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BOMBAY DYEING & MFG.CO.LTD. - 500020 - 143Rd Annual General Meeting ("AGM") Is Scheduled To Be Held On Friday, 8Th September, 2023 At 3:30 P.M. (IST) Through Video Conference ("VC") /Other Audio Visual Means("OAVM")

 Pursuant to the provisions of relevant circulars issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India the Notice of 143rd Annual General Meeting have been sent through e-mail to all the Members whose e-mail addresses are registered with the Company/Depository Participant.
04-08-2023
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BOMBAY DYEING & MFG.CO.LTD. - 500020 - Business Responsibility and Sustainability Reporting (BRSR)

 Pursuant to Regulations 34 (2) (f) of the Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations 2015 ("Listing Regulations"), We are submitting herewith the Business Responsibility and Sustainability Report for FY 2022-23, which forms and integral part of the Annual Report FY 2022-23, submitted to the Exchanges.
04-08-2023
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BOMBAY DYEING & MFG.CO.LTD. - 500020 - Reg. 34 (1) Annual Report.

 In terms of Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith the soft copy of the Annual Report which comprises of the Directors'' Report, Business Responsibility and Sustainability Report, Audited Standalone Financial Statements, Audited Consolidated Financial Statements and Auditor''s Reports thereon, for the Financial Year ended 31st March, 2023, and the Notice convening the 143rd Annual General Meeting of the Company scheduled to be held on Friday, 8h September, 2023 at 3.30 p.m. (IST) through Video Conferencing (VC)/Other Audio Visual Means (OAVM). The Annual Report of the Company for the Financial Year 2022-23 and Notice of 143rd Annual General Meeting have been sent through e-mail to all the Members whose e-mail addresses are registered with the Company/Depository Participants. The aforesaid Annual Report along with Notice has also been uploaded on the website of the Company.
04-08-2023
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BOMBAY DYEING & MFG.CO.LTD. - 500020 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 30 read with Schedule III Part A Para A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Please find enclosed herewith newspaper advertisement of the Notice to the Members regarding the One Hundred and Forty Third (143rd) Annual General Meeting (AGM) of the Company to be held on Friday, 8th September, 2023 at 3.30 p.m. (IST) through Video Conferencing (VC)/other Audio Visual Means (OAVM), Book Closure Dates and other information, published in The Financial Express (English Edition) and Navshakti (Marathi Edition) on Wednesday, 2nd August, 2023.
02-08-2023
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BOMBAY DYEING & MFG.CO.LTD. - 500020 - Board Meeting Intimation for Consideration And Approval Of The Unaudited Financial Results Of The Company For The First Quarter Ended 30Th June, 2023.

 BOMBAY DYEING & MFG.CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2023 ,inter alia, to consider and approve the Unaudited Financial Results of the Company for the first quarter ended 30th June, 2023
31-07-2023
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BOMBAY DYEING & MFG.CO.LTD. - 500020 - Announcement under Regulation 30 (LODR)-Credit Rating

 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) 2015, Company hereby informs the Exchange about withdrawal of Ratings by Brickwork Ratings India Pvt. Ltd. based on request of the Company.
24-07-2023
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BOMBAY DYEING & MFG.CO.LTD. - 500020 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Pursuant to Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and in terms of SEBI Circular No. SEBI / HO / MISRD/ MIRSD_RTAMB / P / CIR /2022 /8 dated January 25, 2022 we provide herewith the details of '' Letter of Confirmation'' issued by the Company, in lieu of share certificate reported as lost/misplaced.
17-07-2023
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BOMBAY DYEING & MFG.CO.LTD. - 500020 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 We refer to regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 and enclosed herewith the Certificate received from M/s. KFin Technologies Limited, Registrar and Share Transfer Agent of the Company for the quarter ended June 30, 2023. We request you to kindly take the same on record.
14-07-2023

Bombay Dyeing to sell part of Mumbai land for 5,000 crore to Japanese conglomerate: Report

 Bombay Dyeing is in talks to sell a portion of its land in Worli, Mumbai for an estimated 5,000 crore.
06-07-2023
Bigul

BOMBAY DYEING & MFG.CO.LTD. - 500020 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Intimation under Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
05-07-2023
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