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Bonlon Industries Ltd - 543211 - Board Meeting Outcome for OUTCOME OF BOARD MEETING

 The Company has informed the BSE that the Meeting of the Board of Directors held today on Saturday the 12th day of November 2022, which was duly commenced at 06:00 P.M. and concluded with vote of thanks at 07:30 P.M. at the registered office of the Company, has inter alia transacted the following business: 1. Considered and approved the Standalone Un-audited Financial Results of the Company for the quarter and half year ended September 30, 2022 along with Auditors' Limited Review Report thereon.
12-11-2022
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Bonlon Industries Ltd - 543211 - Board Meeting Intimation for Considering Un-Audited Financial Results

 Bonlon Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2022 ,inter alia, to consider and approve the Un-Audited Financial Results of the Company for the Quarter and half year ended 30th September 2022 along with the Auditor''s Limited Review Report.
04-11-2022
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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
29-10-2022
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Bonlon Industries Ltd - 543211 - Statement Of Investor Complaints For The Quarter Ended September 2022

 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
15-10-2022
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Bonlon Industries Ltd - 543211 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 The 25th Annual General Meeting of Shareholders of the Company was duly held on 30th September, 2022, wherein all the items of business were approved by the shareholders as ordinary or special resolution as the case may be. The Chairman, Mr. Raj Jain, declared all the resolutions as passed on the basis of Scrutinizer's Report. Date of Declaration of Results: 04th October, 2022 The details of the Voting Result as required under Regulation 44(3) of the SEBI (LODR) Regulations, 2015 and Scrutinizer's Report on Remote E-Voting and E- Voting at AGM are submitted to the BSE herewith.
04-10-2022
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Bonlon Industries Ltd - 543211 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

 The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Harshit Finvest Pvt Ltd & PACs
01-10-2022
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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, please be informed that the 25th Annual General Meeting of Bonlon Industries Limited was held yesterday on Friday, 30th day of September, 2022 at 02:00 P.M. through Video Conferencing (VC)/Other Audio Visual Means (OVAM). The Company has submitted the proceedings of 25th AGM to BSE.
01-10-2022
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Bonlon Industries Ltd - 543211 - Closure of Trading Window

 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, 2022 to 48 hours after the declaration of Un-audited Financial Results for the quarter and half yearly ended on 30th September, 2022. The date of the Board Meeting to consider and approve the Un-audited Financial Results of the Company for the quarter and half yearly ended on 30th September, 2022 will be intimated separately in due course.
30-09-2022
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Bonlon Industries Ltd - 543211 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 30 and 47 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith copies of the advertisement published in following newspapers on 09.09.2022 regarding Notice of the 25th Annual General Meeting, Book Closure, e-voting information and Completion of dispatch of Notice of the 25th Annual General Meeting along with Annual Report for the FY 2021-22. 1. Financial Express (English)-All Edition 2. Hari Bhoomi (Hindi)-Delhi Edition
09-09-2022
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Bonlon Industries Ltd - 543211 - NOTICE OF 25TH ANNUAL GENERAL MEETING TO BE HELD ON 30TH SEPTEMBER 2022

 The 25th Annual General Meeting of the members of the Company will be held on Friday, 30th September, 2022 at 02:00 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).
08-09-2022
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