AGM Date: 30 Sep 2022
Pursuant to Regulation 47 and Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and in compliance with General Circulars dated April 8, 2020, April 13, 2020. May 5, 2020, January 13, 2021 and May 5, 2022 issued by the Ministry of Corporate Affairs we enclose the copies of the advertisements in the following newspapers, intimating that the 40th Annual General Meeting of BMW Industries Limited is scheduled to be held on Friday, September 30, 2022 at 11:30 a.m. (IST) through Video Conference/Other Audio Visual Means:
1. Business Standard (English) 2. Aajkaal (Bengali) This is for your information and records.
This is to inform you the Board of Directors has on September 1, 2022 approved the convening of the 40th Annual General Meeting ('AGM') of the Company on Thursday, September 30, 2022 at 11.30 a.m. (IST) via Video Conferencing / Other Audio - Visual Means, in accordance with the relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India, in view of the prevailing COVID-19 pandemic. Further, pursuant to Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books of the Company will remain closed from Saturday, September 24, 2022 to Friday, September 30, 2022 (both days inclusive) for taking record of the Members of the Company for the purpose of the AGM of the Company to be held on September 30, 2022. This is for your information and records.
This is in furtherance to our letter dated Sep 06, 2021 wherein the Company had informed that the 39th Annual General Meeting of the Company will be held on Friday, September 30, 2022 at 11:30 p.m. (IST) via Video Conference/Other Audio-Visual Means only, in accordance with the General Circulars dated April 8, 2020, April 13, 2020, May 5, 2020, January 13, 2021 and May 5, 2022 issued by the Ministry of Corporate Affairs and SEBI Circulars dated May 12, 2020, January 15, 2021 and May 13, 2022. Please find enclosed herewith the Annual Report and 40th Annual Accounts of BMW Industries Limited for the Financial Year 2021-22 along with the Notice of the 40th AGM ('Annual Report'). The Annual Report is also being sent through electronic mode to those Members whose e-mail addresses are registered with the Company/Registrars and Transfer Agent/Depositories. The Annual Report is available on the website of the Company at:
(As Per BSE Announcement Dated 08.09.2022)
Pursuant to Regulation 30 read with Para A of Part A of Schedule III of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the brief proceedings of the 40th Annual General Meeting of the Company held on Friday, September 30, 2022 at 11:30 A.M. IST through Video Conferencing (VC) / Other Audio Visual Means (OAVM) are given below:
(As Per BSE Announcement dated on 30.09.2022)
AGM Date: 29 Sep 2023
Pursuant to Regulation 30 and Regulation 47 of SEBI (LODR) Regulations, 2015, for attention of the members we have published information regarding the 41st Annual General Meeting of the Company scheduled to be held on Friday, September 29, 2023 at 11:30 A.M. through Video Conference/Other Audio Visual means in the following newspaper: 1. Business Standard (English Newspaper) dated September 05, 2023 2. Aajkaal (Regional Newspaper)dated September 05, 2023
Pursuant to Regulation 42 of the Securities and Exchange Board of India (Listing Obliagtions and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books of the Company will remaion closed from Saturday, September 23, 2023 to Friday, September 29, 2023 (both days inclusive) for taking record of the Members of the Company for the purpose of 41st AGM of the Company for the financial year 2022-2023. further the record date (cut off) date of the Company for the 41st AGM is Friday, September 22, 2023
(As Per BSE Announcement dated on 04.09.2023)
Proceedings/outcome of 41st AGM
Submission of e-voting results of SEBI LODR Regulations, 2015 and Companies Act, 2013 read with Rules framed thereunder, consolidated scrutinisers report along with details of Voting Results of the 41st AGM is enclosed herewith
(As Per BSE Announcement Dated on 29/09/2023)
Submission of E-voting results pursuant to Regulation 44 of SEBI (LODR) Regulations, 2015 and consolidated Scrutinizer report pursuant to Section 103 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 of the Companies Act, 2013
(As per BSE Announcement Dated on 30/09/2023)
AGM Date: 30 Sep 2024
AGM 30/09/2024
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.
(As Per Bse Announcement Dated on 30.09.2024)
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.
(As Per BSE Announcement Dated on: 01/10/2024)