Bonlon Industries Ltd - 543211 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Company has submitted a certificate Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, received from M/s Big Shares services Private limited (RTA) for the quarter ended 30th September, 2021. Bonlon Industries Ltd - 543211 - Shareholding for the Period Ended September 30, 2021
Bonlon Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2021. For more details, kindly Click here Bonlon Industries Ltd - 543211 - Statement Of Investor Complaints For The Quarter Ended September 2021
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- NAVEEN KUMARDesignation :- Company Secretary and Compliance Officer Bonlon Industries Ltd - 543211 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Bonlon Industries Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Bonlon Industries Ltd - 543211 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Bonlon has informed the BSE that the 24rd Annual General Meeting of Shareholders of the Company was duly held on 30th September, 2021, wherein all the items of business were approved by the shareholders as ordinary or special resolution as the case may be. The Chairman of the meeting, Mr. Raj Jain, Declared all the resolutions as passed on the basis of Scrutinizer's Report. The details of the Voting Result as required under Regulation 44(3) of the SEBI (LODR) Regulations, 2015 are provided herewith. Date of Declaration of Results: 01st October, 2021 The Scrutinizer's Report on Remote E-Voting and E- Voting at AGM are submitted herewith. Bonlon Industries Ltd - 543211 - Closure of Trading Window
The Company has informed the BSE that pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended & Company's Code of Conduct for Prevention of Insider Trading, the Trading Window for dealing in securities/shares of the Company shall remain closed for all the Designated Persons and their immediate relative(s) from 01st October, 2021 to 48 hours after the declaration of Un-audited Financial Results of the Company for the half year ended 30th September, 2021. The date of the Board Meeting to consider and approve the Un-audited Financial Results of the Company for the half year ended 30th September, 2021 will be sent separately in due course. Bonlon Industries Ltd - 543211 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Bonlon has informed the BSE that the 24th Annual General Meeting of Bonlon Industries Limited was held today on Thursday, 30th day of September, 2021 at 01:00 P.M. through Video Conferencing (VC)/Other Audio Visual Means (OVAM). The Company has submitted the proceedings of 24rd Annual General Meeting of the Company to BSE Limited. Bonlon Industries Ltd - 543211 - Announcement under Regulation 30 (LODR)-Diversification / Disinvestment
In continuation of our previous intimation on 30th June 2021 regarding the decision of Board of Directors of the Company for sale of 100% investment in equity shares of M/s AKJ Metals Private Limited, Wholly Owned Subsidiary 'WOS', we want to inform you that the Company has executed the said transactions of sale of equity Shares and M/s AKJ Metals Private Limited has also registered the transfer of such Equity Shares in name of the transferees (1) Mr. Manish Gupta and (2) Mr. Pushpinder Latka, in its Board Meeting held on 13th September 2021. Bonlon Industries Ltd - 543211 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 30 and 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, the company has submitted the copies of newspaper advertisement published in Financial Express (All Edition) and Jansatta (Delhi Edition) on 8th September, 2021 regarding Notice of the 24th Annual General Meeting, Book Closure, e-voting information and Completion of dispatch of Notice of the 24th Annual General Meeting along with Annual Report for the FY 2020-21. Bonlon Industries Ltd - 543211 - Reg. 34 (1) Annual Report
Bonlon Industries has informed the BSE that the 24th Annual General Meeting of the members of the Company will be held on Thursday, 30th September, 2021 at 01:00 P.M. through Video Conferencing ('VC') / Other Audio-Visual Means (OAVM"), to transact the business(s) as specified in AGM Notice, pursuant to circulars issued by the Ministry of Corporate Affairs (MCA) and the Securities and Exchange Board of India (SEBI). Pursuant to Regulation 30, 34 and all other applicable provisions, if any, of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it has submitted a copy of Annual Report of the Company along with the Notice of the 24th AGM for the Financial Year 2020-21 which is being sent to all the members of the Company whose email addresses are registered with the Company or Depository Participant(s) in compliance with relevant circulars issued by Ministry of Corporate Affairs and the Securities and Exchange Board of India.