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BMW Industries Ltd - 542669 - Board Meeting Intimation for Intimation Regarding Holding Of Meeting Of The Board Of Directors: A) Declaration Of Interim Dividend For The Financial Year 2022-23, If Any B) Fixation Of Record Date For Payment Of Interim Dividend For The Year 2022-23 C)Book Closure Date

 BMW Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/02/2023 ,inter alia, to consider and approve In terms of Regulation 29 of the SEBI (listing Obligations and Disclosure Requirements) Regulations. 2015 (SEBI Listing Regulations, 2015), it is hereby intimated that a meeting of the Board of Directors of the Company is scheduled to be held at the Registered Office of the Company on Wednesday, February 15, 2023 at 11:00 A.M. IST inter alia to declare the Interim dividend on the equity share capital of the Company for the year 2022-23. Pursuant to Regulation 42 of the SEBI Listing Regulations, 2015, the Company has fixed Friday, February 24, 2023 as the "RECORD DATE" for the purpose of ascertaining the eligibility of the shareholders for payment of interim dividend, if declared by the Board.Further, in terms of Code for Prevention of Insider Trading in the Securities of the Company, the Trading Window for transactions in the securities of the Company which was closed from February 09, 2023, shall remain closed until February 16, 2023 In terms of Regulation 29 of the SEBI (listing Obligations and Disclosure Requirements) Regulations. 2015 (SEBI Listing Regulations, 2015), it is hereby intimated that a meeting of the Board of Directors of the Company is scheduled to be held at the Registered Office of the Company on Wednesday, February 15, 2023 at 11:00 A.M. IST inter alia to declare the Interim dividend on the equity share capital of the Company for the year 2022-23....
08-02-2023
Bigul

BMW Industries Ltd - 542669 - Board Meeting Intimation for Intimation Regarding Holding Of Meeting Of The Board Of Directors: A) Declaration Of Interim Dividend For The Financial Year 2022-23, If Any B) Fixation Of Record Date For Payment Of Interim Dividend For The Year 2022-23 C)Book Closure Date

 BMW Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/02/2023 ,inter alia, to consider and approve In terms of Regulation 29 of the SEBI (listing Obligations and Disclosure Requirements) Regulations. 2015 (SEBI Listing Regulations, 2015), it is hereby intimated that a meeting of the Board of Directors of the Company is scheduled to be held at the Registered Office of the Company on Wednesday, February 15, 2023 at 11:00 A.M. IST inter alia to declare the Interim dividend on the equity share capital of the Company for the year 2022-23. Pursuant to Regulation 42 of the SEBI Listing Regulations, 2015, the Company has fixed Friday, February 24, 2023 as the "RECORD DATE" for the purpose of ascertaining the eligibility of the shareholders for payment of interim dividend, if declared by the Board.Further, in terms of Code for Prevention of Insider Trading in the Securities of the Company, the Trading Window for transactions in the securities of the Company which was closed from February 09, 2023, shall remain closed until February 16, 2023
08-02-2023
Bigul

BMW Industries Ltd - 542669 - Outcome Of The Board Meeting Of The Company Held On February 08, 2023

 We would like to inform you that the Board of Directors of BMW Industries Limited ('the Company') in its meeting held at the Registered Office of the Company on Wednesday, February 08, 2023 have approved the Un-audited standalone and consolidated Financial Results of the Company for the Quarter and nine months ended December 31, 2022 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 4:00 P.M. and concluded at 6:00 P.M. You are requested to take the aforesaid information on your record.
08-02-2023
Bigul

BMW Industries Ltd - 542669 - Board Meeting Outcome for Outcome Of The Board Meeting Of The Company Held On February 08, 2023

 We would like to inform you that the Board of Directors of BMW Industries Limited ('the Company') in its meeting held at the Registered Office of the Company on Wednesday, February 08, 2023 have approved the Un-audited standalone and consolidated Financial Results of the Company for the Quarter and nine months ended December 31, 2022 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 4:00 P.M. and concluded at 6:00 P.M. You are requested to take the aforesaid information on your record.
08-02-2023
Bigul

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 08/02/2023 ,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 Wednesday, February 08, 2023 at 4:00 P.M. IST inter alia to consider and approve the Un-audited Standalone and Consolidated Financial Results of the Company for the Quarter and nine months ended December 31, 2022 and any other item with the permission of the Chairperson.
31-01-2023
Bigul

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 September 30, 2022. You are requested to take the aforesaid information on your records and acknowledge the receipt of the same.
14-01-2023
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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 Saturday, December 31, 2022 till 48 hours after the declaration of Un-audited financial results of the Company for the quarter and nine months ended December 31, 2022. We request you to kindly take the same on record.
31-12-2022
Bigul

BMW Industries Ltd - 542669 - Announcement under Regulation 30 (LODR)-Meeting Updates

 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 09th December 2022 Axis Capital Mumbai J. P. Morgan BoB Capital Phillip Capital Systematix Broking Prithvi Fin Mart Wealthy Via 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. Thanking you.
08-12-2022
Bigul

BMW Industries Ltd - 542669 - Announcement under Regulation 30 (LODR)-Investor Presentation

 Dear Sir/Madam With reference to above captioned subject, please find attached herewith Investor Presentation - December 2022. The same has also been uploaded on the website of the Company at www.bmwil.co.in We request you to kindly take the same on record.
07-12-2022
Bigul

BMW Industries Ltd - 542669 - Submission Of Disclosures Of Related Party Transactions For The First Half Year Ended 30Th September, 2022

 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 1st half year ended 30th September, 2022 as per IND AS 24 (Related Party Disclosures), which was approved by the Board of Directors at their meeting held on 14th November, 2022. 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.
30-11-2022
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