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BMW Industries Ltd - 542669 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Further to our intimation dated 30th September, 2021 on the captioned subject, 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 39th Annual General Meeting, pursuant to the provisions of Regulation 44(3) of the Listing Regulations along with the Consolidated Scrutinizer's Report of the 39th Annual General Meeting of the Shareholders of the Company held on Thursday, 30th September, 2021 at 3:00 P.M IST through Video Conferencing ('VC') or Other Audio Visual Means ('OAVM').
01-10-2021
Bigul

- 542669 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 This is to inform you that the 39th Annual General Meeting of te Members of the Company has been held today at 3:00 P.M. IST through video conferencing ('VC') or other audio visual means ('OAVM'). The mode of voting was by way of remote e-voting and post AGM e-voting after conclude the AGM.
30-09-2021
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- 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 October, 2021 till 48 hours after declaration of financial results for the quarter ended on 30th September, 2021.
30-09-2021
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- 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 39th Annual General Meeting of BMW Industries Limited is to be held on Thursday, September 30, 2021 at 3:00 p.m. (IST) through Video Conferencing/ Other Audio Visual Means: 1. Business Standard (English) 2. Aajkaal (Bengali)
09-09-2021
Bigul

- 542669 - Reg. 34 (1) Annual Report

 This is in furtherance to our letter dated September 06, 2021 wherein the Company had informed that the 39th Annual General Meeting ('AGM') of the Company will be held on Thursday, September 30, 2021 at 3:00 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 and January 13, 2021 issued by the Ministry of Corporate Affairs and SEBI Circulars dated May 12, 2020 and January 15, 2021. Please find enclosed herewith the Annual Report and 39th Annual Accounts of BMW Industries Limited for the Financial Year 2020-21 along with the Notice of the 39th 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. This is submitted pursuant to Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended.
08-09-2021
Bigul

- 542669 - Notice Of The 39Th Annual General Meeting Of The Company

 Please find enclosed herewith the Notice of the 39th Annual General Meeting ('AGM') of BMW Industries Limited scheduled to be held on Thursday, September 30, 2021 at 3:00 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 2020-21. The Notice of the AGM is available on the website of the Company at: https://www.bmwil.co.in/wp-content/uploads/2021/09/BMW-Annual-Report-2020-2021.pdf 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.
08-09-2021
Bigul

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 and January 13, 2021 issued by the Ministry of Corporate Affairs we enclose the copies of the advertisements in the following newspapers, intimating that the 39th Annual General Meeting of BMW Industries Limited is scheduled to be held on Thursday, September 30, 2021 at 3:00 p.m. (IST) through Video Conference/Other Audio Visual Means: 1. Business Standard (English) 2. Aajkaal (Bengali)
07-09-2021
Bigul

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 August 14, 2021 approved the convening of the 39th Annual General Meeting ('AGM') of the Company on Thursday, September 30, 2021 at 3:00 p.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 Friday, September 24, 2021 to Thursday, September 30, 2021 (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, 2021.
06-09-2021
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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 unaudited Financial Results for the 1st quarter ended June 30, 2021'''''''' published in BUSINESS STANDARD (English) and AAJKAAL (Bengali) newspapers on August 17, 2021.
17-08-2021
Bigul

- 542669 - Unaudited Financial Results (Both Standalone And Consolidated) For The 1St Quarter Ended 30Th June, 2021

 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, 2021 and Limited Review Report of the Statutory Auditors; 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, 2021 and Limited Review Report of the Statutory Auditors is enclosed herewith.
14-08-2021
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