BOMBAY DYEING & MFG.CO.LTD. - 500020 - Announcement under Regulation 30 (LODR)-Credit Rating
REVISION IN RATING SYMBOLS PURSUANT TO SEBI AND RBI GUIDELINES BY BRICKWORK RATINGS08-07-2022
08-07-2022
BOMBAY DYEING & MFG.CO.LTD. - 500020 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Bombay Dyeing & Manufacturing Company Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here01-07-2022
BOMBAY DYEING & MFG.CO.LTD. - 500020 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Voting Results of the 142nd Annual General Meeting of The Bombay Dyeing and Manufacturing Company Limited under Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 along with Scrutinizer''s report.30-06-2022
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 July, 2022 till 48 hours after the declaration of unaudited financial results of the Company for the quarter ended 30th June, 2022. You are requested to take note of the above.30-06-2022
BOMBAY DYEING & MFG.CO.LTD. - 500020 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Proceedings of the 142nd Annual General Meeting held on 29th June, 202229-06-2022
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, 201515-06-2022
BOMBAY DYEING & MFG.CO.LTD. - 500020 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 30 read with Schedule III and Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith newspaper advertisement of the Notice to the Equity Shareholders pursuant to the provisions of the Investor Education and Protection Fund Authority (Accounting, Audit, Transfer and Refund) Rules, 2016, as amended, for Transfer of Equity Shares of the Company to Investor Education and Protection Fund (IEPF) Authority, published in The Financial Express and Mumbai Lakshdeep on Thursday, 9th June, 2022. Kindly take the same on record.09-06-2022
BOMBAY DYEING & MFG.CO.LTD. - 500020 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 30 read with Schedule III Para A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and in compliance with the General Circular dated 5th May, 2022 issued by the Ministry of Corporate Affairs and Circular dated 13th May, 2022 issued by Securities and Exchange Board of India, we are enclosing herewith newspaper advertisement of the Notice regarding 142nd Annual General Meeting, E-voting Information and Book Closure, published in The Financial Express and Mumbai Lakshdeep on Wednesday, 1st June, 2022.01-06-2022
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, Audited Standalone Financial Statements, Audited Consolidated Financial Statements and Auditor''s Reports thereon, for the Financial Year ended 31st March, 2022, and the Notice convening the 142nd Annual General Meeting of the Company scheduled to be held on Wednesday, 29th June, 2022 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 2021-22 and Notice of 142nd Annual General Meeting have been sent through e-mail to all the Members whose e-mail addresses are registered with the Company/Depository Participants.31-05-2022
BOMBAY DYEING & MFG.CO.LTD. - 500020 - Announcement under Regulation 30 (LODR)-Newspaper Publication
This has reference to our letter dated 27th May, 2022, please find enclosed herewith corrigendum published in Mumbai Lakshdeep (Marathi Edition) on Saturday, 28th May, 2022 with respect to the Notice to the Members. Except as detailed in the attached corrigendum, all other content of the Notice to the Members published in Mumbai Lakshdeep (Marathi Edition) on Friday, 27th May, 2022 shall remain unchanged. Kindly take the same on record.28-05-2022