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Bonlon Industries Ltd - 543211 - Announcement under Regulation 30 (LODR)-Resignation of Director

 Company has informed the BSE that Mr. Parveen Kumar Jain (DIN: 08475527) has resigned from the post of Independent Director of the Company vide resignation letter dated 14.07.2022 and same has been accepted by the Board of Directors in their Meeting held today on 14.07.2022. It is confirmed that Mr. Parveen Kumar Jain has resigned due to personal reason and there is no material reason. This information is being re-submitted as, in previous announcement there was a typing error in the body part of corporate announcement.
14-07-2022
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Bonlon Industries Ltd - 543211 - Announcement under Regulation 30 (LODR)-Resignation of Director

 Company has informed the BSE that Mr. Parveen Kumar Jain (DIN: 08475527) has resigned from the post of Independent Director of the Company vide resignation letter dated 14.07.2022 and same has been accepted by the Board of Directors in their Meeting held today on 14.07.2022. It is confirmed that Mr. Parveen Kumar Jain has resigned due to personal reason and there is material reason.
14-07-2022
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Bonlon Industries Ltd - 543211 - Announcement under Regulation 30 (LODR)-Change in Directorate

 Company has informed the BSE about the Resignation of Mr. Parveen Kumar Jain (DIN: 08475527) from the post of Independent Director of the Company and appointment of Mr. Vineet Garg (DIN: 00333888) as Additional Independent Director of the Company, subject to the approval of shareholders as a Non Executive Independent Director of the Company for a period of 05 consecutive years starting from 14th July, 2022 to 13th July, 2027.
14-07-2022
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Bonlon Industries Ltd - 543211 - Board Meeting Outcome for OUTCOME OF THE BOARD MEETING

 Company has informed the the BSE that a Meeting of the Board of Directors held today i.e. on 14th July, 2022, which was duly commenced at 04:00 P.M. and concluded with vote of thanks at 06:15 P.M. at the registered office of the Company. The outcome of Board Meeting is submitted herewith.
14-07-2022
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Bonlon Industries Ltd - 543211 - Closure of Trading Window

 In accordance with SEBI (Prohibition of Insider Trading) Regulations 2015 read with Company's Code of Conduct for Prevention of Insider Trading, the 'Trading Window' for dealing in the Securities of the Company will remain closed for all directors, officers and designated employees of the Company from 11th day of July, 2022 and shall remain closed to 48 hours after the declaration of outcome of the Board Meeting scheduled to be held on 14th July 2022.
11-07-2022
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Bonlon Industries Ltd - 543211 - Board Meeting Intimation for MIGRATION OF THE COMPANY FROM BSE SME TO MAIN BOARD OF BSE LIMITED AND LISTING ON MAIN BOARD NATIONAL STOCK EXCHANGE OF INDIA LIMITED AND OTHER PURPOSES

 Bonlon Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/07/2022 ,inter alia, to consider and approve Pursuant to regulation 29 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we do hereby inform you that a meeting of the Board of Directors of the Company will be held on Thursday, the 14th day of July 2022 at the registered office of Company, inter alia: 1. To consider and approve the Directors' Report for the financial year ended on 31st March 2022. 2. To appoint Mr. Vineet Garg as an Additional Independent Director of the Company. 3. To consider and approve the Migration of Company's present listing from SME platform of BSE Limited (BSE) to the Main Board of BSE Limited as well as on Main Board of National Stock Exchange of India Limited (NSE). 4. To appoint Cost Auditor of the Company pursuant Section 148 of the Companies Act, 2013.
11-07-2022
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Bonlon Industries Ltd - 543211 - Intimation For Non Applicability Of Disclosure Of Related Party Transactions Under Regulation 23(9) Of SEBI (LODR) Regulations, 2015

 In terms of the requirement of Regulation 23(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the listed entity shall submit the disclosures of related party transactions, within 15 days from the date of publication of its financial results for every half year. However, in terms of Regulation 15(2)(b) of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, the Companies listed on SME Exchange are exempted from the compliance of regulation 23(9) of SEBI (LODR) Regulations, 2015. So, now this is to inform you that our Company is listed on SME Platform of BSE Limited and therefore the Regulation 23(9) of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015 is not applicable to us and our Company is not required to submit the Related Party Transactions to the BSE Limited.
14-06-2022
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Bonlon Industries Ltd - 543211 - RESULTS- FINANCIAL RESULTS FOR THE PERIOD ENDED MARCH 31, 2022

 The Company has submitted the Standalone Audited Financial Results of the Company for the half year and year ended March 31, 2022 along with auditors' Report thereon.
30-05-2022
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Bonlon Industries Ltd - 543211 - Board Meeting Outcome for OUTCOME OF BOARD MEETING

 Bonlon Industries has informed the BSE that a Meeting of the Board of Directors held today on Monday the 30th day of May 2022, which was duly commenced at 05:00 P.M. and concluded with vote of thanks at 10:10 P.M. at the registered office of the Company, has inter alia transacted the following business: 1. Considered and approved the Standalone Audited Financial Results of the Company for the half year and year ended March 31, 2022 along with auditors' Report thereon. 2. Considered and approved the resignation of M/s Bansal Vikas & Associates, Company Secretaries, from the office of Secretarial Auditor of the Company. 3. Considered and Appointed M/s Dabas S Co., Company Secretaries as Secretarial Auditor 4. Re-appointed M/s Shyam Goel & Associates, Chartered Accountants (Firm Registration No. 011046N) as Internal Auditor
30-05-2022
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Bonlon Industries Ltd - 543211 - Board Meeting Intimation for Audited Financial Results

 Bonlon Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 ,inter alia, to consider and approve Pursuant to regulation 29 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, Bonlon has informed the BSE that a meeting of the Board of Directors of the Company will be held on Monday, the 30th day of May 2022 at the registered office of Company, inter alia, to: 1. Consider and approve the Audited Financial Results of the Company for the half year and year ended 31st March 2022 along with the Auditor''s Report Further, in accordance with SEBI (Prohibition of Insider Trading) Regulations 2015 read with Company's Code of Conduct for Prevention of Insider Trading, the 'Trading Window' for dealing in the Securities of the Company was closed for all directors, officers and designated employees of the Company from 01st day of April, 2022 and shall remain closed to 48 hours after the declaration of Financial results for the half year and year ended 31st March 2022.
21-05-2022
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