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BMW Industries Ltd - 542669 - Audited Standalone And Consolidated Financial Results For The Year And Quater Ended 31St March 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.
15-05-2023
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BMW Industries Ltd - 542669 - Board Meeting Intimation for Intimation About Adjournment Of Board Meeting Of The Company

 BMW Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/05/2023 ,inter alia, to consider and approve We refer to our letter dated May 01, 2023 intimating your good office about the meeting of the Board of Directors of the Company ("the Board") scheduled to be held on Wednesday, May 10, 2023 inter-alia to consider and approve and take on record the Audited Standalone and Consolidated Financial Results for the quarter and year ended March 31, 2023. We now wish to inform you that the Board Meeting held on Wednesday, May 10, 2023 stands adjourned as the financial results were not approved by the Audit Committee and the meeting of Audit Committee is adjourned till Monday i.e. May 15, 2023. Therefore, the Board Meeting is also adjourned till on Monday, May 15, 2023, which will be at the Registered Office of the Company at 3:00 P.M. inter-alia to consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the Quarter and Financial year ended March 31, 2023.
10-05-2023
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BMW Industries Ltd - 542669 - Announcement under Regulation 30 (LODR)-Credit Rating

 Pursuant to the provisions of Regulations 30(6), 51(2) and 55 read with Schedule III and other applicable regulations of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, we hereby inform you on the following rating action on the credit ratings from India Ratings & Research: Instrument Type Maturity Date Size of Issue (million) Rating Rating Action Long-term loan March 2027 INR827.8 (reduced from INR1,096.1) IND A- /Positive Outlook revised to Positive from Stable; Affirmed Fund-based limits - INR1,250 IND A- /Positive Outlook revised to Positive from Stable; Affirmed Non-fund-based limits - INR739 IND A2+ Affirmed The report from the credit rating agency covering the rationale for revision in credit rating is enclosed and the same is also uploaded on the website of the Company. We request you to kindly take the same on record.
02-05-2023
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BMW Industries Ltd - 542669 - Update on board meeting

 The Board Meeting to be held on 02/05/2023 has been revised to 10/05/2023 The Board Meeting to be held on 02/05/2023 has been revised to 10/05/2023
01-05-2023
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BMW Industries Ltd - 542669 - Board Meeting Intimation for Intimation Of The Date Of Meeting Of The Board Of Directors Of The Company

 BMW Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/05/2023 ,inter alia, to consider and approve Pursuant to Regulation 29(2) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that a meeting of the Board of Directors of BMW Industries Limited ('the Company') is scheduled to be held at the Registered Office of the Company on Tuesday, May 02, 2023 at 2:00 P.M. IST inter alia to consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the Quarter and Financial year ended March 31, 2023 and any other item with the permission of the Chairperson. You are requested to take the aforesaid information on your record and acknowledge the receipt of the same.
22-04-2023
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BMW Industries Ltd - 542669 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform the exchanges that interaction with Analysts/Investors is scheduled to be held as per the below schedule: Date Name Place 19th April 2023 ProfitDate Partners LLP Virtual HNIs Divisha Investment The schedule of the aforesaid meeting is subject to change due to exigencies on the part of the Institutional investor / Company. No Unpublished Price Sensitive Information will be shared during the meeting. We request you to kindly note the same and take into your records.
19-04-2023
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BMW Industries Ltd - 542669 - Certificate Pursuant To Regulation 40 (9) & (10) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Financial Year Ended As On March 31, 2023

 Pursuant to the above referred regulation, we hereby submit the Certificate for the financial year ended March 31, 2023, duly signed by Mr. Ankit Agarwal, a company secretary in whole-time practice. You are requested to take the above information on record.
06-04-2023
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BMW Industries Ltd - 542669 - Compliance Certificate Pursuant To Regulation 7(3) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Year Ended March 31, 2023

 Pursuant to the above referred regulation, we hereby submit the Compliance Certificate for the year ended March 31, 2023, duly signed by the Compliance Officer of the Company and the Authorized Representative of the Company's Registrar and Share Transfer Agent, viz., ABS Consultant Pvt. Ltd. You are requested to take the above information on record.
06-04-2023
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BMW Industries Ltd - 542669 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Please find enclosed herewith the Certificate under Regulation 74(5) of the SEBI (D&P) Regulations, 2018 for the quarter ended March 31, 2023. You are requested to take the aforesaid information on your records and acknowledge the receipt of the same.
06-04-2023
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BMW Industries Ltd - 542669 - Closure of Trading Window

 This is to inform that the pursuant to BSE Circular No. LIST/COMP/01/2019-20 dated 2nd April, 2019 read with SEBI (Prohibition of Insider Trading) Regulations, 2015 (PIT Regulations), and in terms of the Company's code of conduct to regulate, monitor and report trading by Directors, Promoters, Designated Persons and Specified Connected Persons of the Company and Material Subsidiaries of the Company. The ''Trading Window'' for trading in the equity shares of BMW Industries Limited shall remain closed from Friday, March 31, 2023 till 48 hours after the declaration of Un-audited financial results of the Company for the quarter and year ended March 31, 2023.
31-03-2023
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