BKM Industries Ltd - 539043 - Certificate Under Regulation 7(3) For The Quarter And Half Year Ended 30Th September, 2020
Pursuant to regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are sending herewith Certificate duly signed by the Company Secretary and Compliance Officer and Authorised Representative of Registrar & Share Transfer Agent for the half year ended 30th September, 2020. BKM Industries Ltd - 539043 - Statement Of Investor Complaints For The Quarter Ended September 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 :- Varun AgarwalDesignation :- Company Secretary and Compliance Officer BKM Industries Ltd - 539043 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
BKM Industries Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here BKM Industries Ltd - 539043 - Proceedings Of Annual General Meeting
As per Regulation 30(6) read with Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are sending herewith the summary of the proceedings of the 9th Annual General Meeting of the Company for the financial year 2019-20 held on September 24, 2020. BKM Industries Ltd - 539043 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Pursuant to Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations,2015, and Section 108of the Companies Act, 2013 read with Rule 20 of the Companies(Management and Administration) Rules, 2014, we are sending herewith the following documents - 1. Outcome (voting results) of the 9th Annual General Meeting of the Company for the financial year 2019-20 held on Thursday, September 24, 2020 (Annexure I); 2. Consolidated report issued by the Scrutinizer on remote e-voting and e-voting during the Annual General Meeting (Annexure II). BKM Industries Ltd - 539043 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Pursuant to Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations,2015, and Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies(Management and Administration) Rules, 2014, we are sending herewith the following documents - 1. Outcome (voting results) of the 9th Annual General Meeting of the Company for the financial year 2019-20 held on Thursday, September 24, 2020 (Annexure I); 2. Consolidated report issued by the Scrutinizer on remote e-voting and e-voting during the Annual General Meeting (Annexure II). BKM Industries Ltd - 539043 - Closure of Trading Window
Pursuant to the Internal Code of Conduct for Prevention of Insider Trading framed by the Company under SEBI (Prohibition of Insider Trading) Regulations, 2015 (as amended), the Trading Window of the Company shall remain closed for all designated persons and their immediate relatives as prescribed in the Schedule B of the regulations from 1st October, 2020 till 48 hours after the declaration of financial results to the Stock Exchanges for the quarter ending on 30th September, 2020. BKM Industries Ltd - 539043 - Announcement Under Regulation 30 (5) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Announcement under Regulation 30 (5) of the SEBI (Listing Obligations and Disclosure Requirements)Regulations, 2015 regarding change in Authorization of Key Managerial Personnel for determining materiality of an event or information and disclosure to Stock Exchanges BKM Industries Ltd - 539043 - Revised Intimation Of Annual General Meeting
Revised intimation of Annual General Meeting and Book Closure due to some typographical error in its earlier intimation of 07.08.2020 BKM Industries Ltd - 539043 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Enclosed please find the copy of Newspaper Publication in Financial Express (English) and Ekdin (Bengali) Newspapers on 4th September, 2020 in respect to completion of despatch of Notice of Annual General Meeting along with Annual Report of the Company in the permitted mode for the Financial Year 2019-20.