Bombay Dyeing & Manufacturing Company Ltd - 500020 - Announcement under Regulation 30 (LODR)-Meeting Updates
Appointment of Mr. Suresh Khurana as a Manager of the Company with effect from 9th August, 202109-08-2021
09-08-2021
Bombay Dyeing & Manufacturing Company Ltd - 500020 - Announcement under Regulation 30 (LODR)-Change in Directorate
A) Appointment of Mr. Rajesh Batra (DIN: 00020764) as an Additional Director in the category of Non-Executive Independent Director with effect from 9th August, 2021. B) Re-appointment of Mr. Vinesh Kumar Jairath (DIN: 00391684) as an Independent Director of the Company for a second term of five consecutive years commencing from 9th February, 2022 upto 8th February, 2027.09-08-2021
BOMBAY DYEING & MFG.CO.LTD. - 500020 - Announcement under Regulation 30 (LODR)-Meeting Updates
Further to our letter dated 28th April, 2021, this is to inform that with regard to the 141st AnnualGeneral Meeting ('AGM') of the Company which was earlier scheduled to be held on Monday,28th June, 2021, the Board of Directors of the Company have announced that the AGM is now rescheduled and will be held on Thursday, 9th September, 2021 at 3.00 p.m. through video conference/other audio visual means in accordance with the Ministry of Corporate Affairs Circular No. 20/2020 dated 5th May, 2020 read with Circular No. 14/2020 dated 8th April, 2020, Circular No.17/2020 dated 13th April, 2020 and Circular No. 02/2021 dated 13th January, 2021 and Securities and Exchange Board of India Circular No. SEBI/HO/CFD/CMD1/CIR/P/2020/79 dated 12th May, 2020 and Circular No. SEBI/HO/CFD/CMD2/CIR/P/2021/11 dated 15th January, 2021.09-08-2021
Bombay Dyeing & Manufacturing Company Ltd - 500020 - Unaudited Financial Results (Standalone & Consolidated) Of The Company For The First Quarter Ended 30Th June, 2021
The Board considered and approved the Unaudited Financial Results (Standalone &Consolidated;) of the Company for the first quarter ended 30th June, 2021. Pursuant to Regulation 33 of the Listing Regulations, statements showing Unaudited Financial Results (Standalone & Consolidated) for the first quarter ended 30th June, 2021 along with the Limited Review Reports thereon are enclosed herewith for your information and record.09-08-2021
Bombay Dyeing & Manufacturing Company Ltd - 500020 - Book Closure Date For The Annual General Meeting Of The Company
The Register of Members and the Share Transfer Books of the Company will now be closed from Friday, 3rd September, 2021 to Thursday, 9th September, 2021, both days inclusive, instead of the earlier dates mentioned in our letter dated 28th April, 2021. You are requested to take note of the re-scheduled dates of the AGM and book-closure as given above.09-08-2021
Bombay Dyeing & Manufacturing Company Ltd - 500020 - Board Meeting Outcome for OUTCOME OF THE BOARD MEETING OF THE BOMBAY DYEING AND MANUFACTURING COMPANY LIMITED HELD ON 9TH AUGUST, 2021
1. Unaudited Financial Results 2. Annual General Meeting & Book Closure: 3. Appointment/Re-appointment of Directors and appointment of Manager of the Company09-08-2021
BOMBAY DYEING & MFG.CO.LTD. - 500020 - Board Meeting Intimation for Intimation Of Board Meeting
BOMBAY DYEING & MFG.CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2021 ,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 Monday, 9th August, 2021 to inter alia consider and approve the unaudited financial results of the Company for the first quarter ended 30th June, 2021.03-08-2021
Bombay Dyeing & Manufacturing Company Ltd - 500020 - Shareholding for the Period Ended June 30, 2021
Bombay Dyeing & Manufacturing Company Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2021. For more details, kindly Click here20-07-2021
Bombay Dyeing & Manufacturing Company Ltd - 500020 - Statement Of Investor Complaints For The Quarter Ended June 2021
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 513117 Name of the Signatory :- Sanjive AroraDesignation :- Company Secretary and Compliance Officer15-07-2021
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, 2021 till 48 hours after the declaration of financial results of the Company for the quarter ended 30th June, 2021.28-06-2021