BMW Industries Ltd - 542669 - Shareholding for the Period Ended September 30, 2019
BMW Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2019. For more details, kindly Click here12-10-2019
12-10-2019
- 542669 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
BMW Industries Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here25-09-2019
BMW Industries Ltd - 542669 - Proceedings And Voting Results Of The 37Th Annual General Meeting (A.G.M) Of The Company Held On 24Th September, 2019 Pursuant To Regulation 30 And 44(3) Of The Securities And Exchnage Board Of India (Listing Obligations And Disclosure Requirements) Regulations,2015
Further to our intimation dated 24th September,2019 on the captioned subject, please find enclosed herewith the summary proceedings and disclosures pertaining to the voting results of the remote e-voting and voting by Ballot Paper at the 37th Annual General Meeting, pursuant to the provisions of Regulation 44(3) of the Listing Regulations along with the Consolidated Scrutinizer's Report of the 37th Annual General Meeting of the Shareholders of the Company held on 24th September,2019 at 11:00 A.M. at 'Rotary Sadan Auditorium' 94/2, Chowringhee Road, Kolkata- 700020. The Scrutinizer's Report on the combined voting results was received and accordingly all the Ordinary Resolutions and Special Resolutions as set out in the Notice were declared as passed with requisite majority.The Results are also being hosted on our Company's website www.bmwil.co.in25-09-2019
- 542669 - Announcement under Regulation 30 (LODR)-Meeting Updates
Outcome of the of 37th Annual General Meeting (AGM) of the Members of the Company24-09-2019
- 542669 - Announcement under Regulation 30 (LODR)-Credit Rating
Disclosure under regulation 30 of SEBI (LODR)2015 regarding revision in Credit Rating (s)24-09-2019
BMW Industries Ltd - 542669 - Reg. 34 (1) Annual Report
Compliance under Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 201503-09-2019
- 542669 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Advertisement of Notice Calling 37th Anuual General Meeting and Book Closure in Compliance under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 201531-08-2019
BMW Industries Ltd - 542669 - Book Closure And Cut-Off Date To Determine Shareholders Eligibility To Cast Their Votes Electronically At AGM.
Intimation of Book Closure and Cut-Off date to determine Shareholders eligibility to cast their votes electronically at 37th Annual General Meeting (AGM) of the Company30-08-2019
BMW Industries Ltd - 542669 - Compliance Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 - Notice Of 37Th Annual General Meeting (AGM)
Pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 read with Paragraph A of Part A of Schedule III of the said regulations we are enclosed herewith the Notice calling 37th Annual General Meeting (AGM), of our Company scheduled to be held on Tuesday, 24th September, 2019 at 11:00 A.M. at 'Rotary Sadan Auditorium' 94/2, Chowringhee Road, Kolkata- 700 020.30-08-2019