Resignation of Company Secretary
Bedmutha Industries Ltd has informed BSE that Mr. Alok Singh has resigned from the post of Company Secretary of Bedmutha Industries Limited.The Company has accepted his resignation and relieved him from the services of the Company from the closing hours of November 7th, 2016. Consequent to his resignation as Company Secretary, Mr. Alok Singh also ceases to be the Compliance Officer of the Company. His successor shall be appointed shortly... Board Meeting Intimation for Results & Closure of Trading Window
Bedmutha Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company is scheduled to be held November 11, 2016, inter alia, to consider, approve and to take on record Unaudited financial results of the Company for the quarter ended September 30, 2016.Further, as per the Company's Code of Conduct for Prohibition of Insider Trading for Designated Employees and their relatives, framed pursuant to the Securities and... Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015 for Quarter ended September 30, 2016
Bedmutha Industries Ltd has informed BSE regarding Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended September 30, 2016, under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Shareholding for the Period Ended September 30, 2016
Bedmutha Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2016. For more details, kindly Click here Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Bedmutha Industries Ltd has informed BSE regarding the details of Voting results at the 26th Annual General Meeting (AGM) of the Company held on September 27, 2016, under Regulation 44(3) of SEBI (LODR) Regulations, 2015 along with Scrutinizer's Report. Outcome of AGM
Bedmutha Industries Ltd has informed BSE that the 26th Annual General Meeting (AGM) of the Company was held on September 27, 2016. Fixes Book Closure for AGM (Cut-off date for e-voting)
Bedmutha Industries Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 24, 2016 to September 27, 2016 (both days inclusive) for the purpose of 26th Annual General Meeting (AGM) of the Company to be held on September 27, 2016. Outcome of Preferential Allotment Committee Meeting
Bedmutha Industries Ltd has informed BSE that the Preferential Allotment Committee at its meeting held on September 06, 2016, has allotted 15,00,000 (Fifteen Lakh) Equity Shares at price of Rs 15.50 per equity share to its proposed allottees.Further, the allotment of above Equity Shares shall rank pari-passu with the existing Equity Shares of the Company and shall be entitled to dividend and corporate benefits, if any declared by the Company after the allotment.... Outcome of Board Meeting (AGM on Sept 27, 2016)
Bedmutha Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 10, 2016, inter alia, has considered and approved:- Date of Annual General Meeting to be held on September 27, 2016.The meeting of the Board of Directors was commenced at 11:30 A.M. and concluded at 05: 30 P.M. Standalone Financial Results, Limited Review Report for June 30, 2016
Bedmutha Industries Ltd has informed BSE about : 1. Standalone Financial Results for the period ended June 30, 20162. Standalone Limited Review for the period ended June 30, 2016