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 Dec 2024

46.38

-1.49%

Company Update

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

BSE India

Pursuant to Regulations 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we herewith enclose the copies of the notice to the shareholders regarding dispatch of Postal Ballot Notice and E-voting information, published on Decemeber 26, 2024 in 'Business Standard' and 'Aajkaal'.

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BMW Industries Ltd.

19 Dec 2024

46.38

-1.49%

Company Update

BMW Industries Ltd - 542669 - Intimation Under Regulation 30 Of The SEBI (Listing Obligations And …

BSE India

This is to inform you that the Hon''ble National Company Law Tribunal, Kolkata Bench ('NCLT'') has pronounced its first motion order on 13th December, 2024 for the Scheme of Merger by Amalgamation of BMW Iron & Steel Industries Limited and Nippon Cryo Private Limited, wholly owned subsidiaries of the BMW Industries Limited (together referred as "Transferor Companies") with BMW Industries Limited. ("Transferee Company") under the provision of Sections 230 to 232 and other applicable provisions of the Companies Act, 2013 read with the Rules framed thereunder.

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BMW Industries Ltd.

18 Dec 2024

46.38

-1.49%

Company Update

BMW Industries Ltd - 542669 - Intimation Of Cut-Off Date For Postal Ballot

BSE India

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company at their meeting held on 18th December, 2024 have resolved to pass Special Resolution for Appointment of Mr. Dilip Kumar Mandal, Additional Director as an Non-Executive Independent Director of the Company for a term of 5 (five) consecutive years with effect from 10th December,2024 to 9th December,2029 each, subject to approval of the Members through Postal Ballot. The Register of Members/List of Beneficial Owners as on Friday, 20th December, 2024 (End of Day) will be considered for the purpose of sending Notice of Postal Ballot and for providing remote e-voting facility to the members.

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BMW Industries Ltd.

18 Dec 2024

46.38

-1.49%

AGM

BMW Industries Ltd - 542669 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

BSE India

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the Notice of Postal Ballot dated 18th December, 2024 in terms of Section 108 and 110 of the Companies Act, 2013 and the Rules made there under along with the Explanatory Statement for seeking approval of the members of the Company, by means of electronic voting (remote e-voting) in compliance with the relevant circulars issued by the Ministry of Corporate Affairs in this regard. The same can also be accessible at the website of the Company i.e., www.bmwil.co.in .

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BMW Industries Ltd.

11 Dec 2024

46.38

-1.49%

Company Update

BMW Industries Ltd - 542669 - Board Meeting Outcome for Correction Of Inadvertent Typographical Error In …

BSE India

With reference to the above captioned subject, kindly note that there was an inadvertent Typographical error with the name of Mr. Dilip Kumar Mandal in third row of Annexure A of Outcome submitted. The said typographical error is now corrected and we are forwarding herewith the revised disclosure. You are requested to take the aforesaid information on your record.

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BMW Industries Ltd.

10 Dec 2024

46.38

-1.49%

Company Update

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

BSE India

Pursuant to Regulation 30 read with Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 the Board of Directors of the Company, has inter-alia, approved, based on the recommendations of Nomination and Remuneration Committee, the appointment of Mr. Dilip Kumar Mandal (DIN- 03313130 & IDDB-DI-202411-067024) as an Additional Director in the category of Independent Director w.e.f. 10th December, 2024 for a period of 5 (five) years subject to the approval of the shareholders of the Company. The Director being appointed is not debarred from holding the office of Director by virtue of any SEBI order or any other such authority. The requisite disclosure, pursuant to Regulation 30 of the SEBI Listing Regulations and in terms of SEBI circular SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated 11 July 2023 and SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated 13 July 2023, is enclosed as Annexure A.

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BMW Industries Ltd.

10 Dec 2024

46.38

-1.49%

Corp. Note

BMW Industries Ltd - 542669 - Board Meeting Outcome for Appointment Of Additional Director In The …

BSE India

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BMW Industries Ltd.

26 Nov 2024

46.38

-1.49%

SAST

BMW Industries Ltd - 542669 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

BSE India

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Ram Gopal Bansal & Others

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BMW Industries Ltd.

22 Nov 2024, 05:04PM

46.38

-1.49%

Earnings Call

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

BSE India

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the transcript of the Post Earnings (Conference) Call held on November 18, 2024 at 2.00 P.M. (IST) organized by Arihant Capital Markets Ltd, on the interaction of the Company's representative(s) on the un-audited financial results of the Company for the quarter and half year ended September 30, 2024, is also uploaded on the website of the Company.

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BMW Industries Ltd.

18 Nov 2024

46.38

-1.49%

Earnings Call

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

BSE India

In continuation to our letter dated November 13th, 2024 and pursuant to Regulation 30(6) and 46 (2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the audio recording of the Investor meet held today i.e. November 18, 2024 at 2.00 P.M. (IST) organized by Arihant Capital Markets Ltd, on the interaction of the Company's representative(s) on the Unudited Standalone and Consolidated financial results of the Company for the quarter & Half-year ended September 30, 2024 and/or any other matter as discussed, is available on the Company''s website at:- https://www.bmwil.co.in/wp-content/uploads/2024/11/AudioRecording-ARH0320241118156578.mp3

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VOTE: Is BMW Industries Ltd. worth buying?

105 Votes:

Buy 86.67%

Sell 7.62%

Hold 5.71%