Bigul

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 5th February, 2019 to consider and approve the Unaudited Financial Results of the Company for the third quarter / nine months ended 31st December, 2018, published in The Free Press Journal and Navshakti on Tuesday, 15th January, 2019.
16-01-2019
Bigul

BOMBAY DYEING & MFG.CO.LTD. - 500020 - Shareholding for the Period Ended December 31, 2018

Bombay Dyeing & Manufacturing Company Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2018. For more details, kindly Click here
16-01-2019
Bigul

BOMBAY DYEING & MFG.CO.LTD. - 500020 - Closure of Trading Window

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 Tuesday, 5th February, 2019 to inter alia consider and approve the unaudited financial results of the Company for the third quarter / nine months ended 31st December, 2018. Also, the trading window as per the Company's Code of Conduct for Prevention of Insider Trading, shall remain closed from 15th January, 2019 and will open 48 hours after the said Unaudited Financial Results are declared to the Stock Exchanges.
14-01-2019
Bigul

BOMBAY DYEING & MFG.CO.LTD. - 500020 - Board Meeting Intimation for Consideration And Approval Of The Unaudited Financial Results Of The Company For The Third Quarter / Nine Months Ended 31St December, 2018.

BOMBAY DYEING & MFG.CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/02/2019 ,inter alia, to consider and approve the unaudited financial results of the Company for the third quarter / nine months ended 31st December, 2018. Also, the trading window as per the Company's Code of Conduct for Prevention of Insider Trading, shall remain closed from 15th January, 2019 and will open 48 hours after the said Unaudited Financial Results are declared to the Stock Exchanges. Further, as required in terms of Regulation 47 of the SEBI (LODR) Regulations, 2015, a public notice about the date of the aforesaid Board Meeting is also simultaneously being issued in the newspapers.
14-01-2019
Bigul

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.
11-01-2019
Bigul

Bombay Dyeing & Manufacturing Company Ltd - 500020 - Disclosure of Voting results of Court Convened Meeting (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

Bombay Dyeing & Manufacturing Company Ltd has informed BSE regarding the details of Voting results of Court Convened Meeting, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
04-01-2019
Bigul

Bombay Dyeing & Manufacturing Company Ltd - 500020 - Voting Results And Proceedings Of Meeting Of Equity Shareholders Of The Company Convened Pursuant To Directions Of Mumbai Bench Of Hon'Ble National Company Law Tribunal ('NCLT').

Further to our communication dated 27th November, 2018, enclosing Notice of NCLT Convened Meeting of Equity Shareholders, we wish to inform you that, the Equity Shareholders of the Company at the NCLT convened General Meeting held on January 3, 2019, have approved, with requisite majority, 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'), made under the provisions of Sections 230 to 232 and other applicable provisions of the Companies Act, 2013. Voting Results under Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, along with Scrutinizer's Report are enclosed herewith.
04-01-2019
Bigul

Bombay Dyeing hits 5% upper circuit as firm decides to shut down subsidiary

The closure is expected to be completed by December 31, 2019, the company said in an exchange release.
18-12-2018
Bigul

BOMBAY DYEING & MFG.CO.LTD. - 500020 - CLOSURE OF SUBSIDIARY OF THE COMPANY.

This is to inform that as approved by the Board, the Company has given its consent by signing the Shareholder's Resolution of its subsidiary in Indonesia i.e. PT Five Star Textile Indonesia ('PTFS') on 17th December, 2018 for closure of the same. As already intimated that PTFS was incurring losses for many years hence; this is in line with the strategic move to close this subsidiary. We would also like to inform that all the financial risks related to this subsidiary have been provisioned in the past years reported financial. The details as required under Listing Regulations read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated 9th September, 2015 are given in the enclosed Annexure - A to this letter.
17-12-2018
Bigul

Announcement under Regulation 30 (LODR)-Press Release / Media Release

Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby attach newspaper clippings of Notice of National Company Law Tribunal ('NCLT') Convened Meeting of Equity Shareholders of the Company, published in Navshakti and The Free Press Journal on Thursday, 29th November, 2018 and in Business Standard on Friday, 30th November, 2018.
30-11-2018
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