23-May-2024	30-May-2024	Quarterly Results	Bizotic Commercial Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2024 inter alia to consider and approve 1.To consider and approve an audited Financial Results of the Company for the half year ended on March 31st 2024. 2.To take a note on the Resignation of Ms. Shivani Maheshkumar Vyas (Membership No: 49742) form the post of Company Secretary of the Company w.e.f 30th April 2024 3.Any other matter with the approval of the Board Bizotic Commercial Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 ,inter alia, to consider and approve With reference to our earlier intimation dated May 23, 2024 regarding Board Meeting of the Company to be held in May 29, 2024, Wednesday to consider and approve the Audited Financial Results of the Company for the half year and the year ended on March 31st, 2024 and discuss other business matters, the Company now hereby informs that the Board Meeting to be held on May 29, 2024 Wednesday is rescheduled as the members of Audit Committee are still into discussion with the statutory auditors on certain issues relating to finalisation of Results and therefore the meeting of Audit Committee is adjourned till tomorrow i.e May 30, 2024 Thursday at 4.00 PM (As per BSE Announcement Dated on 29/05/2024) To approve the Audited financial Results for the half year and year ended 31st march 2024 and to take note on the Resignation of CS Shivani Maheshkumar vyas from the post of Company secretary of the Company w.e.f 30.04.2024 (As Per BSE Announcement Dated on 30.05.2024)
07-Mar-2024	07-Mar-2024	Others	Pursuant to the provisions of Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended from time to time, we wish to inform you that a meeting of the Board of Directors of Bizotic Commercial Limited was held today i.e. Thursday, March 07, 2024, commenced as 12.00 P.M and concluded at 12:20 P.M. The meeting inter alia transacted following business. The board of directors has approved the following resolution. 1. Approved to authorize Ms. Jaya Vishal Kaneria, Administrative Head in the company to sign Rent agreements, Franchise Agreements, LOI, service agreements as necessary for the business purpose on behalf of the company. Kindly take the above resolution on records. Read less..
18-Dec-2023	23-Dec-2023	Change in Auditors	Bizotic Commercial Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/12/2023 inter alia to consider and approve To appoint M/s KASWALA & DIXIT Chartered Accountant (Registration No. 148587W) as an Internal Auditor of the Company for the Financial Year 2023-2024
30-Oct-2023	11-Nov-2023	Quarterly Results	Bizotic Commercial Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2023 inter alia to consider and approve 1. To consider and approve unaudited financial results along with Limited Review Report of the company for the Quarter and half year ended 30th September 2023 2. Change in the Registered Office of the company within local limits of the same city Bizotic Commercial Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2023 ,inter alia, to consider and approve 1. To consider and approve unaudited financial results along with Limited Review Report of the company for the Quarter ended 30th September, 2023 2. Change in the Registered Office of the company within local limits of the same city (As Per BSE Announcement Dated on 06/11/2023) 1. Considered and approved Standalone Unaudited Financial Results along with Limited Review Report of the company for the Quarter and half year ended 30th September, 2023. 2. Approved the Change in the Registered Office of the company within local limits of the same city. Half yearly financial results of the Bizotic Commercial Limited for the half year ending on 30th September 2023 with Limited Review Report Change in Registered office of the Bizotic Commercial Limited within the same city with effect from 11th November 2023 New Address is '15 Ashwamegh Warehouses, Ujala Circle, Sarkhej, Ahmedabad, Gujarat- 382210' (As Per BSE Announcement dated on 11.11.2023)
05-Oct-2023	09-Oct-2023	Others	Bizotic Commercial Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/10/2023 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. 1. Approved the increase in the transaction limit of the current account to Rs. 5 crores and to carry out necessary process to give effect to it. 2. Approved the authorization to Mr. Ankit, merchandizer in the company, to represent the company in all matters related to section 138 of the Negotiable Instruments Act, 1881. (As Per BSE Announcement Dated on 09/10/2023)
25-Aug-2023	04-Sep-2023	Accounts	Bizotic Commercial Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/09/2023 inter alia to consider and approve 1. Fixing the date and approve the Notice of 7th Annual General Meeting for the Financial Year 2022-23 2. To consider and approve the Annual Report along with Directors Report for the Financial Year ended 31st March 2023 3. To Take Note of Audited Annual Accounts along with auditors report on financial statements for the FY 2022-23 4. To consider and determine for re-appointment name of Director Retiring by rotation at the 7th Annual General Meeting of the company 5. To consider the appointment of Statutory Auditor to be appointed in Annual General Meeting of the company 6. To take note of appointment of NSDL as an agency to provide the remote e-voting facility in the upcoming 7th Annual General Meeting of the company The Board has approved the Draft Notice of the 7th Annual General Meeting of the company to be held on Saturday, 30th September, 2023 at 12:00 P.M. (IST) through Video Conferencing ('VC') / Other Audio-Visual Means (''OAVM'). Board has considered and approved the Annual Report, re-appointment of Director Retiring by rotation and appointment of Statutory Auditor, appointment of NSDL as an agency to provide the remote e-voting facility, appointment of Jinang Shah & Associates, Practicing Company Secretary as Scrutinizer for the AGM. (As Per BSE Announcement Dated on 04/09/2023)
28-Jun-2023	01-Jul-2023	Others	Pursuant to the provisions of Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended from time to time, we wish to inform you that a meeting of board of directors of Bizotic Commercial Limited is scheduled to be held on Saturday, July01, 2023, inter alia, to consider and approve to open the trading account in the name of company. You are requested to take on record. To open a trading account in the name of the Company with Nuvama Wealth & Investment Limited and to authorized Ms. Sangita Aggarwala to sign the necessary documents and operate the trading account. (As Per BSE Announcement Dated on 01.07.2023)

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Bizotic Commercial Ltd

Board Meeting