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Bonlon Industries Ltd

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10 of 53 filings·Updated 29 Sept 2026
Showing 10 of 53 filings.
29 Sept 20261 filing
AGM/EGMAGM

Bonlon Industries' 29th AGM held via VC/OAVM; financials adopted, directors re-appointed, and RPTs approved

AGM Details

  • Date and time: 29 September 2026, 02:00–02:45 PM IST; mode: VC/OAVM.

Record & Voting Windows

  • Deemed venue: registered office; voting cut-off: 23 September 2026.
  • Remote e-voting window: 26–28 September 2026.

Ordinary Business

  • Adopt standalone and consolidated financial statements for FY 2025-26.
  • Re-appoint Arun Kumar Jain as Director, retiring by rotation.

Special Businesses

  • Approve remuneration of Arun Kumar Jain.
  • Approve remuneration of Rajat Jain.
  • Increase authorized share capital and amend MOA.
  • Approve material related party transactions.
  • Ratify cost auditors' remuneration.

Voting Status

  • Combined voting results to be declared per Scrutinizer's report.
Filed 17:39View Source
28 Sept 20261 filing
Insider Trading / SASTClosure of Trading Window

Bonlon Industries Limited: Trading window closed from 01 October 2026 until 48 hours after the declaration of Standalone Un-Audited Financial Results for the quarter and half year ended 30 September 2026

Bonlon Industries Limited: Trading window closed from 01 October 2026 until 48 hours after the declaration of Standalone Un-Audited Financial Results for the quarter and half year ended 30 September 2026

Filed 18:46View Source
25 Sept 20261 filing
Company UpdateReply to Clarification- Financial results

Bonlon Industries Clarifies Non-Applicability of Consolidated Results for Quarter Ended June 30, 2026

Filing Status

  • Entire shareholding of SHV Industries Private Limited transferred on May 30, 2026.
  • SHV Industries Private Limited ceased to be a subsidiary with effect from May 30, 2026.
  • Consolidated financial results were not applicable for the quarter ended June 30, 2026.
  • Standalone un-audited financial results for the quarter ended June 30, 2026 were submitted.
  • Auditor's certificate confirming non-applicability shall be submitted separately.
Filed 16:30View Source
24 Sept 20261 filing
Company UpdateGeneral

Bonlon Industries receives in-principle approvals for proposed rights issue from BSE and NSE

Rights issue approvals

  • In-principle approval for rights issue of up to ₹49.75 crore on rights basis.
  • Share count and price details are currently placeholders.
  • Rights entitlement ratio and number of shares to be issued are to be determined.
  • BSE and NSE in-principle approvals dated September 24, 2026.
  • Compliance with SEBI LODR and other regulatory approvals is required.
Filed 16:28View Source
8 Sept 20261 filing
Company UpdateClarification - Financial Results

The Exchange has sought clarification from Bonlon Industries Limited for the quarter ended 30-Jun-2026 with respect to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. On basis of above the Company is required to clarify the following: -1. Consolidated Financial Results not submitted The response of the Company is awaited.

No brief for this announcement.This type of announcement aren’t summarised. View the original using the link below
Filed 19:53View Source
7 Sept 20262 filings
AGM/EGMAGM

Bonlon Industries to hold 29th AGM via VC/OAVM on 29 Sep 2026; annual report online

AGM Details

  • AGM scheduled for 29 September 2026 at 02:00 P.M. via VC/OAVM.
  • Annual Report FY 2025-26 accessible online; web link and QR code provided.
  • Notice of AGM and Annual Report dispatched to shareholders.
  • Letter providing the access link dispatched on 05 September 2026.
Filed 21:33View Source
Company UpdateNewspaper Publication

Newspaper advertisement regarding 29th Annual General Meeting, Book Closure and E-voting

No brief for this announcement.Newspaper publications aren’t summarised. View the original using the link below
Filed 21:13View Source
5 Sept 20261 filing
Company UpdateNewspaper Publication

The Company has submitted the copies of newspaper publications.

No brief for this announcement.Newspaper publications aren’t summarised. View the original using the link below
Filed 19:53View Source
20 Aug 20261 filing
Company UpdateGeneral

Bonlon cancels Rights Issue Committee meeting awaiting In-Principle Exchange Approval

Rights Issue meeting update

  • Meeting scheduled Aug 20, 2026 canceled due to pending In-Principle Approval from stock exchange.
  • Record date, issue price, entitlement ratio, and other terms to be considered after approval.
  • Board approved rights issue terms on Aug 14, 2026.
  • Fresh meeting will be convened upon receipt of In-Principle Approval.
  • Company awaiting stock exchange signal to proceed with rights issue.
Filed 17:37View Source
17 Aug 20261 filing
Company UpdateNewspaper Publication

Submission of Newspaper Publication of Un-Audited Standalone Financial Results for the quarter June 30, 2026

No brief for this announcement.Newspaper publications aren’t summarised. View the original using the link below
Filed 19:27View Source
Showing 10 of 53 filings