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 04.09.2020 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 Tuesday, the 10th November, 2020. 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 10/11/2020 ,inter alia, to consider and approve Dear Sir / Madam, 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 Tuesday, the 10th November, 2020, to inter alia, consider and approve the Standalone and Consolidated unaudited Financial Results of the Company for the 2nd quarter and half year ended as on 30th September, 2020. 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 October, 2020 till 48 hours after the announcement of Financial Results to the Stock Exchanges. This is for your information and record. BMW Industries Ltd - 542669 - Submission Of Certificate Under Regulation 40(9) Of SEBI (LODR), Regulations, 2015 For Half Of The Financial Year Ended 30Th September, 2020
Dear Sir/ Madam We enclose herewith the Certificate, as required under regulation 40(9) of SEBI (LODR) Regulations, 2015 issued by CS Sachin Kumar, Practicing Company Secretary (COP- 14154) for half of the financial year ended 30th September, 2020. You are requested to take the same on your record and the aforesaid certificate (in Original) will also uploaded on Companies website. BMW Industries Ltd - 542669 - Submission Of Compliance Certificate Under Regulation 7(3) Of SEBI (LODR), Regulations, 2015 For Half Of The Financial Year Ended 30Th September, 2020
Dear Sir/ Madam 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 half of financial year ended 30th September, 2020. You are requested to take the same on your record and the aforesaid certificate will also uploaded on Companies website. - 542669 - Shareholding for the Period Ended September 30, 2020
BMW Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2020. For more details, kindly Click here BMW Industries Ltd - 542669 - Statement Of Investor Complaints For The Quarter Ended September 2020
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 BMW Industries Ltd - 542669 - Closure of Trading Window
This is to inform you that in terms of Clause 4 of the Schedule B of SEBI (Prohibition of Insider Trading) Regulations, 2015 ('the Regulations') as amended by SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018 and clarification issued by BSE vide its Circular No. LIST/COMP/01/2019-20 dated April 02, 2019, the Trading Window for dealing in securities of the Company will remain closed for all designated persons and their immediate relatives from 1st October 2020 till the conclusion of 48 hours after the declaration of Financial Results by the Company for the second quarter ended 30th September, 2020. The date of Board meeting for approval of quarterly financial results for the above mentioned period shall be intimated in due course. 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, 2020'''''''' published in BUSINESS STANDARD (English) and AAJKAAL (Bengali) newspapers on September 16, 2020. BMW Industries Ltd - 542669 - Unaudited Financial Results (Both Standalone And Consolidated) For The 1St Quarter Ended 30Th June, 2020
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, 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 1st Quarter ended 30th June, 2020 and Limited Review Report of the Statutory Auditors is enclosed herewith. BMW Industries Ltd - 542669 - Outcome Of Board Meeting Of BMW Industries Limited Held Today, The 14Th 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 1st Quarter ended 30th June, 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 1st Quarter ended 30th June, 2020 and Limited Review Report of the Statutory Auditors is enclosed herewith.