Annual report for BNK Capital Markets Ltd. for FY-2021
06-07-2021
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, 30th June, 2021 at 11:30 A.M. This is for your information & records.01-07-2021
BNK Capital Markets Ltd - 500069 - Closure of Trading Window
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 July, 2021 till 48 hours after declaration of the financial results of the Company for the quarter ended 30th June, 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.30-06-2021
BNK CAPITAL MARKETS LTD. - 500069 - Board recommends Dividend
BNK Capital Markets Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 30, 2021, inter alia, has recommended a Dividend of Rs. 2.50 per equity share for the financial year March 31, 2021. The said dividend would be paid to the shareholders as on the Record date/Book closure to be announced in due course. The said dividend is subject to the approval of shareholders in the forthcoming Annual General Meeting.30-06-2021
BNK CAPITAL MARKETS LTD. - 500069 - Outcome Of The Board Meeting.
In a Meeting of Board of Directors of the Company held today, it has been decided, inter-alia as under:- 1.The Board approved the Standalone and Consolidated Audited Financial Results of the Company for the quarter ended on 31st March, 2021 and have taken note of the Audit Report as issued by the Statutory Auditors on the aforesaid results and pursuant regulation 30(6) and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a copy of the same is enclosed along with declaration with respect to unmodified opinion in audit reports of the Statutory Auditors as Annexure - 1. 2.Reviewed and approved the Audited Financial Statements (both Standalone and Consolidated) for the financial year ended on 31st March, 2021 along with the Balance Sheet (Standalone and Consolidated) as on that date. 3.The Board has recommended a Dividend of Rs. 2.50 per equity share for the financial year 31st March, 2021 subject to shareholder approval.30-06-2021
BNK Capital Markets Ltd - 500069 - Compliances-Reg.24(A)-Annual Secretarial Compliance
This is in reference of BSE Circular no. LIST/COMP/12/2019-20 dated May 14, 2019, please find enclosed herewith the Annual Secretarial Compliance Report issued by Ms. Priti Lakhotia, Practicing Company Secretary for the quarter & Year ended on 31st March, 2021. Kindly acknowledge the same.29-06-2021
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, 30th June, 2021. This is for your information & records.23-06-2021
BNK CAPITAL MARKETS LTD. - 500069 - Board to consider Dividend
BNK Capital Markets Ltd has informed BSE that the Meeting of the Board of Directors of the Company will be held on June 30, 2021, to consider among other things the following;-1. Audited Financial Results for the quarter and year ended on March 31, 2021.2. To consider payment of Dividend, if any, for the financial year ending March 31, 2021.As already informed dated March 31, 2021 the trading window is closed.22-06-2021
BNK Capital Markets Ltd - 500069 - Board Meeting Intimation for Notice Of Board Meeting To Consider And Approve Audited Financial Results For The Year Ended On 31.03.2021.
BNK CAPITAL MARKETS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2021 ,inter alia, to consider and approve Pursuant to Regulation 29 read with Regulation 47 of the Securities and Exchange Board of India (Listing Obligations And Disclosure Requirements) Regulations, 2015, Notice is hereby given that the Meeting of the Board of Directors of the Company will be held at the registered office of the Company on Wednesday, 30th June, 2021 at 11:30 A.M. to consider among other things the following:- 1. Audited Financial Results for the quarter and year ended on 31st March, 2021. 2. To consider payment of Dividend, if any, for the financial year ending 31st March, 2021. As already informed dated 31.03.2021 the trading window is closed.22-06-2021
BNK Capital Markets Ltd - 500069 - Submission Of Half-Yearly Certificate As Per Regulation 40(9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
In compliance with Regulation 40(9) of the SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 with the stock exchanges, please find attached herewith the compliance certificate from M/s AL & Associates, Practicing Company Secretaries (Ms. Priti Lakhotia, ACS -21970,Partner), for the half year ended on 31st March 2021.27-04-2021