BKM Industries share news and announcements

BSE: 539043Industrial Products

Formerly Manaksia Industries

Trading suspended since 26 Nov 2024

Last traded ₹1.80 on 25 Nov 2024

BKM Industries share news and announcements

811 announcements, routine notices left out, newest first. Page 9 of 17.

Nov 2019
- 25 Nov · Disclosure U/R 23(9) Of SEBI (LODR), 2015 For The Period Ended 30.09.2019
  Disclosure of Related Party Transactions, on a consolidated .... (opens in a new tab)
- 25 Nov · Related Party Transactions
  Disclosure of Related Party Transactions pursuant to Regulation 23(9) of SEBI ( LODR) Regulations, 2015. (opens in a new tab)
- 14 Nov · Management
  Appointment of three Independent directors as Additional Directors by the Board to fulfill composition requirement. (opens in a new tab)
- 14 Nov · Updates
  Newspaper Publication of unaudited Financial Result of the Company for the quarter and half year ended 30th September, 2019 (opens in a new tab)
- 14 Nov · Management
  Appointment of Ms Shipra Saha as Independent Director of the company w.e.f. November 13, 2019. (opens in a new tab)
- 14 Nov · Management
  Appointment of Ms Jaya Bajpai as Independent Director of the company w.e.f. November 13, 2019. (opens in a new tab)
- 14 Nov · Management
  Appointment of Mr Ganesh Chandra Das as Independent Director of the company w.e.f. November 13, 2019. (opens in a new tab)
- 13 Nov · Results
  This is to inform you that the Board of Directors of the Company at its Meeting held today i.e. 13th November 2019 has approved the Standalone and consolidated Unaudited Financial Results .... (opens in a new tab)
- 13 Nov · Results
  Financial results for the period ended September 30, 2019. (opens in a new tab)
- 13 Nov · Board meeting
  This is to inform you that the Board of Directors of the Company at its Meeting held today i.e. 13th November, 2019 has approved the Standalone and consolidated Unaudited Financial Results .... (opens in a new tab)
- 13 Nov · Board meeting
  Board meeting held on November 13, 2019. (opens in a new tab)
- 7 Nov · Updates
  Newspaper Publication u/r 30 for Board Meeting to be held on Wednesday, the 13th day of November, 2019 (opens in a new tab)
- 6 Nov · Board meeting
  To consider and approve the financial results for the period ended September 30, 2019 (opens in a new tab)
- 6 Nov · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 13/11/2019 ,inter alia, to consider and approve BKM Industries Ltd has informed .... (opens in a new tab)
- 6 Nov · Disclosure
  Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Basant Kumar Agrawal (opens in a new tab)
- 6 Nov · Disclosure
  Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Basant Kumar Agrawal (opens in a new tab)
- 5 Nov · Disclosure
  Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Basant Kumar Agrawal (opens in a new tab)
Oct 2019
- 16 Oct · Shareholding for the Period Ended September 30, 2019
  Shareholding Pattern for the Period Ended September 30, 2019. For more details, kindly Click ....
- 15 Oct · Updates
  Certificate u/r 74(5) of SEBI (DP) Regulations, 2018 by RTA for the quarter and half year ended 30.09.19 (opens in a new tab)
- 15 Oct · Compliance Certificate U/S 7(3) For The Period April 1, 2019 To September 30, 2019
  Compliance certificate under Regulation 7(3) os SEBI (LODR) Regulation,2015 signed by Company Secretary and Authorized representative of Registrar. (opens in a new tab)
- 15 Oct · Certificate Under Regulation 40(9) For The Year Ended 30Th September, 2019
  Certificate issued by Mr. Santosh Kumar Tibrewalla, Practicing Company Secretary .... (opens in a new tab)
- 15 Oct · Statement Of Investor Complaints For The Quarter Ended September 2019
  No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0 0 0 0
- 4 Oct · Management
  Resignation of Mr Anil Kumar Saboo as Independent Director of the company w.e.f. October 04, 2019. (opens in a new tab)
- 4 Oct · Management
  This is to inform you that Mr. Anil Kumar Saboo has communicated on 3rd October, 2019 of his unwillingness to continue as Independent Director with effect from 4th October, 2019 due to .... (opens in a new tab)
Sep 2019
- 27 Sep · Registrar And Transfer Agents (RTA) - Change Of Address.
  This is to inform you that the M/s Link Intime India Pvt Ltd, Registrar and Transfer Agents (RTA) of the Company have shifted its office within city limits (opens in a new tab)
- 27 Sep · Registrar & Share Transfer Agent Update
  Registrar & Share Transfer Agent Update i.e. changing of its address. (opens in a new tab)
- 26 Sep · Meeting
  Submitting Revised Outcome of 51st Annual General Meeting held on 20th September, 2019. (opens in a new tab)
- 21 Sep · Results
  Details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly ....
- 21 Sep · Meeting
  Proceedings of Annual General Meeting held on September 20, 2019. Further, the company has submitted the Exchange a copy of Srutinizers report along with voting results. (opens in a new tab)
- 21 Sep · Meeting Updates
  As per Regulation 30(6) read with Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the proceedings of 8th Annual .... (opens in a new tab)
- 21 Sep · Meeting
