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Statutory Disclosure | Bika

Statutory Disclosure

List of Creditors Download
Intimation of Board Meeting to be held on 31st August, 2022 Download
Resolution Taken in the Board Meeting been held on 31st August, 2022 Download
Procedding of 26th AGM been held on 27th Sept., 2022 Download
Intimation of Board Meeting to be held on 14th November, 2022 Download
Postponement of Board Meeting Download
Resolution Taken in the Board Meeting been held on 15 November, 2022 Download
Intimation of Board Meeting to be held on 14th January, 2023 Download
Resolution Taken in the Board Meeting been held on 14 January, 2023 Download
Resignation of Company Secretary and Compliance officer Download
Resolution Taken in the Board Meeting been held on 2nd February, 2023 Download
Intimation for appointment of Company Secretary & Compliance Officer Download
Intimation of Board Meeting to be held on 21st April, 2023 Download
Resolution Taken in the Board Meeting been held on 21st April, 2023 Download
Intimation of Board Meeting to be held on 30th May, 2023 Download
Resolution taken in the Board Meeting held on 30th May, 2023 Download
Audited Financial Results Of The Company For The Half Year And Year Ended On March 31, 2023 Download
Resignation of Vivek Khandelwal from the post of Company Secretary and Compliance Officer Download
Appointment of Company Secretary and Compliance Officer of the company Download
Intimation of Board Meeting to be held on 7th August, 2023 Download
Intimation of Postponement of Board Meeting to be held on 7th August, 2023 Download
Resolution Taken in the Board Meeting been held on 14th August, 2023 Download
Intimation of Board Meeting to be held on 1st September, 2023 Download
Resolution Taken in the Board Meeting been held on 1st September, 2023 Download
Notice of 27th AGM going to be held on 29th September, 2023 Download
Book Closure for the purpose of AGM Download
Procedding of 27th AGM been held on 29th September, 2023 Download
Scrutiniser Report of Remote E voting and Postal ballot voting in AGM Download
Re appointment Mrs. Rashmi Goyal as of Rotational Director Download
Intimation of Board Meeting to be held on 14th November, 2023 Download
Outcome of Board Meeting held on 14th November, 2023 Download
Half Yearly Financial Result For September 30, 2023 Download
Disclosure on Related Party Transaction for the Half year ended September 30, 2023 Download