BMW Industries Ltd
Board Meeting Intimation for Intimation Of The Date Of Meeting Of The Board Of Directors Of The Company
03:04 PM, 22nd Apr 2023
BMW Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/05/2023 inter alia to consider and approve Pursuant to Regulation 29(2) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we would like to inform you that a meeting of the Board of Directors of BMW Industries Limited (the Company) is scheduled to be held at the Registered Office of the Company on Tuesday May 02 2023 at 2:00 P.M. IST inter alia to consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the Quarter and Financial year ended March 31 2023 and any other item with the permission of the Chairperson.You are requested to take the aforesaid information on your record and acknowledge the receipt of the same.