BMW Industries Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from BMW Industries Ltd. on BSE

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BMW Industries Ltd.

26 Sep 2024

45.03

-0.20%

SAST

BMW Industries Ltd - 542669 - Closure of Trading Window

BSE India

This is to inform you that pursuant to BSE Circular No. LIST/COMP/01/2019-20 dated 2nd April, 2019 read with SEBI (PIT) Regulations, 2015 and in terms of the Company''s code of conduct to regulate, monitor and report trading by Directors, Promoters, Designated persons and Specified Connected Persons of the Company and Material subsidiaries of the Company. The "Trading Window" for trading in the equity shares of BMW Industries Limited shall remain closed from October 1, 2024 till 48 hours after the declaration of Un-audited financial results of the Company for the quarter ended September 30, 2024. We request you to kindly take the same on record .

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BMW Industries Ltd.

21 Sep 2024

45.03

-0.20%

Company Update

BMW Industries Ltd - 542669 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

BSE India

Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, and circulars issued in this regard, we hereby disclose that the management of the Company will be participating in a virtual Analyst/ Investor meeting organised by Arihant Capital on 26th September, 2024 at 3.00 P.M. No unpublished price-sensitive information is proposed to be shared during the aforesaid investor meet. Discussions at the event will be based on information's that are available public ally. Please note that the schedule of the aforesaid event is subject to change due to exigencies on the part of the Host/Company. We request you to kindly take the same on record.

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BMW Industries Ltd.

13 Sep 2024

45.03

-0.20%

Corp. Action

BMW Industries Ltd - 542669 - Intimation Of Book Closure And Record Date For The Purpose …

BSE India

Pursuant to Regulation 42 of SEBI(LODR), Regulations, 2015 the Register of Members and Share Transfer Books of the Company will remain closed from Tuesday, September 24, 2024 to Monday, September, 24 (both days inclusive) for taking record of the Members for the purpose of 42nd AGM and for payment of Dividend, if declared by the shareholders. Further the record date for 42nd AGM and Dividend will be Monday, September, 23, 2024.

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BMW Industries Ltd.

09 Sep 2024

45.03

-0.20%

Company Update

BMW Industries Ltd - 542669 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Pursuant to Regulation 30 of SEBI (LODR) regulations, 2015 read with Schedule III Para A and Regulation 44 of SEBI(LODR)regulations, 2015 and in compliance with section 108 of the Companies Act, 2013 read with rule 20 of Companies (Management and Administration) Rules, 2014 we would like to inform you that we have published the Notice calling the 42nd AGM of the company in the following newspapers:- 1. Financial Express (English Newspaper) Edition date 8th September, 2024 2. Aajkaal (Regional Newspaper) Edition dated 8th September, 2024. The Copies of above publications is attached herewith. Kindly take the same on record.

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BMW Industries Ltd.

07 Sep 2024

45.03

-0.20%

Corp. Note

BMW Industries Ltd - 542669 - Reg. 34 (1) Annual Report.

BSE India

Pursuant to Regulation 34 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, and in furtherance to our letter dated September 06, 2024, wherein the Company had informed that the 41nd Annual General Meeting (AGM) of the Company will be held on Monday, September 30, 2024 at 11:30 A.M. IST, a copy of Annual Report for the Financial Year 2023-2024 is enclosed herewith. The Annual Report is also being hosted on the website of the Company at http://bmwil.co.in/

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BMW Industries Ltd.

06 Sep 2024

45.03

-0.20%

AGM

BMW Industries Ltd - 542669 - AGM On 30-09-2024 Notice And Intimation Of Book Closure And …

BSE India

This is to intimate the Book closure and record dates for the 42nd AGM of the Company to be held on 30th September, 24. Pursuant to Regulation 42 of SEBI(LODR) Regulations, 2015 the Register of Members and Share Transfer Books of the company will remain closed from 23th September, 24 to 30th September, 24 (both days inclusive) for taking record of the members of the Company for AGM and payment of Dividend purpose, if so approved in the AGM. The record date will be 23th September, 24 for the purpose of AGM.

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BMW Industries Ltd.

06 Sep 2024

45.03

-0.20%

Company Update

BMW Industries Ltd - 542669 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Pursuant to regulation 30 and regulation 47 of SEBI (LODR) Regulations, 2015 for the attention of members we have published information regarding the 42nd AGM of the company scheduled to be held on Monday, September 30, 2024 at 11.30 A.M. through VC/OAVM in the following newspapers :- 1. Business Standard (English newspaper edition dated September 06, 2024) 2. Aakkaal (Regional Newspaper edition dated September 6, 2024) The Copies of the above publication is enclosed herewith. Kindly take teh same on record.

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BMW Industries Ltd.

05 Sep 2024

45.03

-0.20%

Company Update

BMW Industries Ltd - 542669 - Announcement under Regulation 30 (LODR)-Change in Management

BSE India

Appointment of Ms. Priti Todi as Additional Director in the Capacity of Women Independent Director for a period of 5 years from 5th September, 2024 subject to the approval of shareholders of the Company.

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BMW Industries Ltd.

14 Aug 2024

45.03

-0.20%

Corp. Note

BMW Industries Ltd - 542669 - Board Meeting Outcome for Merger & Amalgamation Of The Company …

BSE India

This is further to our communication dated May 15, 2024 intimating the Board's approval to Merger and Amalgamation of the Company with its wholly owned subsidiaries. We would like to inform you that the Board of Directors of BMW Industries Limited ('the Company') in its meeting held at the Registered Office of the Company on Wednesday, August 14, 2024 has inter alia, considered & approved the Scheme of Merger and Amalgamation of the Company with its wholly owned subsidiaries i.e. BMW IRON & STEEL INDUSTRIES LIMITED and NIPPON CRYO PRIVATE LIMITED, by way of merger procedure under section 230 to 232 of the Companies Act, 2013 and other relevant provisions of Companies Act and Securities and Exchange Board of India, Regulations. (Copy of the Scheme Attached as Annexure A) The meeting of the Board commenced at 4.30 P.M. and concluded at 6.00 P.M. You are requested to take the aforesaid information on your record.

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BMW Industries Ltd.

05 Aug 2024

45.03

-0.20%

Investor Presentation

BMW Industries Ltd - 542669 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

BSE India

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform the schedule of the following Meeting of Investor/Analyst with the Company:- Date and time:- 8th August 2024 at 1.00 P.M. IST Name of Analyst/Institutional Investor:-Motilal Oswal Financial Services Meeting Type: - One on One Mode:- Physical Note: The date of the meeting is subject to change. Change may happen due to exigencies on the part of Investors /Analysts / Company. This is to further inform that the Q1 FY25 Investor Presentation, to be discussed, is available on the Company's website and can be accessed at https://www.bmwil.co.in/financial-results/. The discussion will be mainly on the Company and will not involve any unpublished price sensitive information. This is for your information and record.

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VOTE: Is BMW Industries Ltd. worth buying?

98 Votes:

Buy 87.76%

Sell 7.14%

Hold 5.1%