Annual report for Bombay Dyeing & Manufacturing Company Ltd. for FY-2022
04-05-2022
BOMBAY DYEING & MFG.CO.LTD. - 500020 - Announcement under Regulation 30 (LODR)-Resignation of Chief Financial Officer (CFO)
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that Mr. Hitesh Vora, Chief Financial Officer & Chief Risk Officer of the Company, has given a notice of resignation from the services of the Company on account of personal reason, which has been accepted by the Company. He will continue in his current position till 2nd August, 2022. You are requested to take note of the above.02-05-2022
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 CompayBOMBAY DYEING & MFG.CO.LTD. 2CINL17120MH1879PLC000037 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 3855.98 4Highest Credit Rating during the previous FY BBB+ 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)BRICKWORK RATINGS INDIA PRIVATE 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: Hitesh Vora Designation: Chief Financial Officer EmailId: [email protected] Date: 29/04/2022 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.29-04-2022
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, 2022 And Recommend Dividend, If Any, For The Financial Year Ended 31St March, 2022.
BOMBAY DYEING & MFG.CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/05/2022 ,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, 2022 and recommend dividend, if any, for the financial year ended 31st March, 2022.22-04-2022
BOMBAY DYEING & MFG.CO.LTD. - 500020 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation regarding Loss of Share Certificates.20-04-2022
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 Mis Parikh Parekh & Associates, Practicing Company Secretaries, for the year ended 31st March, 2022. Kindly take the same on record.20-04-2022
BOMBAY DYEING & MFG.CO.LTD. - 500020 - Compliance Certificate Under Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Year Ended March 31, 2022.
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 31 st March, 2022, 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 Manda!, Hyderabad - 500 032.14-04-2022
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 (Formerly known as KFin Technologies Private Limited), Registrar and Share Transfer Agent of the Company for the quarter ended March 31, 2022. We request you to kindly take the same on record.11-04-2022
BOMBAY DYEING & MFG.CO.LTD. - 500020 - Statement Of Investor Complaints For The Quarter Ended March 2022
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 2460 Name of the Signatory :- Sanjive AroraDesignation :- Company Secretary and Compliance Officer08-04-2022
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 April, 2022 till 48 hours after the declaration of audited financial results of the Company for the quarter and year ended 31st March, 2022. You are requested to take note of the above30-03-2022