Disclosures under Reg.13(4), 13(4A) of SEBI (Prohibition of Insider Trading) Regulations, 1992
Sunflower Investments & Textiles Pvt Ltd has submitted the disclosures under Reg.13(4), 13(4A) of SEBI (Prohibition of Insider Trading) Regulations, 1992 Notice of Postal Ballot
Bombay Dyeing & Manufacturing Company Ltd has informed BSE that the members of the Company will consider to approve the resolution, by way of Postal Ballot. 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 August 01, 2015 to August 06, 2015 (both days inclusive) for the purpose of Payment of Dividend & Annual General Meeting (AGM) of the Company to be held on August 06, 2015. Change in Company Secretary & Compliance Officer
Bombay Dyeing & Manufacturing Company Ltd has informed BSE that Mr. J. C. Bham has ceased to be the Company Secretary & Compliance Officer of the Company w.e.f. May 31, 2015.Further, Mr. K. Subharaman has taken over as the Company Secretary and also as Compliance Officer of the Company w.e.f. June 01, 2015. Outcome of Board Meeting
Bombay Dyeing & Manufacturing Company Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 25, 2015, has granted its approval to the Company to sell / dispose off its textiles processing Unit at B-28, MIDC Industrial Area, Ranjangaon, Maharashtra, (Undertaking) to Oasis Procon Pvt. Ltd., New Delhi (Oasis") together with all specified tangible and intangible assets in relation to the Undertaking (excluding... Board recommends Dividend
Bombay Dyeing & Manufacturing Company Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 25, 2015, inter alia, has recommended a dividend of Re. 0.80/- per equity shares of Rs. 2/- each for the year ended March 31, 2015. Financial Results & Auditors Report for March 31, 2015 (Audited)
Bombay Dyeing & Manufacturing Company Ltd has informed BSE about the Financial Results & a copy of the Auditors Report for the period ended March 31, 2015. Code of Conduct of Fair Disclosure
Bombay Dyeing & Manufacturing Company Ltd has informed BSE about formulation and adoption of Codes under SEBI (Prohibition of Insider Trading) Regulations, 2015. Board to consider Dividend
Bombay Dyeing & Manufacturing Company Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 25, 2015, to consider and approve the audited accounts for the year ended March 31, 2015, and to consider recommendation to the members of the Company of the payment of dividend, if any, on the Companys Equity Share Capital for the year ended March 31, 2015.