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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 April, 2021 to 48 hours after the declaration of Audited Financial Results for the half year and year ended 31st March, 2021. The date of the Board Meeting to consider and approve the Audited Financial Results of the Company for the half year and Year ended 31st March, 2021 will be sent separately in due course.
31-03-2021
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Bonlon Industries Ltd - 543211 - OUTCOME OF BOARD MEETING

 The Company has informed the BSE that a Meeting of the Board of Directors held today i.e.. on 31st March 2021, which was duly commenced at 01:00 P.M. and concluded with vote of thanks at 04:15 P.M. at the registered office of the Company. The Company has submitted herewith the outcome of Board Meeting to the BSE Limited.
31-03-2021
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Bonlon Industries Ltd - 543211 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018
28-01-2021
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Bonlon Industries Ltd - 543211 - Statement Of Investor Complaints For The Quarter Ended December 2020

 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
12-01-2021
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Bonlon Industries Ltd - 543211 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 The Company has informed the BSE that the 23rd Annual General Meeting of Shareholders of the Company was duly held on 30th December, 2020, 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. Arun Kumar 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 January, 2021 The Scrutinizer's Report on Remote E-Voting and E- Voting at AGM are enclosed herewith.
02-01-2021
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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
01-01-2021
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Bonlon Industries Ltd - 543211 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company has submitted the proceedings of the 23rd Annual General Meeting of the Company held on Wednesday, 30th day of December, 2020 at 01:00 P.M. through Video Conferencing (VC)/Other Audio Visual Means (OVAM).
31-12-2020
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Bonlon Industries Ltd - 543211 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, the Company has submitted the copies of newspaper advertisement published in following newspapers: 1. Financial Express (All Edition) 2. Jansatta (Delhi Edition) on 9th December, 2020 regarding Notice of the 23rd Annual General Meeting, e-voting information, Book Closure and Completion of dispatch of Notice and Annual Report.
09-12-2020
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Bonlon Industries Ltd - 543211 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 In compliance with MCA General Circular No. 20/2020 dated 5th May, 2020, the Company has submitted copies of newspaper advertisement published on 09th December 2020 in the: 1. Financial Express (Delhi Edition) (English) and 2. Jansatta (Delhi Edition) (Hindi), intimating about the 23rd Annual General Meeting of the Company scheduled to be held on Wednesday, 30th December, 2020 at 01:00 P.M. through VC / OAVM
09-12-2020
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Bonlon Industries Ltd - 543211 - Reg. 34 (1) Annual Report

 The Company has informed the BSE that the 23rd Annual General Meeting of the members of the Company Will be held on Wednesday, 30th December, 2020 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, the Company has submitted a copy of Annual Report of the Company along with the Notice of the AGM for the Financial Year 2019-20 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.
08-12-2020
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