Bonlon Industries Ltd - 543211 - Reg. 34 (1) Annual Report.
Pursuant to Regulation 30, 34 and all other applicable provisions, if any, of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are herewith submitting the copy of Annual Report of the Company for the Financial Year 2021-22 along with the Notice of 25th AGM 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 by the Company in accordance with General Circular No. 20/2020 dated 05.05.2021 of Ministry of Corporate Affairs regarding holding of 25th Annual General Meeting of Company through VC/OAVM and other required details like updation of E-mail Addresses, Bank Account Details And E-Voting Information in following newspaper on 04th September 2022. 1. Financial Express (English)-All Edition 2. Hari Bhoomi (Hindi)-Delhi Edition Bonlon Industries Ltd - 543211 - Corporate Action- Fixes Book Closure For AGM
The Company has fixed the book closure from Saturday, 24th September, 2O22 to Friday, 30th September, 2O22 (both days inclusive) for the purpose of 25th Annual General Meeting of the Company. During this period Register of Members and the Share Transfer books of the Company will remain closed. Bonlon Industries Ltd - 543211 - Board Meeting Outcome for OUTCOME OF BOARD MEETING
Bonlon has informed the BSE that a Meeting of the Board of Directors held today i.e. on 03rd September, 2022, which was duly commenced at 04:00 P.M. and concluded with vote of thanks at 05:00 P.M. at the registered office of the Company. Bonlon Industries Ltd - 543211 - Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Bonlon Industries Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Bonlon Industries Ltd - 543211 - POSTAL BALLOT RESULTS- SCRUTINIZER''s REPORT
Pursuant to Regulation 44(3) of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015, we are hereby attaching: 1) Details regarding Voting Results declared of Postal Ballot. 2) Scrutinizer's Report on Voting held on Postal Ballot. DATE OF DECLARATION OF RESULTS: 20th August, 2022 RESULTS: The Chairman declared all of the resolutions contained in Postal Ballot Notice dated 14th July 2022 as passed with requisite majority. The resolutions are deemed to have been passed on the last date of voting on the Postal Ballot (e-voting) i.e. Thursday, 18th August, 2022. Bonlon Industries Ltd - 543211 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
In accordance with Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, we herewith submit the certificate received from M/s Big Shares services Private limited (RTA) for the quarter ended 30th June, 2022. Bonlon Industries Ltd - 543211 - Statement Of Investor Complaints For The Quarter Ended June 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 Bonlon Industries Ltd - 543211 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 47 read with Regulation 30 of the SEBI (LODR) Regulations, 2015, Bonlon has submitted the newspaper clippings of the Notice published in following newspapers on 20th July 2022, in respect of dispatch of Postal Ballot Notice to the shareholders of the Company seeking their approval in respect of resolution mentioned thereon: 1. Financial Express (English) (All Edition) and 2. Jansatta (Hindi Edition) (Delhi Edition) Bonlon Industries Ltd - 543211 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
Bonlon has submitted to BSE a Notice of Postal Ballot dated 14th July 2022 together with Explanatory Statement for seeking approval of Members of the Company on the resolutions mentioned in Postal Ballot Notice. In accordance with the requirement, the said notice is being sent electronically to those members, whose names appearing in the Register of members/List of Beneficial owners as on Friday 08th July 2022 (''cut- off date'). The Company has engaged the services of M/s. National Securities Depository Limited (NSDL) as the Authorized Agency to provide e-voting facilities. The remote E-voting period shall commence at 9:00 A.M. (IST) on Wednesday, 20th July, 2022 and conclude on 05:00 P.M. (IST) on Thursday, 18th August, 2022. The result of remote e-voting shall be declared on or before Monday, the 22nd August 2022.