Announcement under Regulation 30 (LODR)-Change in Registered Office Address
The Board has approved shifting of the Registered Office of the Company from 'Room No. 504, 5th Floor, Block - 3B, Plot no. II/F/11, Ecospace Business Park, New Town, Rajarhat, Kolkata - 700 160' to 'Bikaner Building, 3rd Floor, 8/1, Lal Bazar Street, Kolkata - 700 001 with immediate effect i.e. 13th November, 2018. Announcement under Regulation 30 (LODR)-Meeting Updates
Mr. Bijay Kumar Sahoo has been appointed as a Chief Financial Officer (CFO) designated as Key Managerial Personnel (KMP) of the Company with immediate effect i.e. November 13, 2018. Outcome of Board Meeting
With reference to our letter dated 2nd November, 2018, this is to inform you that the Board of Directors of the Company at its Meeting held today i.e. 13th November, 2018 has approved the Standalone and consolidated Unaudited Financial Results of the Company for the Quarter and half year ended 30th September, 2018. Unaudited Quarterly Standalone And Consolidated Financial Results For The Quarter And Half Yearly Ended On 30Th September, 2018
The Board of Directors has duly approved Standalone and consolidated Un-Audited Financial Results for the quarter and half year ended on 30th September, 2018 in its meeting held today i.e 13th November, 2018. Announcement under Regulation 30 (LODR)-Newspaper Publication
This is to inform you that pursuant to Regulation 30 read with Part-A of Schedule-III of Securities & Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company has published the Notice of the Board Meeting to be held on Tuesday, the 13 th day of November, 2018 inter alia, to consider and approve the standalone and consolidated un-audited financial results of the Company for the quarter and half year... Closure of Trading Window
This is to inform that in terms of the Code of Fair Disclosure and Conduct as framed by the Company under Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in Equity Shares of the Company will remain closed with effect from 6th November, 2018 till 15th November, 2018 (both days inclusive) for the purpose of Board Meeting of the Company to be held on 13th November, 2018. Board Meeting Intimation for Notice Of Board Meeting
BKM INDUSTRIES LTDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2018 ,inter alia, to consider and approve the Standalone & Consolidated Unaudited Financial Results for the quarter and half-year ended on 30th September, 2018 as per SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Basant Kumar Agrawal Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Basant Kumar Agrawal Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Saroj Devi Agrawal