Bonlon Industries Ltd - 543211 - Disclosure Of Related Party Transactions Under Regulation 23(9) Of SEBI (LODR) Regulations, 2015
Pursuant to Regulation 23(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015,the Company has submitted the disclosure on Related Party Transactions on consolidation basis for the half year ended September 30, 2020. Bonlon Industries Ltd - 543211 - Intimation Of Book Closure For Annual General Meeting
The Company has fixed the book closure from Monday, 28th December, 2020 to Wednesday, 30th December, 2020 (both days inclusive) for the purpose of Annual General Meeting. During this period Register of Members and the Share Transfer books of the Company will remain closed. Bonlon Industries Ltd - 543211 - Outcome Of The Board Meeting
Company has informed the BSE that a Meeting of the Board of Directors held today i.e.. on 02nd December 2020, which was duly commenced at 03:00 P.M. and concluded with vote of thanks at 04.00 P.M. at the registered office of the Company. Bonlon Industries Ltd - 543211 - Compliances- Statement Of Deviation Or Variation For Proceeds Of Public Issue
As per the SEBI Circular No. CIR/CFD/CMD1 /162/2019 dated December 24, 2019, issued by the SEBI titled "Format on Statement of Deviation or Variation for proceeds of public issue, rights issue, preferential issue, Qualified Institutions Placement (QIP) etc." and pursuant to Regulation 32 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company has submitted a Nil statement. Bonlon Industries Ltd - 543211 - RESULTS- FINANCIAL RESULTS (STANDALONE & CONSOLIDATED) FOR SEPTEMBER 30, 2020
Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, the Company has submitted the Un-audited Standalone & Consolidated Financial Results along with Auditors' Limited Review Report thereon for the half year ended 30.09.2020 Bonlon Industries Ltd - 543211 - Outcome Of Board Meeting And Submission Of Un-Audited Standalone And Consolidated Financial Results And Auditors' Limited Review Report
The Company has informed the BSE that a Meeting of the Board of Directors held today on Friday the 13th day of November 2020, which was duly commenced at 04:00 P.M. and concluded at 06:15 P.M. at the registered office of the Company, has inter alia transacted the following business: 1. Considered and approved the Un-audited Financial Results (Standalone and Consolidated) of the Company for the half year ended September 30, 2020 along with Auditors' Limited Review Report thereon. 2. Appointed M/s Bansal Vikas & Associates, Company Secretaries as Secretarial Auditor of the Company for the Financial Year 2020-21. 3. Appointed M/s Shyam Goel & Associates, Chartered Accountants (Firm Registration No. 011046N) as Internal Auditor of the Company for the Financial Year 2020-21. Bonlon Industries Ltd - 543211 - Disclosure Of Related Party Transactions Under Regulation 23(9) Of SEBI (LODR) Regulations, 2015 For The Year Ended March 31, 2020
Pursuant to Regulation 23(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Company has submitted the disclosure on Related Party Transactions on consolidation basis for the year ended March 31, 2020. Bonlon Industries Ltd - 543211 - Board Meeting Intimation for Consider And Approve The Un-Audited Standalone And Consolidated Financial Results Of The Company For The Half Year Ended 30Th September 2020
Bonlon Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2020 ,inter alia, to consider and approve 1. the Un-audited Standalone and Consolidated Financial Results of the Company for the half year ended 30th September 2020. 2. the Appointment of M/s Bansal Vikas& Associates, Company Secretaries as Secretarial Auditor of the Company for the Financial Year 2020-21. 3. the appointment of M/s Shyam Goel & Associates, Chartered Accountants (Firm Registration No. 011046N) as Internal Auditor of the Company for the Financial Year 2020-21. 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 October, 2020 and shall remain closed to 48 hours after the declaration of Financial results for the half year ended 30th September 2020. Bonlon Industries Ltd - 543211 - Compliance- Certificate Under Regulation 40(9)/(10)
The Company has submitted a Certificate under Regulation 40(9)/(10) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half year ended 30.09.2020. 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