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BSE Code : 539043 | NSE Symbol : BKMINDST | ISIN : INE831Q01016 | Industry : Engineering |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
26-Mar-2025	26-Mar-2025	Change in Directors	Appointment of Mr. Dayaan Habib Farooqui and Mr. Amit Singh as Whole-time Directors of the Company w.e.f March 26, 2025 Outcome of Board Meeting of the Company held on March 26, 2025.
25-Jan-2025	13-Feb-2025	Quarterly Results	BKM Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2025 inter alia to consider and approve Un-audited Standalone and consolidated financial results for the quarter and nine months ended 31st December 2024. Outcome of Board meeting held on 13th February, 2025 for approval of Un-audited Standalone and Consolidated financial results for the quarter & nine months ended 31st December, 2024. (As per BSE Announcement Dated on 13/02/2025)
05-Nov-2024	13-Nov-2024	Quarterly Results	BKM Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2024 inter alia to consider and approve the un-audited Financial Results for the Quarter and half year ended 30th September 2024. Outcome of Board Meeting held on 13th November, 2024. (As Per BSE Announcement Dated on: 13/11/2024)
30-Jul-2024	12-Aug-2024	Quarterly Results	BKM Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2024 inter alia to consider and approve Un-audited Standalone and Consolidated Financial Results for the quarter and three months ended on 30th June 2024. Outcome of Board Meeting held on 12.08.2024 for approval of Un-audited Standalone & Consolidated Financial Results for the quarter ended 30th June, 2024. (As Per BSE Announcement Dated on 12.08.2024)
23-May-2024	30-May-2024	Accounts	BKM Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 inter alia to consider and approve Audited Standalone and Consolidated Financial Results for the quarter and year ended 31st March 2024. Outcome of Board Meeting held on 30th May, 2024 (As Per BSE Announcement Dated on 30.05.2024)
16-Apr-2024	23-Apr-2024	Quarterly Results	BKM Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/04/2024 inter alia to consider and approve the Un-audited standalone & Consolidated financial results for the quarter and six months ended on 30th September 2023 & Consolidated Un-audited Financial Results for the quarter and nine months ended on 31st December 2023 as per the SEBI(LODR) Regulations 2015. Outcome of Board Meeting held on 23rd April, 2024 Un-Audited quarterly standalone & Consolidated financial results for the quarter & six months ended 30th September, 2023. Un-Audited Consolidated finacial results for the quarter & nine months ended 31st December, 2023 (As Per BSE Announcement Dated on 23.04.2024)
22-Mar-2024	22-Mar-2024	Change in Directors	Outcome of the Board Meeting held on 22nd March, 2024
05-Feb-2024	13-Feb-2024	Quarterly Results	BKM Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2024 inter alia to consider and approve For Approval of Un-Audited Financial Results for the Quarter and nine months ended 31st December 2023 Outcome of Board Meeting held on 13th February, 2024 Un-audited Financial Results of the Company for the quarter and nine months ended 31st December, 2023. (As per BSE Announcement Dated on 13/02/2024)
16-Dec-2023	15-Dec-2023	Change in Registered Address	Outcome of Board Meeting held on 15th December, 2023 Appointment of new Directors of the Company with effect from 15th December, 2023. Shifting of Registered Office of the Company (As per BSE Announcement Dated on 01/01/2024)
03-Feb-2021	12-Feb-2021	Quarterly Results	BKM Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2021 ,inter alia, to consider and approve the Un-Audited Standalone and Consolidated Financial Results for the quarter ended 31st December, 2020 as convened by IRP along with the Directors and Auditors of the Company Quarterly Results (Revised) (As per BSE Bulletin Dated on 08/02/2021) The Board Meeting to be held on 10/02/2021 has been revised to 12/02/2021 The IRP and Directors Meeting scheduled to be held on 10/02/2021 has been rescheduled to be held on Friday, 12th February, 2021 at 11:00 A.M., at its registered office at Bikaner Building, 3rd Floor, 8/1, Lal Bazar Street, Kolkata- 700001 inter-alia to consider and approve the Un-Audited Standalone & Consolidated Financial Results for the quarter & nine months ended on 31st December, 2020 (As per BSE Announcement Dated on 8/2/2021) The Resolution Professional (RP) and Directors of the Company in its meeting held on date i.e. 12th February, 2021, have reviewed and approved the Un-audited Financial Results (both standalone and consolidated) for the quarter &nine months ended on 31st December, 2020 and have taken note of the Limited Review 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. (AS Per BSE Announcement Dated on 12.02.2021)
