Bigul

BOMBAY DYEING & MFG.CO.LTD. - 500020 - Format of the Annual Disclosure to be made by an entity identified as a LC - Annexure B2

Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company BOMBAY DYEING & MFG.CO.LTD. 2 CIN NO. L17120MH1879PLC000037 3 Report filed for FY 2022-2023 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* FY 2021-22, 2022-23, 2023-24 5 Incremental borrowing done in FY (T)(a) 300.00 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 0.00 7 Actual borrowing done through debt securities in FY (T)(c) 0.00 8 Shortfall in the borrowing through debt securities, if any, for FY (T - 1) carried forward to FY (T) (d) 0 8Quantum of (d), which has been met from (c)(e)* 0 9 Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative, write 'nil'}* 0 Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore): 2 - year Block period (Specify financial years)FY 2021-22, 2022-23, 2023-24 Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-Sanjive AroraDesignation :-Company Secretary Name of the Chief Financial Officer :- Vinod Jain Designation : -Chief Financial Officer and Chief Risk Officer Date: 03/05/2023
03-05-2023
Bigul

BOMBAY DYEING & MFG.CO.LTD. - 500020 - Board Meeting Intimation for Consideration And Approval Of The Audited Financial Results (Standalone And Consolidated) Of The Company For The Quarter And Financial Year Ended 31St March, 2023 And Recommend Dividend, If Any, For The Financial Year Ended 31St March, 2023.

BOMBAY DYEING & MFG.CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/05/2023 ,inter alia, to consider and approve the Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and financial year ended 31st March, 2023 and to recommend dividend, if any, for the financial year ended 31st March, 2023
21-04-2023
Bigul

BOMBAY DYEING & MFG.CO.LTD. - 500020 - Compliance Certificate Under Regulation 40(9) Of SEBI (LODR) Regulations, 2015

Pursuant to Regulation 40(9) of SEBI (LODR) Regulations, 2015, please find enclosed herewith Compliance Certificate issued by M/s Parikh Parekh & Associates, Practicing Company Secretaries, for the year ended 31st March, 2023. Kindly take the same on record.
14-04-2023
Bigul

BOMBAY DYEING & MFG.CO.LTD. - 500020 - Compliance Certificate Pursuant To Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Financial Year Ended March 31, 2023

Pursuant to Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we do hereby confirm that for the financial year ended on 31st March,2023, all the activities in relation to both Physical and Electronic share transfer facilities for our Company are maintained by KFin Technologies Limited (having CIN - U72400TG2017PLC117649 & SEBI Registration No. INR000000221) having its Registered Office at Selenium Building, Tower B, Plot 31-32, Gachibowli, Financial District, Serilingampally Mandal, Hyderabad - 500 032.
12-04-2023
Bigul

BOMBAY DYEING & MFG.CO.LTD. - 500020 - Company''s Clarification On Circulation Of Unsolicited Messages

Company''s Clarification on Circulation of Unsolicited Messages
11-04-2023
Bigul

BOMBAY DYEING & MFG.CO.LTD. - 500020 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyBOMBAY DYEING & MFG.CO.LTD. 2CIN NO.L17120MH1879PLC000037 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 2898.76 4Highest Credit Rating during the previous FY BBB 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CARE RATINGS LIMITED 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Sanjive Arora Designation: Company Secretary EmailId: [email protected] Name of the Chief Financial Officer: Vinod Jain Designation: Chief Financial Officer and Chief Risk Officer EmailId: [email protected] Date: 11/04/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
11-04-2023
Bigul

BOMBAY DYEING & MFG.CO.LTD. - 500020 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

We refer to Regulation 74(5) of the 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 March 31, 2023. We request you to kindly take the same on record.
10-04-2023
Bigul

BOMBAY DYEING & MFG.CO.LTD. - 500020 - Closure of Trading Window

This is to inform you that the Trading Window in respect of the Company''s Securities will remain closed for Designated Persons and their immediate relatives with effect from 1st April, 2023 till 48 hours after the declaration of audited financial results of the Company for the quarter and year ended 31st March, 2023. You are requested to take note of the above.
30-03-2023
Bigul

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

The Bombay Dyeing and Manufacturing Company Limited has informed the Exchange that pursuant to Regulation 39(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and in terms of SEBI Circular No. SEBI / HO / MIRSD / MIRSD_RTAMB / P / CIR / 2022 / 8 dated January 25, 2022, we provide herewith the details of Letter of Confirmation' issued by the Company to its shareholder, in lieu of share certificate reported as lost/misplaced by them.
29-03-2023
Bigul

BOMBAY DYEING & MFG.CO.LTD. - 500020 - Result Of Postal Ballot Alongwith The Scrutinizer''''s Report

Pursuant to the provisions of Regulation 44(3) of the Listing Regulation, please find enclosed Voting Results and Report of the Scrutinizer, issued by Mr. Mitesh Dhabliwala from M/s. Parikh & Associates, Practicing Company Secretaries. The aforesaid resolution has been passed with requisite majority on Friday, 24th March, 2023 which was the last date of remote e-voting provided for Postal Ballot.
24-03-2023
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