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 10.09.2020 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 Monday, the 14th September, 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 14/09/2020 ,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 Monday, the 14th September, 2020, to inter alia, consider and approve the Standalone and Consolidated unaudited Financial Results of the Company for the quarter ended as on 30th June, 2020. BMW Industries Ltd - 542669 - Announcement under Regulation 30 (LODR)-Change in Directorate
Resignation of Mr. Subhash Chandra Gupta as whole Time Director. BMW Industries Ltd - 542669 - Submission Of Disclosures Of Related Party Transactions Of The Company For The Year Ended 31St March, 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 year ended 31st March, 2020 as per IND AS 24 (Related Party Disclosures), which was approved by the Board of Directors at their meeting held on 10th July, 2020 and the same was published on 13th July, 2020. BMW Industries Ltd - 542669 - Submission Of Certificate Under Regulation 40(9) Of SEBI (LODR), Regulations, 2015 For Half Of The Financial Year Ended 31St March, 2020
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 31st March, 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 - Statement Of Investor Complaints For The Quarter Ended June 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 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Submission of Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the Quarter ended 30th June, 2020 BMW Industries Ltd - 542669 - Shareholding for the Period Ended June 30, 2020
BMW Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2020. For more details, kindly Click here BMW Industries Ltd - 542669 - Appointment of Company Secretary and Compliance Officer
Appointment of Mr. Vikram Kapur as Company Secretary and Compliance Officer of the Company