BIMETAL BEARINGS LTD.-$ - 505681 - Board Meeting Outcome for Adoption Of June 2023 Results
Consideration of the June 2023 financial results10-08-2023
10-08-2023
BIMETAL BEARINGS LTD.-$ - 505681 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
The Company''s Share-holder Mr.Bipinchandra Shantilal Shah had intimated the Company''s RTA (M/s.GNSA Infotech Private Ltd.,) about the loss of share certificates (2 Certificates - No. of shares involved:- 50 Shares)08-08-2023
BIMETAL BEARINGS LTD.-$ - 505681 - Submission Of Proceedings Of The 62Nd Annual General Meeting
The Company''s 62nd Annual General Meeting was held on 21st July 2023 in the virtual mode. A certified copy of the proceedings of the 62nd Annual Gerneral Meeting is being filed. All the resolutions listed in the notice to the 62nd Annual General Meeting was passed with the requisite majority of votes cast in favour of the concerned resolution.07-08-2023
BIMETAL BEARINGS LTD.-$ - 505681 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation is being given that Letter of Confirmation has been to Mr.Ajit Ghate who had requested for the issue of duplicate share certificates. As he had complied with all the formalities, the letter of confirmation is being given. The shares in question (100 Shares) will be credited to his demat account (within a period of 120 days) if he informs the Company / RTA about the details of a live demat account which should be available in his name.01-08-2023
BIMETAL BEARINGS LTD.-$ - 505681 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
intimation of the loss of share certificates by Mr.Bavchand Trapasia. (Total number of shares involved - 50). Shares are jointly held by Mr.Labhu Trapasia).01-08-2023
BIMETAL BEARINGS LTD.-$ - 505681 - Board Meeting Intimation for To Consider The Unaudited Financial Results For The Calendar Quarer Ended 30Th June 2023
BIMETAL BEARINGS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2023 ,inter alia, to consider and approve Apart from the routine subjects to be discussed, the Board will consider the unaudited financial results of the Company of the calendar quarter ended 30th June 2023.01-08-2023
BIMETAL BEARINGS LTD.-$ - 505681 - Filing Of Declaration Under Regulation 74(5) Of SEBI (Depositories & Participants), Rules, 2018
Filing of the declaration under Regulation 74(5) of SEBI (Depositories and Participants), Regulations, 2018 for the calendar Quarter ended 30th June 2023 along with the requisite certificate issued by the Company''s RTA, M/s.GNSA Infotech (P) Limited.28-07-2023
BIMETAL BEARINGS LTD.-$ - 505681 - Submission Of Share Capital Audit Report.
Filing of Share Capital Audit Report for the Calendar Quarter ended 30th June 2023 (duly certified by the Company''s Secretarial Auditors)26-07-2023
BIMETAL BEARINGS LTD.-$ - 505681 - Filing Of Annual Report -2023 After The Completion Of The Annual General Meeting
Filing of Annual Report - 2023 after the Completion of the 62nd Annual General Meeting of the Company which was held on 21st July 2023 (in the virtual mode). Filing is done as per the requirements of Regulation 34 of the SEBI(LODR) Regulations, 2015.25-07-2023
BIMETAL BEARINGS LTD.-$ - 505681 - Filing Of Voting Results Of The 62Nd Annual General Meeting Under Regulation 44(3) Of SEBI (LODR) Regulations, 2015
The Company''s 62nd Annual Geneal Meeting was held on 21st July 2023 in the virtual mode and all the resolutions detailed the notice to the 62nd Annual General Meeting were passed with the requisite majority. The voting results (with all the relevant details) are filed with the Exchange under Regulation 44(3) of SEBI (LODR) Regulations, 2015.25-07-2023