Notice of Board Meeting and Outcome

Board Meeting

Quarter 1
Quarter 2
Quarter 3

Quarter 1
Quarter 2
Quarter 3
Quarter 4
BOARD MEETING INTIMATION FOR DIVIDEND AND AMALGAMATION

Quarter 1
Quarter 2
Quarter 3
Quarter 4
Interim Dividend Notice
INTIMATION OF POSTPONED BOARD MEETING OF QUATER 4
INTIMATION OF POSTPONED BOARD MEETING OF QUATER 4

Quarter 1
Quarter 2
Quarter 3
Quarter 4

Quarter 1
Quarter 2
Quarter 3
Quarter 4

Corporate Announcements

SDD Compliance Certificate
Corporate Governance
13(3) Investor Complaints
Reconciliation of Share Capital Audit report
Outcome of BM of BMWIL
Certificate under Regulation 74 (5)
AGM NOTICE AND BOOK CLOSURE INTIMATION
Closure of Trading Window
Corporate Governance_Q1

Closure of Trading Window
Regulation 74 (5)
SDD Compliance Certificate
BMW Reconciliation of Share Capital Audit report Sep 24
Investor Complaints 13(3)
Corporate Governance_Q2

Olutcome of BM – Change in Management – CFO
Closure of trading window
Corporate Governance – Q3
BMW Reconciliation of Share Capital Audit Report
Regulation 74 (5)
Investor Complaints 13(3)

CLOSURE OF TRADING WINDOW
APPOINTMENT OF IR
RECONCILIATION OF SHARE CAPITAL AUDIT
AS Regulation 13 (3)
REGULATION 74 (5)
COMPLIANCE CERTIFICATE
CORPORATE GOVERNANCE REPORT

Regulation 13(3)
Regulation 74(5)
CG REPORT_SEPT 2023
Intimation to stock exchange for book closure and cut off date
INVESTORS MEET INTIMATION
CLOSURE OF TRADING WINDOW
Reconciliation of share capital audit_sep 2023

Regulation 13(3)
Regulation 74(5)
CG REPORT_SEPT 2023
CLOSURE OF TRADING WINDOW
INTIMATION FOR INVESTORS/ANALYSTS MEET
RECONCILIATION OF SHARE CAPITAL AUDIT_DEC 2023
INTIMATION OF INVESTORS MEET
INTIMATION FOR INTERACTION WITH INVESTORS/ANALYSTS
Intimation statutory auditor change to LLP

CLOSURE OF TRADING WINDOW
SDD COMPLIANCE CERTIFICATE FOR MARCH 2024
Reg 31(4) & (5) of SEBI SAST Reg
Reg 7(3)
Reg 74(5)
Reg 13(3)
CORPORATE GOVERNANCE REPORT FOR MARCH 2024
RECONCILIATION OF SHARE CAPITAL AUDIT FOR MARCH 2024
Non Applicability of LC
Reg 40(9)
Outcome of BM_MARCH 2024
Annual secretarial Compliance Report_2024

Outcome of Board of Directors
Intimation Adjourned Secured Creditors Meeting
Equity Shareholders meeting details
UNSECURED MEETING DETAILS
Voting Result of Secured Creditors

CLOSURE OF TRDING WINDOW
Reg 13(3) Investors Complaints
OUTCOME OF BOARD MEETING
SHARE RECONCILLIATION STATEMENT
CORPORATE GOVERNANCE REPORT

CORPORATE GOVERNANCE REPORT
BMWIL Q3 FY23 Result
CLOSURE OF TRADING WINDOW
REG 13(3) INVESTORS COMPLAINT
SHARE RECONCILIATION STATEMENT
INVESTORS PRESENTATION

ANNUAL SECRETARIAL COMPLIANCE REPORT
INTIMATION TO SEBI FOR APPROVED SCHEME OF MERGER BY NCLT
CLOSURE OF TRADING WINDOW
RECONCILIATION OF SHARE CAPITAL AUDIT
REG 13 (3) INVESTORS COMPLAINT
CORPORATE GOVERNANCE REPORT MARCH 2023
REG 40(9)
REG 31(4)&(5) of SEBI SAST
REG 30(1)&(2) of SEBI SAST
REG 7(3)
Investor Presentaion Feb
Press Release
SDD COMPLIANCE CERTIFICATE
REG 74(4) D & P

Trading Window
REG 13
REG 74
Reconciliation

Trading Window
REG 13
REG 74
Reconciliation
RPT

Trading Window
Outcome
Demise of Mr. Debasish Basu
Regulation
Certificate under Regulation 74(5)
RECONCILIATION OF SHARE CAPITAL AUDIT Q3
Outcome
OUTCOME OF BM DT 10-01-2022
OUTCOME DT 03-02-2022
Outcome of BM Dt 31.03.2022

Outcome of BM
Annual Secretarial Compliance Report with Cover
Trading Window Closure
BMW INDUSTRIES LTD
Certificate from PCS as per Reg 40(9)
Cover Letter merged
Disclosure Reg 74
Large corporate disclosure
RECONCILIATION OF SH CAPITAL AUDIT CERTIFICATE