BKM Industries Ltd - 539043 - Board Meeting Intimation for Approval Of Quarterly And Yearly Audited Standalone & Consolidated Financial Result For The Period Ended On 31.03.2020
BKM Industries Ltdhas 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 Audited financial results (both standalone and consolidated) for the quarter and year ended 31st March, 2020 on Tuesday, 30th June, 2020 BKM Industries Ltd - 539043 - Announcement under Regulation 30 (LODR)-Resignation of Director
In terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this to inform you that Ms. Shipra Saha (DIN: 08603410) has resigned from the office of Independent Director of the Company with immediate effect, due to personal reasons. BKM Industries Ltd - 539043 - Disclosure Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 - Material Impact Of Covid-19 Pandemic On Operations Of The Company
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and with further reference to the Circular No. SEBI/HO/CFD/CMD1/CIR/P/2020/84 dated 20th May, 2020 as issued by your good self regarding Disclosure of material impact of covid-19 pandemic on our Company, relevant disclosure have been made. BKM Industries Ltd - 539043 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Submission of Regulation 24A of the Securities and Exchange Board of India [LODR] Regulations, 2015, we are sending herewith a copy of the Report issued by Mr. Santosh Kumar Tibrewalla, Practising Company Secretary for the year ended on March 31, 2020. BKM Industries Ltd - 539043 - Shareholding for the Period Ended March 31, 2020
BKM Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2020. For more details, kindly Click here BKM Industries Ltd - 539043 - Compliance Under REGULATION 7(3) OF SEBI (LODR) REGULATIONS, 2015
CERTIFICATE FOR THE HALF YEAR ENDED ON 31st MARCH, 2020 UNDER REGULATION 7(3) OF SEBI (LODR) REGULATIONS, 2015 BKM Industries Ltd - 539043 - Compliance Under REGULATION 40(9) OF SEBI (LODR) REGULATIONS, 2015
CERTIFICATE FOR THE HALF YEAR ENDED ON 31st MARCH, 2020 UNDER REGULATION 40(9) OF SEBI (LODR) REGULATIONS, 2015 BKM Industries Ltd - 539043 - Declaration With Respect To Non - Applicability Of Large Entities Framework
The Company does not fall under the criteria specified in Para 2.2 of the SEBI Circular No.-SEBI/HO/DDHS/CIR/P/ 2018/144 dated November 26, 2018 and hence does not fall in the category of "Large Corporate" as on March 31, 2020. BKM Industries Ltd - 539043 - 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 :- Raveena DugarDesignation :- Company Secretary and Compliance Officer BKM Industries Ltd - 539043 - Intimation Of Closure Of The Plant In View Of COVID-19 Outbreak
Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Closure of the Plant in view of COVID-19 outbreak.