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BOMBAY DYEING & MFG.CO.LTD. - 500020 - Reg. 34 (1) Annual Report

 In terms of Regulation 30 and Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith the Annual Report which comprises of Directors'' Report, Audited Financial Statements, Audited Consolidated Financial Statements and Auditor''s Reports thereon, for the financial year ended 31st March, 2019, and the Notice convening the 139th Annual General Meeting of the Company scheduled to be held at the 4th Floor, Swatantryaveer Savarkar Rashtriya Smarak Auditorium, 252, Veer Savarkar Marg, Shivaji Park, Dadar (West), Mumbai - 400 028, on Monday, 5th August, 2019, at 3.45 p.m. You are requested to take note of the above.
10-07-2019
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BOMBAY DYEING & MFG.CO.LTD. - 500020 - GRANT OF PART OCCUPANCY CERTIFICATE BY MUNICIPAL CORPORATION OF GREATER MUMBAI FOR RESIDENTIAL BUILDING PROJECT OF THE COMPANY.

 This is to inform that the Municipal Corporation of Greater Mumbai has granted on 29th June, 2019, Part Occupancy Certificate MCGM for the Part 2 development work of Residential building (One ICC) on plot bearing C. S. No./CTS No. 120, 1/128 & 223 of Division Dadar - Naigaon at G. D. Ambekar Road, Mumbai. Please find enclosed herewith details as required under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. You are requested to take note of the above.
30-06-2019
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BOMBAY DYEING & MFG.CO.LTD. - 500020 - Closure of Trading Window

 This is to inform that in terms of SEBI (Prohibition of Insider Trading) Regulations, 2015, and Company's Code of Conduct for Prohibition of Insider Trading, the Trading Window in respect of the Company''s Securities will remain closed for designated persons and their immediate relatives with effect from 1st July, 2019 till 48 hours after the declaration of financial results of the Company for the quarter ending 30th June, 2019. You are requested to take note of the above.
28-06-2019
Bigul

Bombay Dyeing & Manufacturing Company Ltd - 500020 - GRANT OF PART OCCUPANCY CERTIFICATE BY MUNICIPAL CORPORATION OF GREATER MUMBAI FOR RESIDENTIAL BUILDING PROJECT OF THE COMPANY.

 This is to inform that the Municipal Corporation of Greater Mumbai has granted on 27th June, 2019, Part Occupancy Certificate MCGM for the Part 2 development work of Residential building (Two ICC Building) on plot bearing C. S. No./CTS No. 120, 1/128 & 223 of Division Dadar - Naigaon at G. D. Ambekar Road, Mumbai. Please find enclosed herewith details as required under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. You are requested to take note of the above.
28-06-2019
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BOMBAY DYEING & MFG.CO.LTD. - 500020 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Pursuant to Regulation 39 and other applicable regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the 'Regulations'), we would like to inform you that the Registrar and Transfer Agent of the Company, M/s. Karvy Fintech Private Limited has received below mentioned requests(s) for issue of duplicate Share Certificate(s) from Shareholder(s): Sr. No. Name Folio no. Certificate no. Number of Shares Dist From Dist To 1. Rajesh Agarwal R07622 26103 25 205005901 205005925 We shall issue the duplicate Share Certificate(s) only after the necessary formalities are carried out by the shareholder(s).
24-06-2019
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BOMBAY DYEING & MFG.CO.LTD. - 500020 - Announcement under Regulation 30 (LODR)-Resignation of Chief Financial Officer (CFO)

 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that Mr. Vishnu Sundararajan Peruvemba, Chief Financial Officer of the Company, has given a notice of resignation from the services of the Company on account of personal reason, which has been accepted by the Company. He will continue in his current position as Chief Financial Officer and Key Managerial Personnel till 31st August, 2019. You are requested to take note of the above.
20-06-2019
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BOMBAY DYEING & MFG.CO.LTD. - 500020 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Pursuant to Regulation 39 and other applicable regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the 'Regulations'), we would like to inform you that the Registrar and Transfer Agent of the Company, M/s. Karvy Fintech Private Limited has received below mentioned requests(s) for issue of duplicate Share Certificate(s) from Shareholder(s): Sr. No. Name Folio no. Certificate no. Number of Shares Dist From Dist To 1. Pramila Dattaram Narvekar Abhay Dattaram Narvekar P02686 12865 270 204244646 204244915 2. Mehroo Darab Dalal (Deceased) Darab Phirozeshaw Dalal (Deceased) Nariman P Dalal (Legal Heir) M01093 9518 120 203253111 203253230 We shall issue the duplicate Share Certificate(s) only after the necessary formalities are carried out by the shareholder(s).
20-06-2019
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BOMBAY DYEING & MFG.CO.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 copy of the 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 Authority, published in The Free Press Journal and Navshakti on Thursday, 13th June, 2019.
13-06-2019
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Industrialist and doyen of tea industry B M Khaitan passes away at 92

 He made his fortune in tea and went on to acquire Union Carbide's Eveready Industries in 1993, beating the Wadias of Bombay Dyeing in a $96.5-mnn deal, the largest corporate takeover then
01-06-2019
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BOMBAY DYEING & MFG.CO.LTD. - 500020 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Pursuant to Regulation 39 and other applicable regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Registrar and Transfer Agent of the Company, M/s. Karvy Fintech Private Limited has received request for issue of duplicate Share Certificate(s) from one of the Shareholders.Details in respect of the same are attached herewith. We shall issue the duplicate Share Certificate(s) only after the necessary formalities are carried out by the shareholder.
31-05-2019
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