Bonlon Industries Ltd - 543211 - Closure of Trading Window
Intimation of closure of trading window of the Company from 26th August 2023 to 48 hours after the declaration of outcome of Board Meeting scheduled to be held on 01st September 2023. Bonlon Industries Ltd - 543211 - Board Meeting Intimation for Approval Of Directors Report And Appointment Of Directors And Auditors
Bonlon Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/09/2023 ,inter alia, to consider and approve Company has informed the BSE that a meeting of the Board of Directors of the Company will be held on Friday, the 01st day of September 2023 to consider and approve inter alia: 1. Directors' Report for the financial year ended 31st March 2023. 2. Appoint Mr. Arun Kumar Jain (Din: 00438324) as Managing Director of the Company subject to the approval of Members in AGM. 3. Appointment Mr. Raj Jain (Din: 01018724) as Whole Time Director of the Company subject to the approval of Members in AGM. 4. To appoint Ms. Siya Seth (DIN: 02982252) as an Additional Independent Director of the Company subject to the approval of Members in AGM. 5. To appoint Secretarial Auditor of the Company for Financial Year 2023-24. 6. To appoint Internal Auditor of the Company for Financial Year 2023-24. 7. To appoint Cost Auditor of the Company pursuant Section 148 of the Companies Act, 2013 for Financial Year 2023-24. Bonlon Industries Ltd - 543211 - Announcement under Regulation 30 (LODR)-Newspaper Publication
The Company has submitted to the BSE the copies of newspapers wherein the extract of standalone un-audited financial results of the Company for the quarter ended June 30, 2023, were published on 15th August 2023: 1. Financial Express- All Edition 2. Jansatta- Delhi Edition Bonlon Industries Ltd - 543211 - Results- Financial Results For Quarter Ended June 30, 2023
The Company has submitted the standalone un-audited financial results for quarter ended June 30, 2023 along with Auditors'' Limited Review Report. Bonlon Industries Ltd - 543211 - Board Meeting Outcome for OUTCOME OF BOARD MEETING
In continuation of our letter dated August 03, 2023 and pursuant to Regulation 30 and other applicable provisions of SEBI (Listing obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company, at their meeting held today at the registered office of the Company, has inter alia transacted the following businesses: 1. Considered and approved the Standalone Un-Audited Financial Results of the Company for the quarter ended June 30, 2023 along with Auditors' Limited Review Report thereon, as prepared in accordance with IND-AS. The meeting of the Board of Directors commenced at 04:00 PM and concluded at 05:15 PM. Bonlon Industries Ltd - 543211 - Board Meeting Intimation for Approval Of Un-Audited Financial Results For Quarter Ended 30Th June 2023
Bonlon Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 ,inter alia, to consider and approve the Standalone Un-audited Financial Results of the Company for the quarter ended 30th June 2023 along with the Auditor''s Limited Review Report. Bonlon Industries Ltd - 543211 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under Regulation 74(5) of SEBI( Depositories and Participants) Regulation, 2018 Bonlon Industries Ltd - 543211 - Closure of Trading Window
Intimation for Closure of Trading window from 01 July 2023 to 48 hours after the declaration of Un-audited Financial Results of the Company for the quarter ended 30th June 2023. Bonlon Industries Ltd - 543211 - Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Kamlesh Jain & PACs Bonlon Industries Ltd - 543211 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company has submitted the newspaper copies of Extract of Standalone Audited Financial Results of the Company for the Quarter and Year ended 31st March 2023, published in following newspapers on 31st May 2023: 1. Financial Express (All Edition) - English 2. Jansatta (Delhi Edition)- Hindi