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

 With reference to the earlier letter dated May 23, 2022 regarding intimation of Secured Creditors meeting to be held on June 23, 2022, for the purpose of approval of Scheme of Merger and Amalgamation and thereafter adjourned by Chairman with the consent of all the Directors of the Company. Due to non availability of valid quaram. The adjourned meeting of the Secured Creditors of the Company to be held on Thursday, June 30, 2022 inter alia, to consider and approve draft merger scheme with or without modifications of Secured Creditors.
27-06-2022
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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 - Submission Of Disclosures Of Related Party Transactions Of The Company For The Second Half Year Ended 31St March, 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 2nd half year ended 31st March, 2022 as per IND AS 24 (Related Party Disclosures), which was approved by the Board of Directors at their meeting held on 30th May, 2022.
11-06-2022
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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 March 31, 2022'''' published in newspapers i,e BUSINESS STANDARD (English) circulated nation-wide and AAJKAAL (Bengali) widely circulated in West Bengal on June 1, 2022.
01-06-2022
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Annual report for BMW Industries Ltd. for FY-2022
31-05-2022
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BMW Industries Ltd - 542669 - Results Of The Company For The Quarter And Financial Year Ended 31St March, 2022

 The Board has approved the Audited Standalone and Consolidated Financial Results of the Company for the Quarter and Financial Year ended 31st March, 2022 alongwith the Statement of Assets and Liabilities. Pursuant to Regulation 33 of the Listing Regulations, we are enclosed herewith the statement showing the Audited Financial Results (Standalone and Consolidated) for the quarter and year ended 31st March, 2022 along with the Statement of Assets and Liabilities in the prescribed format and the Auditor's Report on the Audited Financial Statements. Pursuant to Regulation 33(3)(d) of the Listing Regulations, as amended, we are enclosing herewith a declaration in respect of unmodified opinion of Statutory Auditor on the Audited Financial Results of the Company for the Financial Year 2021-22
30-05-2022
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BMW Industries Ltd - 542669 - Board Meeting Outcome for Outcome Of Board Meeting Of BMW Industries Limited Held Today, The 30Th May, 2022

 The Board has approved the Audited Standalone and Consolidated Financial Results of the Company for the Quarter and Financial Year ended 31st March, 2022 alongwith the Statement of Assets and Liabilities Pursuant to Regulation 33 of the Listing Regulations, we are enclosed herewith the statement showing the Audited Financial Results (Standalone and Consolidated) for the quarter and year ended 31st March, 2022 along with the Statement of Assets and Liabilities in the prescribed format and the Auditor's Report on the Audited Financial Statements; Pursuant to Regulation 33(3)(d) of the Listing Regulations, as amended, we are enclosing herewith a declaration in respect of unmodified opinion of Statutory Auditor on the Audited Financial Results of the Company for the Financial Year 2021-22
30-05-2022
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BMW Industries Ltd - 542669 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 We wish to inform you that pursuant to Regulation 47 and any other applicable of SEBI (LODR) Regulations 2015, we attach herewith copy of newspaper advertisement(s) published in 'Business Standard' (All editions in English Daily) and Aajkaal (West Bengal Edition in Bengali Daily) containing the notice of NCLT convened meetings of equity shareholders, secured creditors and unsecured creditors scheduled on Thursday, 23rd June, 2022 at 11:00 A.M, 12:30 P.M and 2:30 P.M respectively
23-05-2022
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BMW Industries Ltd - 542669 - Intimation Under Regulation 30 And Any Other Applicable Provisions Of SEBI (LODR) Regulations, 2015

 Pursuant to the Regulation 30 of SEBI (LODR) Regulations, 2015 and as per the order of Hon'ble National Company Law Tribunal ('NCLT'), we enclosed herewith the Notice, Explanatory Statement along with all annexures of the Hon'ble NCLT convened meeting of the Equity Shareholders of BMW Industries Limited to be held on Thursday, 23rd June, 2022 at 11:00 A.M. (IST)
23-05-2022
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BMW Industries Ltd - 542669 - Announcement under Regulation 30 (LODR)-Meeting Updates

 Notice, Explanatory Statement along with all annexures of the Hon'ble NCLT convened meeting of the Unsecured Creditors of BMW Industries Limited to be held on Thursday, 23rd June, 2022 at 2:30 P.M. (IST)
23-05-2022
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