BMW Industries Ltd. Corporate Filings & Announcements

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

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BMW Industries Ltd.

19 Oct 2024

50.66

1.93%

Company Update

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

BSE India

Dear Sir, Pursuant to Regulation 30 of SEBI, LODR, Regulations 2015 we would like to intimate the changes in KMP positions with effect from 19.10.2024 as follows:- 1. Appointment and re-designation of Mr. Vikram Kapur as Chief Financial Officer and Company Secretary cum Compliance officer of the company. 2. Resignation of Mr. Abhishek Agarwal as Chief Financial Officer of the Company. Details as required is annexed to the letter. Kindly take the same on record.

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BMW Industries Ltd.

19 Oct 2024

50.66

1.93%

Company Update

BMW Industries Ltd - 542669 - Announcement under Regulation 30 (LODR)-Resignation of Chief Financial Officer (CFO)

BSE India

Pursuant to provisions of Regulations 30 of SEBI Regulations, 2015 we would like to intimate the changes in KMP as follow:- 1. Resignation of Mr. Abhishek Agarwal CFO with effect from today and. 2. Appointment and re-designation of Mr. Vikram Kapur as Chief Financial officer and Company Secretary cum Compliance Officer of the Company with effect from 19-10-2024. Kindly take the same on record.

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BMW Industries Ltd.

16 Oct 2024

50.66

1.93%

Company Update

BMW Industries Ltd - 542669 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

Please find enclosed herewith the Certificate under Regulation 74(5) of SEBI (D&P) Regulations, 2018 for the quarter ended September 30, 2024. You are requested to take the same on record and acknowledge receipt of the same.

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BMW Industries Ltd.

05 Oct 2024

50.66

1.93%

Company Update

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

BSE India

This is with reference to our Corporate Announcement made on 4th October, 2024 intimating completion of tenure of Mr. Rampriya Sharan and Mr. Sunil Kumar Parik, Independent Directors of the Company and hence cease to be Directors of the Company wef 30.09.24. The said disclosure was required to be filed within 24 hours of cessation but due to procedural oversight the same was intimated on 4th October, 24, a delay of few days. Kindly take the same on record and condone the delay caused inadvertently and without any malafide intention.

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BMW Industries Ltd.

04 Oct 2024

50.66

1.93%

Company Update

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

BSE India

Pursuant to SEBI(LODR) Regulations, 2015 we would like to inform you that Mr. Rampriya Sharan (DIN 05304025) and Mr. Sunil Kumar Parik (DIN 00884149), both independent Directors of the Company has completed their terms as independent Directors of the Company and hence cease to be directers wef 30th September, 2024. Kindly take the same on record.

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BMW Industries Ltd.

01 Oct 2024

50.66

1.93%

AGM

BMW Industries Ltd - 542669 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

BSE India

Submission of E-voting results pursuant to Regulation 44 of SEBI (LODR) Regulations, 2015 and Consolidated Scrutinizers Report pursuant to section 103 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 of the Companies Act, 2013. Kindly take the same on record.

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BMW Industries Ltd.

30 Sep 2024, 12:18PM

50.66

1.93%

AGM

BMW Industries Ltd - 542669 - Shareholder Meeting / Postal Ballot-Outcome of AGM

BSE India

Proceedings of the 42nd Annual General Meeting of the Company. Pursuant to Regulation 30 read with Para A of Part A Schedule III of SEBI (LODR) Regulations, 2015, the brief proceedings of the 42nd AGM held on 30th September, 2024 at 11.30 A.M. through VC/OAVM is submitted.

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BMW Industries Ltd.

26 Sep 2024

50.66

1.93%

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

50.66

1.93%

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

50.66

1.93%

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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VOTE: Is BMW Industries Ltd. worth buying?

103 Votes:

Buy 87.38%

Sell 7.77%

Hold 4.85%