BMW Industries Ltd - 542669 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Please find the enclosed herewith the Certificate under Regulation 74(5) of the SEBI (D&P) Regulations, 2018 for the quater ended September 30, 2023 BMW Industries Ltd - 542669 - Closure of Trading Window
This is to inform you that pursuant to BSE Circular No. LIST/COMP/01/2019-20 dated 2nd April, 2019 read with SEBI (PIT) Regulations, 2015, and in terms of Company''s code of conduct to regulate, monitor and report trading by Directors, Promoters, Designated Persons and specified connected personsof the Company and Material Subsidiaries of the Company. The Trading Window for trading in equity shares of BMW Industries Limited shall remain closed from Sunday, October 01, 2023 till 48 hours after the declaration of Un-Audited financial results of the Company for the quater and half year ended September 30, 2023 BMW Industries Ltd - 542669 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Submission of E-voting results pursuant to Regulation 44 of SEBI (LODR) Regulations, 2015 and consolidated Scrutinizer report pursuant to Section 103 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 of the Companies Act, 2013 BMW Industries Ltd - 542669 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Submission of e-voting results of SEBI LODR Regulations, 2015 and Companies Act, 2013 read with Rules framed thereunder, consolidated scrutinisers report along with details of Voting Results of the 41st AGM is enclosed herewith BMW Industries Ltd - 542669 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Proceedings/outcome of 41st AGM BMW Industries Ltd - 542669 - Announcement under Regulation 30 (LODR)-Investor Presentation
please find enclosed herewith the strategy presentation for the period ended on March 31, 2023 We request you to kindly take the same on record BMW Industries Ltd - 542669 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby disclose the schedule of Analyst/ Investor meeting with the Company as under: Date of Meeting Name of Analyst/Investor Type of interaction Mode of interaction September 27, 2023 Arihant Capital Conference Call Virtual Kindly note that the Schedule of the aforesaid meeting is subject to change. The change may happen due to exigencies on the part of Investor/ Company. Please also note that no Unpublished Price Sensitive Information (UPSI) is proposed to be shared by the Company during the aforesaid investor meeting. The Investor Presentation is available on the website of the Company viz. www.bmwil.co.in BMW Industries Ltd - 542669 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation of SEBI (LODR) Regulations, 2015 read with Schedule III Para A and Regulation 44 of the SEBI (LODR) Regulations 2015 and in compliance with Section 108 of the Companies Act of the Companies Act, 2013 read with Rule 20 of Companies (Management and Administration) Rules, 2014, we would like to inform you that we have published the Notice calling the 41st AGM of the Company in the following newspaper : 1. Business Standard (English Newspaper) Edition dated September 08, 2023 2. Aajkaal (Regional Newspaper) Edition dated September 08, 2023 BMW Industries Ltd - 542669 - Submission Of Notice Calling Annual General Meeting Of The Company
41ST AGM OF THE COMPANY WILL BE HELD ON FRIDAY, SEPTEMBER 29, 2023, NOTICE OF THE AGM IS ENCLOSED HEREWITH BMW Industries Ltd - 542669 - Reg. 34 (1) Annual Report.
Pursuant to Regulation 34 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, and in furtherance to our letter dated September 04, 2023, wherein the Company had informed that the 41st Annual General Meeting (AGM) of the Company will be held on Friday, September 29, 2023 at 11:30 A.M. IST, a copy of Annual Report for the Financial Year 2022-2023 is enclosed herewith. The Annual Report is also being hosted on the website of the Company at http://bmwil.co.in/