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 respect to news article appearing on economictimes.indiatimes.com April 30, 2019, titled "Ness Wadia gets 2-yr jail term in Japan over drugs possession: Report".Bombay Dyeing & Manufacturing Company Ltd response is enclosed. BOMBAY DYEING & MFG.CO.LTD. - 500020 - Corporate Action-Board approves Dividend
This is to inform you that the Board of Directors of the Company at its meeting held today i.e. 2nd May, 2019 considered the following Items: 1.Audited Financial Results The Board considered and approved the Audited Financial Results of the Company for the quarter and financial year ended 31st March, 2019.Pursuant to Reg. 33 of the SEBI (LODR) Regulations, 2015, statements showing Audited Financial Results for the quarter and financial year ended 31st March, 2019 along with Auditors Report thereon is enclosed herewith for your information and records. 2.Dividend: The Board Recommended a Dividend of Rs. 1.50 per equity share of Rs. 2/- each for the financial year ended 31st March, 2019. 3.Annual General Meeting:The Board decided that 139th AGM of the Members of the Company would be held on 5th August, 2019.The Register of Members and the Share Transfer Books of the Company will be closed for the purpose of dividend from 27th July, 2019 to 5th August, 2019 both days inclusive. Bombay Dyeing & Manufacturing Company Ltd - 500020 - Clarification sought from Bombay Dyeing & Manufacturing Company Ltd
The Exchange has sought clarification from Bombay Dyeing & Manufacturing Company Ltd with respect to news article appearing on economictimes.indiatimes.com April 30, 2019, titled "Ness Wadia gets 2-yr jail term in Japan over drugs possession: Report".The reply is awaited. B M Khaitan quits as Eveready Industries' chief, will be chairman emeritus
Khaitan, in 1993, outran the Wadias of Bombay Dyeing to buy Union Carbide India in a $96.5-million deal. 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 Half Financial Year Ended March 31, 2019.
Pursuant to Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we do hereby confirm that for the half financial year ended on 31st March, 2019, all the activities in relation to both Physical and Electronic share transfer facilities for our Company were maintained by Karvy Fintech Private Limited (having CIN - U72400TG2017PTC117649 & SEBI Registration No. INR 000000221) having its Registered Office at Tower B, Plot No.31-32, Karvy Selenium, Financial District, Nanakramguda, Gachibowli, Hyderabad, Telangana - 500032. 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 from Shareholder: Sr. No. Name Folio no. Certificate no. Number of Shares Dist From Dist To 1. Radhakrishna Nayak (Deceased) Daxa B Sanghvi R11831 15492 250 205047526 205047775 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 - 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, Practicing Company Secretaries, for the half year ended 31st March, 2019. Kindly take the same on record. 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 2nd May, 2019 to consider and approve the Audited Financial Results of the Company for the quarter and year ended 31st March, 2019, published in The Free Press Journal and Navshakti on Wednesday, 24th April, 2019. Bombay Dyeing & Manufacturing Company Ltd - 500020 - Board Meeting Intimation for To Consider And Recommend, Inter Alia, The Audited Financial Results (Standalone And Consolidated) Of The Company For The Quarter And Financial Year Ended 31St March, 2019 And Consider And Recommend Dividend, If Any, For The Financial Year Ended 31St March, 2019.
BOMBAY DYEING & MFG.CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/05/2019 ,inter alia, to consider and approve Pursuant to the provisions of Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, ('SEBI (LODR) Regulations, 2015'), this is to notify that a Meeting of the Board of Directors of the Company is scheduled to be held on Thursday, 2nd May, 2019 to consider and recommend, inter alia, the Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and financial year ended 31st March, 2019 and consider and recommend dividend, if any, for the financial year ended 31st March, 2019.