BKMINDST

BKMINDST: The Exchange has 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 is required to clarify following: 1. Brief profile (in case of appointment)The response of the Company is awaited.

Bkm Industries Limited has informed the Exchange about Copy of Newspaper Publication of Audited Financial Results (both standalone and Consolidated) for quarter and year ended 31.03.2020.

Bkm Industries Limited has informed the Exchange regarding Appointment of Ms Ritika Agarwal as Non- Executive Independent Director of the company w.e.f. Jun 30, 2020.

Bkm Industries Limited has informed the Exchange regarding Appointment of Mr Varun Agarwal as Company Secretary & Compliance Officer of the company w.e.f. August 01, 2020.

Bkm Industries Limited has informed the Exchange regarding Appointment of Mr Navneet Manaksia as Chief Financial Officer of the company w.e.f. July 28, 2020.

Bkm Industries Limited has informed the Exchange that Mr. Varun Agarwal is appointed as Company secretary and Compliance officer of the Company w.e.f. 01.08.2020.

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

Bkm Industries Limited has informed the Exchange regarding Board meeting held on July 28, 2020 to approved the Standalone and Consolidated Audited Financial Results of the Company for the quarter and year ended on 31st March, 2020 and have taken note of the Audit Report as issued by the Statutory Auditors on the aforesaid results and pursuant to regulation 30(6) and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a copy of the same is enclosed alongwith declaration with respect to un-modified opinion in audit reports of the Statutory Auditors and other matters.

Bkm Industries Limited has informed the Exchange regarding 'Certificate as per Regulation 74(5) of SEBI (Depositories and Participants) Regulations,2018'.

BKMINDST: The Exchange has sought clarification from Bkm Industries Limited with respect to announcement dated 22-Jul-2020, regarding��suspension of manufacturing operations at the plant located at Silvassa with effect from 17th July, 2020 due to sluggish demand of the products of the Company.��On basis of above the Company is required to clarify following: 1. Expected quantum of loss/damage caused;2. Estimated impact on the production/operations����The response of the Company is awaited.

Bkm Industries Limited has informed the Exchange about suspension of work at 161/1, Village: Khutli, Via Khanve, Dudhni Road, U.T. of DNH, Silvassa, PIN-396230, with effect from 17th July, 2020 from 6A.M. onwards

Bkm Industries Limited has informed the Exchange regarding Resignation of Mr Bijay Kumar Sahoo as Chief Financial Officer of the company w.e.f. July 21, 2020.

Bkm Industries Limited has informed the Exchange about Copy of Newspaper Publication of intimation of Board Meeting to be held on 28.07.2020 at the registered office of the Company.

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

Bkm Industries Limited has informed the Exchange regarding Resignation of Ms Raveena Dugar as Company Secretary & Compliance Officer of the company w.e.f. July 01, 2020.

BKMINDST: The Exchange has 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 is 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 awaited.

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 Resignation of Ms shipra saha as Independent Director of the company w.e.f. Jun 08, 2020.

Bkm Industries Limited has informed the Exchange regarding 'Disclosure Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 - Material Impact Of Covid-19 Pandemic On Operations Of The Company'.

Bkm Industries Limited has informed the Exchange regarding 'Declaration With Respect To Non - Applicability Of Large Entities Framework'.

Bkm Industries Limited has informed the Exchange regarding 'Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Closure of the Plant in view of COVID-19 outbreak.'.

Bkm Industries Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 from 1st April, 2020 till 48 hours after the declaration of financial results.

Bkm Industries Limited has informed the Exchange regarding 'Newspaper Publication of unaudited Financial Result of the Company for the quarter and nine months ended 31st December, 2019'.

Bkm Industries Limited has submitted to the Exchange, the financial results for the period ended December 31, 2019.

Bkm Industries Limited has informed the Exchange regarding Board meeting held on February 13, 2020.

Bkm Industries Limited has informed the Exchange regarding 'Newspaper Publication for Intimation of the Board Meeting to be held on Thursday, 13th February, 2020 at 1:00 p.m.'.

Bkm Industries Limited has informed the Exchange regarding ' Bkm Industries Limited has informed the Exchange regarding 'Certificate u/r 74(5) of SEBI (DP) Regulations, 2018 by RTA for the quarter ended 31.12.19'.'.

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 Disclosure of Related Party Transactions pursuant to Regulation 23(9) of SEBI ( LODR) Regulations, 2015.

Bkm Industries Limited has informed the Exchange regarding 'Newspaper Publication of unaudited Financial Result of the Company for the quarter and half year ended 30th September, 2019'.

Bkm Industries Limited has informed the Exchange regarding Appointment of Mr Ganesh Chandra Das as Independent Director of the company w.e.f. November 13, 2019.

Bkm Industries Limited has informed the Exchange regarding Appointment of Ms Shipra Saha as Independent Director of the company w.e.f. November 13, 2019.

Bkm Industries Limited has informed the Exchange regarding Appointment of Ms Jaya Bajpai as Independent Director of the company w.e.f. November 13, 2019.

Bkm Industries Limited has submitted to the Exchange, the financial results for the period ended September 30, 2019.

Bkm Industries Limited has informed the Exchange regarding Board meeting held on November 13, 2019.

Bkm Industries Limited has informed the Exchange regarding 'Newspaper Publication u/r 30 for Board Meeting to be held on Wednesday, the 13th day of November, 2019'.

Bkm Industries Limited has informed the Exchange regarding 'Certificate u/r 74(5) of SEBI (DP) Regulations, 2018 by RTA for the quarter and half year ended 30.09.19'.

Bkm Industries Limited has informed the Exchange regarding Resignation of Mr Anil Kumar Saboo as Independent Director of the company w.e.f. October 04, 2019.

Bkm Industries Limited has informed the Exchange regarding the Registrar & Share Transfer Agent Update i.e. changing of its address.

Bkm Industries Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 from 1st October, 2019 till 48 hours after the declaration of financial results to the Stock Exchanges for the quarter and half year ending on 30th September, 2019.

Bkm Industries Limited has informed the Exchange regarding 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.

BKMINDST:The 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.��

Bkm Industries Limited has informed the Exchange regarding '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.'.

Bkm Industries Limited has informed the Exchange that the 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

BKMINDST:The 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.

BKMINDST:The 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.

Bkm Industries Limited has informed the Exchange regarding 'Newspaper Publication of Standalone & Consolidated Unaudited Financial Results of the Company for the quarter ended 30th June, 2019.'.

Bkm Industries Limited has informed the Exchange regarding Resignation of Mrs Smita Khaitan as Independent Director of the company w.e.f. September 20, 2019. which is after closure of AGM

Bkm Industries Limited has informed the Exchange regarding Resignation of Mr Kali Kumar Chaudhuri as Independent Director of the company w.e.f. September 20, 2019. which is after closure of AGM

Bkm Industries Limited has informed the Exchange regarding '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.'.