BNK CAPITAL MARKETS LTD. - 500069 - Resubmission Of Half- Yearly Certificate As Per Regulation 40(9) Of The SEBI (Listing Obligations &Disclosure; Requirements) Regulations, 2015.
Dear Sir, With reference to your email dated 23rd July, 2020 please find the attached signed Certificate From Ms. Jyoti Mahatma, Practicing Company Secretary for the half year ended on 31st March, 2020. We regret the inconvenience cause to you. Kindly acknowledge the same. BNK CAPITAL MARKETS LTD. - 500069 - Disclosure Of Related Party Transactions Pursuant To Regulation 23(9) Of Securities And Exchange Board Of India (Listing Obligations And Disclosures Requirements) Regulation. 2015 ('Listing Regulations ')
Pursuant to Regulation 23(9) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, please find enclosed disclosure of Related Party Transactions, on a consolidated basis, for the period ended 31st March, 2020. The above document is available on the Company's website www.bnkcapital.com This is for your information and records Kindly make note of the same. BNK CAPITAL MARKETS LTD. - 500069 - Shareholding for the Period Ended June 30, 2020
BNK Capital Markets Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2020. For more details, kindly Click here 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 June, 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. BNK CAPITAL MARKETS LTD. - 500069 - Statement Of Investor Complaints For The Quarter Ended June 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 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 Tuesday, 30th June, 2020 at 05:00 P.M This is for your information & records. BNK CAPITAL MARKETS LTD. - 500069 - Rectified Reporting
Please refer to our letter dated 30th June, 2020 attaching PDF file of Standalone & Consolidated Audited Financial Result as per IND AS for the quarter & year ended 31st March, 2020. While making the PDF file due to error, some wrong sheets were attached. The corrected PDF file is attached herewith. This confusion was due to work from home. We regret the inconvenience cause to you. BNK CAPITAL MARKETS LTD. - 500069 - Outcome Of The Board Meeting
1.The Board accepted the resignation of the Company secretary CS Risbh Kumar Singhi 2.It approved the Standalone and Consolidated Audited Financial Results of the Company for the quarter and year ended on 31st March, 2020 3. The Board in its meeting held on 05th March, 2020 has declared an Interim Dividend of Rs. 2.50 per share. No Final Dividend has been declared. The Interim Dividend already declared will be treated as the dividend for the whole year. 4.Reviewed and approved the Audited Financial Statements (both Standalone and Consolidated) for the financial year ended on 31st March, 2020 along with the Balance Sheet (Standalone and Consolidated ) as on that date. 5.The Board has decided to delist of equity shares from The Calcutta Stock Exchange LTD. Please note that the meeting commenced at 05.00 P.M and concluded at 7.40 P.M 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 July, 2020 till 48 hours after declaration of the financial results of the Company for the quarter ended 30th June, 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. Thanking You, 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. Jyoti Mahatma, Practicing Company Secretary for the quarter & Year ended on 31st March, 2020. Kindly acknowledge the same. Thanking You,