AGM Presentation
Please find enclosed herewith the Presentation given by Mr. Ajay Vedmutha, Managing Director of the Company, at the Annual General Meeting held on 25th September 2018.25-09-2018
25-09-2018
Shareholder Meeting / Postal Ballot-Outcome of AGM
Summary of Proceedings of 28th Annual General Meeting of the Company25-09-2018
Notice Of Book Closure For Annual General Meeting For The Year 2017-18
This is to inform that the Register of Members and Share transfer Books of the Company will remain closed from Wednesday, the 19th September, 2018 to Tuesday, 25th September, 2018 (both days inclusive) for the purpose of Annual General Meeting to be held on 25th September, 2018 at 12.00 Noon at Hotel Saiways, F-4, Sinnar - Shirdi Road, STICE, Sinnar, Nashik - 422 103. Kindly take note of the same.03-09-2018
Announcement under Regulation 30 (LODR)-Newspaper Publication
The 28th Annual General Meeting of the Company will be held on Tuesday , September 25, 2018 at 12.00 Noon at Hotel Saiways, F-4, Sinnar - Shirdi Road, STICE, Sinnar, Nashik - 422 103. The advertisement published in the newspaper is attached herewith for your record.03-09-2018
We Would Like To Inform That 28Th Annual General Meeting (AGM) Of The Members Of The Company Will Be Held On Tuesday, 25Th September, 2018 At 12.00 Noon At Hotel Saiways, F-4, Sinnar - Shirdi Road, STICE, Sinnar, Nashik - 422 103. We Are Enclosing Herewith The Notice Of 28Th Annual General Meeting Of The Company. Further, The Notice Of AGM Is Available On The Website Of The Company Www.Bedmutha.Com. The Physical Copies Of Annual Report Has Been Dispatched On September 01, 2018. Further, The Annual Report Has Been Sent Through E- Mail On September 03, 2017, To The Shareholders Whose E-Mail Id'S Were Registered With RTA. Please Take The Same On Your Record.
We would like to inform that 28th Annual General Meeting (AGM) of the Members of the Company will be held on Tuesday, 25th September, 2018 at 12.00 Noon at Hotel Saiways, F-4, Sinnar - Shirdi Road, STICE, Sinnar, Nashik - 422 103. We are enclosing herewith the Notice of 28th Annual General Meeting of the Company. Further, the Notice of AGM is available on the website of the Company...03-09-2018
Announcement under Regulation 30 (LODR)-Resignation of Chairman
This is to inform that pursuant to Exchange circular dated 20.06.2018, w.r.t Enforcement of SEBI Orders regarding appointment of Directors by the Listed Companies. Mr. K.R. Bedmutha (DIN: 01724420), Whole-Time Director of the Company has resigned voluntarily from the Board of Directors of the Company with effect from close of business hours of 14th August, 2018.14-08-2018
Appointment Of Company Secretary And Compliance Officer Of The Company
Appointment of Mr. Ajay Subhash Topale (Membership No. A26935) as Company Secretary and Compliance Officer of the Company with immediate effect14-08-2018
Outcome of Board Meeting
please be informed that the Board of Directors of the Company at their meeting held today i.e., Tuesday, 14th August, 2018 at the Registered Office of the Company, considered and approved: 1. the Standalone Un-audited Financial Results along with the Limited Review Report issued by the Statutory Auditors of the Company for the quarter ended 30th June, 2018;...14-08-2018
Closure of Trading Window
Closure of Trading Window: In accordance with the provisions of the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in the securities of the Company will be closed for all Designated Employees (including Directors) of the Company and their dependents from 6thAugust, 2018 till 48 hours after the announcement of financial results to the Stock Exchanges.05-08-2018
Board Meeting Intimation for Unaudited Financial Results (Standalone) Of The Company Along With Limited Review Report Issued By The Statutory Auditors Of The Company For The Quarter Ended June 30, 2018
BEDMUTHA INDUSTRIES LTDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2018 ,inter alias, to consider and approve Unaudited Financial Results (Standalone) of the Company along with Limited Review Report issued by the Statutory Auditors of the Company for the quarter ended June 30, 201805-08-2018