  And Section 108/ 109 of the Companies Act, 2013 read with Rule 20 and 21 of the Companies .... (opens in a new tab)
- 21 Sep · Meeting
  And Section108/ 109 of the Companies Act, 2013 read with Rule 20 and 21 of the Companies .... (opens in a new tab)
- 6 Sep · Legal
  Exchange had sought clarification from Bkm Industries Limited with respect to announcement dated 07-Aug-2019, regarding resignation of Mr. Kali Kumar Chaudhuri and Mrs Smita Khaitan as Independent Directors of the company w.e.f. September 20, 2019 which is after closure of AGM. On basis of above the Company is required to clarify following: 1. A confirmation from independent directors that there is no other material reason other than those provided in the resignation. The response of the Company is attached. (opens in a new tab)
- 4 Sep · Meeting
  Register of Members & Share Transfer Books of the Company will remain closed from September 13, 2019 to September 20, 2019 (both days inclusive) .... (opens in a new tab)
- 2 Sep · Updates
  The Company has completed the dispatch of Annual Report for the financial year 2018-19 to the members in the permitted mode and also published the public Notice in the newspapers viz, Business Standard (English) and Ekdin (Bengali) dated 02.09.2019. (opens in a new tab)
Aug 2019
- 30 Aug · Meeting
  Register of Members & Share Transfer Books of the Company will remain closed from September 13, 2019 to September 20, 2019(both days inclusive) for the purpose of Annual General Meeting of the Company to be held on September 20, 2019 (opens in a new tab)
- 30 Aug · Meeting
  Register of Members & Share Transfer Books of the Company will remain close from September 13, 2019 to September 20, 2019 (both days inclusive) for the purpose of 8th Annual General Meeting .... (opens in a new tab)
- 30 Aug · Reg. 34 (1) Annual Report
  Annual General Meeting of the Company is scheduled to be held on Friday, 20th day of September, 2019 (details as attached) and the Annual Report pursuant to Regulation 34 of SEBI(LODR) .... (opens in a new tab)
- 27 Aug · Legal
  Exchange has sought clarification from Bkm Industries Limited with respect to announcement dated 07-Aug-2019, regarding of Mr. Kali Kumar Chaudhuri and Mrs. Smita Khaitan as on 7th August, 2019 stating their unwillingness to continue as director (Independent) in the company from 20.09.19. On basis of above the Company is required to clarify following: 1. No other material reasons other than providedThe response of the Company is awaited.
- 21 Aug · Legal
  Exchange has sought clarification from Bkm Industries Limited with respect to announcement dated 07-Aug-2019, regarding resignation of Mr. Kali Kumar Chaudhuri and Mrs Smita Khaitan as Independent Directors of the company w.e.f. September 20, 2019 which is after closure of AGM. On basis of above the Company is required to clarify following: 1. A confirmation from independent directors that there is no other material reason other than those provided in the resignation. The response of the Company is awaited.
- 8 Aug · Updates
  Newspaper Publication of Standalone & Consolidated Unaudited Financial Results of the Company for the quarter ended 30th June, 2019. (opens in a new tab)
- 7 Aug · Management
  Resignation of Mrs Smita Khaitan as Independent Director of the company w.e.f. September 20, 2019. which is after closure of AGM (opens in a new tab)
- 7 Aug · Management
  Resignation of Mr Kali Kumar Chaudhuri as Independent Director of the company w.e.f. September 20, 2019. which is after closure of AGM (opens in a new tab)
- 7 Aug · Updates
  Announcement under Regulation 30 (LODR)-Resignation of DirectorFurther to our Intimation dated 2nd August, we would like to inform you that the company has received resignation letter from Mr. Kali Kumar Chaudhuri and Mrs. Smita Khaitan as on 7th August, 2019 stating their unwillingness to continue as director (Independent) in the company from 20.09.19. (opens in a new tab)
- 7 Aug · Management
  Further to our Intimation dated 2nd August, we would like to inform you that the company has received resignation letter from Mr. Kali Kumar Chaudhuri and Mrs. Smita Khaitan as on 7th August, .... (opens in a new tab)
- 7 Aug · Corporate action
  Company has fixed Record Date as September 12, 2019 for the purpose of e-voting for the financial year 2018-19 to the shareholders. (opens in a new tab)
- 7 Aug · Results
  Financial results for the period ended June 30, 2019. (opens in a new tab)
- 6 Aug · Board meeting
  Board of Directors of the Company at its meeting held on August 06, 2019, inter alia, has approved Directors' Report and Notice for the Annual .... (opens in a new tab)
- 6 Aug · Board meeting
  This is to inform you that the Board of Directors of the Company at its Meeting held today i.e. 6th August 2019 has approved the Standalone and consolidated Unaudited Financial Results .... (opens in a new tab)
- 6 Aug · Board meeting
  Board meeting held on August 06, 2019 to approve the Standalone and Consolidated Unaudited Financial Results of the Company for the quarter ended on 30th June, 2019 (opens in a new tab)

BKM Industries share news and announcements

Nov 2019

Oct 2019

Sep 2019

Aug 2019