BMW Industries Ltd - 542669 - Closure of Trading Window
The Trading window for trading in the equity shares of BMW Industries Limited shall remain closed from July 01, 2023 till 48 hours after the declaration of Un-audited financial results of the Company for the quater ended June 30, 2023 BMW Industries Ltd - 542669 - RESULTS FOR THE FINANCIAL YEAR ENDING MARCH 2023
The Board of Directors of BMW Industries Limited ('the Company') in its adjourned meeting held at the Registered Office of the Company on Monday, May 15, 2023 have approved the Audited standalone and consolidated Financial Results of the Company for the Quarter and year ended March 31, 2023 pursuant to Regulation 30 and 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. We hereby declare that M/s. Lodha & Co., Chartered Accountants (FRN-301051E), Statutory Auditors of the Company, have issued their audit report dated 15th May 2023, with unmodified opinion on the audited standalone and consolidated financial results of the Company for the quarter and year ended 31st March 2023. BMW Industries Ltd - 542669 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Pursuant to Regulation 24A of SEBI LODR, 2015 and read with SEBI's Circular No. CIR/CFD/CMD1/27/2019 dated 8th February, 2019 please find enclosed herewith Annual Secretarial Compliance Report for the Financial Year ended 31st March, 2023 from the Practicing Company Secretary for your records and reference. Kindly acknowledge the receipt of the same. BMW Industries Ltd - 542669 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 47 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that we have published the Audited Standalone and Consolidated Financial Results of the Company for the Quarter and year ended March 31, 2023 in the following newspapers: 1. Business Standard (English Newspaper) Edition dated May 17, 2023 (Wednesday) 2. Aajkaal (Regional Newspaper) Edition dated May 17, 2023 (Wednesday) The copy of the above newspaper publication is enclosed herewith. You are requested to take the aforesaid information on records. BMW Industries Ltd - 542669 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
Dear Sir, We are forwarding herewith Press Release on the financial performance of the Company for the quarter and year ended 31st March 2023. Kindly take the same on record BMW Industries Ltd - 542669 - Announcement under Regulation 30 (LODR)-Meeting Updates
As per requirement of Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are disclosing herewith transactions of Related Parties on a consolidated basis for the 2nd half year ended 31st March, 2023 as per IND AS 24 (Related Party Disclosures), which was approved by the Board of Directors at their adjourned meeting held on 15th May, 2023. The same disclosure is also uploaded on the website on the www.bmwil.co.in We request you to kindly take the same on record. BMW Industries Ltd - 542669 - Submission Of Disclosures Of Related Party Transactions For The Second Half Year Ended 31St March, 2023
As per requirement of Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are disclosing herewith transactions of Related Parties on a consolidated basis for the 2nd half year ended 31st March, 2023 as per IND AS 24 (Related Party Disclosures), which was approved by the Board of Directors at their adjourned meeting held on 15th May, 2023. The same disclosure is also uploaded on the website on the www.bmwil.co.in We request you to kindly take the same on record. BMW Industries Ltd - 542669 - Outcome Of The Adjourned Board Meeting Of The Company Held On May 15, 2023, Which Was Proposed To Be Held On May 10, 2023
We would like to inform you that vide letter dated May 10, 2023, we have intimated the stock exchange with regards to adjournment of the Board Meeting of the Company to May 15, 2023 which was scheduled to be held on May 10, 2023 for approval the Audited standalone and consolidated Financial Results of the Company for the Quarter and year ended March 31, 2023. The Board of Directors of BMW Industries Limited ('the Company') in its adjourned meeting held at the Registered Office of the Company on Monday, May 15, 2023 have approved the Audited standalone and consolidated Financial Results of the Company for the Quarter and year ended March 31, 2023 pursuant to Regulation 30 and 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The meeting of the Board was commenced at 3:00 P.M. and concluded at 11:15 P.M. You are requested to take the aforesaid information on your record. BMW Industries Ltd - 542669 - Board Meeting Outcome for Outcome Of The Adjourned Board Meeting Of The Company Held On May 15, 2023, Which Was Proposed To Be Held On May 10, 2023
We would like to inform you that vide letter dated May 10, 2023, we have intimated the stock exchange with regards to adjournment of the Board Meeting of the Company to May 15, 2023 which was scheduled to be held on May 10, 2023 for approval the Audited standalone and consolidated Financial Results of the Company for the Quarter and year ended March 31, 2023. The Board of Directors of BMW Industries Limited ('the Company') in its adjourned meeting held at the Registered Office of the Company on Monday, May 15, 2023 have approved the Audited standalone and consolidated Financial Results of the Company for the Quarter and year ended March 31, 2023 pursuant to Regulation 30 and 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The meeting of the Board was commenced at 3:00 P.M. and concluded at 11:15 P.M. You are requested to take the aforesaid information on your record.