BKM Industries
Limited, (Announcements )

Announcements

Important notices and announcements about events and happenings
  • Notice of Board Meeting and Closure of Trading Window – 13.11.2018

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  • Outcome of Board Meeting Held on 14.08.2018

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  • Notice of Board Meeting and Closure of Trading Window – 14.08.2018

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  • Outcome of Board Meeting held on 28th May, 2018

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  • List of Unpaid Dividend for FY 2016-17

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  • Notice of Board Meeting and Closure of Trading Window – 28.05.2018

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  • Outcome of Board Meeting held on 12th February, 2018

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  • Notice of Board Meeting and Closure of Trading Window – 12.02.2018

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  • Notice of Board Meeting and Closure of Trading Window– 13.12.2017

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  • Notice of Board Meeting and Closure of Trading Window – 14.11.2017

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  • Outcome of Board Meeting – 14.11.2017

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  • Outcome of Board Meeting – 09.09.2017

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  • Notice of Board Meeting and Closure of Trading Window – 09.09.2017

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  • Outcome of Board Meeting - 7.1.2017

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  • Notice for closure of Trading Window - Board Meeting - 7.1.17

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  • Notice for closure of Trading Window - Board Meeting - 14.4.2017

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  • Notice for Board Meeting to be held on 14.04.17

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  • Regulation – 30 material disclosures

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  • Appointment of Mr. Amitabha Guha as Independent Director (Additional Director) of the Company.

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  • Appointment of Mr. Navneet Manaksia as Whole-time Director cum CFO of the Company.

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  • Approval for acquisition of Jiwanjyoti Vanijya Pvt. Ltd. and Glitter Agencies Pvt. Ltd. and to make them wholly-owned subsidiaries of the Company.

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  • Updated Status on Incorporation of M/s BK Manaksia Nigeria Limited, wholly-owned subsidiary in Nigeria.

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  • Notice of Board Meeting to be held on 7th January, 2017

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  • Outcome of Board Meeting held on 12th November, 2016

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  • Notice of Board Meeting to be held on 12th November, 2016

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  • Newspaper Advertisement for 5th AGM, E-voting and Book Closure

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  • Outcome of Board Meeting held on 12th August, 2016

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  • Notice of Board Meeting to be held on 12th August, 2016

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  • Outcome of Board Meeting held on 20th July, 2016

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  • Outcome of Board Meeting held on 28th May, 2016

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  • Notice of Board Meeting to be held on 28th May, 2016

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  • Intimation for resignation of Chief Financial Officer

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  • Notice of Board Meeting to be held on 11th February, 2016

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  • Outcome of Board Meeting held on 11th February, 2016

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