Bigul

BMW Industries Ltd - 542669 - Book Closure (Rescheduled) 12/04/2022

Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board fixed Tuesday April 12, 2022 as the 'record date' for the purpose of ascertaining the eligibility of shareholders for payment of interim dividend. The payment of Interim dividend will be made on or before April 30, 2022.
31-03-2022
Bigul

BMW Industries Ltd - 542669 - Corporate Action For Book Closure Date For Interim Dividend

Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board fixed Wednesday 6, 2022 as the 'record date' for the purpose of ascertaining the eligibility of shareholders for payment of interim dividend. The payment of Interim dividend will be made on or before April 11, 2022.
31-03-2022
Bigul

BMW Industries Ltd - 542669 - Board Meeting Outcome for Outcome Of Board Meeting- Pursuant To Regulation 30 Of The SEBI(Listing Obligations And Disclosure Requirements) Regulations, 2015

The Board of Directors of BMW Industries Limited have at their meeting held on March 31, 2022, which concluded at 4:30 PM IST, considered and approved an interim dividend of Re. 0.02 per equity shares of per value Re. 1/- each (i,e @ 2% on per value of Shares) of the Financial Year 2021-22. Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board fixed Wednesday 6, 2022 as the 'record date' for the purpose of ascertaining the eligibility of shareholders for payment of interim dividend. The payment of Interim dividend will be made on or before April 11, 2022.
31-03-2022
Bigul

BMW Industries Ltd - 542669 - Board to consider Interim Dividend

BMW Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company is scheduled to be held on March 31, 2022, inter alia, to consider and approve the declaration of interim dividend, for the financial year ending 2021-22.In view of the above, the trading window for dealing in the securities of the Company has been closed from March 29, 2022 till closing hours of April 02, 2022.
28-03-2022
Bigul

BMW Industries Ltd - 542669 - Board Meeting Intimation for Intimation Under Regulation 29(1) 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 31/03/2022 ,inter alia, to consider and approve In terms of provisions of Regulation 29(1) 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 Thursday, the 31st March, 2022, to inter alia, consider and approve the declaration of interim dividend, for the financial year ending 2021-22. In view of the above, the trading window for dealing in the securities of the Company has been closed from March 29, 2022 till closing hours of April 2, 2022
28-03-2022
Bigul

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 unaudited Financial Results for the quarter ended December 31, 2021'''' published in newspapers i,e BUSINESS STANDARD (English) circulated nation-wide and AAJKAAL (Bengali) widely circulated in West Bengal on February 15, 2022.
15-02-2022
Bigul

BMW Industries Ltd - 542669 - 3Rd Quarter Results

Dear Sir / Madam, Please find below the outcome of the Meeting of the Board of Directors held today, the 12th February, 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 2nd Quarter and half year ended 30th September, 2021 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 2nd quarter and half year ended 30th September, 2021 and Limited Review Report of the Statutory Auditors is enclosed herewith as 'Annexure' The Meeting commenced at 4:00 pm and concluded at 8:50 pm. This is for your information and record.
12-02-2022
Bigul

BMW Industries Ltd - 542669 - Board Meeting Outcome for Outcome Of The Board Meeting Held On 12.2.2022 - Quarterly Results

Dear Sir / Madam, Please find below the outcome of the Meeting of the Board of Directors held today, the 12th February, 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 2nd Quarter and half year ended 30th September, 2021 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 2nd quarter and half year ended 30th September, 2021 and Limited Review Report of the Statutory Auditors is enclosed herewith as 'Annexure' The Meeting commenced at 4:00 pm and concluded at 8:50 pm. This is for your information and record.
12-02-2022
Bigul

BMW Industries Ltd - 542669 - Announcement under Regulation 30 (LODR)-Credit Rating

1. India Ratings & Research has affirmed its ratings at IND 'A-' Outlook 'Stable' of the Company on 8th February, 2022 2. 2. Besides, the Company had taken a Term loans aggregating to Rs. 252 Crores in 2012 to finance expansion of its Gamharia Unit in Jamshedpur from consortium of Banks. The Company had been regularly repaying the loan instalments as per schedule. The said loan has been fully repaid in the quarter ended December, 2021
09-02-2022
Bigul

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 12/02/2022 ,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 February, 2022, to inter alia, consider and approve the Standalone and Consolidated unaudited Financial Results of the Company for the 3rd quarter and nine months ended as on 31st December, 2021. 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 January, 2022 till 48 hours after the announcement of Financial Results to the Stock Exchanges.
04-02-2022
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