BMW Industries Ltd - 542669 - Announcement under Regulation 30 (LODR)-Dividend Updates
IN THE MEETING OF THE BOARD OF DIRECTORS OF THE COMPANY THAT IS SCHEDULED TO BE HELD ON WEDNESDAY, MAY 15, 2024 AT 11:00 A.M., THE BOARD MAY CONSIDER THE RECOMMENDATION OF FINAL DIVIDEND FOR THE FINANCIAL YEAR 2023-2024 TO THE EQUITY SHAREHOLDERS SUBJECT TO THE APPROVAL BY MEMBERS IN THE ENSUING ANNUAL GENERAL MEETING BMW Industries Ltd - 542669 - Announcement under Regulation 30 (LODR)-Meeting Updates
In addition to the earlier intimation dated May, 06, 2024, it is hereby further intimated that a meeting of the Board of Directors of the Company that is scheduled to be held on Wednesday, May 15, 2024 at 11:00 A.M. inter alia to discuss the following: 1. To consider the recommendation of Final Dividend for the F.Y. 2023-2024 2. to consider merger and amalgamation with the Company of BMW Iron & Steel Industries Limited and Nippon Cryo Private Limited, step down subsidiary of the Company 3. any other item BMW Industries Ltd - 542669 - Corporate Action-Board to consider Dividend
In the meeting of the Board of Directors of the Company that is scheduled to be held on Wednesday, May 15, 2024 at 11:00 A.M., inter alia to consider the recommendation of Final Dividend for the Financial Year 2023-2024 to equity shareholders of the Company, subject to the approval by members in the ensuing Annual General Meeting BMW Industries Ltd - 542669 - Update on board meeting
BMW Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/05/2024 ,inter alia, to consider and approve In addition, to the earlier intimation dated May 06, 2024 it is hereby further intimated that a meeting of the Board of Directors of the Company that is scheduled to be held at the Registered Office of the Company on Wednesday, May 15, 2024 at 11:00 A.M. IST inter alia to discuss the following: 1. To consider the recommendation of Final Dividend for the F.Y. 2023-24 2. To consider Merger and Amalgamation with the Company of BMW IRON & STEEL INDUSTRIES LIMITED and NIPPON CRYO PRIVATE LIMITED, step down subsidiaries of the Company. 3. any other item with the permission of the Chairperson. the trading window for dealing in the securities of the Company has been closed for the Directors/Officers & Key Managerial Personnel and Designated Persons of the Company from Monday, April 1, 2024, till 48 hours after the declaration of financial results i.e. up to Friday, May 17, 2024 (both days inclusive). BMW Industries Ltd - 542669 - Board Meeting Intimation for Intimation Of The Date Of Meeting Of The Board Of Directors Of The Company
BMW Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/05/2024 ,inter alia, to consider and approve Pursuant to Regulation 29(2) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that a meeting of the Board of Directors of BMW Industries Limited ('the Company') is scheduled to be held at the Registered Office of the Company on Wednesday, May 15, 2024 at 11:00 A.M. IST inter alia to consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the Quarter and Financial year ended March 31, 2024 and any other item with the permission of the Chairperson. You are requested to take the aforesaid information on your record and acknowledge the receipt of the same. BMW Industries Ltd - 542669 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyBMW Industries Ltd 2CIN NO.L51109WB1981PLC034212 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 48.59 4Highest Credit Rating during the previous FY A- 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)INDIA RATINGS AND RESEARCH PVT. LTD. 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: VIKRAM KAPUR Designation: COMPANY SECRETARY AND COMPLIANCE OFFICER EmailId: [email protected] Name of the Chief Financial Officer: ABHISHEK AGARWAL Designation: CHIEF FINANCIAL OFFICER EmailId: [email protected] Date: 30/04/2024 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. BMW Industries Ltd - 542669 - Certificate Pursuant To Regulation 40 (9) & (10) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Financial Year Ended As On March 31, 2024
We are herewith enclosing certificate dated April 22, 2024, under Regulation 40(9) received from M/s Shikha G & Associates, Practicing Company Secretaries for the year ended March 31, 2024. You are requested to take the same on record. BMW Industries Ltd - 542669 - COMPLIANCE CERTIFICATE UNDER REGULATION 7(3) OF SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATION AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 FOR THE PERIOD APRIL 1, 2023 TO MARCH 31, 2024
We hereby submit the compliance certificate for the year ended March 31, 2024 BMW Industries Ltd - 542669 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
please find enclosed herewith the certificate under regulation 74 (5) of the SEBI (D&P) Regulations, 2018 for the quarter ended March 31, 2024 BMW Industries Ltd - 542669 - Closure of Trading Window
The Trading window for trading in equity shares of the Company shall remain closed from Monday, April 01, 2024 till 48 hours after the declaration of Audited Financial Results of the Company for the quarter and year ended March 31, 2024