BNK CAPITAL MARKETS LTD. - 500069 - Statement Of Investor Complaints For The Quarter Ended March 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 :- RISBH KUMAR SINGHIDesignation :- Company Secretary and Compliance Officer 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, the trading window for dealing in the securities of the Company will remain 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. BNK CAPITAL MARKETS LTD. - 500069 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Dear Sir/Madam, 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 Thursday, 05th March, 2020 at 09:45 A.M. This is for your information & records. BNK Capital Markets Ltd - 500069 - Sub.: Regulation 30: Declaration Of The Interim Dividend Of Rs.2.50/-(Rupees Two And Fifty Paise Only) Per Equity Share Of Rs.10/- Each For The Financial Year -2019-20.
Dear Sir/Madam, The Board of Directors at their meeting held today declared an Interim Dividend of Rs.2.50/-(Rupees Two and Fifty Paise only) per equity share for the Financial year -2019-20 on the entire issued, subscribed and paid up equity share capital of the Company of 100,00,000 equity shares of the nominal value of Rs.10/-each. The Interim Dividend for the Financial Year 2019-20 will be paid within the stipulated time to those members whose name appears on the Register of Members of the Company and as beneficial owners in the Depositories, determined with reference to the Record Date of 14th March, 2020 , already announced for the purpose vide our letter Dated: 26.02.2020. BNK CAPITAL MARKETS LTD. - 500069 - Corporate Action-Board approves Dividend
The Board of Directors at their meeting held today declared an Interim Dividend of Rs.2.50/-(Rupees Two and Fifty Paise only) per equity share for the Financial year -2019-20 on the entire issued, subscribed and paid up equity share capital of the Company of 100,00,000 equity shares of the nominal value of Rs.10/-each. 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 Thursday, 05th March, 2020 at 09:45 A.M. This is for your information & 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 Thursday, 05th March, 2020 at 09:45 A.M. This is for your information & records. BNK Capital Markets Ltd - 500069 - Sub: Rescheduling Of Record Date For Interim Dividend For F.Y.-2019-20, Under Regulation 42(3) Of Securities And Exchange Board Of India Listing Obligation And Disclosure Requirements, 2015.
Dear Sir(s)/Madam(s), Please refer to our earlier letter of Date in connection with the above subject. Please note that in view of Holi Holiday on 10.03.2020, the said Record Date has been rescheduled to 14.03.2020. Hence the revised Record date i.e. 14.03.2020 for the purpose of payment of Interim Dividend for the F.Y.-2019-20 , if any declared by the Board in its meeting scheduled on 05.03.2020. We regret the inconvenience caused in this regards. BNK CAPITAL MARKETS LTD. - 500069 - Board Meeting Intimation for Notice Of Board Meeting Scheduled To Be Held At The Registered Office Of The Company On Thursday, The 5Th March, 2020 At 09:45 A.M.
BNK CAPITAL MARKETS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/03/2020 ,inter alia, to consider and approve Dear Sir(s)/Madam(s), Notice is hereby given that pursuant to Regulation 29 of Securities and Exchange Board of India ( Listing Obligations and Disclosure Requirements) Regulations, 2015, a Meeting of the Board of Directors of the Company is scheduled to be held at the registered office of the Company on Thursday, the 5th March, 2020 at 09:45 A.M. inter-alia to consider payment of Interim Dividend, for the year 2019-20, if any. BNK Capital Markets Ltd - 500069 - The Company Has Fixed Friday, The 13-03-2020 As The 'Record Date' For The Purpose Of Payment Of Interim Dividend On Equity Shares Of Rs.10/-Each For The Financial Year 2019-20, If Declared By The Board.
Dear Sir, Notice is hereby given that pursuant to Regulation 29 of Securities and Exchange Board of India ( Listing Obligations and Disclosure Requirements) Regulations, 2015, a Meeting of the Board of Directors of the Company is scheduled to be held at the registered office of the Company on Thursday, the 5th March, 2020 at 09:45 A.M. inter-alia to consider payment of Interim Dividend, for the year 2019-20, if any. The Company has fixed Friday, the 13-03-2020 as the 'Record Date' for the purpose of payment of Interim Dividend on Equity shares of Rs.10/-each for the Financial Year 2019-20, if declared by the Board.