BKMINDST

BKM Industries Limited has informed the Exchange regarding 'Disclosure by Larger Entities (LC) for the financial year 2023-24'.

Bkm Industries Limited has informed the Exchange regarding 'Change in Authorization of Key Managerial Personnel for determining materiality of an event or information and disclosure to Stock Exchanges'.

Bkm Industries Limited has informed the Exchange regarding Appointment of Mr Yashvardhan Mukim as Managing Director of the company w.e.f. March 22, 2024.

Bkm Industries Limited has informed the Exchange regarding Appointment of Mr Aditya Fogla as Company Secretary & Compliance Officer of the company w.e.f. March 30, 2024.

Bkm Industries Limited has informed the Exchange regarding Appointment of Mr Kishan Kejriwal as Chief Financial Officer of the company w.e.f. March 22, 2024.

Bkm Industries Limited has informed the Exchange regarding Appointment of Mr Sriyans Lunia as Non- Executive Independent Director of the company w.e.f. March 22, 2024.

Bkm Industries Limited has informed the Exchange regarding Appointment of Ms Garima Agarwal as Non- Executive Independent Director of the company w.e.f. March 22, 2024.

Bkm Industries Limited has informed the Exchange regarding Board meeting held on March 22, 2024.

Bkm Industries Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015

The Exchange has sought clarification from Bkm Industries Limited for the quarter ended 31-Dec-2023 with respect to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. On basis of above the Company is required to clarify the following: -1. Financial results not signed by authorized signatory/ies -2. Consolidated Financial Results not submitted The response of the Company is awaited.

Bkm Industries Limited has informed the Exchange about Copy of Newspaper Publication of Un-audited Financial Results of the Company for the quarter and nine months ended on 31st December, 2023

Bkm Industries Limited has informed the Exchange regarding Outcome of Board Meeting held on February 13, 2024.

Bkm Industries Limited has submitted to the Exchange, the financial results for the period ended December 31, 2023.

Bkm Industries Limited has informed the Exchange regarding approval of the Un-audited Financial Results for the quarter & nine months ended on 31st December, 2023

BKM Industries Limited has informed the Exchange regarding change in Registered Office of the company from Bikaner Building , 3rd Floor 8/1, LalBazar Street, Kolkata- 700001 to Commerce House , 2A, G. C. Avenue, Room No. 11, 2ndfloor, Kolkata 700 013.

Bkm Industries Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015

Bkm Industries Limited has informed the Exchange regarding 'Appointment of New Directors with effect from 15.12.2023'.

Bkm Industries Limited has informed the Exchange regarding Board meeting held on December 15, 2023.

Bkm Industries Limited has informed the Exchange regarding Outcome of Board Meeting held on December 15, 2023.

Bkm Industries Limited has informed the Exchange about Intimation for Approval of Resolution Plan by NCLT, Kolkata

Bkm Industries Limited has informed the Exchange regarding ''SDD Compliance Certificate for the quarter ended 31st March, 2023."

Bkm Industries Limited has informed the Exchange regarding 'Annual Disclosure by Larger Entities for the year ended 31st March, 2023'.

Bkm Industries Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015

Bkm Industries Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015

Bkm Industries Limited has informed the Exchange about Closure of trading window for the quarter and half year ended 30th September, 2022.

Bkm Industries Limited has informed the Exchange about Closure of trading window for the quarter ended 30th June, 2022.

Bkm Industries Limited has informed the Exchange about update on committee of creditors meeting : Pursuant to Regulation 30 (2) of Securities and Exchange Board Of India (Listing Obligations & Disclosure Requirements) Regulations, 2015 (LODR) and in accordance with the requirements of Sub Clause 16 (g) of Clause A of Part A of Schedule III of LODR, we hereby inform that the 16 Meeting of Committee of Creditors of M/s. BKM Industries Limited is scheduled to be held on Tuesday i.e. May 17, 2022 at 3:00 P.M. through Video Conferencing / Other Audio Visual Means (VC).

Bkm Industries Limited has informed the Exchange about Intimation of committee of creditors meeting - Pursuant to Regulation 30 (2) of Securities and Exchange Board Of India (Listing Obligations & Disclosure Requirements) Regulations, 2015 (LODR) and in accordance with the requirements of Sub Clause 16 (g) of Clause A of Part A of Schedule III of LODR, we hereby inform that the 15th Meeting of Committee of Creditors of M/s. BKM Industries Limited is scheduled to be held on Tuesday i.e. May 10, 2022 at 12:30 P.M. through Video Conferencing / Other Audio Visual Means (VC).

BKM Industries Limited has informed the Exchange about update on committee of creditors meeting-Pursuant to Regulation 30 (2) of Securities and Exchange Board Of India (Listing Obligations & Disclosure Requirements) Regulations, 2015 (LODR) and in accordance with the requirements of Sub Clause 16 (g) of Clause A of Part A of Schedule III of LODR, we hereby inform that the 14th Meeting of Committee of Creditors of M/s. BKM Industries Limited is scheduled to be held on Monday i.e. May 2, 2022 at 12:00 Noon at Rendezvous, The Astor Kolkata 15, Shakespeare Sarani, Kolkata- 700071.

