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BMW Industries Ltd - 542669 - Audited Standalone And Consolidated Financial Results Of The Company For The Quarter And Financial Year Ended 31St March, 2020 Alongwith The Statement Of Assets And Liabilities

 The Board has approved the Audited Standalone and Consolidated Financial Results of the Company for the Quarter and Financial Year ended 31st March, 2020 alongwith the Statement of Assets and Liabilities Pursuant to Regulation 33 of the Listing Regulations, we are enclosed herewith the statement showing the Audited Financial Results (Standalone and Consolidated) for the quarter and year ended 31st March, 2020 alongwith the Statement of Assets and Liabilities in the prescribed format and the Auditor's Report on the Audited Financial Statements; Pursuant to Regulation 33(3)(d) of the Listing Regulations, as amended, we are enclosing herewith a declaration in respect of unmodified opinion of Statutory Auditor on the Audited Financial Results of the Company for the Financial Year 2019-20
10-07-2020
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BMW Industries Ltd - 542669 - Outcome Of Board Meeting Of BMW Industries Limited Held Today, The 10Th July, 2020

 Pursuant to the provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we wish to inform you that the Board of Directors of the Company, at its meeting held today, the 10th July, 2020
10-07-2020
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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.
09-07-2020
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BMW Industries Ltd - 542669 - Disclosure Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015- Disclosure Relating To Impact Of COVID-19 Pandemic On The Company

 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI circular No. SEBI/HO/CFD/CMD1/CIR/P/2020/84 dated 20th May, 2020, please find attached a notice on material impact of the COVID-19 pandemic and the resultant lockdown, on the Company. This is for your information and record.
09-07-2020
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BMW Industries Ltd - 542669 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 ANNUAL SECRETARIAL COMPLIANCE 2019-20
09-07-2020
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BMW Industries Ltd - 542669 - Clarification sought from BMW Industries Ltd

 The Exchange has sought clarification from BMW Industries Ltd on July 09, 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.
09-07-2020
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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 10/07/2020 ,inter alia, to consider and approve With reference to the earlier letter dated June 27, 2020 regarding Intimation of Board Meeting to be held on July 6, 2020. Please note due to COVID-19 impact the Standalone and Consolidated Financial Results of the Company could not be completed due to limited human resources. The Meeting of Board of Directors will be held after completion of Standalone and Consolidated Financial Results of the Company. The meeting of the Board of Directors of the Company is now scheduled to be held on Friday, July 10, 2020 inter alia, to consider and approve and take on record the Audited Standalone and Consolidated Financial Results of the Company for the 4th quarter and Financial year ended 31stMarch,2020.
06-07-2020
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BMW Industries Ltd - 542669 - Closure of Trading Window

 Pursuant to the 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 trading in the securities of the Company will remain closed for 'Designated Persons' with effect from 1st day of July, 2020 till 48 hours after the announcement of the financial results of the Company for the 1st quarter. The date of Board meeting for approval of quarterly financial results for the above mentioned period shall be intimated in due course.
27-06-2020
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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 06/07/2020 ,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 6th July, 2020 to consider and approve and take on record the Audited Standalone and Consolidated Financial Results of the Company for the 4th quarter and Financial year ended 31st March, 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 April, 2020 till 48 hours after the announcement of Financial Results to the Stock Exchanges.
27-06-2020
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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. Further, in view of COVID 19 pandemic, the Company is following 'work from home' directives of the Government and accordingly this intimation is being filed under Sd/- mode. You are requested to take the same on your record and the aforesaid certificate (in Original) will also uploaded on Companies website.
29-05-2020
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