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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 January, 2020 till 48 hours after the announcement of the financial results of the Company for the 3rd Quarter. The date of Board meeting for approval of quarterly financial results for the above mentioned period shall be intimated in due course.
31-12-2019
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BMW Industries Ltd - 542669 - Submission Of Disclosures Of Related Party Transactions Of The Company For The Half Year Ended 30Th September, 2019

 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 half year ended 30th September, 2019 as per IND AS 24 (Related Party Disclosures), which was approved by the Board of Directors at their meeting held on 12th November, 2019 and the same was published on 14th November, 2019. The same disclosure is also uploaded on the website on the www.bmwil.co.in
22-11-2019
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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 quarter and Half Year ended September 30, 2019, published in BUSINESS STANDARD (English) and ARTHIK LIPI (Bengali) newspapers on November 14, 2019.
14-11-2019
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BMW Industries Ltd - 542669 - Outcome Of Board Meeting Of BMW Industries Limited Held Today, The 12Th November, 2019

 1. 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, 2019 and Limited Review Report of the Statutory Auditors; 2. 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 half year ended 30th September, 2019 and Limited Review Report of the Statutory Auditors is enclosed herewith as 'Annexure-1'
12-11-2019
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BMW Industries Ltd - 542669 - Outcome of Board Meeting

 Outcome of Board Meeting of BMW Industries Limited held today, the 12th November, 2019
12-11-2019
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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 04.11.2019 in 'Business Standard'(English) and in 'Arthik Lipi' (Bengali), with respect to the meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, the 12th November, 2019.
04-11-2019
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- 542669 - Board Meeting Intimation for Sub: 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 12/11/2019 ,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 Tuesday, the 12th November, 2019, to inter alia, consider and approve the Standalone and Consolidated unaudited Financial Results of the Company for the quarter ended as on 30th September, 2019. 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, 2019 till 48 hours after the announcement of Financial Results to the Stock Exchanges.
02-11-2019
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- 542669 - Compliance Certificate For The Half Year Ended 30Th September, 2019

 Compliance Certificate for the half year ended 30th September, 2019 as per Regulation 7(3) of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
19-10-2019
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BMW Industries Ltd - 542669 - Statement Of Investor Complaints For The Quarter Ended September 2019

 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 :- ARBIND KUMAR JAINDesignation :- Company Secretary and Compliance Officer
17-10-2019
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BMW Industries Ltd - 542669 - 'Compliance Certificate'From Practicing Company Secretary

 'Compliance Certificate'from Practicing Company Secretary for the half year ended on 30th September, 2019 in accordance with Regulation 40(9) and 40(10) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015
16-10-2019
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