Announcement under Regulation 30 (LODR)-Resignation of Chief Financial Officer (CFO)
Mr. Navneet Manaksia Whole time Director cum Cheif Financial Officer of the Company has resigned from the office of Chief Financial Officer of the Company in its Board Meeting held on 12.02.2018. Announcement under Regulation 30 (LODR)-Updates
The Board of Directors in its meeting held on 12.02.2018 has changed the authorized Key Managerial Personnel for determining the materiality of an event or information and disclosure to stock exchanges as enclosed. Standalone And Consolidated Un-Audited Financial Results For The Quarter Ended 31St December, 2017 BM Held On 12.02.2018 At 12.00 Noon
The Board of Directors of the Company has approved the Standalone and Consolidated Un-audited Financial Result for the quarter and nine months ended 31.12.2017 in its meeting held on date i.e. 12.02.2018 and the same is enclosed along with Limited Review Report. Board Meeting-Outcome of Board Meeting
The outcome of the Board Meeting of the Company held on date i.e. 12.02.2018 is enclosed. Further the Board Meeting commenced at 12.00 Noon and concluded at 03.30 P.m. Board Meeting On 12.02.2018 At 12.00 Noon.
This is to inform you that pursuant to Regulation 29(1)(a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors of the Company will be held on Monday,the 12th day of February, 2018 at 12.00 Noon for considering the business as enclosed. Closure of Trading Window
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 05.02.2018 till 14.02.2018 (both days inclusive) for the purpose of approval of Un-audited Financial Results for the quarter ended on 31.12.2017. Statement Of Investors Complaints For The Quarter Ended On 31St December, 2017
Please find attached the Statement of Investors Complaints for the quarter ended on 31.12.2017 pursuant to Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Shareholding for the Period Ended December 31, 2017
BKM Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2017. For more details, kindly Click here Updates
The Board of Directors in its meeting held on 13.12.2017 has changed the authorized Key Managerial Personnel for determining the materiality of an event or information and disclosure to stock exchanges as enclosed. Standalone And Consolidated Financial Results For The Quarter And Half Year Ended 30.09.2017
The Board of Directors of the Company in its meeting held today i.e. 13.12.2017 has reviewed and approved the Standalone and Consolidated Un-audited Financial Results for the quarter and half year ended 30.09.2017 and the same is enclosed.