BKM Industries Ltd - 539043 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Publication of Standalone & Consolidated Unaudited Financial Results of the Company for the quarter ended 30th June, 2019.08-08-2019
08-08-2019
BKM Industries Ltd - 539043 - Announcement under Regulation 30 (LODR)-Resignation of Director
Further to our Intimation dated 2nd August, we would like to inform you that the company has received resignation letter from Mr. Kali Kumar Chaudhuri and Mrs. Smita Khaitan as on 7th August, 2019 stating their unwillingness to continue as director (Independent) in the company from 20.09.19.07-08-2019
BKM Industries Ltd - 539043 - Outcome of Board Meeting (AGM on Sept 20, 2019)
BKM Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 06, 2019, inter alia, has approved Directors' Report and Notice for the Annual General meeting for the fy 2018-19. The Annual General meeting scheduled to be held on September 20, 2019.06-08-2019
BKM Industries Ltd - 539043 - Outcome of Board Meeting
This is to inform you that the Board of Directors of the Company at its Meeting held today i.e. 6th August 2019 has approved the Standalone and consolidated Unaudited Financial Results of the Company for the Quarter ended 30th June, 2019.06-08-2019
BKM Industries Ltd - 539043 - Intimation For Non Continuation For The 2Nd Term.
Intimation for non continuation for the 2nd term by Mr. Kali Kumar Chaudhuri and Mrs. Smita Khaitan Independent Directors of the Company after their present term expiring on 17th November, 201902-08-2019
BKM Industries Ltd - 539043 - Update on board meeting
The Board Meeting to be held on 06/08/2019 has been revised to 06/08/2019 Pursuant to regulation 29 as per SEBI (LODR) Regulations, 2015 we are pleased to inform you that the Meeting of the Board of Directors of the Company is schedule to be held on Tuesday the 6th August, 2019 at 12:00 Noon at the registered office of the Company to consider and approve Standalone and Consolidated Unaudited Financial Results for the quarter ended 30th June, 2019.01-08-2019
BKM Industries Ltd - 539043 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Publication for Intimation of the Board Meeting to be held on Tuesday, 6th August, 2019 at 12:00 noon31-07-2019
BKM Industries Ltd - 539043 - Board Meeting Intimation for The Board Meeting Of Our Company To Consider Standalone & Consolidated Unaudited Financial Results For The Quarter Ended 30Th June, 2019.
BKM Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2019 ,inter alia, to consider and approve Pursuant to regulation 29 as per SEBI (LODR) Regulations, 2015 we are pleased to inform you that the Meeting of the Board of Directors of the Company is schedule to be held on Tuesday the 6th August, 2019 at 12:00 Noon. at the registered office of the Company to consider and approve Standalone and Consolidated Unaudited Financial Results for the quarter ended 30th June, 2019.27-07-2019
BKM Industries Ltd - 539043 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate u/r 74(5) of SEBI (DP) Regulations, 2018 by RTA16-07-2019
BKM Industries Ltd - 539043 - Statement Of Investor Complaints For The Quarter Ended June 2019
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 Officer15-07-2019