BNK CAPITAL MARKETS LTD. - 500069 - Closure of Trading Window
The Trading Window for dealing in Equity Shares of the Company will be closed from Saturday, 1st January, 2022 until 48 hours after the communication of the outcome of the Board Meeting to be held for approval of Un-audited Financial Results for the quarter ending 31st December 2021. BNK CAPITAL MARKETS LTD. - 500069 - Intimation Under Regulation 30 - Appointment Of Chairman Of The Board Of The Company
The Board of Directors at its meeting held on 17th December 2021 appointed Mr Sunil Bhandari as Chairman of the Board of the Company. BNK CAPITAL MARKETS LTD. - 500069 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
We enclose the summary of proceedings of AGM along with Voting Results and Scrutinizer Report. BNK CAPITAL MARKETS LTD. - 500069 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015 we enclose the summary of proceedings of AGM along with Voting Results and Scrutinizer Report. BNK CAPITAL MARKETS LTD. - 500069 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
BNK Capital Markets Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here BNK Capital Markets Ltd - 500069 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 30 read with Schedule III Part A Para A we enclose herewith the copies of the newspaper advertisement published on 24th November, 2021 in Duranta Barta and Financial Express (Kolkata) regarding completion of dispatch of the Annual Report of the Company only through electronic mode for the 35th Annual General Meeting of the Members of the Company in terms of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, as amended, Regulation 44 of the SEBI Listing Regulations and the Secretarial Standards of General Meetings issued by the Institute of Company Secretaries of India. BNK CAPITAL MARKETS LTD. - 500069 - Intimation Of Book Closure For The Purpose Of AGM And Dividend
Pursuant to Section 91 of the Companies Act, 2013 and Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and the Share Transfer Books of the Company will remain closed from 11th December, 2021 to 17th December, 2021 (both days inclusive) for the purpose of Dividend and 35th Annual General Meeting of the Company for the financial year ended 31st March, 2021 to be held on Friday, 17th December, 2021 at 4:00 P.M. BNK CAPITAL MARKETS LTD. - 500069 - 35Th AGM Scheduled To Be Held On 17Th December, 2021 At 04:00 P.M.
35th AGM scheduled to be held on 17th December, 2021 at 04:00 P.M. through VC/OAVM mode. BNK Capital Markets Ltd - 500069 - 35Th AGM Scheduled To Be Held On 17Th December, 2021 At 04:00 P.M.
35th AGM scheduled to be held on 17th December, 2021 at 04:00 P.M. through VC/OAVM mode. BNK Capital Markets Ltd - 500069 - Reg. 34 (1) Annual Report
Intimation of AGM of the Company and Reg-34 electronic Copy of the Notice of the 35th AGM and Annual Report of the Company for the financial year 2020-21.