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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

 Pursuant to the provisions of Section 91 of the Companies Act, 2013 read with Rules framed thereunder and Regulation 42(5) of the SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015 the Register of Members and Share Transfer Books of the Company will remain closed from Thursday, the 24th December, 2020 to Wednesday, the 30th December, 2020 (both day inclusive) for the purpose of Annual General Meeting of the Company. The Company has engaged the services of Central Depository Services Ltd. ('CDSL') to provide the remote e-voting facility to the members of the Company. The remote e-voting facility will be available at e-voting website of CDSL i,e https://evotingindia.com and members holding shares either in physical form or in dematerialized form as on the cut-off date (Wednesday, the 23rd December, 2020) may please make note of the following dates:
07-12-2020
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BMW Industries Ltd - 542669 - Reg. 34 (1) Annual Report

 Pursuant to Regulation 30 and 34 of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015, enclosed find herewith Annual Report along with Notice of 38th Annual General Meeting for the Financial Year 2019-20 of the Company to be on Wednesday, 30th December, 2020 through Vedio Conferencing/ Other Audio Visual Means ('VC/OAVM'). A copy of the Annual Report of the Company for the financial year ended 31st March, 2020 along with Notice of 38th Annual General Meeting is also avalable on the website of the Company at www.bmwil.co.in.
07-12-2020
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BMW Industries Ltd - 542669 - Clarification

 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, BMW Industries Ltd has submitted to BSE a copy of Clarification is enclosed.
03-12-2020
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BMW Industries Ltd - 542669 - Clarification sought from BMW Industries Ltd

 The Exchange has sought clarification from BMW Industries Ltd on December 02, 2020 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.
02-12-2020
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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 2nd quarter ended September 30, 2020'''''''' published in BUSINESS STANDARD (English) and AAJKAAL (Bengali) newspapers on November 16, 2020.
16-11-2020
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BMW Industries Ltd - 542669 - Outcome Of Board Meeting And Un-Audited Financial Results As On 30Th September, 2020

 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, 2020 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 2nd quarter and half year ended 30th September, 2020 and Limited Review Report of the Statutory Auditors is enclosed herewith as 'Annexure'
13-11-2020
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BMW Industries Ltd - 542669 - Outcome Of Board Meeting Of BMW Industries Limited Held Today, The 13Th November, 2020

 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, 2020 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 2nd quarter and half year ended 30th September, 2020 and Limited Review Report of the Statutory Auditors is enclosed herewith as 'Annexure' The Meeting commenced at 4:00 pm and concluded at 7:45 pm.
13-11-2020
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BMW Industries Ltd - 542669 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith copy of the newspaper advertisements, published on 07.11.2020 in 'Business Standard'(English) and in 'Aajkaal' (Bengali), with respect to the meeting of the Board of Directors of the Company is scheduled to be held on Friday, the 13th November, 2020.
07-11-2020
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BMW Industries Ltd - 542669 - Board Meeting Intimation for Intimation Of Adjourned Board Meeting

 BMW Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2020 ,inter alia, to consider and approve With reference to the earlier letter dated November 02, 2020 regarding intimation of board meeting to be held on November 10, 2020, for the aforesaid purpose and thereafter adjourned by Chairman with the consent of all the Directors of the Company. Due to non availability of any Independent Directors at the Board Meeting and also Audit Committee meeting on November 10, 2020. The adjourned meeting of the Board of Directors of the Company to be held on Friday, November 13, 2020 inter alia, to consider and approve and take on record the unaudited standalone and consolidated financial results of the Company for the 2nd quarter and half year ended 30th September,2020. With reference to the earlier letter dated November 02, 2020 regarding intimation of board meeting to be held on November 10, 2020, for the aforesaid purpose and thereafter adjourned by Chairman with the consent of all the Directors of the Company. Due to non availability of any Independent Directors at the Board Meeting and also Audit Committee meeting on November 10, 2020. The adjourned meeting of the Board of Directors of the Company to be held on Friday, November 13, 2020 inter alia, to consider and approve and take on record the unaudited standalone and consolidated financial results of the Company for the 2nd quarter and half year ended 30th September,2020.
06-11-2020
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BMW Industries Ltd - 542669 - Board Meeting Intimation for Intimation Of Adjourned Board Meeting

 BMW Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2020 ,inter alia, to consider and approve With reference to the earlier letter dated November 02, 2020 regarding intimation of board meeting to be held on November 10, 2020, for the aforesaid purpose and thereafter adjourned by Chairman with the consent of all the Directors of the Company. Due to non availability of any Independent Directors at the Board Meeting and also Audit Committee meeting on November 10, 2020. The adjourned meeting of the Board of Directors of the Company to be held on Friday, November 13, 2020 inter alia, to consider and approve and take on record the unaudited standalone and consolidated financial results of the Company for the 2nd quarter and half year ended 30th September,2020.
06-11-2020
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