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 Secured Creditors of BMW Industries Limited to be held on Thursday, 23rd June, 2022 at 12:30 P.M. (IST) BMW Industries Ltd - 542669 - 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)
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) via Video Conference/Other Audio-Visual Means. Notice of the meeting has been duly dispatched/e-mailed to the equity shareholders for approval of the Scheme of Amalgamation of M/s Confident Financial Consultancy Private Limited , M/s Fairplan Vintrade Private Limited , M/s. Nageshwar Trade-Link Private Limited , M/s. Narayan Dealcom Private Limited , M/s. Perfect Investment Consultancy Private Limited , M/s. Shri Hari Vincom Private Limited , M/s. Siddhi Vinayak Commosales Private Limited , M/s. Sidhant Investment Advisory Private Limited (`Transferor Companies') with and into M/s. BMW Industries Limited (transferee company). BMW Industries Ltd - 542669 - Intimation Of The Date Of The Extra Ordinary General Meeting, Meeting Of Secured Creditors And Unsecured Creditors
This is to inform you pursuant to application of C.A. (CAA) No. 28/KB/2022 before Honourable NCLT Kolkata Bench, allow the application and make orders: Meeting of Shareholders of M/s. BMW Industries Limited (transferee company), by Extra-Ordinary General Meeting shall be convened and held on Thursday the 23rd June, 2022 via audio- visual mode at 11:00 A.M Meeting of Secured Creditors of M/s. BMW Industries Limited (transferee company), shall be convened and held on Thursday the 23rd June, 2022 via audio- visual mode at 12:30 P.M Meeting of Unsecured Creditors of M/s. BMW Industries Limited (transferee company), shall be convened and held on Thursday the 23rd June, 2022 via audio- visual mode at 2:30 P.M 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 30/05/2022 ,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 Monday, the 30th May, 2022 to consider and approve and take on record the Audited Standalone and Consolidated Financial Results of the Company for the 4th quarter and Financial year ended 31st March, 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 April, 2022 till 48 hours after the announcement of Financial Results to the Stock Exchanges. BMW Industries Ltd - 542669 - Format of the Annual Disclosure to be made by an entity identified as a LC - Annexure B2
Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company BMW Industries Ltd 2 CIN NO. L51109WB1981PLC034212 3 Report filed for FY 2021-2022 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* 31-03-2022 5 Incremental borrowing done in FY (T)(a) 0.00 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 0.00 7 Actual borrowing done through debt securities in FY (T)(c) 0.00 8 Shortfall in the borrowing through debt securities, if any, for FY (T - 1) carried forward to FY (T) (d) 0 8Quantum of (d), which has been met from (c)(e)* 0 9 Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative, write 'nil'}* 0 Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore): 2 - year Block period (Specify financial years)2021-22, 2022-23 Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-VIKRAM KAPURDesignation :-COMPANY SECRETARY Name of the Chief Financial Officer :- ABHISHEK AGARWAL Designation : -CHIEF FINANCIAL OFFICER Date: 14/05/2022 BMW Industries Ltd - 542669 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Pursuant to Regulation 24A of SEBI LODR, 2015 and read with SEBI's Circular No. CIR/CFD/CMD1/27/2019 dated 8th February, 2019 please find enclosed herewith Annual Secretarial Compliance Report for the Financial Year ended 31st March, 2022 from the Practicing Company Secretary for your records and reference. BMW Industries Ltd - 542669 - Submission Of Compliance Certificate Under Regulation 7(3) Of SEBI (LODR), Regulations, 2015 For The Period From 1St April, 2021 To 31St March, 2022.
We enclose herewith the Compliance Certificate, as required under regulation 7(3) of SEBI (LODR) Regulations, 2015 signed by the Compliance Officer of Company and Authorised Signatory of Registrar and Transfer Agent, viz., ABS Consultant Pvt. Ltd. for the period from 1st April, 2021 to 31st March, 2022. BMW Industries Ltd - 542669 - SUBMISSION OF CERTIFICATE UNDER REGULATION 40(9) OF SEBI (LODR), REGULATIONS, 2015 FOR THE PERIOD FROM 1ST APRIL, 2021 TO 31ST MARCH, 2022
We enclose herewith the Certificate, as required under regulation 40(9) of SEBI (LODR) Regulations, 2015 issued by CS Ankit Agarwal, Practicing Company Secretary (COP- 23955) for the period from 1st April, 2021 to 31st March, 2022. You are requested to take the same on your record and the aforesaid certificate (in Original) will also uploaded on Companies website. BMW Industries Ltd - 542669 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
We enclose herewith the Certificate, as required under regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 issued by Authorised Signatory of Registrar and Transfer Agent, viz., ABS Consultant Pvt. Ltd. for the quarter ended 31st March, 2022. BMW Industries Ltd - 542669 - Statement Of Investor Complaints For The Quarter Ended March 2022
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- VIKRAM KAPURDesignation :- Company Secretary and Compliance Officer