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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 30th September, 2020. Kindly acknowledge the same.
29-10-2020
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BNK CAPITAL MARKETS LTD. - 500069 - Shareholding for the Period Ended September 30, 2020

 BNK Capital Markets Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2020. For more details, kindly Click here
19-10-2020
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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, 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. Thanking you,
13-10-2020
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BNK CAPITAL MARKETS LTD. - 500069 - Compliance Certificate Certifying Maintaining Physical And Electronic Transfer Facility As Per Regulation 7(3) Of The SEBI (Listing Obligations &Disclosure; Requirements) Regulations, 2015 .

 Dear Sir/Madam, As required under the above referred regulation, we certify as follows: 1) That the Company has appointed CB Management Services (P) Ltd. as the Registrar and Share Transfer Agent ("RTA") of the Company. 2) That the RTA is registered with Securities and Exchange Board of India ("SEBI") vide Registration No. INR000003324 dated 19th June, 2012 having permanent registration. 3) That all activities in relation to both physical and electronic share transfer facility are being duly maintained by the RTA. Kindly make note of the same.
13-10-2020
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BNK CAPITAL MARKETS LTD. - 500069 - Statement Of Investor Complaints For The Quarter Ended September 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 :- RABINDRA NATH MISHRADesignation :- Chief Financial Officer
13-10-2020
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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, 2020 till 48 hours after declaration of the financial results of the Company for the quarter ended 30th September, 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.
30-09-2020
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Annual report for BNK Capital Markets Ltd. for FY-2020
23-09-2020
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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 Voting Results of 34th Annual General Meeting of the Company. This is for your information & records.
22-09-2020
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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
21-09-2020
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BNK CAPITAL MARKETS LTD. - 500069 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 We are hereby enclosing herewith a copy of Consolidated Scrutinizer Report for voting results of the Company as per Regulation 44 of the SEBI (Listing Obligation & Disclosure Requirements) Regulation, 2015 for the 34th Annual General Meeting of the Company held on Saturday, 19th September, 2020 from 11:30 A.M. to 12:15 P.M. at the registered office of the company at Mayfair Tower, 2 Palm Avenue, Kolkata-700019 through video conferencing/ other audio visual means ('vc/oavm') facility. The Resolution No's 1,2,3,4,5 & 6, which were proposed in the said Annual General Meeting has been declared as passed .
21-09-2020
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