Bombay Dyeing & Manufacturing Company Ltd - 500020 - Closure of Trading Window
This is to inform that the Trading Window in respect of the Company''s Securities will remain closed for designated persons of the Company with effect from 1st October, 2019 till 48 hours after the declaration of financial results of the Company for the quarter and half year ending September, 2019. You are requested to take note of the above. Bombay Dyeing & Manufacturing Company Ltd - 500020 - Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for The Bombay Dyeing and Manufacturing Company Ltd Bombay Dyeing & Manufacturing Company Ltd - 500020 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Advance intimation under Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. BOMBAY DYEING & MFG.CO.LTD. - 500020 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
With reference to the captioned matter, this is to inform that in the advance intimation made by the Company on 2nd August, 2019 under Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, in the text body of the BSE Portal, name of the person from which Company had received the request for issue of duplicate Share Certificate shall read as mentioned in attachment. Bombay Dyeing & Manufacturing Company Ltd - 500020 - Voting Results Of The 139Th Annual General Meeting ('AGM') Of The Company Held On 5Th August, 2019.
This is to inform you that 139th Annual General Meeting of the Company was held on Monday,5th August, 2019, at 3.45 p.m. at 4th Floor, Swatantryaveer Savarkar Rashtriya Smarak Auditorium, 252, Veer Savarkar Marg, Shivaji Park, Dadar (West), Mumbai - 400 028. 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. 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 Bombay Dyeing & Manufacturing Company 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 of the Company for the first quarter ended 30th June, 2019, published in The Financial Express and Mumbai Lakshadweep on Wednesday, 7th August, 2019. Bombay Dyeing & Manufacturing Company Ltd - 500020 - Announcement under Regulation 30 (LODR)-Change in Directorate
Pursuant to the Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this to inform that Mr. R. A. Shah and Mr. A. K. Hirjee, Independent Directors of the Company have expressed their desire not to seek re-appointment for a second term on the completion of their current term which is upto 7th August, 2019. Company places on record its appreciation for the valuable contribution made by them during their tenure as Independent Directors. Kindly take the same on record. Bombay Dyeing & Manufacturing Company Ltd - 500020 - Summary Of Proceedings Of The 139Th Annual General Meeting ('AGM') Of The Company Held On 5Th August, 2019.
This is to inform that 139th Annual General Meeting of the Company was held on Monday,5th August, 2019, at 3.45 p.m. at 4th Floor, Swatantryaveer Savarkar Rashtriya Smarak Auditorium, 252, Veer Savarkar Marg, Shivaji Park, Dadar (West), Mumbai - 400 028. Enclosed please find 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 III thereof. You are requested to take note of the above BOMBAY DYEING & MFG.CO.LTD. - 500020 - Unaudited Financials For The Quarter Ended 30Th June,2019.
Dear Sir / Madam, The Board at its meeting held om August 5, 2019 approved the unaudited financial Results for the Quarter ended June 30, 2019. Please take on record.