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Announcements

Notice of Board Meeting

Notice of Trading Window 1st April 2021
Intimation of Board Meeting 25th January 2021
INotice of Trading Window 1st January 2021
Intimation of Board Meeting 28th Oct. 2020
Intimation of Board Meeting 08th June 2020
Notice of Trading Window 1st April 2020
Notice of Trading Window 1st January 2020
Intimation of Board Meeting 31st December 2019
Intimation of Board Meeting 30th Sep. 2019
Notice Trading Window 1st Oct. 2019
Intimation of Board Meeting 1st August 2019
Notice of Trading Window 1st July 2019
Intimation of Board Meeting 7th May 2019
Intimation Trading Window 12th April 2019
Notice of Board Meeting Scheduled to be held on 12th Feb 2019
Notice of Board Meeting Scheduled to be held on 13th November 2018
Notice of Board Meeting Scheduled to be held on 14th August 2018
Notice of Board Meeting Scheduled to be held on 29th May 2018
Notice of Board Meeting Scheduled to be held on 13th Dec 2017
Notice of Board Meeting Scheduled to be held on 14th Sept 2017
Notice of Board Meeting Scheduled to be held on 25th May 2017
Notice of Board Meeting Scheduled to be held on 13th Feb 2017
Notice of Board Meeting Scheduled to be held on 14th Nov 2016
Notice of Board Meeting Scheduled to be held on 9th Aug 2016
Notice of Board Meeting Scheduled to be held on 26th May 2016

Outcome of Board Meeting

Outcome of Meeting held on 04th February 2021
Outcome of Meeting held on 09th November 2020
Outcome of Meeting held on 12th August 2020
Outcome of Meeting held on 15th June 2020
Outcome of Meeting held on 10th February 2020
Outcome of Meeting held on 13th November 2019
Outcome of Meeting held on 14th August 2019
Outcome of Meeting held on 15th April 2019
Outcome of Meeting held on 12th Feb 2019
Outcome of Meeting held on 26th December 2018
Outcome of Meeting held on 13th November 2018
Outcome of Meeting held on 14th August 2018
Outcome of Meeting held on 29th May, 2018
Outcome of Meeting held on 3rd Oct, 2017
Outcome of Meeting held on 14th Sept, 2017
Outcome of Meeting held on 08th Aug, 2017
Outcome of Meeting held on 25th May, 2017
Outcome of Meeting held on 28th Mar 2017
Outcome of Meeting held on 30th March, 2016

Newspaper Advertisements

Result publication 05.02.2021 (English)
Result publication 05.02.2021 (Bengali)
Board Meeting Intimation (Benagli)
Board Meeting Intimation (English)
Result publication 13.08.2020 (English)
Result publication 13.08.2020 (Bengali)
Notice of 34th AGM for 2019-20 (Bengali)
Notice of 34th AGM for 2019-20 (English)
BMN Q4 F.Y. 2019-20 (English)
BMN Q4 F.Y. 2019-20 (Regional)

Notice of AGM

Notice of 34th AGM for 2019-20
Notice of 33rd AGM for 2018-19
Notice of 32nd AGM for 2017-18
Notice of 31st AGM for 2016-17
Notice of 30th AGM for 2015-16

Outcome of AGM/ Scrutinizer Report

Outcome of 34th AGM 21.09.2020
Proceedings of 34th AGM 21.09.2020
Outcome of 33rd AGM
Outcome of 32nd AGM
Outcome of 31st AGM
Outcome of 30th AGM

Appointment / Re-appointment letter of Independent Directors

Mr. Kundan Kumar Mishra
Mrs. C. D. Lakhotia
Mr. Manoj Kumar Bothra
Mrs. Sharmila Ranabhat

Disclosure on Related Party Transactions

Related Parties Disclosure 31st March 2020
Related Parties Disclosure 30th September 2019
Related Parties Disclosure 31st March 2019

Archives

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