BMW Industries Ltd. Corporate Filings & Announcements

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

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BMW Industries Ltd.

06 Sep 2024

48.20

2.16%

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

48.20

2.16%

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

48.20

2.16%

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

48.20

2.16%

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

48.20

2.16%

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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BMW Industries Ltd.

23 Jul 2024

48.20

2.16%

Earnings Call

BMW Industries Ltd - 542669 - Announcement under Regulation 30 (LODR)-Earnings Call Transcript

BSE India

Pursuant to Regulation 30 of the SEBI(LODR) Regulations , 2015 we are enclosing the transcript of the Earnings Call held on July, 18, 2024 at 3.30 P.M. IST on the un-audited financial results of the company for the quarter ended June, 30, 2024.

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BMW Industries Ltd.

18 Jul 2024

48.20

2.16%

Earnings Call

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

BSE India

In continuation of our letter dated July 15, 2024 and pursuant to Regulation 30(6) and 46(2) of the SEBI (LODR) Regulations, the audio recording of the earnings call held today, i.e. July18, 2024 at 3.30 P.M.(IST) organized by Arihant Capital Markets Ltd on the interaction of the company''s representatives on the unaudited financial results of the company for the quarter ended June 30, 2024 and / or any matter as discussed, is available on the company''s website.

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BMW Industries Ltd.

18 Jul 2024

48.20

2.16%

Company Update

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

BSE India

We would like to inform you that we have published the unaudited Standalone and Consolidated Financials for the quarter ended June 30, 2024 in the following newspapers: - 1. Business Standard (English Newpaper) Edition 18th July, 2024 (Thursday) 2. AajKaal (Regional Newspaper) Edition 18th July, 2024 (Thursday) The Copy of the same is enclosed herewith,

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