BOMBAY DYEING & MFG.CO.LTD. - 500020 - Disclosure Of Related Party Transactions Under Reg. 23(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
In compliance with the Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the disclosure of related party transactions prepared in accordance with the applicable accounting standards. You are requested to take note of the above Bombay Dyeing & Manufacturing Company Ltd - 500020 - Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 01/04/2018 2Date of Report31/03/2019 3 Name of the Certifying Firm Parikh & Associates 4 Name of the Certifying Individual P. N.Parikh 5Membership TypeFCS 6 Membership Number 327 7 CP No. 1228 8 Whether any observations/qualification reported by the Secretarial Auditor ? NO Bombay Dyeing & Manufacturing Company 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 request for issue of duplicate Share Certificate(s) from Shareholder: Sr. No. Name Folio no. Certificate no. Number of Shares Dist From Dist To 1. Aisha Hassen Karolia A01731 246 950 200255846 200256795 We shall issue the duplicate Share Certificate(s) only after the necessary formalities are carried out by the shareholder(s). Bombay Dyeing & Manufacturing Company Ltd - 500020 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayBOMBAY DYEING & MFG.CO.LTD. 2CINL17120MH1879PLC000037 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 3973.36 4Highest Credit Rating during the previous FY A 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)BRICKWORK RATINGS INDIA PRIVATE LIMITED 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Sanjive Arora Designation: Company Secretary EmailId: [email protected] Name of the Chief Financial Officer: Vishnu Peruvemba Designation: Chief Financial Officer EmailId: [email protected] Date: 23/05/2019 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. BOMBAY DYEING & MFG.CO.LTD. - 500020 - Bombay Dyeing & Manufacturing Company Ltd reply to clarification sought by the exchange
The Exchange had sought clarification from Bombay Dyeing & Manufacturing Company Ltd with reference to the media report, Mr Wadia spent a period in detention before his indictment on March 20 and an undisclosed period of detention before a court hearing". Bombay Dyeing & Manufacturing Company Ltd response is enclosed. 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 request for issue of duplicate Share Certificate(s) from Shareholder: Sr. No. Name Folio no. Certificate no. Number of Shares Dist From Dist To 1. Bhagyashri R Parkar Ravindra P Parkar B03785 2142 395 200828486 200828880 We shall issue the duplicate Share Certificate(s) only after the necessary formalities are carried out by the shareholder(s). Bombay Dyeing & Manufacturing Company 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 request for issue of duplicate Share Certificate(s) from Shareholder: Sr. No. Name Folio no. Certificate no. Number of Shares Dist From Dist To 1. Farzana B Contractor Behram P Contractor (Deceased) F01036 4799 1000 201872351 201873350 We shall issue the duplicate Share Certificate(s) only after the necessary formalities are carried out by the shareholder(s). 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 Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and year ended 31st March, 2019, published in The Financial Express and Mumbai Lakshadweep on Friday, 3rd May, 2019. Bombay Dyeing shares rise 12% on strong Q4 earnings
Shares of Bombay Dyeing & Manufacturing rose 12 per cent in the early trading hours on Friday, after the company reported strong Q4 earnings. Bombay Dyeing & Manufacturing Company Ltd - 500020 - Fixes Book Closure for Dividend & AGM
Bombay Dyeing & Manufacturing Company Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from July 27, 2019 to August 05, 2019 (both days inclusive) for the purpose of Payment of Dividend & 139th Annual General Meeting (AGM) of the Company to be held on August 05, 2019.