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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 30/06/2021 ,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 Wednesday, the 30th June, 2021 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, 2021.
22-06-2021
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BMW Industries Ltd - 542669 - Reply To The Clarification Sought By The Stock Exchange With Reference To The Significant Movement In The Price Of The Securities Of The Company

 In context to the above and in response to your e-mail dated 11th June, 2021 vide Ref No: L/SURV/ONL/PV/RS/2021-2022/407seeking clarification from the Company regarding significant movement in the price, we hereby confirm that we have been regularly intimating to the Exchange, as required under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the outcome of Board Meetings, financial performance in addition to all other events, information etc that have a bearing on the operation/performance of the company which include all price sensitive information, etc. We further confirm that there is nomaterial information / announcement (including pending announcement) which in our opinion may have a bearing on the Price behavior in the scrip. Hence, price movement of the Company's shares in the exchanges is purely due to market conditions and absolutely market driven.
12-06-2021
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BMW Industries Ltd - 542669 - Clarification sought from BMW Industries Ltd

 The Exchange has sought clarification from BMW Industries Ltd on June 11, 2021 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.The reply is awaited.
11-06-2021
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- 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, 2021 from the Practicing Company Secretary for your records and reference.
23-04-2021
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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, 2021. You are requested to take the same on your record and the aforesaid certificate will also uploaded on Companies website.
17-04-2021
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BMW Industries Ltd - 542669 - SUBMISSION OF CERTIFICATE UNDER REGULATION 40(9) OF SEBI (LODR), REGULATIONS, 2015 FOR THE PERIOD FROM 1ST OCTOBER, 2020 TO 31ST MARCH, 2021

 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 October, 2020 to 31st March, 2021. You are requested to take the same on your record and the aforesaid certificate (in Original) will also uploaded on Companies website.
17-04-2021
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BMW Industries Ltd - 542669 - Submission Of Compliance Certificate Under Regulation 7(3) Of SEBI (LODR), Regulations, 2015 For The Period From 1St October, 2020 To 31St March, 2021

 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 October, 2020 to 31st March, 2021.
16-04-2021
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- 542669 - Shareholding for the Period Ended March 31, 2021

 BMW Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2021. For more details, kindly Click here
14-04-2021
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BMW Industries Ltd - 542669 - Statement Of Investor Complaints For The Quarter Ended March 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
13-04-2021
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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 April, 2021 till 48 hours after declaration of financial results for the quarter ended on 31st March, 2021.
31-03-2021
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