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 Unaudited Financial Results (Standalone and Consolidated) for the quarter ended 30th June, 2020 ('Financial Results') published in The Financial Express and Mumbai Lakshadweep on Wednesday, 22nd July, 2020, alongwith a copy of the corrigendum published in Mumbai Lakshadweep on Thursday, 23rd July, 2020 with respect to the said Financial Results published in Mumbai Lakshadweep on 22nd July, 2020.
23-07-2020
Bigul

BOMBAY DYEING & MFG.CO.LTD. - 500020 - OUTCOME OF THE BOARD MEETING OF THE BOMBAY DYEING AND MANUFACTURING COMPANY LIMITED HELD ON 20TH JULY, 2020

This is to inform you that the Board of Directors of the Company at its meeting held today i.e. 20th July, 2020 considered and approved the Unaudited Financial Results of the Company for the first quarter ended 30th June, 2020. Pursuant to Regulation 33 of the Listing Regulations, statements showing Unaudited Financial Results for the first quarter ended 30th June, 2020 along with Limited Review Reports thereon, are enclosed herewith for your information and record. Further, in accordance with Regulation 47(1)(b) of the Listing Regulations, the Company would be publishing Extract of Unaudited Financial Results for the quarter ended 30th June, 2020. The Board Meeting commenced at 3.00 p.m. and concluded at 5.45 p.m.
20-07-2020
Bigul

BOMBAY DYEING & MFG.CO.LTD. - 500020 - OUTCOME OF THE BOARD MEETING OF THE BOMBAY DYEING AND MANUFACTURING COMPANY LIMITED HELD ON 20TH JULY, 2020

This is to inform you that the Board of Directors of the Company at its meeting held today i.e. 20th July, 2020 considered and approved the Unaudited Financial Results of the Company for the first quarter ended 30th June, 2020. Pursuant to Regulation 33 of the Listing Regulations, statements showing Unaudited Financial Results for the first quarter ended 30th June, 2020 along with Limited Review Reports thereon, are enclosed herewith for your information and record. Further, in accordance with Regulation 47(1)(b) of the Listing Regulations, the Company would be publishing Extract of Unaudited Financial Results for the quarter ended 30th June, 2020. The Board Meeting commenced at 3.00 p.m. and concluded at 5.45 p.m.
20-07-2020
Bigul

BOMBAY DYEING & MFG.CO.LTD. - 500020 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

Bombay Dyeing & Manufacturing Company Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
17-07-2020
Bigul

BOMBAY DYEING & MFG.CO.LTD. - 500020 - Voting Results Of The 140Th Annual General Meeting ("AGM") Of The Company Held On 15Th July, 2020.

This is to inform that the 140th Annual General Meeting of the Company was held on Wednesday, 15th July, 2020, at 11.00 a.m. through Video Conferencing (VC)/Other Audio Visual Means (OAVM). Enclosed please find the Voting Results of the AGM of the Company as required under Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, along with the Scrutinizer''s Report thereon. Kindly take the same on record.
17-07-2020
Bigul

BOMBAY DYEING & MFG.CO.LTD. - 500020 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

This is to certify that the details of securities dematerialized/ rematerialized during the quarter ended 30th June, 2020, as required under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, have been furnished to all the stock exchanges where the shares of the Company are listed. The letter confirming this from our Registrar and Transfer Agent, M/s. KFin Technologies Private Limited dated 15th July, 2020 is enclosed for your reference. This is for your information and record.
15-07-2020
Bigul

BOMBAY DYEING & MFG.CO.LTD. - 500020 - Summary Of Proceedings Of The 140Th Annual General Meeting ("AGM") Of The Company Held On 15Th July, 2020.

With reference to the above cited subject, this is to inform that the 140th AGM of the Company was held on Wednesday, 15th July, 2020, at 11.00 a.m. through Video Conferencing ('VC')/Other Audio Visual Means ('OAVM'). Please find enclosed the Summary of Proceedings of the AGM as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Part - A of Schedule Ill thereof. Request you to kindly take the above information on record.
15-07-2020
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 hereby attach newspaper clippings of Notice of Board Meeting of the Company to be held on 20th July, 2020 to consider and approve the Unaudited Financial Results of the Company for the first quarter ended 30th June, 2020 published in The Free Press Journal and Navshakti on Wednesday, 15th July, 2020. Kindly take the same on record.
15-07-2020
Bigul

BOMBAY DYEING & MFG.CO.LTD. - 500020 - Shareholding for the Period Ended June 30, 2020

Bombay Dyeing & Manufacturing Company Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2020. For more details, kindly Click here
15-07-2020
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