BMW Industries Ltd - 542669 - Submission Of Notice Calling Annual General Meeting Of The Company
Pursuant to Regulation 30 & 47 of the SEBI (LODR) Regulations, 2015 raed with schedule III, as amended from time to time, and in furtherence to our letter dated September 04, 2023, wherein the Company had informed that the 41st AGM of the Company will be held on Friday, September 29, 2023 at 11:30 A.M. through VC/OAVM. Notice calling 41st AGM IS enclosed herewith. BMW Industries Ltd - 542669 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 30 and Regulation 47 of SEBI (LODR) Regulations, 2015, for attention of the members we have published information regarding the 41st Annual General Meeting of the Company scheduled to be held on Friday, September 29, 2023 at 11:30 A.M. through Video Conference/Other Audio Visual means in the following newspaper: 1. Business Standard (English Newspaper) dated September 05, 2023 2. Aajkaal (Regional Newspaper)dated September 05, 2023 BMW Industries Ltd - 542669 - Intimation Of Book Closure And Record Date For The Purpose Of 41St Annual General Meeting Of The Company Under Regulation 42 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Pursuant to Regulation 42 of the Securities and Exchange Board of India (Listing Obliagtions and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books of the Company will remaion closed from Saturday, September 23, 2023 to Friday, September 29, 2023 (both days inclusive) for taking record of the Members of the Company for the purpose of 41st AGM of the Company for the financial year 2022-2023. further the record date (cut off) date of the Company for the 41st AGM is Friday, September 22, 2023 BMW Industries Ltd - 542669 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 47 of SEBI(LODR), Regulations 2015, we would like to inform you that we have published the Un-Audited Standalone and Consolidated Financial Results of the Company for the quarter ended June 2023 in the following newspaper 1. Business Standard 2. Aajkal BMW Industries Ltd - 542669 - Announcement under Regulation 30 (LODR)-Investor Presentation
An Investors Presentation on the Financial Results for the Quarter ended June 30, 2023 is endlosed herewith for appropriate dissemination BMW Industries Ltd - 542669 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
Press Release on the Financial Results for the Quarter ended June 30, 2023 is enclosed herewith for appropriate dissemination. The above information is being uploaded on the website of the Company BMW Industries Ltd - 542669 - Outcome Of The Board Meeting Of The Company Held On August 10, 2023
Unaudited Stanalone and Consolidated Financial Results of the Company for the Quarter ended June 30, 2023 pursuant to Regulation 30 and 33 of Securities and Exchange Board of India (Listing Obligations and Disclosures Requirements) Regulations, 2015 BMW Industries Ltd - 542669 - Board Meeting Outcome for Outcome Of The Board Meeting Of The Company Held On August 10, 2023
1. Un-audited standalone and consolidated Financial Results of the Company for the Quarter ended June 30, 2023 pursuant to Regulation 30 and 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2. Amended Dividend Distribution Policy of the Company pursuant to Regulation 43A of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. In terms of the amendment, and subject to the parameters/circumstances given in the said revised Dividend Distribution Policy, the Board would endeavor to maintain a dividend pay-out in the range of 15-20% of the Company's Profit After Tax on standalone financials. The revised Dividend Distribution Policy is being uploaded on the website of the Company. The meeting of the Board was commenced at 4:00 P.M. and concluded at 7:20 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 10/08/2023 ,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 Thursday, August 10, 2023 at 4:00 P.M. IST inter alia to consider and approve the Un-audited Standalone and Consolidated Financial Results of the Company for the Quarter ended June, 2023 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 - 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 quarter ended June 30, 2023 You are requested to take the same on record