Bedmutha Industries Ltd. Corporate Filings & Announcements

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

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Bedmutha Industries Ltd.

05 Nov 2024

101.00

-1.13%

Board Meeting

BEDMUTHA INDUSTRIES LTD. - 533270 - Board Meeting Intimation for Notice Of The Meeting Of Board …

BSE India

BEDMUTHA INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2024 ,inter alia, to consider and approve Please be informed that a meeting of the Board of Directors of the Company is scheduled to be held through Video Conferencing on Monday, November 11, 2024, inter alia, to consider and approve the Un-Audited Financial Results (Standalone & Consolidated) for the Quarter and Half year ended September 30, 2024, alongwith Limited Review Report issued by the Statutory Auditors of the Company.

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Bedmutha Industries Ltd.

25 Oct 2024, 12:21PM

101.00

-1.13%

Company Update

BEDMUTHA INDUSTRIES LTD. - 533270 - Appointment of Company Secretary and Compliance Officer

BSE India

Please find attached herewith intimation for appointment of Mr. Madhvendra Pratap Singh (ICSI M. No. A60444), as company secretary and compliance officer (KMP) w.e.f. October 25, 2024

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Bedmutha Industries Ltd.

25 Oct 2024, 12:17PM

101.00

-1.13%

Corp. Note

BEDMUTHA INDUSTRIES LTD. - 533270 - Board Meeting Outcome for Board Meeting Outcome & Intimation Of …

BSE India

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with Schedule III of said regulation, we wish to inform you that based on the recommendation of the Nomination and Remuneration Committee, the Board of Directors of the Company has, at its meeting held today i.e. Friday, October 25, 2024, inter alia, approved the appointment of Mr. Madhvendra Pratap Singh (ACS-60444), a qualified member of Institute of Company Secretaries of India, as a Company Secretary & Compliance Officer of the Company. The details as required under Regulation 30 of the Listing Regulations read with SEBI Circular No.SEBI/HO/CFD/CFD-PoDI/P/CIR/2023/123 dated July 13, 2023 are provided in the enclosed Annex-I. The meeting was commenced on 11:45 am and concluded on 12:05 PM.

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Bedmutha Industries Ltd.

10 Oct 2024

101.00

-1.13%

Company Update

BEDMUTHA INDUSTRIES LTD. - 533270 - Announcement under Regulation 30 (LODR)-Change in Management

BSE India

Please find attached revised disclosure as to change in Management filed on 28th Sept 2024 for the purpose appointment of Mr Shreekrishna Marathe, independent director for 2nd term. Revised for including the Non debarment statement for appointee.

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Bedmutha Industries Ltd.

06 Oct 2024

101.00

-1.13%

Company Update

BEDMUTHA INDUSTRIES LTD. - 533270 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

Please find attach the certificate given by RTA of the company

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Bedmutha Industries Ltd.

30 Sep 2024

101.00

-1.13%

SAST

BEDMUTHA INDUSTRIES LTD. - 533270 - Closure of Trading Window

BSE India

Trading Window closure intimation towards Unaudited results for Qtr ended Sept 30, 2024 to be considered and approved within 45 days

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Bedmutha Industries Ltd.

30 Sep 2024

101.00

-1.13%

AGM

BEDMUTHA INDUSTRIES LTD. - 533270 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

BSE India

Please find attached above referred documents.

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Bedmutha Industries Ltd.

28 Sep 2024

101.00

-1.13%

Company Update

BEDMUTHA INDUSTRIES LTD. - 533270 - 34Th AGM Presentation

BSE India

Please find attached PPT presentation made at 34th AGM of the company

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Bedmutha Industries Ltd.

28 Sep 2024

101.00

-1.13%

Company Update

BEDMUTHA INDUSTRIES LTD. - 533270 - Announcement under Regulation 30 (LODR)-Change in Management

BSE India

Mr Shreekrishna Marathe has been appointed as the Independent Director of the company for second term of 5 yrs by shareholders at 34th AGM of the company.

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Bedmutha Industries Ltd.

28 Sep 2024

101.00

-1.13%

AGM

BEDMUTHA INDUSTRIES LTD. - 533270 - Shareholder Meeting / Postal Ballot-Outcome of AGM

BSE India

Please find attached the proceedings

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