Corporate Announcements

• 2024-25 Qtr 3
• 2024-25 Qtr 2
• 2024-25 Qtr 1
• 2023-24 Qtr 4
• 2023-24 Qtr 3
• 2023-24 Qtr 2
• 2023-24 Qtr 1
• 2022-23 Qtr 4
• 2022-23 Qtr 3
• 2022-23 Qtr 2
• 2022-23 Qtr 1
• 2021-22 Qtr 4
• 2021-22 Qtr 3
• 2021-22 Qtr 2
• 2021-22 Qtr 1

2024-25 Qtr 3

Olutcome of BM - Change in Management - CFO

2024-25 Qtr 2

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

2024-25 Qtr 1

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

2023-24 Qtr 4

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

2023-24 Qtr 3

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

2023-24 Qtr 2

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

2023-24 Qtr 1

CLOSURE OF TRADING WINDOW

APPOINTMENT OF IR

RECONCILIATION OF SHARE CAPITAL AUDIT

AS Regulation 13 (3)

REGULATION 74 (5)

COMPLIANCE CERTIFICATE

CORPORATE GOVERNANCE REPORT

2022-23 Qtr 4

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

2022-23 Qtr 3

CORPORATE GOVERNANCE REPORT

BMWIL Q3 FY23 Result

CLOSURE OF TRADING WINDOW

REG 13(3) INVESTORS COMPLAINT

SHARE RECONCILIATION STATEMENT

INVESTORS PRESENTATION

2022-23 Qtr 2

CLOSURE OF TRDING WINDOW

Reg 13(3) Investors Complaints

OUTCOME OF BOARD MEETING

SHARE RECONCILLIATION STATEMENT

CORPORATE GOVERNANCE REPORT

2022-23 Qtr 1

Outcome of Board of Directors

Intimation Adjourned Secured Creditors Meeting

Equity Shareholders meeting details

UNSECURED MEETING DETAILS

Voting Result of Secured Creditors

2021-22 Qtr 4

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

2021-22 Qtr 3

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

2021-22 Qtr 2

Trading Window

REG 13

REG 74

Reconciliation

RPT

2021-22 Qtr 1

Trading Window

REG 13

REG 74

Reconciliation

Corporate Information

Reconciliation Statement

Investor Grievances Certificate

Outcome of Board of Directors

Merger Scheme

Intimation of Step Down Subsidiary

Closing Trading Window

BMWIL Investor Grievance Certificate

Secretarial Compliance Report (For 2019-20)