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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, the Company 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.
17-03-2023
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BOMBAY DYEING & MFG.CO.LTD. - 500020 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 30 and 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed copies of the newspaper advertisement published in The Financial Express (English Edition - All Editions) and Navshakti (Marathi Edition) on Thursday, 23rd February, 2023. Kindly take the same on your record
23-02-2023
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BOMBAY DYEING & MFG.CO.LTD. - 500020 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

 Pursuant to Regulation 30 of the Listing Regulations, please find enclosed a copy of the Postal Ballot Notice of The Bombay Dyeing and Manufacturing Company Limited ('the Company') dated 9th February, 2023, ('Notice') for seeking approval of the Members of the Company for Appointment of Mrs. Chandra Iyengar (DIN 02821294) as the Non-Executive Independent Woman Director of the Company. The Company has engaged the services of KFin to provide remote e-voting facility to its Members. The remote e-voting period commences on Thursday, 23rd February, 2023 from 9:00 a.m. (IST) and ends on Friday, 24th March, 2023 at 5:00 p.m. (IST). The Notice is also available on the website of the Company at www.bombaydyeing.com and on the website of the KFin at https://evoting.kfintech.com This is for your information and record.
22-02-2023
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BOMBAY DYEING & MFG.CO.LTD. - 500020 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith a copy of the newspaper clippings of the Extract of Unaudited Financial Results (Standalone and Consolidated) for the quarter and nine months ended 31st December, 2022 ('Financial Results') published in The Financial Express (English Edition) and Navshakti (Marathi Edition) on Saturday, 11th February, 2023. Kindly take the same on your records.
11-02-2023
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BOMBAY DYEING & MFG.CO.LTD. - 500020 - Announcement under Regulation 30 (LODR)-Change in Directorate

 The Bombay Dyeing & Mfg Company Limited has informed the Exchange regarding Appointment of Mrs Chandra Iyengar as Non- Executive Independent Director of the company w.e.f. February 09, 2023
09-02-2023
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BOMBAY DYEING & MFG.CO.LTD. - 500020 - Outcome Of Board Meeting

 This is to inform you that the Board of Directors of the Company at its meeting held today i.e. 9th February, 2023 considered the following items of business: 1) Unaudited Financial Results: The Board considered and approved the Unaudited Financial Results (Standalone & Consolidated) of the Company for the third quarter and nine months ended 31st December, 2022. 2) Appointment of Director: The Board approved the appointment of Mrs. Chandra Iyengar (DIN: 02821294) as an Additional Director in the category of Independent Woman Director on the Board of the Company with effect from 9th February, 2023.
09-02-2023
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BOMBAY DYEING & MFG.CO.LTD. - 500020 - Board Meeting Outcome for Outcome Of Board Meeting

 This is to inform you that the Board of Directors of the Company at its meeting held today i.e. 9th February, 2023 considered the following items of business: 1) Unaudited Financial Results: The Board considered and approved the Unaudited Financial Results (Standalone & Consolidated) of the Company for the third quarter and nine months ended 31st December, 2022. 2) Appointment of Director: The Board approved the appointment of Mrs. Chandra Iyengar (DIN: 02821294) as an Additional Director in the category of Independent Woman Director on the Board of the Company with effect from 9th February, 2023.
09-02-2023
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BOMBAY DYEING & MFG.CO.LTD. - 500020 - Board Meeting Intimation for To Consider And Approve The Unaudited Financial Results Of The Company For The Third Quarter And Nine Months Ended 31St December, 2022

 BOMBAY DYEING & MFG.CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2023 ,inter alia, to consider and approve Pursuant to the provisions of Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, ("SEBI (LODR) Regulations, 2015"), this is to notify that a Meeting of the Board of Directors of the Company is scheduled to be held on Thursday, 9h February, 2023 to inter alia consider and approve the unaudited financial results of the Company for the third quarter and nine months ended 31st December, 2022. We request you to take the aforesaid on record
24-01-2023
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BOMBAY DYEING & MFG.CO.LTD. - 500020 - Announcement under Regulation 30 (LODR)-Credit Rating

 RATINGS BY CARE RATINGS LTD.
13-01-2023
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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 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 December 31, 2022. We request you to kindly take the same on record
12-01-2023
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