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BMW Industries Ltd - 542669 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Ram Gopal Bansal
04-01-2021
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BMW Industries Ltd - 542669 - Closure of Trading Window

Intimation of closure of Trading Window in terms with the Code of Prevention of Insider Trading read with the SEBI (Prohibition of Insider Trading), Regulations, 2015
31-12-2020
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BMW Industries Ltd - 542669 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

Proceedings and Voting Results of the 38th Annual General Meeting (A.G.M) of the Company held on 30th December, 2020 pursuant to Regulation 30 and 44(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations,2015
31-12-2020
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BMW Industries Ltd - 542669 - Shareholder Meeting / Postal Ballot-Outcome of AGM

Outcome of the of 38th Annual General Meeting (AGM) of the Members of the Company
30-12-2020
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BMW Industries Ltd - 542669 - Submission Of Disclosures Of Related Party Transactions Of The Company For The Half Year Ended 30Th September, 2020

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 half year ended 30th September, 2020 as per IND AS 24 (Related Party Disclosures), which was approved by the Board of Directors at their meeting held on 13th November, 2020 and the same was published on 16th November, 2020.
14-12-2020
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BMW Industries Ltd - 542669 - Updates on Clarification

With reference to the earlier announcement dated December 11, 2020 regarding updates on Clarification, BMW Industries Ltd has now submitted to BSE a copy of further updates.
14-12-2020
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BMW Industries Ltd - 542669 - Updates on Clarification

With reference to the earlier announcement dated December 02, 2020 regarding Clarification, BMW Industries Ltd has now submitted to BSE a copy of further updates.
11-12-2020
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BMW Industries Ltd - 542669 - Announcement under Regulation 30 (LODR)-Newspaper Publication

Newspaper Advertisement regarding notice of 38th Annual General Meeting ('AGM') of the Company through Video conferencing/ Other Audio Visual Means ('OAVM'), Book Closure and E-Voting information
08-12-2020
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BMW Industries Ltd - 542669 - Notice Of 38Th Annual General Meeting Of The Members Of The Company, Book Closure And Cut-Off Date To Determine Shareholders' Eligibility To Cast Their Votes Electronically

We wish to inform you that the 38th Annual General Meeting (AGM) of the members of BMW Industries Ltd. will be held on Wednesday, the 30th December, 2020 at 11:00 A.M. 1st through Video Conferencing ('VC') or Other Audio Visual Means ('OAVM') to transact the business as set out in the notice convening the AGM.
07-12-2020
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BMW Industries Ltd - 542669 - Corporate Action-Board to consider Dividend

We wish to inform you that the 38th Annual General Meeting (AGM) of the members of BMW Industries Ltd. will be held on Wednesday, the 30th December, 2020 at 11:00 A.M. 1st through Video Conferencing ('VC') or Other Audio Visual Means ('OAVM') to transact the business as set out in the notice convening the AGM
07-12-2020
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