Bigul

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 Circulars dated 8th April, 2020, 13th April, 2020, 5th May, 2020 and 5th May, 2022 issued by the Ministry of Corporate Affairs and Circulars dated 12th May, 2020, 15th January, 2021 and 13th May, 2022 issued by Securities and Exchange Board of India, please find enclosed herewith newspaper advertisement of the Notice to the Members regarding the One Hundred and Forty Second (142nd) Annual General Meeting ('AGM') of the Company to be held on Wednesday, 29th June, 2022 at 3:30 PM (IST) through Video Conferencing ('VC')/Other Audio Visual Means ('OAVM'), Book Closure Dates and other information, published in The Financial Express and Mumbai Lakshdeep on Friday, 27th May, 2022.
27-05-2022
Bigul

BOMBAY DYEING & MFG.CO.LTD. - 500020 - Compliances-Reg.24(A)-Annual Secretarial Compliance

Secretarial Compliance Report for the year ended 31 st March, 2022
19-05-2022
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 2021-2022 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* FY 2021-22 and 2022-23 5 Incremental borrowing done in FY (T)(a) 2744.00 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) Nil 8Quantum of (d), which has been met from (c)(e)* Not Applicable 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'}* Nil 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 2020-21 and 2021-22 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 Date: 12/05/2022
12-05-2022
Bigul

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 Audited Financial Results (Standalone and Consolidated) for the quarter and year ended 31st March, 2022 published in The Financial Express and Mumbai Lakshadweep on Thursday, 5th May, 2022, alongwith a copy of the corrigendum published in The Financial Express and Mumbai Lakshadweep on Friday, 6th May, 2022.
06-05-2022
Bigul

BOMBAY DYEING & MFG.CO.LTD. - 500020 - Announcement under Regulation 30 (LODR)-Change in Management

The Bombay Dyeing & Mfg Company Limited has informed the Exchange about appointment of Vinod Jain as Chief Financial Officer and Chief Risk Officer of the Company w.e.f 09-May-2022
04-05-2022
Bigul

BOMBAY DYEING & MFG.CO.LTD. - 500020 - Annual General Meeting

The Board decided that the 142nd Annual General Meeting of the Company would be held on 29th June, 2022 at 3:30 p.m. through video conference/other audio visual means.
04-05-2022
Bigul

BOMBAY DYEING & MFG.CO.LTD. - 500020 - Intimation Of Book Closure For The Purpose Of Annual General Meeting.

The Register of Members and the Share Transfer Books of the Company will be closed for the purpose of Annual General Meeting from 23rd June, 2022 to 29th June, 2022, both days inclusive.
04-05-2022
Bigul

BOMBAY DYEING & MFG.CO.LTD. - 500020 - Board Meeting Outcome for OUTCOME OF THE BOARD MEETING OF THE BOMBAY DYEING AND MANUFACTURING COMPANY LIMITED HELD ON 4TH MAY, 2022

OUTCOME OF THE BOARD MEETING OF THE BOMBAY DYEING AND MANUFACTURING COMPANY LIMITED HELD ON 4TH MAY, 2022
04-05-2022
Bigul

BOMBAY DYEING & MFG.CO.LTD. - 500020 - Audited Financial Results (Standalone And Consolidated) Of The Company For The Quarter And Financial Year Ended 31St March, 2022.

Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and financial year ended 31st March, 2022.
04-05-2022
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