Updates
Resignation of Chief Financial Officer of the Company with effect from the close of business hours of June 30, 2017.30-06-2017
30-06-2017
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 28, 2017 to August 10, 2017 (both days inclusive) for the purpose of Payment of Dividend & 137th Annual General Meeting (AGM) of the Company to be held on August 10, 2017.30-06-2017
SANCTION OF SCHEME OF AMALGAMATION OF ARCHWAY INVESTMENT COMPANY LIMITED WITH THE COMPANY BY NATIONAL COMPANY LAW TRIBUNAL, BENCH AT MUMBAI
Further to our letter dated 27th March, 2017 disclosing voting result of NCLT Convened Meeting of Equity Shareholders of the Company, whereby Scheme of Amalgamation of Archway Investment Company Limited, a wholly owned subsidiary of the Company with it ('Scheme') was approved by the members of the Company with requisite majority. Further, we wish to inform that the Hon'ble National Company Law Tribunal, Mumbai Bench has sanctioned the aforesaid...29-06-2017
OUTCOME OF THE BOARD MEETING OF THE BOMBAY DYEING AND MANUFACTURING COMPANY LIMITED HELD ON 28TH JUNE, 2017
This is to inform you that the Board of Directors of the Company at its meeting held today i.e. 28th June, 2017 considered the following items of business: 1.Audited Financial Results The Board considered and approved the Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and financial year ended 31st March, 2017....28-06-2017
Press Release
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 28th June, 2017 to consider and approve the Audited Financial Results of the Company for the quarter and financial year ended 31st March, 2017, published in The Free Press Journal and Navshakti on Wednesday, 21st June, 2017.21-06-2017
Board to consider Dividend
Bombay Dyeing & Manufacturing Company Ltd has informed BSE that a meeting of the Board of Directors of the Company is scheduled to be held on June 28, 2017 inter alia to Consider and approve the Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and financial year ended March 31, 2017 and recommend dividend, if any, for the financial year ended March 31, 2017....20-06-2017
Board Meeting On 28Th June, 2017
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 Wednesday, 28th June, 2017 inter alia to Consider and approve the Audited Financial Results (Standalone and Consolidated) of the Company for...20-06-2017
Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Bombay Dyeing & Manufacturing Company Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here12-05-2017