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- 542669 - Board Meeting Outcome for Outcome Of Board Meeting Of BMW Industries Limited Held Today, The 14Th August, 2021

 Please find below the outcome of the Meeting of the Board of Directors held today, the 14th September, 2021 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, 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 1st Quarter ended 30th June, 2021 and Limited Review Report of the Statutory Auditors is enclosed herewith.
14-08-2021
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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 14/08/2021 ,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 14th August, 2021, to inter alia, consider and approve the Standalone and Consolidated unaudited Financial Results of the Company for the quarter ended as on 30th June, 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 July, 2021 till 48 hours after the announcement of Financial Results to the Stock Exchanges.
04-08-2021
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BMW Industries Ltd - 542669 - Submission Of Disclosures Of Related Party Transactions Of The Company For The Year Ended 31St March, 2021

 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 year ended 31st March, 2021 as per IND AS 24 (Related Party Disclosures), which was approved by the Board of Directors at their meeting held on 30th June, 2021 and the same was published on 2nd July, 2021.
30-07-2021
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- 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 30th June, 2021.
23-07-2021
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BMW Industries Ltd - 542669 - Shareholding for the Period Ended June 30, 2021

 BMW Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2021. For more details, kindly Click here
19-07-2021
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- 542669 - Statement Of Investor Complaints For The Quarter Ended June 2021

 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
13-07-2021
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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 audited Financial Results for the 4rd quarter and year ended March 31, 2021'''''''' published in BUSINESS STANDARD (English) and AAJKAAL (Bengali) newspapers on July 2, 2021.
02-07-2021
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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, 2021 till 48 hours after declaration of financial results for the quarter ended on 30th June, 2021.
01-07-2021
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- 542669 - Results For The Fy 31-03-2021

 Pursuant to the provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we wish to inform you that the Board of Directors of the Company, at its meeting held today, the 30th June, 2021
01-07-2021
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- 542669 - Outcome Of Board Meeting Of BMW Industries Limited Held Today, The 30Th June, 2021

 Pursuant to the provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we wish to inform you that the Board of Directors of the Company, at its meeting held today, the 30th June, 2021
30-06-2021
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