BOMBAY DYEING & MFG.CO.LTD. - 500020 - Board Meeting Intimation for Intimation Of Board Meeting Of The Bombay Dyeing & Manufacturing Company Limited ("Company") Under Regulation 29 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015, As Amended ("Listing Regulations").
BOMBAY DYEING & MFG.CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/09/2022 ,inter alia, to consider and approve In terms of Regulation 29 of the Listing Regulations, this is to inform you that a meeting of the Board of Directors of the Company will be held on Thursday, September 22, 2022, to consider, inter alia, proposal of raising of funds by issue of Equity Shares by way of a Rights Issue to the eligible equity shareholders of the Company in accordance with the Companies Act, 2013 and the rules framed thereunder, the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018, as amended and other applicable laws, subject to the receipt of applicable regulatory/ statutory approvals and other incidental/ related matters. Further, the trading window for dealing in the securities of the Company has been closed for Connected Persons, Insiders, Designated Persons and their immediate relatives with effect from September 19, 2022 and shall remain closed till 48 hours after the outcome of the Board Meeting.19-09-2022