| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 16 Jul 2024 | 8 Jul 2024 |
| BMW Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/07/2024 inter alia to consider and approve Intimation of Board Meeting to be held on Tuesday 16th July 2024 to inter-alia consider and approve Un-audited Standalone and Consolidated Financial Results for the quarter ended June 24 Outcome of BM for approval of Un-audited Standalone and Consolidated Financial results of the Company for the quarter ended 30thJune, 2024 and shifting of operations from GT Road unit to Junglepur unit The Board has approved the unaudited standalone and consolidated financials for the quarter ended June, 30, 2024 which is enclosed herewith. (As per BSE Announcement Dated on 16/07/2024) | ||
| Board Meeting | 15 May 2024 | 6 May 2024 |
| BMW Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/05/2024 inter alia to consider and approve Pursuant to Regulation 29(2) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we would like to inform you that a meeting of the Board of Directors of BMW Industries Limited (the Company) is scheduled to be held at the Registered Office of the Company on Wednesday May 15 2024 at 11:00 A.M. IST inter alia to consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the Quarter and Financial year ended March 31 2024 and any other item with the permission of the Chairperson. You are requested to take the aforesaid information on your record and acknowledge the receipt of the same. WE WOULD LIKE TO INFORM YOU THAT THE BOARD OF DIRECTORS IN ITS MEETONG HELD ON MAY 15, 2024 HAS CONSIDERED AND APPROVED THE DECISIONS AS ATTACHED IN THE PDF. The meeting of the Board was commenced at 11:00 A.M. and concluded at 10:05 P.M. IN THE MEETING OF THE BOARD OF DIRECTORS HELD ON MAY 15, 2024, THE BOARD HAVE CONSIDERED THE AUDITED FINANCIAL RESULTS FOR THE QUARTER AND YEAR ENDED MARCH 31, 2024 IN THE MEETING HELD ON MAY 15, 2024, THE BOARD HAS RECOMMENDED DIVIDEND SUBJECT TO APPROVAL OF SHAREHOLDERS IN THE GENERAL MEETING THE BOARD OF DIRECTORS OF THE COMPANY HAVE RECOMMENDED DIVIDEND IN ITS MEETING HELD ON MAY 15, 2024 WHICH IS SUBJECT TO APPROVAL OF SHAREHOLDERS IN THE GENERAL MEETING (As Per BSE Announcement Dated on 15.05.2024) | ||
| Board Meeting | 11 Feb 2024 | 1 Feb 2024 |
| BMW Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2024 inter alia to consider and approve To consider and approve the Un-audited Standalone and Consolidated Financial Results of the Company for the Quarter and nine months ended December 2023 and any other item with the permission of the Chairperson. 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 Sunday, February 11, 2024 have approved the Un-audited standalone and consolidated Financial Results of the Company for the Quarter and nine months ended December 31, 2023 pursuant to Regulation 30 and 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The meeting of the Board was commenced at 11:00 A.M. and concluded at 05:25 P.M. You are requested to take the aforesaid information on your record. This is to inform you that the Company in its Board Meeting held on February 11, 2024 have approved the unaudited standalone and consolidated Financial results of the Company for the quarter and nine months ended December 31, 2023. Kindly take the same on record OUTCOME OF BOARD MEETING HELD ON 11.02.2024 (As Per BSE Announcement Dated on 11.02.2024) | ||
| Board Meeting | 9 Nov 2023 | 17 Oct 2023 |
| BMW Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2023 inter alia to consider and approve It is hereby intimated that a meeting of the Board of Directors of the Company is scheduled to be held at the Registered Office of the Company on Thursday November 09 2023 at 10:30 A.M. IST inter alia to discuss: 1. to consider and approve the Un-Audited Standalone and Consolidated Financial Results of the Company for the Quarter and half year ended September 2023 2. to declare the Interim dividend if any 3. any other item with the permission of the Chairperson. As per the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations 2015 and Companys Internal Code on Prohibition of Insider Trading (Code) the trading window for dealing in the securities of the Company has been closed for the Directors/Officers & Key Managerial Personnel and Designated Persons of the Company as defined under the Code from Sunday October 1 2023 till 48 hours after the declaration of financial results i.e. up to Saturday November 11 2023 (both days inclusive). We would like to inform