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BNK Capital Markets Ltd - 500069 - Announcement Under Regulation 30 Of SEBI(LODR), Regulation 2015-Extension Of AGM.

 This is to inform you that the Company made an application to Registrar of Companies, Kolkata, requesting for extension of time for holding AGM for the year 31.03.2021 expressing its inability to hold AGM within stipulated time on account of execution of the Share Purchase Agreement ("SPA") by the Company and its Promoters with M/s. Lebnitze Real Estates Private Limited. Accordingly, the Registrar of Companies, Kolkata passed an order dated 02.09.2021 allowed the application for extension of AGM and granted extension upto 3 months for holding AGM of the Company, upto 31.12.2021
07-09-2021
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BNK Capital Markets Ltd - 500069 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

 The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Lebnitze Real Estates Pvt Ltd
24-08-2021
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BNK Capital Markets Ltd - 500069 - Updates on Open Offer

 Sumedha Fiscal Services Ltd ("Manager to the Offer") has submitted to BSE a copy of Post Offer Advertisement under Regulation 18(12) of the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011, as amended ("SEBI (SAST) Regulations") for the attention of the Public Shareholders of BNK Capital Markets Ltd ("Target Company").
24-08-2021
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BNK Capital Markets Ltd - 500069 - Announcement under Regulation 30 (LODR)-Meeting Updates

 This is to inform you that the board of directors of the Company at their meeting held today has inter alia approved the following: 1. Change in the Board Composition; 2. Change in Key Managerial Personnel of the Company; 3. Reconstitution of the Committee of the Board; 4. Shifting of the Registered Office of the Company; 5. Receipt of Reclassification Request;
23-08-2021
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BNK CAPITAL MARKETS LTD. - 500069 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

 The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Ajit Khandelwal & Others
23-08-2021
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BNK Capital Markets Ltd - 500069 - Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011

 The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Lebnitze Real Estates Pvt Ltd
23-08-2021
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BNK Capital Markets Ltd - 500069 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

 The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Rajasthan Global Securities Pvt Ltd
19-08-2021
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BNK Capital Markets Ltd - 500069 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 30 & 47 of the Securities and Exchange Board of India (Listing Obligations And Disclosure Requirements) Regulations, 2015, please find enclosed copies of newspaper advertisement published in the Newspapers viz. Financial Express (English) & Duranta Barta (Bengali) informing about the outcome of the Board Meeting held at the registered office of the Company on Wednesday, 11th August, 2021. This is for your information & records.
12-08-2021
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BNK CAPITAL MARKETS LTD. - 500069 - Board Meeting Outcome for Un-Audited Financial Results For The 1St Quarter Ended 30Th June, 2021

 The Board of Directors considered and approved the Un-Audited Financial Results for the quarter ended on 30th June, 2021 which is attached herewith along with the Auditors Report thereon as per Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015. Please note that the meeting commenced at 04.00 P.M. and concluded at 5.00 P.M. This is for your records.
11-08-2021
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BNK CAPITAL MARKETS LTD. - 500069 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 30 & 47 of the Securities and Exchange Board of India (Listing Obligations And Disclosure Requirements) Regulations, 2015, please find enclosed copies of newspaper advertisement published in the Newspapers viz. Financial Express (English) & Duranta Barta (Bengali) informing about the Notice given to the Board of Directors of the Company that Board Meeting will be held at the registered office of the Company on Wednesday, 11th August, 2021. This is for your information & records.
04-08-2021
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