BKMINDST

Bkm Industries Limited has informed the Exchange about intimation of the 4th meeting of Committee of Creditors of BKM Industries Limited is scheduled to be held on Monday i.e. May 03, 2021 at 3 P.M.

Bkm Industries Limited has informed the Exchange about Corporate Insolvency Resolution Process- Pursuant to Clause 16(e) of Part A of Schedule III of Regulation 30 of SEBI (LODR), 2015, the updated list of creditors is attached of the BKM Industries Limited.

Bkm Industries Limited has informed the Exchange about intimation of the 3rd Meeting of Committee of Creditors of BKM Industries Limited is scheduled to be held on Thursday i.e. March 25, 2021 at 5 P.M.

Bkm Industries Limited has informed the Exchange about outcome of the 2nd Committee of Creditors (COC) meeting held on 12th March, 2021 through Video conferencing (VC) and subsequent decision by means of e-voting by themembers of the Committee concluded on 22nd March, 2021

Bkm Industries Limited has informed the Exchange about Corporate Insolvency Resolution Process - Pursuant to clause 16(h) of Part A of Schedule III of Regulation 30 of SEBI (LODR), 2015, the Form-G issued by the Resolution Professional as per the Insolvency and Bankruptcy Code, 2016 is attached of BKM Industries Limited.

Bkm Industries Limited has informed the Exchange about Corporate Insolvency Resolution Process - List of creditors

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- List of creditors

Bkm Industries Limited has informed the Exchange about Corporate Insolvency Resolution Process- Intimation of 2nd Coc meeting to be held on 12.03.2021.

Bkm Industries Limited has informed the Exchange, pursuant to Regulation 30 read with Part-A of Schedule-Ill of Securities & Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Un-audited Financial Results of the Company (both standalone & consolidated) for the quarter and nine months ended on 31st December, 2020 is published in the newspapers viz. Financial Express in English and Ekdin in Bengali on 13.02.2021

Bkm Industries Limited has submitted to the Exchange, the financial results for the period ended December 31, 2020.

Bkm Industries Limited has informed the Exchange regarding RP & Directors Meeting held on February 12, 2021 have reviewed and approved the Un-audited Financial Results (both standalone and consolidated) for the quarter &nine months ended on 30th December, 2020 and have taken note of the LimitedReview Report as issued by the Statutory Auditors of the Company and placed before the Resolution Professional (RP) and Directors pursuant to Regulation 30(6) and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015,

BKM Industries Limited has informed the Exchange about the outcome of the 1st Committee of Creditors (COC) meeting held on 28th January, 2021 through Video conferencing (VC) and appointment of Resolution Professional in terms of Regulation 30(2) read with Clause 16 of Para A of Part A of Schedule III of Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015

Bkm Industries Limited has informed the Exchange regarding Resignation of Ms Ritika Agarwal as Independent Director of the company w.e.f. February 04, 2021.in respect to CoC under Corporate Insolvency Resolution Process ( CIRP ) and in terms of Section 28(1)(f) of the Insolvency and Bankruptcy Code 2016,

Bkm Industries Limited has informed the Exchange about Copy of Newspaper Publication of the Notice of the Meeting of IRP and Directors to be held on Wednesday, 10th February, 2021 in Financial Express in English and Ekdin in Bengali, inter alia, to consider and approve the un-audited financial results (both standalone and consolidated) of the Company for the quarter ended 31st December, 2020.

Bkm Industries Limited has informed the Exchange about Corporate Insolvency Resolution Process-Intimation of the First Meeting of Committee of Creditors of BKM Industries Limited is scheduled to be held on Thursday i.e. January 28, 2020

Bkm Industries Limited has informed the Exchange about Corporate Insolvency Resolution Process- Pursuant to Clause 16(e) of Part A of Schedule III of Regulation 30 of SEBI (LODR), 2015, the list of creditors (as per the claims lodged) is attached.

BKM Industries Limited has informed the Exchange about Certificate under regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018

Bkm Industries Limited has informed the Exchange about Corporate Insolvency Resolution Process- Public Announcement made inviting claims from the Creditors of the Company under section 13 of Insolvency and Bankruptcy Code, 2016

Bkm Industries Limited has informed the Exchange about initiation of Corporate Insolvency Resolution Process (CIRP) under Section 7 of the Insolvency and Bankruptcy Code, 2016 (IBC).

Bkm Industries Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, from 1st January, 2021 till 48 hours after the declaration of financial results to the Stock Exchanges for the quarter ending on 31st December, 2020.

Bkm Industries Limited has informed the Exchange about suspension of manufacturing operations at its plant located at Brahmanpara, P.S Haripal, Plot No. 138, Batsonna, Dist. Hooghly West Bengal, with effect from 14th December, 2020 (Monday) from 6:00 A.M. onwards, due to acute competition and high production cost and incurring huge losses for the past few years and in spite of best efforts, the Company was not able to revive the same.

