Bilcare Ltd-$

Bilcare Ltd-$

Bilcare Ltd announces change in designation of Mr. Mohan Bhandari and Ms. Kavita Bhansali, following the outcome of the 39th Annual General Meeting.

Bilcare Ltd-$

Bilcare Ltd has submitted a compliance certificate under Regulation 74(5) of SEBI (DP) Regulations, 2018 for the quarter ended 30 September 2026.

Bilcare Ltd-$

Bilcare Ltd has announced the voting results of its 39th Annual General Meeting, where all resolutions were passed with majority votes. The company has re-appointed Ms. Kavita Bhansali as a Director and Executive Director, and appointed Mr. Mohan Harakchand Bhandari as a Director and Executive Director. The resolutions related to the adoption of audited financial statements and approval of material related party transactions were also passed.

Bilcare Ltd-$

Bilcare Ltd has announced the closure of its trading window from 01 October 2026 until 48 hours after the declaration of its unaudited financial results for the quarter and half year ended 30 September 2026.

Bilcare Ltd-$

Bilcare Limited held its 39th Annual General Meeting (AGM) on September 26, 2026, through video conferencing. The meeting was attended by 38 members, and the proceedings were recorded for compliance purposes. The company secretary informed that the shareholders were provided an opportunity to participate in the AGM and vote. The meeting was conducted in accordance with the relevant provisions of the Companies Act, 2013, and the SEBI (LODR) Regulations, 2015.

Bilcare Ltd-$

Bilcare Limited has submitted a corrigendum to the notice of its 39th Annual General Meeting, correcting an inadvertent clerical error in the resolution for the appointment of Mr. Mohan Bhandari as a Director, which was incorrectly stated as a 'Special Resolution' and should be considered as an 'Ordinary Resolution' in accordance with the Companies Act, 2013.

Bilcare Ltd-$

Bilcare Limited has submitted a corrigendum to the notice of its 39th Annual General Meeting, correcting an error in the resolution for the appointment of a director from 'Special Resolution' to 'Ordinary Resolution'.

Bilcare Ltd-$

Bilcare Ltd has informed the Exchange about the dispatch of Notice of Annual General Meeting and Annual Report for 2025-26.

Bilcare Ltd-$

Bilcare Ltd has received a disclosure under Regulation 29(2) of SEBI (SAST) Regulations, 2011 from Guttikonda Rajasekhar & Others.

Bilcare Ltd-$

Bilcare Ltd has published its unaudited standalone and consolidated financial results for the quarter ended June 30, 2026, in compliance with SEBI regulations.

Bilcare Ltd-$

Bilcare Ltd has informed the exchange about the voluntary winding up of its wholly owned subsidiary, Bilcare INC, in the United States of America. The company has also announced unaudited financial results for the quarter ended June 30, 2026, and changes in directors and key managerial personnel.

Bilcare Ltd-$

Bilcare Ltd has announced unaudited financial results for the quarter ended June 30, 2026, with a net profit of ₹1.04 crores and a basic EPS of ₹0.44. The company has also announced the appointment of new directors, including Mr. Mohan Bhandari as an Executive Director, and the resignation of Mr. Sagar R. Baheti as Company Secretary and Compliance Officer. Additionally, the company has announced the voluntary winding up of its subsidiary, Bilcare INC, in the United States.

Bilcare Ltd-$

Bilcare Ltd has announced the resignation of its Company Secretary, Compliance Officer, and Key Managerial Personnel, Sagar R. Baheti, effective August 13, 2026. The company has also appointed Mayur Dave as the new Company Secretary, Compliance Officer, and Key Managerial Personnel. Additionally, the company has approved the unaudited financial results for the quarter ended June 30, 2026, and has announced the reappointment of Ms. Kavita Bhansali as Executive Director for a further term of five years. The company has also proposed the voluntary winding up of its subsidiary, Bilcare INC, in the United States of America.

Bilcare Ltd-$

Bilcare Limited has informed the Exchange about the appointment of Mr. Mohan Bhandari as an Executive Director of the Company and reappointment of Ms. Kavita Bhansali as Executive Director. The company has also announced unaudited financial results for the quarter ended June 30, 2026, and changes in key managerial personnel.

Bilcare Ltd-$

Bilcare Ltd announced its standalone and consolidated unaudited financial results for the quarter ended June 30, 2026, along with a limited review report issued by its statutory auditors. The company reported a net profit of ₹1.04 crores for the quarter, compared to a net loss of ₹6.35 crores in the same period last year. The company also announced changes in its directors, including the appointment of Mr. Mohan Bhandari as an executive director and the reappointment of Ms. Kavita Bhansali as executive director for a further term. Additionally, the company announced the resignation of Mr. Sagar R. Baheti as company secretary and the appointment of Mr. Mayur Dave as company secretary.

Bilcare Ltd-$

Bilcare Ltd announced its unaudited financial results for the quarter ended June 30, 2026, with a net profit of ₹1.04 crore. The company also announced the appointment of Mr. Mohan Bhandari as an Executive Director and the reappointment of Ms. Kavita Bhansali as Executive Director for a further term of five years. Additionally, the company disclosed the voluntary winding up of its subsidiary Bilcare INC and the resignation of Mr. Sagar R. Baheti as Company Secretary and Compliance Officer.

Bilcare Ltd-$

Bilcare Limited has submitted the Scrutinizer's Report and Voting Results regarding Postal Ballot conducted. The report states that the resolution to appoint Mrs. Ashwini Ashok Hasabnis as an Independent Director of the Company was passed with requisite majority.

Bilcare Ltd-$

Bilcare Limited has announced the publication of a Postal Ballot Notice and Remote e-voting information in newspapers. The postal ballot seeks shareholder approval for the appointment of Mrs. Ashwini Ashok Hasabnis as a Non-Executive Woman Independent Director. The remote e-voting period for this special resolution commences on June 23, 2026, and concludes on July 22, 2026, with June 12, 2026, as the cut-off date for eligible members.

Bilcare Ltd-$

Bilcare Limited has announced a postal ballot to seek shareholder approval for the appointment of Mrs. Ashwini Ashok Hasabnis as a Non-Executive Woman Independent Director. She was previously appointed by the Board as an Additional Director and meets the criteria for independence. The proposed term is five consecutive years, from April 25, 2026, to April 24, 2031. The remote e-voting process for this special resolution will commence on June 23, 2026, and conclude on July 22, 2026.