Notice of Postal Ballot
Ref:Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Please find enclosed herewith a copy of the Postal Ballot Notice dated 8th April, 2017 alongwith Postal Ballot Form, sent to the members of the Company whose names appear in the Register of Members/ List of Beneficial Owners as on 7th April, 2017. This is for your information and record. Statement Of Investor Grievance Under Regulation 13(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Please find enclosed the Investor Grievance for the Quarter ended 31st March, 2017, pursuant to Regulations 13(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. We request you to kindly take the same on record. Disclosures under Reg. 10(6) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 10(6) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Baymanco Investments Ltd Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for The Bombay Burmah Trading Corporation Ltd Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Baymanco Investments Ltd Updates
In terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform that the Board of Directors of the Company at its meeting held on 29th March, 2017, inter alia, has approved the appointment of Dr. (Mrs.) Minnie Bodhanwala (DIN - 00422067) aged 54 years, as an Additional Non-Executive Non-Independent Director in terms of Section 149 of the Companies Act, 2013 read with Rule (4) of the Companies (Appointment of Directors) Rules, 2014. 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 Voting Results Of The National Company Law Tribunal ('NCLT') Convened Meeting Of Equity Shareholders Held On 27Th March, 2017 Along With Proceedings Of The Said Meeting Under Regulation 44(3) And 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
This is to inform you that NCLT Convened Meeting of Equity Shareholders of the Company was held on 27th March 2017, at 11:30 a.m. at Rangaswar', 4th floor, Y.B. Chavan Centre, General Jagannathrao Bhonsle Marg, Nariman Point, Mumbai 400 021. Enclosed please find the following disclosures in respect of the above: 1.Voting Results of the NCLT Convened Meeting of Equity Shareholders of the Company under Regulation 44(3) of the SEBI (Listing... Disclosures under Reg. 10(6) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 10(6) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Bombay Burmah Trading Corporation Ltd Disclosures under Reg. 10(5) in respect of acquisition under Reg. 10(4)(e) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 10(5) in respect of acquisition under Regulation 10(4)(e) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Baymanco Investments Ltd