Bkm Industries Limited has informed the Exchange about related Party Transactions for the period ended September 30, 2020.

The Exchange had sought clarification from Bkm Industries Limited for the quarter ended 30-Sep-2020 with respect to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. On basis of above the Company was required to clarify the following: -1. Limited Review Report/ Independent Auditor's Report is not in the format prescribed by SEBI The response of the Company is enclosed.

The Exchange has sought clarification from Bkm Industries Limited for the quarter ended 30-Sep-2020 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. Limited Review Report/ Independent Auditor's Report is not in the format prescribed by SEBI The response of the Company is awaited.

Bkm Industries Limited has informed the Exchange regarding 'Announcement under Regulation 30 (5) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), regarding change in authorisation of Key managerial Personnel for determining materiality of an event or information for the purpose of disclosures to stock exchanges.'.

Bkm Industries Limited has informed the Exchange regarding Resignation of Mr Varun Agarwal as Company Secretary & Compliance Officer of the company w.e.f. November 16, 2020.

Bkm Industries Limited has informed the Exchange about Copy of Newspaper Publication for Unaudited Financial Results for quarter & half year ended 30th September, 2020

Bkm Industries Limited has informed the Exchange regarding Board meeting held on November 12, 2020 has also approved the re-appointment of Mr. Aditya B Manaksia as a Whole time Director of the Company for a further period of 5 (Five) years w.e.f. 17.11.2020.

Bkm Industries Limited has informed the Exchange regarding 'Re-appointment of Mr. Aditya B Manaksia as a Whole time Director of the Company for a further period of 5 (five) years w.e.f. 17.11.2020'.

Bkm Industries Limited has submitted to the Exchange, the financial results for the period ended September 30, 2020.

Bkm Industries Limited has informed the Exchange regarding Board meeting held on November 12, 2020 for approving the Standalone & Consolidated un-audited financial results for the quarter & half year ended September 30,2020.

Bkm Industries Limited has informed the Exchange about Copy of Newspaper Publication

Bkm Industries Limited has informed the Exchange about Certificate under regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018

BKMINDST: The Exchange had sought clarification from Bkm Industries Limited with respect to announcement dated 10-Jun-2020, regarding Resignation of Ms Shipra Saha as Independent Director of the company w.e.f. Jun 08, 2020.�� On basis of above the Company was required to clarify following:�� �� �� �� �� 1. Confirmation from the Independent Director that there are no material reasons other than that provided. The response of the Company is attached.

Outcome of 9th AGM held on 24.09.2020 along with scrutinizers report and AGM proceedings.

Bkm Industries Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 24, 2020. Further, the company has submitted the Exchange a copy of Srutinizers report along with voting results.

Bkm Industries Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 from 1st October,2020 till 48 hours after the declaration of the financial results to the Stock Exchanges for the quarter and half-year ending on 30th September,2020.

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 about Copy of Newspaper Publication for completion of dispatch of AGM Notice along with Annual Report for Financial Year 2019-20.

Bkm Industries Limited has informed the Exchange about Copy of Newspaper Publication for Unaudited Financial Results for quarter ended 30th June, 2020.

Bkm Industries Limited has informed the Exchange regarding 'Notice of Completion of dispatch of Annual Report on 02.09.2020.'.

Bkm Industries Limited has submitted to the Exchange, the financial results for the period ended June 30, 2020.

Bkm Industries Limited has informed the Exchange regarding Board meeting held on September 03, 2020 for approval of unaudited financial statements for quarter ended 30/06/2020

Bkm Industries Limited has informed the Exchange about Copy of Newspaper Publication for notice of intimation of Board meeting.

Bkm Industries Limited has informed the Exchange about related Party Transactions

BKMINDST: The Exchange had sought clarification from Bkm Industries Limited with respect to announcement dated 28-Jul-2020, regarding�� Appointment of Mr Navneet Manaksia as Chief Financial Officer of the company w.e.f. July 28, 2020. On basis of above the Company was required to clarify following: 1. Brief profile (in case of appointment). The response of the Company is attached.

Bkm Industries Limited has informed the Exchange about Copy of Newspaper Publication for the members to update their e-mail addresses with the Company / respective Depository Participants for the purpose of receiving the Notice of the Annual General Meeting and Annual Report along with requisite annexure for the financial year 2019-20

Bkm Industries Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 24, 2020.

Bkm Industries Limited has informed the Exchange that Register of Members & Share Transfer Books of the Company will remain closed from 18-Sep-2020 to 24-Sep-2020 for the purpose of 9th Annual General Meeting of the Company to be held on 24.09.2020.