Listing Information

Listing Information

BMW Industries Limited was originally incorporated as ‘Bansal Mechanical Works Private Limited’, a private limited company under the Companies Act, 1956 dated 21st October, 1981. Later on Company converted from Private to Public pursuant to fresh certificate of incorporation dated 27th March, 1984. Thereafter, the name of the Company was changed to ‘BMW Industries Limited’ pursuant to a fresh certificate of incorporation issued consequent upon change of name issued by the ROC on 28th June, 1999.

The Equity Shares of the Company have been listed on Calcutta Stock Exchange (CSE) since 27th February, 1986 and on BSE since 15th May, 2019.

Listed on: BSE Limited

Scrip Code: 542669

The Calcutta Stock Exchange Limited

Scrip Code: 12141- CSE

Registered Office

BMW Industries Limited

Address: 119 Park Street, White House, 3rd floor, Kolkata 700016, India

Registrars & Share Transfer Agents

ABS Consultant Pvt. Ltd.

Address: 99, Stephen House, 6th Floor, 4, B. B. D. Bag, Kolkata – 700 001

033-22301043

absconsultant99@gmail.com

Compliance Officer

Mr. Vikram Kapur

Telephone: 033-4007 1704

E. Mail Id: compliance@bmwil.co.in

Statutory Auditors

Lodha & Co

Chartered Accountants

Kolkata

Secretarial Auditors

MKB & Associates

Company Secretaries

Kolkata

Mandatory Disclosures Under Applicable SEBI Regulations and Circulars

Share Transfer System

Pursuant to the amendment in the Securities and Exchange Board of India (SEBI) (Listing Obligation and Disclosure Requirements) Regulations, 2015 and subsequent notification(s) issued by SEBI, except in case of transmission or transposition of securities, requests for effecting transfer of securities shall not be processed unless the securities are held in the dematerialized form with a depository. In this regard, SEBI had issued a Press Release clarifying that the said amendment does not prohibit an investor from holding shares in physical form and can hold shares in physical form even after 1st April, 2019. However, any investor who is desirous of transferring shares (which are held in physical form) after 1st April, 2019 can do so only after the shares are dematerialized.

Dematerialization

Dematerialisation is the process by which physical certificates of an investor are converted to an equivalent number of securities in electronic form and credited in the investor’s account with his/her Depository Participant (DP). An investor will have to first open an account with a DP and then request for the dematerialisation of certificates by filling up a Dematerialisation Request Form (DRF), which is available with the DP and submitting the same along with the physical certificates. The investor has to ensure that before the certificates are handed over to the DP for demat, they are defaced by marking “Surrendered for Dematerialisation” on the face of the certificates. Shares are dematerialised by the Company within 21 days of the receipt of the DRN and the physical shares from the DP, if the same are found in order.

Requirements for shares held in physical form

Information to be provided to RTA, if holding shares in physical form

The Securities and Exchange Board of India (‘SEBI’) vide its circular dated March 16, 2023 which is in supersession of the earlier SEBI circular dated November 3, 2021 has made it mandatory for the shareholders holding securities in physical form to furnish PAN, KYC details and Nomination to the Registrar and Transfer Agent (‘RTA’) of the Company. Click here for applicable SEBI circulars (PDF file to be linked)

In view of the above, shareholders of the Company holding securities in physical form shall provide all of the following documents/details to RTA:

1. PAN
2. Nomination (for all eligible folios) in Form No. SH-13 or submit declaration to ‘Opt-out’ in Form ISR-3
3. Note: Any cancellation or change in nomination shall be provided in Form No. SH-14.
4. Contact details including Postal address with PIN code, Mobile Number, E-mail address
5. Bank Account details including Bank name and branch, Bank account number, IFS code
6. Specimen signature

The above documents/details are to be provided to the Company / RTA.

Shareholders are requested to take note that they can access the required forms through the following link: