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BNK CAPITAL MARKETS LTD. - 500069 - Board Meeting Intimation for Notice For The Board Meeting.

 BNK CAPITAL MARKETS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/01/2021 ,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 Saturday, 30th January, 2021 to consider among other things the Un-Audited Financial Results for the 3rd quarter ended on 31st December, 2020. As already informed vide our letter dated 31.12.2020 that the trading window is closed from 01st January, 2021 till 48 hours after declaration of the Un-Audited financial results of the Company for the 3rd quarter ended on 31st December, 2020.
22-01-2021
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BNK CAPITAL MARKETS LTD. - 500069 - Shareholder Meeting / Postal Ballot - Scrutinizer''s Report

 1. This is further to our Letter dated December, 18, 2020 thereby submitting the Notice of Postal Ballot dated December, 18, 2020 issued to the members of the Company for seeking approval for the following item stated in the said Notice, through Postal Ballot: i. To consider and approve the Material Related Party Transactions. 2. We now enclose herewith voting results of the postal ballot on the said Resolution. The Resolution of the said postal ballot as mentioned in the Notice dated December, 18, 2020, have been passed with requisite majority on January 21, 2021. 3. We have to further inform you that M/s. AL & Associates, Practicing Company Secretaries (Ms. Priti Lakhotia, Partner, ICSI Membership No. FCS - 10843) has submitted her report dated January 21, 2021 on the aforesaid Postal Ballot. A copy of the said Report is enclosed herewith. 4. The aforesaid may be deemed to be the proceedings under the said Regulation 30. Kindly take the same on record.
22-01-2021
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BNK CAPITAL MARKETS LTD. - 500069 - Shareholding for the Period Ended December 31, 2020

 BNK Capital Markets Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2020. For more details, kindly Click here
14-01-2021
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BNK CAPITAL MARKETS LTD. - 500069 - Statement Of Investor Complaints For The Quarter Ended December 2020 (Revised)

 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 0000 Name of the Signatory :- ANKITA PODDARDesignation :- Company Secretary and Compliance Officer
06-01-2021
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BNK CAPITAL MARKETS LTD. - 500069 - Statement Of Investor Complaints For The Quarter Ended December 2020

 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 0000 Name of the Signatory :- ANKITA PODDARDesignation :- Company Secretary and Compliance Officer
06-01-2021
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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 31st December, 2020 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.
05-01-2021
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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 January, 2021 till 48 hours after declaration of the financial results of the Company for the quarter ended 31st December, 2020. 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.
31-12-2020
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BNK CAPITAL MARKETS LTD. - 500069 - Disclosure Of Related Party Transaction For The Half Year Ended 30Th September Under Regulation 23(9) Of The SEBI (Listing Obligations And Disclosures Requirements) Regulation, 2015 As Amended.

 Pursuant to Regulation 23(9) of SEBI (Listing Obligations & Disclosures Requirements) Regulations, 2015, please find enclosed the disclosure of Related Party Transaction, on a consolidated basis, for the period from 1st April 2020 to 30th September, 2020 in the format specified in the relevant accounting standard. This is being given to you in terms of the Listing Regulations. This is for information and records. Kindly make note of the same.
28-12-2020
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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 regarding the Postal Ballot in compliance with applicable provisions of the Companies Act, 2013 read with General Circular No. 14/2020 dated April 8, 2020, Circular No. 17/2020 dated April 13, 2020 and Circular No. 33/2020 dated September 28, 2020.
23-12-2020
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BNK CAPITAL MARKETS LTD. - 500069 - Announcement under Regulation 30 (LODR)-Diversification / Disinvestment

 This is to inform you that the Company has dis-invested 1610000 (entire holding) equity shares of Rs. 10/- each of BNK Commodities Pvt. Ltd. With the above dis-investment, BNK Commodities Pvt. Ltd. ceases to be a subsidiary of the Company.
22-12-2020
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