02-Nov-2020	12-Nov-2020	Quarterly Results	BKM Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2020 ,inter alia, to consider and approve the Un-Audited Standalone and Consolidated Financial Results for the quarter ended 30th September, 2020 and any such other matters as may be approved by the Board. Quarterly Results (Revised) (As per BSE Bulletin Dated on 04/11/2020) BKM Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2020 ,inter alia, to consider and approve the un-audited standalone and consolidated financial results for the quarter and half year ended 30.09.2020. (As per BSE Announcement Dated on 04/11/2020) Reviewed and approved the Un-audited financial results (both standalone and consolidated) for the quarter & half year ended on 30th September, 2020 and have taken note of the Limited Review Report as issued by the Statutory Auditors of the Company and placed before the Board pursuant to Regulation 30(6) and 33 of SEBI (Listing Obligations and Disclosure Requirements)Regulations, 2015, on the aforesaid results and copies of the same are enclosed. (AS Per BSE Announcement Dated on 12.11.2020) The board in its meeting held on 12.11.2020 has: 1. 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. (As Per BSE Announcement Dated on 13.11.2020)
26-Aug-2020	03-Sep-2020	Quarterly Results	BKM Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/09/2020 ,inter alia, to consider and approve BKM Industries Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/09/2020 ,inter alia, to consider and approve Pursuant to Regulation 29(1)(a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, that a meeting of the Board of Directors of the Company will be held on Thursday, 3rd September, 2020 at 12:00 Noon, inter-alia, to consider and approve the Un-Audited Financial Results (both Standalone and Consolidated) of the Company for the quarter ended on 30th June, 2020 as per SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Reviewed and approved the Un-audited financial results (both standalone and consolidated) for the quarter ended on 30th June, 2020 and have taken note of the Limited Review Report as issued by the Statutory Auditors of the Company and placed before the Board pursuant to Regulation 30(6) and 33 of SEBI (Listing Obligations and Disclosure Requirements)Regulations, 2015, on the aforesaid results and copies of the same are enclosed. (As Per BSE Announcement dated on 03.09.2020)
20-Jun-2020	28-Jul-2020	Quarterly Results	BKM Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2020 ,inter alia, to consider and approve Audited financial results (both standalone and consolidated) for the quarter and year ended 31st March, 2020 on Tuesday, 30th June, 2020. BKM Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/07/2020 ,inter alia, to consider and approve BKM Industries Ltd has informed BSE that the meeting of the Board of Directors of the Company is re-scheduled on 17/07/2020 ,inter alia, to consider and approve the Standalone and Consolidated Audited Financial Results for the quarter and Year Ended On March 31, 2020 as per SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015; (As Per BSE Announcement Dated on 29-06-2020) BKM Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/07/2020 ,inter alia, to consider and approve the Standalone and Consolidated Audited Financial Results for the quarter and Year Ended On March 31, 2020 as per SEBI (Listing Obligations and Disclosure Requirements)Regulations, 2015. (As Per BSE Announcement dated on 08.07.2020) 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 along with declaration with respect to un-modified opinion in audit reports of the Statutory Auditors and other matters. (As Per BSE Announcement Dated on 28/07/2020)

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BKM Industries Ltd

Board Meeting