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BNK Capital Markets Ltd - 500069 - Intimation Of Book Closure For The Purpose Of AGM For The Year 2021.

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 the 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.
22-11-2021
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BNK CAPITAL MARKETS LTD. - 500069 - Announcement under Regulation 30 (LODR)-Newspaper Publication

Newspaper Publication of Un-Audited Financial results for the Quarter/ Half- Year ended 30/09/2021.
13-11-2021
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BNK Capital Markets Ltd - 500069 - Outcome Of Board Meeting Held On 12/11/2021

Approval of Un-Audited Financial Results for the Quarter/half year ended on 30th September, 2021 and appointment of two additional Directors in the capacity of Non-Executive Independent Directors.
12-11-2021
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BNK CAPITAL MARKETS LTD. - 500069 - Board Meeting Outcome for Outcome Of Board Meeting Held On 12Th November 2021

Approval of Un-Audited Financial Results for the Quarter / half year ended 30th September, 2021 and appointment of two additional directors in the capacity of Non-Executive Independent Directors.
12-11-2021
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BNK Capital Markets Ltd - 500069 - Board Meeting Intimation for Approval Of Un-Audited Financial Results For The Quarter/Half Year Ended 30Th September, 2021.

BNK CAPITAL MARKETS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2021 ,inter alia, to consider and approve Un-audited Financial Results for the Quarter/Half year ended 30th September, 2021.
03-11-2021
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BNK Capital Markets Ltd - 500069 - Shareholding for the Period Ended September 30, 2021

BNK Capital Markets Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2021. For more details, kindly Click here
19-10-2021
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BNK CAPITAL MARKETS LTD. - 500069 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

As informed/confirmed by our Registrar and Share Transfer Agents, C.B. Management Services (P) Ltd., the details of the securities dematerialized during the quarter ending 30th September, 2021 as required under the Regulation 74 (5) of the SEBI (Depositories and Participants)Regulations, 2018 have been listed on the stock exchanges where the earlier issued securities are listed. Kindly make note of the same.
08-10-2021
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BNK CAPITAL MARKETS LTD. - 500069 - Statement Of Investor Complaints For The Quarter Ended September 2021

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 0110 Name of the Signatory :- ANKITA PODDARDesignation :- Company Secretary and Compliance Officer
08-10-2021
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BNK Capital Markets Ltd - 500069 - Clarification sought from BNK Capital Markets Ltd

The Exchange has sought clarification from BNK Capital Markets Ltd on October 8, 2021 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.The reply is awaited.
08-10-2021
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BNK Capital Markets Ltd - 500069 - Closure of Trading Window

Dear Sir/Madam, This is to inform you that pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended, and the circular issued by BSE Ltd. vide LIST/COMP/01/2019-20 dated April 02, 2019, the trading window for dealing in the securities of the Company will remain closed from 01st October, 2021 till 48 hours after declaration of the financial results of the Company for the quarter ended 30th September, 2021. Accordingly, all connected and designated persons, are advised not to trade in the securities of the Company during the aforesaid period of Closure of Trading Window. Kindly take the same on record and acknowledge the receipt.
30-09-2021
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