Company news: Bombay Dyeing and Manufacturing Company
The Mumbai Bench of the National Company Law Tribunal has approved a scheme of arrangement between Scal Services (demerged company) and Bombay Dyeing27-02-2019
27-02-2019
Bombay Dyeing & Manufacturing Company Ltd - 500020 - Announcement under Regulation 30 (LODR)-Scheme of Arrangement
This is to inform you that the Mumbai Bench of Hon'ble National Company Law Tribunal (NCLT) vide its order dated 21st February, 2019, has approved the Scheme of Arrangement between Scal Services Limited ('SCAL' or 'Demerged Company') and The Bombay Dyeing and Manufacturing Company Limited ('BDMCL' or 'Resulting Company') and their respective Shareholders ('Scheme') with effect from the Appointed Date of 1st July, 2018, pursuant to Section 230 to 232 and other applicable provisions of the Companies Act, 2013. A certified true copy of the Order has been received on 26th February, 2019. We request you to take the above information on record.27-02-2019
BOMBAY DYEING & MFG.CO.LTD. - 500020 - Loss of Share Certificate / Issue of Duplicate Share Certificate
Bombay Dyeing & Manufacturing Company Ltd has informed BSE regarding Loss of Share Certificate / Issue of Duplicate Share Certificate.21-02-2019
BOMBAY DYEING & MFG.CO.LTD. - 500020 - Loss of Share Certificate / Issue of Duplicate Share Certificate
Bombay Dyeing & Manufacturing Company Ltd has informed BSE regarding Loss of Share Certificate / Issue of Duplicate Share Certificate.19-02-2019
Bombay Dyeing & Manufacturing Company Ltd - 500020 - Loss of Share Certificate / Issue of Duplicate Share Certificate
Bombay Dyeing & Manufacturing Company Ltd has informed BSE regarding Loss of Share Certificate / Issue of Duplicate Share Certificate.18-02-2019
Bombay Dyeing & Manufacturing Company Ltd - 500020 - Announcement under Regulation 30 (LODR)-Newspaper Publication
In accordance with Regulation 47(1) (b) 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 for the third quarter and nine months ended 31st December, 2018 ('Financial Results') published in The Financial Express and Mumbai Lakshadweep on 6th February, 2019. Further, also find attached corrigendum published in Mumbai Lakshadweep on 7th February, 2019 with respect to the above said Financial Results published in Mumbai Lakshadweep on 6th February, 2019.07-02-2019
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 hereby attach newspaper clippings of Notice of Petition in the matter of Scheme of Arrangement between The Bombay Dyeing and Manufacturing Company Limited and Scal Services Limited, pursuant to Order of National Company Law Tribunal ('NCLT') dated 30th January, 2019 published in Business Standard and Navshakti on Monday, 4th February, 2019.06-02-2019
Bombay Dyeing & Manufacturing Company Ltd - 500020 - Outcome of Board Meeting
This is to inform you that the Board of Directors of the Company at its meeting held today, i.e. 5th February, 2019, considered and approved the Unaudited Financial Results of the Company for the third quarter and nine months ended 31st December, 2018. Pursuant to Regulation 33 of the Listing Regulations, statements showing Unaudited Financial Results for the third quarter and nine months ended 31st December, 2018 alongwith the Limited Review Report thereon are enclosed herewith for your information and record. In accordance with Regulation 47(1)(b) of the Listing Regulations, the Company would be publishing Extract of Unaudited Financial Results for the third quarter and nine months ended 31st December, 2018. Further, the Board of Directors approved the appointment of the following persons as Additional Directors in the category of Non-Executive Independent Director, with effect from 5th February, 2019: (a) Mr. Sunil S. Lalbhai (b) Mrs. Gauri Kirloskar Details of their appointment as required are enclosed as Annexures A1 and A2. The meeting of the Board of Directors commenced at 2:30 p.m. and concluded at 5.00 p.m.05-02-2019
BOMBAY DYEING & MFG.CO.LTD. - 500020 - Loss of Share Certificate / Issue of Duplicate Share Certificate
Bombay Dyeing & Manufacturing Company Ltd has informed BSE regarding Loss of Share Certificate / Issue of Duplicate Share Certificate.23-01-2019
BOMBAY DYEING & MFG.CO.LTD. - 500020 - Statement Of Investor Complaints For The Quarter Ended December 2018
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0321 Name of the Signatory :- Sanjive AroraDesignation :- Company Secretary and Compliance Officer21-01-2019