Bkm Industries Limited has informed the Exchange about update on committee of creditors meeting that pursuant to Regulation 30 (2) of Securities and Exchange Board Of India (Listing Obligations & Disclosure Requirements) Regulations, 2015 (LODR) and in accordance with the requirements of Sub Clause 16 (g) of Clause A of Part A of Schedule III] of LODR, we hereby inform that the 13th Meeting of Committee of Creditors of M/s. BKM Industries Limited is scheduled to be held on Wednesday i.e. April 27, 2022 at 4:00 P.M. at Senator Hotel 15, Camac Street, Kolkata 700017.

Bkm Industries Limited has informed the Exchange about update on committee of creditors meeting- Pursuant to Regulation 30 (2) of Securities and Exchange Board Of India (Listing Obligations & Disclosure Requirements) Regulations, 2015 (LODR) and in accordance with the requirements of Sub Clause 16 (g) o Clause A of Part A of Schedule II] of LODR, we hereby inform that the 12th Meeting of Committee of Creditors of M/s. BKM Industries Limited is scheduled to be held on Monday i.e. April 18, 2022 at 05:00 P.M.

Bkm Industries Limited has informed the Exchange about Disclosure by Larger Entities (LC) In terms of the SEBI circular no. SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018 that the Company does not fall under the definition of Larger Entity (LC) as on 31st March, 2022 (i.e. f.y. 2021-22).

Bkm Industries Limited has informed the Exchange about reschedulement of 11th committee of creditors meeting to be held on Friday, March 25, 2022 at 11:30 A.M.

Bkm Industries Limited has informed the Exchange about intimation of 11th committee of creditors meeting scheduled to be held on Thursday i.e. March 24, 2022 at 04:00 P.M.

Bkm Industries Limited has informed the Exchange about Closure of trading window from 1st April, 2022 till 48 hours after the declaration of audited financial results to the Stock Exchanges for the quarter and year ending on 31st March, 2022.

Bkm Industries Limited has informed the Exchange about change in Resolution Professional-Pursuant to Regulation 30 of the Listing Regulations, we would like to inform you that the Hon���ble NCLT, Kolkata Bench by its order dated 17th February, 2022 in IA (IB) No. 15/KB/2022 in CP (IB) No. 2078/KB/2019, has appointed Mr. Pratim Bayal having Registration No.: IBBI/IPA003/IPN00213/2018-2019/12385 as the new Resolution Professional (RP) in place of Mr. Kanchan Dutta having Registration No.: IBBI/IPA-001/IP-P00202/2017-18/10391.

Bkm Industries Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015

Bkm Industries Limited has informed the Exchange about Corporate Insolvency Resolution Process about reschedulement of the 9th Committee of Creditors (COC) meeting which is to be held on , 1st December, 2021 at 11:00 A.M

Bkm Industries Limited has informed the Exchange about Corporate Insolvency Resolution Process of 9th Coc meeting to be held on Wednesday i.e. December 1, 2021 at 3 P.M.

Bkm Industries Limited has informed the Exchange about Corporate Insolvency Resolution Process - updated list of Creditors.

Bkm Industries Limited has informed the Exchange about Corporate Insolvency Resolution Process about reschedulement of the 8th Committee of Creditors (COC) meeting which is to be held on Tuesday, 16th November, 2021 at 05:30 P.M.

Bkm Industries Limited has informed the Exchange about Corporate Insolvency Resolution Process of 8th Coc meeting to be held on 17.11.2021.

Bkm Industries Limited has informed the Exchange about the publication of Form-G for invitation of expression of interest for submission of resolution plan , the Resolution Professional has received 1 (one ) resolution plan from a Prospective Resolution Applicant for BKM Industries Limited (Under CIRP) which shall be placed before the Committee of Creditors for its consideration as per the provisions of the Insolvency and Bankruptcy Code,20l6 and related Regulations.

Bkm Industries Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015

Bkm Industries Limited has informed the Exchange that pursuant to the provisions of section 25(2)(h) of the Insolvency and Bankruptcy Code,2016 read with Regulation 36A of Insolvency and Bankruptcy Board of India (Insolvency Resolution Process for Corporate Persons) Regulations,20l6, Form G - Invitation of Expression of Interest for submission of Resolution Plans were published on l5th March 2021 and l3th May 2021. However, no resolution plan has been received. Thereafter as decided by the CoC, the Form-G is issued for the third time on 30th July 2021 for the attention of the interested and el

Bkm Industries Limited has informed the Exchange about about intimation of the 6th meeting of Committee of Creditors of BKM Industries Limited is scheduled to be held on Monday i.e. July 19, 2021 at 3 P.M

Bkm Industries Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015

Pursuant to Regulation 30 (2) of Securities and Exchange Board of India (Listing Obligations & DisclosureRequirements) Regulations, 2015 (LODR) and in accordance with the requirements of Sub Clause 16 (g) of Clause A of Part A of Schedule III of LODR, we hereby inform that the Fifth Meeting of Committee of Creditors of BKM Industries Limited is scheduled to be held on Friday i.e. June 11, 2021 at 3:00 P.M.

Bkm Industries Limited has informed the Exchange about Re-issue of Form-G under Insolvency and Bankruptcy Code, 2016 - Intimation under Regulation 30 of Securities Board of India (Listing Obligations and Disclosures Requirement), 2015.

��Promoter/Member of the Promoter Group of the Company has informed the Exchange regarding disclosure under Regulation 30 of SEBI SAST Regulations, 2011��as at March 31, 2021.