BKMINDST

BKM Industries Limited has informed the Exchange about appointment of Mr. Santosh Kumar Tibrewalla as Secretarial Auditor for 5(Five) years from FY 2025-26 to FY 2029-30 of the Company.

BKM Industries Limited has informed the Exchange about appointment of Ms. Ranjana Kumari (DIN: 07082794) as Independent Director of the Company

BKM Industries Limited has informed the Exchange about resignation of Mrs. Garima Agarwal from the post of Independent Director with effect from 8th May, 2025.

Bkm Industries Limited has informed the Exchange regarding 'Annual Disclosure under Regulation 31(4) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulation, 2011'.

Bkm Industries Limited has informed the Exchange regarding 'Disclosure by Larger Entities (LC) as on 31st March, 2025'.

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 Exchange'.

BKM Industries Limited has informed the Exchange about Intimation for application to NCLT by RA for rectification of shareholdings.

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 'Clarification for Financial Results submitted for the year ended 31.03.2024'.

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 New Directors with effect from 15.12.2023'.

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 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 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 '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 '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 'Notice of Completion of dispatch of Annual Report on 02.09.2020.'.

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

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 'Newspaper Publication of unaudited Financial Result of the Company for the quarter and nine months ended 31st December, 2019'.

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 '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 '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 '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 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 '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.'.

Bkm Industries Limited has informed the Exchange regarding 'Intimation for non continuation for the 2nd term by Mr. Kali Kumar Chaudhuri and Mrs. Smita Khaitan Independent Directors of the Company after their present term expiring on 17th November, 2019'.

Bkm Industries Limited has informed the Exchange regarding 'Newspaper Publication u/r 30 for Board Meeting to be held on Tuesday, the 6th day of August, 2019'.

Bkm Industries Limited has informed the Exchange regarding 'Certificate u/s 74(5)'.

Bkm Industries Limited has informed the Exchange regarding 'Newspaper Publication of Audited Financial Results of the Company for the quarter and Year ended 31st March, 2019.'.

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

Bkm Industries Limited has informed the Exchange regarding 'Reg 74(5) of SEBI(Depositories and Participants)Regulations, 2018 given by RTA'.

Bkm Industries Limited has informed the Exchange regarding 'Newspaper Publication of Unaudited Financial Results of the Company for the quarter and nine months ended 31st December, 2018.'.

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 'This is to inform you that pursuant to Regulation 30 read with Part-A of Schedule-III of Securities & Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company has published the Notice of the Board Meeting to be held on Thursday, the 14th day of February, 2019 inter alia, to consider and approve the standalone and consolidated un-audited financial results of the Company for the quarter and nine months ended 31st December, 2018, in the newspapers viz. ��Business Standard�� (All Edition)��i

Bkm Industries Limited has informed the Exchange regarding 'Certificate as per Section 54(5) of SEBI (Depositories and Participants) Regulations, 1996'.

Bkm Industries Limited has informed the Exchange regarding 'Newspaper Publication of Unaudited Financial Results of the Company for the quarter and half year ended 30th September, 2018. '.

Bkm Industries Limited has informed the Exchange regarding 'This is to inform you that pursuant to Regulation 30 read with Part-A of Schedule-III ofSecurities& Exchange Board of India (Listing Obligations and Disclosure Requirements)Regulations, 2015, the Company has published the Notice of the Board Meeting to be held onTuesday, the 13 th day of November, 2018 inter alia, to consider and approve the standalone andconsolidated un-audited financial results of the Company for the quarter and half year ended30 th September, 2018, in the newspapers viz. ��Business Standard�� (All Edition)��in

Bkm Industries Limited has informed the Exchange regarding 'Certificate as per Section 54(5) of SEBI (Depositories and Participants) Regulations, 1996'.

Bkm Industries Limited has informed the Exchange regarding 'The Company has completed the dispatch of Annual Report for the financial year 2017-18 to the members in the permitted mode and also published the public Notice in the newspapers viz, ��Business Standard�� (English) and ��Ekdin�� (Bengali) dated 14.08.2018.'.

Bkm Industries Limited has informed the Exchange regarding 'The Board of Directors in its meeting held on 14.08.2018 has changed the authorized Key Managerial Personnel for determining materiality of an event or information and disclosure to stock exchanges as enclosed.'.

Bkm Industries Limited has informed the Exchange regarding 'Intimation of Newspaper Publication to consider and approve the Standalone and Consolidated un-audited financial results of the Company for the quarter ended 30th June, 2018.'.

Bkm Industries Limited has informed the Exchange regarding 'Certificate as per Section 54(5) of SEBI (Depositories and Participants) Regulations, 1996'.

Bkm Industries Limited has informed the Exchange regarding 'The Board of Directors in its meeting held on 12.02.2018 has changed the authorized Key Managerial Personnel for determining materiality of an event or information and disclosure to stock exchanges as enclosed.'.