BMW Industries Ltd - 542669 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Pursuant to Regulation 30 read with Para A of Part A of Schedule III of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the brief proceedings of the 40th Annual General Meeting of the Company held on Friday, September 30, 2022 at 11:30 A.M. IST through Video Conferencing (VC) / Other Audio Visual Means (OAVM) are given below: BMW Industries Ltd - 542669 - Announcement under Regulation 30 (LODR)-Code of Conduct under SEBI (PIT) Regulations, 2015
In context to the above and in response to your e-mail dated 16th September, 2022 vide Ref No: L/SURV/ONL/PV/SR/2022-2023/2679 seeking clarification from the Company regarding significant movement in the price, we hereby confirm that we have been regularly intimating to the Exchange, as required under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the outcome of Board Meetings, financial performance in addition to all other events, information etc that have a bearing on the operation/performance of the company which include all price sensitive information, etc. We further confirm that there is no material information / announcement (including pending announcement) which in our opinion may have a bearing on the Price behavior in the scrip. Hence, price movement of the Company's shares in the exchanges is purely due to market conditions and absolutely market driven. BMW Industries Ltd - 542669 - Clarification sought from BMW Industries Ltd
The Exchange has sought clarification from BMW Industries Ltd on September 16, 2022 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.The reply is awaited. BMW Industries Ltd - 542669 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulations 47 and 30 read with Schedule III, Para A and Regulation 44 of the SEBI Listing Regulations and in compliance with Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 and the Secretarial Standard on General Meeting issued by the Institute of Company Secretaries of India, we enclose herewith copies of the following newspaper advertisements published for giving Notice of the 40th Annual General Meeting of BMW Industries Limited is to be held on Friday, September 30, 2022 at 11:30 p.m. (IST) through Video Conferencing/ Other Audio Visual Means: 1. Business Standard (English) 2. Aajkaal (Bengali) This is for your information and records. BMW Industries Ltd - 542669 - Notice Of The 40Th Annual General Meeting Of The Company
Please find enclosed herewith the Notice of the 40th Annual General Meeting ('AGM') of BMW Industries Limited scheduled to be held on Friday, September 30, 2022 at 11:30 p.m. (IST) via Video Conference/Other Audio-Visual Means. The said Notice forms part of the Annual Report and Annual Accounts of the Company for the Financial Year 2021-22. The Notice of the AGM is available on the website of the Company at: https://www.bmwil.co.in/general-meeting/#1641980867440-164b513a-a0b4 This is submitted pursuant to Regulation 30 read with Para A, Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended. This is for your information and records. BMW Industries Ltd - 542669 - Reg. 34 (1) Annual Report.
This is in furtherance to our letter dated Sep 06, 2021 wherein the Company had informed that the 39th Annual General Meeting of the Company will be held on Friday, September 30, 2022 at 11:30 p.m. (IST) via Video Conference/Other Audio-Visual Means only, in accordance with the General Circulars dated April 8, 2020, April 13, 2020, May 5, 2020, January 13, 2021 and May 5, 2022 issued by the Ministry of Corporate Affairs and SEBI Circulars dated May 12, 2020, January 15, 2021 and May 13, 2022. Please find enclosed herewith the Annual Report and 40th Annual Accounts of BMW Industries Limited for the Financial Year 2021-22 along with the Notice of the 40th AGM ('Annual Report'). The Annual Report is also being sent through electronic mode to those Members whose e-mail addresses are registered with the Company/Registrars and Transfer Agent/Depositories. The Annual Report is available on the website of the Company at: https://www.bmwil.co.in/general-meeting/#1641980867440-164b513a-a0b4 BMW Industries Ltd - 542669 - Intimation Of The Date Of The Annual General Meeting And Book Closure
This is to inform you the Board of Directors has on September 1, 2022 approved the convening of the 40th Annual General Meeting ('AGM') of the Company on Thursday, September 30, 2022 at 11.30 a.m. (IST) via Video Conferencing / Other Audio - Visual Means, in accordance with the relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India, in view of the prevailing COVID-19 pandemic. Further, pursuant to Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books of the Company will remain closed from Saturday, September 24, 2022 to Friday, September 30, 2022 (both days inclusive) for taking record of the Members of the Company for the purpose of the AGM of the Company to be held on September 30, 2022. This is for your information and records. BMW Industries Ltd - 542669 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 47 and Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and in compliance with General Circulars dated April 8, 2020, April 13, 2020. May 5, 2020, January 13, 2021 and May 5, 2022 issued by the Ministry of Corporate Affairs we enclose the copies of the advertisements in the following newspapers, intimating that the 40th Annual General Meeting of BMW Industries Limited is scheduled to be held on Friday, September 30, 2022 at 11:30 a.m. (IST) through Video Conference/Other Audio Visual Means: 1. Business Standard (English) 2. Aajkaal (Bengali) This is for your information and records. BMW Industries Ltd - 542669 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 47 of the SEBI Listing Regulations, please find attached herewith a copy of the newspaper publication - ''''Extract of Standalone and Consolidated Audited Financial Results for the quarter and year ended June 30, 2022'''' published in newspapers i,e BUSINESS STANDARD (English) circulated nation-wide and AAJKAAL (Bengali) widely circulated in West Bengal on August 15, 2022. BMW Industries Ltd - 542669 - Financial Results Q1 2022-23
Outcome of Board meeting Q1 results, 2022-23