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BNK CAPITAL MARKETS LTD. - 500069 - Announcement under Regulation 30 (LODR)-Newspaper Publication

In accordance with Rule 6 of Investor Education and Protection Fund Authority (Accounting, Audit, Transfer and Refund) Rules, 2016 (as amended) and pursuant to Regulation 30 and 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, please find enclosed copies of notices published by the Company in Financial Express (English) dated 28th June, 2020 and Duranta Barta (Bengali) dated 28th June 2020 newspapers for the attention of shareholders of the Company with respect to transfer of Dividend amount & Equity shares to Investor Education and Protection Fund Authority. This is for your information and records. Thanking you, Yours faithfully, For BNK Capital Markets Limited Sd/- Rabindra Nath Mishra CFO AND Compliance Officer
29-06-2020
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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) & DurantaBarta (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 Tuesday, 30th June, 2020 at 04:15 P.M. This is for your information & records. Note: Amid the Covid-19 outbreak, work from home has been a preferred option amongst the listed entities. Therefore, we are submitting the said disclosure under SD /. Thanking You, Yours Faithfully, For, BNK Capital Markets Ltd. SD/- RabindraNath Mishra CFO &Compliance; Officer
20-06-2020
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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 30/06/2020 ,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 Tuesday, 30th June, 2020 at 04:15 P.M. to consider among other things the Audited Financial Results for the quarter and year ended on 31st March, 2020. As already informed dated 31.03.2020 that the trading window is closed from 01st April, 2020 till 48 hours after declaration of the financial results of the Company for the quarter and year ended 31st March, 2020. Note: Amid the Covid-19 outbreak, work from home has been a preferred option amongst the listed entities. Therefore, we are submitting the said disclosure under SD /- Mark. Thanking You, Yours Faithfully, For BNK Capital Markets Limited Sd/- Rabindra Nath Mishra CFO & Compliance Officer
19-06-2020
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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 public notice published in the Newspapers viz. Financial Express (English) & Duranta Barta (Bengali) informing the shareholders of the Company for updating email addresses, mobile number & bank mandate etc. as per General Circular No. 14/2020 dated May 5, 2020 issued by the Ministry of Corporate Affairs, Government of India and SEBI vide circular No. SEBI/HO/CFD/CMD1/CIR/P/2020/79 dated May 12, 2020 in view of COVID-19. This is for your information & records.
18-06-2020
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BNK CAPITAL MARKETS LTD. - 500069 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer

Mr. Risbh Kumar Singhi, Membership No. 52762, Company Secretary and Compliance officer tender his resignation. Mr. R N Mishra CFO of the company shall be officiating as compliance officer.
10-06-2020
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BNK CAPITAL MARKETS LTD. - 500069 - Announcement under Regulation 30 (LODR)-Strikes /Lockouts / Disturbances

Disclosure of material impact of COVID - 19 Pandemic on the Company as per Regulation 30 of the SEBI (Listing Obligations &Disclosure; Requirements) Regulations, 2015 .
29-05-2020
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BNK CAPITAL MARKETS LTD. - 500069 - Submission Of Half- Yearly Certificate As Per Regulation 40(9) Of The SEBI (Listing Obligations &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 Ms. Jyoti Mahatma, Practicing Company Secretary for the half year ended on 31ST March, 2020.
25-05-2020
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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: 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.
09-05-2020
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BNK CAPITAL MARKETS LTD. - 500069 - Shareholding for the Period Ended March 31, 2020

BNK Capital Markets Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2020. For more details, kindly Click here
27-04-2020
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BNK CAPITAL MARKETS LTD. - 500069 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Sub: Certificate under Regulation 74 (5) of the SEBI (Depositories and Participants) Regulations, 2018 for the Quarter ended March 31st, 2020. 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 March, 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.
24-04-2020
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