BOMBAY DYEING & MFG.CO.LTD. - 500020 - Corporate Action: Board Approves Book Closure Date
The Board of Directors at their Meeting held today, 6th May, 2024, have approved the closure of Register of Members and share transfer books of the Company from 8th August, 2024 to 14th August, 2024 (both days inclusive) BOMBAY DYEING & MFG.CO.LTD. - 500020 - Corporate Action: Board Approves Record Date
The Board of Directors of the Company at their Meeting held today, 6th May, 2024, have approved the record date for the Annual General Meeting and final Dividend as Wednesday, 7th August, 2024 BOMBAY DYEING & MFG.CO.LTD. - 500020 - Corporate Action-Board approves Dividend
This is to inform you that the Board of Directors of the Company at their Meeting held today, 6th May, 2024, have recommended the final dividend for the financial year ended 31st March, 2024 @60% i.e. Rupees 1.20/- per equity share of Rs. 2/ each to be declared at the 144th Annual General Meeting of the Company. Final Dividend if declared, will be paid within the timelines prescribed under the law BOMBAY DYEING & MFG.CO.LTD. - 500020 - Announcement under Regulation 30 (LODR)-Acquisition
Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 : Acquisition BOMBAY DYEING & MFG.CO.LTD. - 500020 - Board Meeting Outcome for Outcome Of Board Meeting Of 6Th May, 2024
This is to inform you that the Board of Directors of the Company at their Meeting held today, 6th May, 2024, have approved the Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended 31st March, 2024, recommended the final dividend, fixed the date of 144th Annual General Meeting to be held on Wednesday, 14th August, 2024 and approved to close the Register of Members and share transfer books and fixed the record date. BOMBAY DYEING & MFG.CO.LTD. - 500020 - Results Financial Results For March, 2024
This is to inform you that the Board of Directors of the Company at their Meeting held today, 6th May, 2024, have approved the Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended 31st March, 2024 BOMBAY DYEING & MFG.CO.LTD. - 500020 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report
Pursuant to provisions of Regulations 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed Voting Results and Report of the Scrutinizer, issued by Mr. Mitesh Dhabliwala from M/s Parikh & Associates, Practising Company Secretaries. The resolution has been passed with requisite majority on Tuesday, 1st may,2024 which was the last date of remote e-voting provided for Postal ballot. BOMBAY DYEING & MFG.CO.LTD. - 500020 - Disclosure Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 BOMBAY DYEING & MFG.CO.LTD. - 500020 - Board Meeting Intimation for Inter Alia Consider And Approve The Audited Financial Results (Standalone And Consolidated) Of The Company For The Quarter And Financial Year Ended 31St March, 2024 And To Recommend Dividend, If Any, For The Financial Year Ended 31St March, 2024.
BOMBAY DYEING & MFG.CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/05/2024 ,inter alia, to consider and approve Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and financial year ended 31st March, 2024 and to recommend dividend, if any, for the financial year ended 31st March, 2024. BOMBAY DYEING & MFG.CO.LTD. - 500020 - Announcement under Regulation 30 (LODR)-Change in Management
Further to our disclosure dated 13th April, 2024 under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 regarding notice of resignation of Mr. Vinod Jain, Chief Financial Officer & Chief Risk Officer of the Company, this is to inform that his last working day with the organisation will be 11th July, 2024 instead of 30th June, 2024 as mentioned in aforementioned disclosure. Request you to kindly take the above information on records.