you that the Board of Directors of the Company in it smeeting held on November 9th 2023, has declared an Interim dividend of Rs. 0.22/- (22%) per Equity Shares of Rs. 1.00/- each for the financial year ended 31st March 2024. The Board has fixed Friday, November 17, 2023 as the Record Date for the purpose of payment of interim dividend . The interim dividend declared will be paid on or before December 8, 2023 Standalone and consolidated results quater and half year ended September 30, 2023 Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, the Board has fixed Friday, November 17, 2023 as the RECORD DATE for the purpose of payment of Interim Dividend. The Interim Dividend decalred will be paid on or before Dcember 08, 2023 the Board of Directors the Company in its meeting held at the Registered Office of the Company on Thursday, November 09, 2023 have approved the Un-audited standalone and consolidated Financial Results of the Company for the Quarter and half yearly ended September 30, 2023 the Board of Directors of BMW Industries Limited (the Company) in its meeting held at the Registered Office of the Company on Thursday, November 09, 2023 has declared an Interim Dividend of Rs. 0.22/- (22%) per Equity Share of Rs. 1.00/- each for the financial year ending 31st March, 2024. The Board has fixed Friday, November 17, 2023 as the RECORD DATE for the purpose of payment of Interim Dividend. The Interim Dividend declared will be paid on or before December 08, 2023. The Board of Directors in its meeting held at the Registered Office of the Company has also approved for setting up a Roof Top Solar Project at NH-6, Howrah Unit. The meeting was commenced at 10:30 A.M. and concluded at 2:30 P.M. Pursuant to Regulation 42 of SEBI LODR, the Board has fixed friday November 17, 2023 as the reocrd date for the purpose of payment of interim dividend (As Per BSE Announcement Dated on 09.11.2023) With reference to your mail dated November 16, 2023 regarding clarification on late submission with respect to Outcome of Board Meeting held on November 09, 2023, we hereby submit and clarify that immediatly after the conclusion of the Board Meeting, the company was facing random fluctuations in the power supply, due to which we were also facing internet connectivity issues and so despite several attemps, outcome was not getting successfully uploaded. Meanwhile due to continuous on and off in the power supply, the system got crashed. By the time we managed to upload it successfully we got delayed by 9 minutes (As Per BSE Announcement Dated on 20/11/2023) | ||
| Board Meeting | 1 Sep 2023 | 4 Sep 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 | ||
| Board Meeting | 10 Aug 2023 | 2 Aug 2023 |
| BMW Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2023 inter alia to consider and approve Pursuant to Regulation 29(2) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we would like to inform you that a meeting of the Board of Directors of BMW Industries Limited (the Company) is scheduled to be held at the Registered Office of the Company on Thursday August 10 2023 at 4:00 P.M. IST inter alia to consider and approve the Un-audited Standalone and Consolidated Financial Results of the Company for the Quarter ended June 2023 and any other item with the permission of the Chairperson. You are requested to take the aforesaid information on your record and acknowledge the receipt of the same. 1. Un-audited standalone and consolidated Financial Results of the Company for the Quarter ended June 30, 2023 pursuant to Regulation 30 and 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2. Amended Dividend Distribution Policy of the Company pursuant to Regulation 43A of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. In terms of the amendment, and subject to the parameters/circumstances given in the said revised Dividend Distribution Policy, the Board would endeavor to maintain a dividend pay-out in the range of 15-20% of the Companys Profit After Tax on standalone financials. The revised Dividend Distribution Policy is being uploaded on the website of the Company. The meeting of the Board was commenced at 4:00 P.M. and concluded at 7:20 Unaudited Stanalone and Consolidated Financial Results of the Company for the Quarter ended June 30, 2023 pursuant to Regulation 30 and 33 of Securities and Exchange Board of India (Listing Obligations and Disclosures Requirements) Regulations, 2015 (As per BSE Announcement Dated on 10/08/2023) | ||
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