BKM Industries Ltd - 539043 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Submitting Revised Outcome of 51st Annual General Meeting held on 20th September, 2019.26-09-2019
26-09-2019
BKM Industries Ltd - 539043 - Closure of Trading Window
Closure of Trading Window from 1st October, 2019 till 48 hours after the declaration of financial results to the Stock Exchanges for the quarter and half year ending on 30th September, 2019.21-09-2019
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 here21-09-2019
BKM Industries Ltd - 539043 - Meeting Updates
As per Regulation 30(6) read with Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the proceedings of 8th Annual General Meeting of the Company for the financial year 2018-19 held on 20th September, 2019.21-09-2019
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 108/ 109 of the Companies Act, 2013 read with Rule 20 and 21 of the Companies (Management and Administration) Rules, 2014, we are sending herewith the Consolidated report issued by the Scrutinizer on remote e-voting and voting by ballot papers at the venue of the Annual General Meeting.21-09-2019
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 Section108/ 109 of the Companies Act, 2013 read with Rule 20 and 21 of the Companies (Management and Administration) Rules, 2014, we are sending herewith Outcome (voting results) of Annual General Meeting of the Company for the financial year 2018-19 held on Friday, September 20, 2019.21-09-2019
BKM Industries Ltd - 539043 - Fixes Book Closure for AGM
BKM Industries Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 13, 2019 to September 20, 2019 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 20, 2019.04-09-2019
BKM Industries Ltd - 539043 - Announcement under Regulation 30 (LODR)-Newspaper Publication
The Company has published in newspapers viz, ''Business Standard'' (English) and ''Ekdin'' (Bengali) dated 02.09.2019 for completion of despatch of Notice and Annual Report in permitted mode, cut off date for the purpose of e-voting for the 8th Annual General Meeting.02-09-2019
BKM Industries Ltd - 539043 - Annual General Meeting Of The Financial Year 2018-19.
Register of Members & Share Transfer Books of the Company will remain close from September 13, 2019 to September 20, 2019 (both days inclusive) for the purpose of 8th Annual General Meeting (AGM) of the Company to be held on September 20, 2019.30-08-2019
BKM Industries Ltd - 539043 - Reg. 34 (1) Annual Report
The Annual General Meeting of the Company is scheduled to be held on Friday, 20th day of September, 2019 (details as attached) and the Annual Report pursuant to Regulation 34 of SEBI(LODR) Regulation, 2015 is enclosed.30-08-2019