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 M/s Parikh Parekh & Associates, Practising Company Secretaries, for the year ended 31st March, 2024. Kindly take the same on record BOMBAY DYEING & MFG.CO.LTD. - 500020 - Announcement under Regulation 30 (LODR)-Change in Management
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that Mr. Vinod Jain, Chief Financial Officer & Chief Risk Officer (CFO & CRO) of the Company, has given a notice of resignation from the post of CFO & CRO his last working day with the organisation will be 30th June, 2024. You are requested to take note of the above. 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 - Compliance Certificate Pursuant To Regulation 7(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Financial Year Ended 31St March, 2024
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 31st March, 2024, all the activities in relation to both physical and electronic share transfer facilities for our Company are maintained by KFin Technologies Limited (having CIN L72400TG2017PLC117649 & SEBI Registration No. INR000000221) having its registered office at Tower B, Plot No - 31 & 32, Selenium, Financial District, Nanakramguda, Serilingampally, Rangareddi, Hyderabad, Telangana 500032. BOMBAY DYEING & MFG.CO.LTD. - 500020 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate in terms of Regulations 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 31st March, 2024 BOMBAY DYEING & MFG.CO.LTD. - 500020 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 30 and 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed copies of the newspaper advertisement published in The Financial Express (English Edition - All Editions) and Navshakti (Marathi Edition) on Friday, 29th March, 2024. You are requested to take note of the above. BOMBAY DYEING & MFG.CO.LTD. - 500020 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, please find enclosed a copy of the Postal ballot notice of The Bombay Dyeing and Manufacturing Company Limited ("The Company"'') dated 27th March, 2024, (''Notice'') for seeking approval of the Members of the Company for appointment of Mr. Natarajan Venkataraman (DIN: 05220857) as a Non-Executive Non-Independent Director on the Board of the Company. The Company has engaged the services of National Securities Depository Limited (''''NSDL'''') to provide remote e-voting facility to its Members. The remote e-voting period commences on Tuesday, 2nd April, 2024 at 9.00 am (IST) and ends on Wednesday, 1st May, 2024 at 5.00 pm (IST). The remote e-voting module shall be disabled by NSDL for voting thereafter. The Notice is also available on the website of the Company at www.bombaydyeing.com and on the website of the NSDL at www.evoting.nsdl.com. . This is for your information and record 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, 2024 till 48 hours after the declaration of audited financial results of the Company for the quarter and year ended 31st March, 2024. You are requested to take note of the above. BOMBAY DYEING & MFG.CO.LTD. - 500020 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Issuance of ''''Letter of Confirmation'''' in lieu of share certificates lost/misplaced BOMBAY DYEING & MFG.CO.LTD. - 500020 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Information regarding issuance of Letter of Confirmation and Letter of Entitlement in lieu of share certificates lost/misplaced.