Bedmutha Industries Ltd

  • BSE Code : 533270
  • NSE Symbol : BEDMUTHA
  • ISIN : INE844K01012
  • Industry :MINING / MINERALS / METALS

up-arrow 108.74 -1.49(-1.35%)

Open Price ()

112.20

Prev. Close ()

110.23

Volume (No’s)

3,816

Market Cap ()

350.84

Low Price ()

108.11

High Price ()

115.55

 

Book Closure

From Date To Date Announcement
28-May-2026 NA Bedmutha Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2026 inter alia to consider and approve Audited Financial results for FY 2026
30-Apr-2026 NA The Board of directors at their meeting held today, based on the recommendations NRC committee , approved the appointment of Mr Rakesh Kankariya as Company secretary and compliance officer (KMP) of the Company w.e.f 30th April 2026
30-Apr-2026 NA The Board of directors at their meeting held today, based on the recommendations NRC committee , approved the appointment of Mr Rakesh Kankariya as Company secretary and compliance officer (KMP) of the Company w.e.f 30th April 2026
10-Feb-2026 NA Bedmutha Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2026 inter alia to consider and approve Pursuant to Regulation 29 33 and other applicable Regulations if any of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 please be informed that a meeting of the Board of Directors of the Company is scheduled to be held through Video Conferencing/Other Audio Video Visual Means (OAVM) on Tuesday February 10 2026 inter alia to consider and approve the Un-Audited Financial Results (Standalone & Consolidated) for the Quarter and Nine Months ended December 31 2025 alongwith Limited Review Reports issued by the Statutory Auditors of the Company. Please note that Trading Window of the Company for all the Insiders is closed from January 01 2026 till 48 hours after the disclosure of financial results to the Exchanges. This intimation is also being uploaded on the Companys website at www.bedmutha.com. With reference to the captioned subject and pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, please be informed that the Board of Directors of the Company at its meeting held today i.e. 10th February, 2026, at the registered office of the Company situated at A 70/71/72, STICE, Musalgaon, Sinnar-Shirdi Road, Sinnar, Nashik, Maharashtra- 422 103, inter alia considered and approved the following: i. The Unaudited Standalone and Consolidated Financial Results (Limited Review) for the quarter and nine months ended December 31, 2025, pursuant to Regulation 33 of the SEBI (LODR) Regulations, 2015 which have been duly reviewed and recommended by the Audit Committee. ii. Expansion of Business Operations in International Markets (As Per BSE Announcement Dated on: 10/02/2026)
31-Jan-2026 NA PFA Intimation under Regulation 30 readwith Para A of Schedule III of SEBI (LODR) Regulations, 2015 read with Industry Standards Notes on Regulation 30 of SEBI Listing Regulations, we wish to inform that Mr, Madhvendra Pratap SIngh, Company Secretary & Compliance Officer (KMP) of the Company has tendered his resignation from the aforesaid position, to pursue opportunities outside the organisation. Mr. Madhvendra Pratap Singh will continue in his role until closing business hours of 31st January, 2026, copy of resignation letter is enclosed herewith alongwith other details.

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