BOMBAY DYEING & MFG.CO.LTD. - 500020 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Pursuant to Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD1/27/2019 dated 8th February, 2019; please find enclosed the Annual Secretarial Compliance Report of the Company issued by Parikh & Associates, Practising Company Secretaries, for the year ended 31st March, 2021. Bombay Dyeing & Manufacturing Company Ltd - 500020 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith newspaper clippings of the Notice to 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 Free Press Journal and Navshakti on Friday, 11th June, 2021. Kindly take the same on record. BOMBAY DYEING & MFG.CO.LTD. - 500020 - INTIMATION ABOUT THE CHANGE IN THE DATES OF 141ST ANNUAL GENERAL MEETING ('AGM') AND BOOK CLOSURE OF THE COMPANY
This is in reference to our letter dated 28th April, 2021, wherein the Company had informed that 141st Annual General Meeting ('AGM') of the Company will be held on Monday, 28th June, 2021 at 10 a.m. and the Book closure dates for AGM purpose will be Tuesday, 22nd June, 2021 to Monday, 28th June, 2021 both days inclusive. However, due to some unavoidable circumstances, it has been decided to postpone the 141st AGM and consequently the Book Closure dates would also change intimated vide our aforesaid letter. The revised dates shall be intimated in due course. You are requested to take the same on record. Bombay Dyeing & Manufacturing Company Ltd - 500020 - INTIMATION ABOUT THE CHANGE IN THE DATES OF 141ST ANNUAL GENERAL MEETING ('AGM') AND BOOK CLOSURE OF THE COMPANY
This is in reference to our letter dated 28th April, 2021, wherein the Company had informed that 141st Annual General Meeting ('AGM') of the Company will be held on Monday, 28th June, 2021 at 10 a.m. and the Book closure dates for AGM purpose will be Tuesday, 22nd June, 2021 to Monday, 28th June, 2021 both days inclusive. However, due to some unavoidable circumstances, it has been decided to postpone the 141st AGM and consequently the Book Closure dates would also change intimated vide our aforesaid letter. The revised dates shall be intimated in due course. You are requested to take the same on record. Bombay Dyeing & Manufacturing Company Ltd - 500020 - INTIMATION ABOUT THE CHANGE IN THE DATES OF 141ST ANNUAL GENERAL MEETING ('AGM') AND BOOK CLOSURE OF THE COMPANY
This is in reference to our letter dated 28th April, 2021, wherein the Company had informed that 141st Annual General Meeting ('AGM') of the Company will be held on Monday, 28th June, 2021 at 10 a.m. and the Book closure dates for AGM purpose will be Tuesday, 22nd June, 2021 to Monday, 28th June, 2021 both days inclusive. However, due to some unavoidable circumstances, it has been decided to postpone the 141st AGM and consequently the Book Closure dates would also change intimated vide our aforesaid letter. The revised dates shall be intimated in due course. You are requested to take the same on record. BOMBAY DYEING & MFG.CO.LTD. - 500020 - Disclosure Of Related Party Transactions For The Half Year Ended 31St March, 2021
In compliance with the Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the disclosure of Related Party Transactions prepared in accordance with the applicable accounting standards for the half year ended 31st March, 2021. You are requested to take note of the above. 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, 2021 published in The Financial Express and Mumbai Lakshadweep on Thursday, 29th April, 2021.
Bombay Dyeing Reports Loss In March Quarter, Stock Edges Lower
Bombay Dyeing Share Price: On Thursday, Bombay Dyeing opened on the BSE at Rs 68.80, touching an intra day high of Rs 69.20 and an intra day low of Rs 66.35, in the session so far. BOMBAY DYEING & MFG.CO.LTD. - 500020 - Annual General Meeting
The Board decided that the 141st Annual General Meeting of the Company would be held on Monday, 28th June 2021 at 10 a.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. BOMBAY DYEING & MFG.CO.LTD. - 500020 - Book Closure
The Register of Members and the Share Transfer Books of the Company will be closed for the purpose of Annual General Meeting from 22nd June 2021 to 28th June 2021 both days inclusive.