BNK CAPITAL MARKETS LTD. - 500069 - Shareholder Meeting / Postal Ballot-Outcome of AGM
I am enclosing herewith the Proceedings of the Annual General Meeting held on 19th September, 2020 as per Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulation, 2015 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 Friday, 04th September, 2020. This is for your information & records. BNK CAPITAL MARKETS LTD. - 500069 - Un-Audited Financial Results For The 1St Quarter Ended 30Th June, 2020
The Board of Directors considered and approved the Un-Audited Financial Results (both Standalone & Consolidated), for the quarter ended on 30th June, 2020 which is attached herewith along with the Auditors Report thereon as per Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulation , 2015. This is for your records. 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 Friday, 4th September, 2020 This is for your information & records. 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 04/09/2020 ,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 Friday, 4th September, 2020 to consider among other things the Un-Audited Financial Results for the 1st quarter ended on 30th June, 2020. As already informed vide our letter dated 30.06.2020 that the trading window is closed from 01st July, 2020 till 48 hours after declaration of the financial results of the Company for the quarter ended 30th June, 2020. 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 34th Annual General Meeting (AGM) of the Company is scheduled to be held on 19th September at 11.30 a.m (IST) through Video Conferencing / Other Audio Visual Means (OAVM) in compliance with all the applicable provisions of the Companies Act, 2013 and the Rules made thereunder and the Securities and Exchange Board of India ('SEBI') (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with General Circular No 14/2020 dated April 08, 2020, General Circular No. 17/2020 dated April 13, 2020 and General Circular No. 20/2020 dated May 5, 2020, and other applicable circulars issued by the Ministry of Corporate Affairs and SEBI. BNK CAPITAL MARKETS LTD. - 500069 - Reg. 34 (1) Annual Report
Pursuant to Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we are enclosing herewith the Annual Report of the Company for the Financial Year ended 31st March, 2020 along with the Notice of Annual General Meeting of the Company scheduled to be held on Saturday, 19th September, 2020. The Annual Report for the Financial Year 2019-20 is available on the Company''s website at www.bnkcapital.com. This is for your information and record. 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 34th annual general meeting in compliance with applicable provisions of the Companies Act, 2013 read with General Circular No 14/2020, dated April 8, 2020, General Circular No. 17/2020 dated April 13, 2020 and General Circular No. 20/2020 dated May 5, 2020. This is for your information & records. BNK CAPITAL MARKETS LTD. - 500069 - Intimation Of Record Date/Book Closure Under Regulation 42 Of The SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015
Dear Sir, We wish to inform you that pursuant to Regulation 42 of the SEBI (Listing Obligations & Disclosure Requirement) Regulations, 2015, the Company has fixed Saturday, September 12, 2020 as Record Date for Annual General Meeting for the financial year 2019-20, as per the details received from Central Depository Services (India) Limited (CDSL). We further wish to inform you that the Register of Members and Share Transfer Books of the Company will remain closed from Sunday, 13th September, 2020 to Saturday, 19th September, 2020 (both days inclusive). You are requested to kindly take note of the above. BNK CAPITAL MARKETS LTD. - 500069 - Intimation Related To 34Th Annual General Meeting And Book Closing.
1. The 34thAnnual General Meeting of the Company will be held on Saturday, 19th September, 2020 at 11.30 A.M. through Video Conferencing/ Other Audio Visual means ('VC/OAVM') facility. 2. The Register of Member shall remain closed from, 13th September, 2020 to 19th September, 2020 (both days inclusive) 3. E-Voting shall be conducted to approve the agenda set out in the Notice of Annual General Meeting. 4. Services of Central Depository Services Limited platform shall be taken for the purpose of conducting E Voting (both remote and voting at the AGM) and also for VC/OAVM facilities for the AGM. 5. The Record/Cut-Off date for E-Voting shall be 12th September, 2020. 6. The remote E Voting period begins from, 16th September, 2020 at 9:00 A.M. and ends on 18th September, 2020 at 5:00 P.M. 7. Ms. Rina Singh, Practicing Company Secretary, Membership No - 58750 has been appointed as scrutinizer for remote E.Voting, & Voting during the AGM. Thanking you,