BKM Industries Ltd - 539043 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company has published the Notice for the members to update their e-mail addresses with the Company / respective Depository Participants for the purpose of receiving the Notice of the Annual General Meeting and Annual Report along with requisite annexures for the year 2019-20. BKM Industries Ltd - 539043 - Intimation Of AGM And Book Closure
Pursuant to Regulation 42 of the Securities & Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would wish to inform that the Company has fixed Thursday, September 17, 2020, as the cut-off date for the purpose of 9th Annual General Meeting (AGM) to be held on Thursday, 25th September, 2020. The Register of Members and the Share Transfer Books of the Company will remain closed from Friday, September 18, 2020 to Thursday, September 24, 2020 (both days inclusive) for the purpose of Annual General Meeting (AGM). BKM Industries Ltd - 539043 - Intimation Of Book Closure Pursuant To Regulation 42 Of The Securities & Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015
Pursuant to Regulation 42 of the Securities & Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Member and Share Transfer Books of the Company will remain closed from 18th September, 2020 to 24th September, 2020 (both days inclusive) for taking record of the members of the Company for the purpose of Annual General meeting of the Company for the financial year 2019-20. BKM Industries Ltd - 539043 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 30 read with Part-A of Schedule-III of Securities & Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed please find Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended 31st March, 2020 as published in the newspapers viz. Business Standard in English and Ekdin in Bengali on 29.07.2020. BKM Industries Ltd - 539043 - Fixes Book Closure for AGM (Cut-off date for e-voting)
BKM Industries Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 18, 2020 to September 24, 2020 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 24, 2020. BKM Industries Ltd - 539043 - Appointment Of Independent Director And Chief Financial Officer
The board in its meeting held on 28-07-2020 has: 1. Appointment of Ms. Ritika Agarwal as an Independent Director (additional) of the Company for a period of 5 (five) years. 2. Appointment of Mr. Navneet Manaksia as the Chief Financial officer of the Company. BKM Industries Ltd - 539043 - Appointment of Company Secretary and Compliance Officer
Appointment of Mr. Varun Agarwal as the Company Secretary and Compliance Officer w.e.f. 01.08.2020. BKM Industries Ltd - 539043 - Audited Standalone & Consolidated Financial Results For The Quarter & Year Ended 31St March, 2020
Approved the Standalone and Consolidated Audited Financial Results of the Company for the quarter and year ended on 31st March, 2020 and have taken note of the Audit Report as issued by the Statutory Auditors on the aforesaid results and pursuant to regulation 30(6) and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a copy of the same is enclosed alongwith declaration with respect to un-modified opinion in audit reports of the Statutory Auditors. BKM Industries Ltd - 539043 - Outcome Of Board Meeting Held On 28Th July, 2020
To approved the Standalone and Consolidated Audited Financial Results of the Company for the quarter and year ended on 31st March, 2020 and have taken note of the Audit Report as issued by the Statutory Auditors on the aforesaid results and pursuant to regulation 30(6) and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a copy of the same is enclosed along with declaration with respect to un-modified opinion in audit reports of the Statutory Auditors and other matters. BKM Industries Ltd - 539043 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate as per Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the Quarter ended 30.06.2020