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BMW Industries Ltd - 542669 - Board Meeting Outcome for Outcome Of Board Result

 Outcome of Board Meeting of BMW Industries Limited held today, the 12th August, 2022 Dear Sir / Madam, Please find below the outcome of the Meeting of the Board of Directors held today, the 12th August, 2022 1. The Board of Directors of the Company has approved and taken on record the Unaudited Financial Results (both Standalone and Consolidated) for the 1st Quarter ended 30th June, 2022 and Limited Review Report of the Statutory Auditors; 2. In terms of provisions of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a copy of unaudited Standalone and Consolidated Financial Results of the Company for the 1st Quarter ended 30th June, 2022 and Limited Review Report of the Statutory Auditors is enclosed herewith. The Meeting commenced at 4:00 pm and concluded at 7:45 pm.
12-08-2022
Bigul

BMW Industries Ltd - 542669 - Board Meeting Outcome for Outcome Of Board Result

 Outcome of Board Meeting of BMW Industries Limited held today, the 12th August, 2022 Dear Sir / Madam, Please find below the outcome of the Meeting of the Board of Directors held today, the 12th August, 2022 1. The Board of Directors of the Company has approved and taken on record the Unaudited Financial Results (both Standalone and Consolidated) for the 1st Quarter ended 30th June, 2022 and Limited Review Report of the Statutory Auditors; 2. In terms of provisions of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a copy of unaudited Standalone and Consolidated Financial Results of the Company for the 1st Quarter ended 30th June, 2022 and Limited Review Report of the Statutory Auditors is enclosed herewith. The Meeting commenced at 4:00 pm and concluded at 7:45 pm.
12-08-2022
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BMW Industries Ltd - 542669 - Board Meeting Intimation for Intimation Under Regulation 29 Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('Listing Regulations')

 BMW Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2022 ,inter alia, to consider and approve In terms of provisions of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Saturday, the 12th August, 2022, to inter alia, consider and approve the Standalone and Consolidated unaudited Financial Results of the Company for the quarter ended as on 30th June, 2022. Further as per Companies Code of conduct regarding regulate, monitor and report on trading by its Employees and other connected persons under SEBI (Prohibition of Insider Trading) Regulations, 2015 (as amended) (PIT Regulations), the trading window for dealing in the securities of the Company is closed from 1st July, 2022 till 48 hours after the announcement of Financial Results to the Stock Exchanges. This is for your information and record.
05-08-2022
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BMW Industries Ltd - 542669 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Dear Sir/ Madam We enclose herewith the Certificate, as required under regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 issued by Authorized Signatory of Registrar and Transfer Agent, viz., ABS Consultant Pvt. Ltd. for the quarter ended 30th June, 2022. You are requested to take the same on your record and the aforesaid certificate will also uploaded on Companies website
20-07-2022
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BMW Industries Ltd - 542669 - Disclosure of Voting results of Court Convened Meeting (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 BMW Industries Ltd has informed BSE regarding the details of Voting results of Court Convened Meeting, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
04-07-2022
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BMW Industries Ltd - 542669 - Announcement under Regulation 30 (LODR)-Meeting Updates

 In pursuant to the provisions of Regulation 44(3) of the Listing Regulations along with the Consolidated Scrutinizer's Report of the Secured Creditors Meeting of the Company held on Thursday, 30th June, 2022 at 12:30 P.M IST through Video Conferencing ('VC') or Other Audio Visual Means ('OAVM'), please find enclosed herewith the Scrutinizer's Report of the voting results of the remote e-voting and e-voting after the conclusion of the Secured Creditors Meeting. The Scrutinizer's Report on the combined voting results was received and accordingly the Resolutions as set out in the Notice were declared as passed with requisite majority. The Results are also being hosted on our Company's website www.bmwil.co.in.
04-07-2022
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BMW Industries Ltd - 542669 - Closure of Trading Window

 We wish to inform you that as per the SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended and in terms of the Company's code of conduct to regulate, monitor and report trading by insiders, the trading window of the company for Directors, Designated Persons and their immediate relatives will remain close with immediate effect from 1st July, 2022 till 48 hours after declaration of financial results for the quarter ended on 30th June, 2022.
30-06-2022
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BMW Industries Ltd - 542669 - Disclosure of Voting results of EGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 BMW Industries Ltd has informed BSE regarding the details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
29-06-2022
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BMW Industries Ltd - 542669 - Voting Results Of The Extra Ordinary General Meeting (E.G.M) Of The Company Held On Thursday, 23Rd June, 2022 Pursuant To Regulation 30 And 44(3) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations,2015

 In pursuant to the provisions of Regulation 44(3) of the Listing Regulations along with the Consolidated Scrutinizer's Report of the Extra Ordinary General Meeting of the Company held on Thursday, 23rd June, 2022 at 11:00 A.M IST through Video Conferencing ('VC') or Other Audio Visual Means ('OAVM'), please find enclosed herewith the summary proceedings and disclosures pertaining to the voting results of the remote e-voting and e-voting after the conclusion of the Extra Ordinary General Meeting.
27-06-2022
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BMW Industries Ltd - 542669 - Announcement under Regulation 30 (LODR)-Meeting Updates

 In pursuant to the provisions of Regulation 44(3) of the Listing Regulations along with the Consolidated Scrutinizer's Report of the Unsecured Creditors Meeting of the Company held on Thursday, 23rd June, 2022 at 2:30 P.M IST through Video Conferencing ('VC') or Other Audio Visual Means ('OAVM'), please find enclosed herewith the Scrutinizer's Report of the voting results of the remote e-voting and e-voting after the conclusion of the Unsecured Creditors Meeting.
27-06-2022
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