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BOMBAY CYCLE & MOTOR AGENCY LTD. - 501430 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Further to our submission as per Regulation 33 of SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015 of the Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter and Half Year Ended September 30, 2022, we enclose copies of newspaper cutting of Unaudited Standalone and Consolidated Financial Results for the Quarter and Half Year Ended September 30, 2022, published in The Financial Express in all Edition and Mumbai Lakshdeep on November 11, 2022.
11-11-2022
Bigul

BOMBAY CYCLE & MOTOR AGENCY LTD. - 501430 - Board Meeting Outcome for Un-Audited (Reviewed) Standalone And Consolidated Financial Results For The Quarter Ended September 30, 2022 Along With Limited Review Report As On The Date Issued By Statutory Auditors Of The Company.

 This is to inform you that the Un-audited (Reviewed) Standalone and Consolidated Financial Results for the Quarter and Half year ended September 30, 2022 were approved and taken on record at the meeting of the Board of Directors of the Company held today i.e. November 09, 2022. A copy of the same along with Limited Review Report on the Un-audited (Reviewed) Standalone and Consolidated Financial Results for the Quarter and Half year ended September 30, 2022, issued by N. G. Thakrar & Co., Chartered Accountants (Statutory Auditors of the Company) are enclosed for your information and record. This is to further inform that the Board Meeting commenced 03.05 p.m. and concluded at 03:45 p.m. We are enclosing herewith copies of the same for your information and record.
09-11-2022
Bigul

BOMBAY CYCLE & MOTOR AGENCY LTD. - 501430 - Un-Audited (Reviewed) Standalone And Consolidated Financial Results For The Quarter Ended September 30, 2022 Along With Limited Review Report As On The Date Issued By Statutory Auditors Of The Company.

 This is to inform you that the Un-audited (Reviewed) Standalone and Consolidated Financial Results for the Quarter and Half year ended September 30, 2022 were approved and taken on record at the meeting of the Board of Directors of the Company held today i.e. November 09, 2022. A copy of the same along with Limited Review Report on the Un-audited (Reviewed) Standalone and Consolidated Financial Results for the Quarter and Half year ended September 30, 2022, issued by N. G. Thakrar & Co., Chartered Accountants (Statutory Auditors of the Company) are enclosed for your information and record. This is to further inform that the Board Meeting commenced 03.05 p.m. and concluded at 03:45 p.m.
09-11-2022
Bigul

BOMBAY CYCLE & MOTOR AGENCY LTD. - 501430 - Board Meeting Intimation for Board Meeting Of The Company On November 09, 2022

 BOMBAY CYCLE & MOTOR AGENCY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2022 ,inter alia, to consider and approve This is to inform you in terms of Regulation 29 read with Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, that a meeting of the Board of Directors of the Company will be held on Wednesday, November 09, 2022 to consider, approve and take on record, amongst other business, the Un-audited (Reviewed) Standalone and Consolidated Financial Results and Segment-wise Financial Report of the Company for the Quarter and Half year ended September 30, 2022.
02-11-2022
Bigul

BOMBAY CYCLE & MOTOR AGENCY LTD. - 501430 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 This is to certify that the details of securities dematerialized during the aforesaid period, as required under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, have been furnished to the Stock Exchange where the shares of the Company are listed. We request you to take the same on record.
20-10-2022
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BOMBAY CYCLE & MOTOR AGENCY LTD. - 501430 - Closure of Trading Window

 Pursuant to the BSE Circular no. LIST/COMP/01/2019-20, dated April 02, 2019, and in the compliance of the provisions of the Securities & Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and the Company's Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading in Securities by Designated Persons', the Trading window for dealing in the Securities of the Company for all the Designated Persons, as defined in the Code, shall remain closed w.e.f. October 01, 2022 till the expiry of 48 hours after the declaration of the Un - Audited Financial Results of the Company for the quarter and year ended September 30, 2022. The date of the Board Meeting to consider the Un - Audited Financial results for the second quarter and year ended September 30, 2022, shall be intimated separately in due course. Kindly take the above said information on your records.
30-09-2022
Bigul

BOMBAY CYCLE & MOTOR AGENCY LTD. - 501430 - Compliance Certificate Pursuant To Regulation 7 (3) Of The SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015

 Pursuant to Regulation 7 (3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we attach herewith the Compliance Certificate for the Financial Year Ended March 31, 2022.
15-09-2022
Bigul

BOMBAY CYCLE & MOTOR AGENCY LTD. - 501430 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Bombay Cycle & Motor Agency Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
05-08-2022
Bigul

BOMBAY CYCLE & MOTOR AGENCY LTD. - 501430 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 Please find enclosed herewith Scrutinizer''s Report (Remote E-voting Result and E-voting during the AGM) of 103rd Annual General Meeting held on August 03, 2022. Please take the same on your record.
05-08-2022
Bigul

BOMBAY CYCLE & MOTOR AGENCY LTD. - 501430 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Please find enclosed herewith Outcome of voting results of 103rd Annual General Meeting held on August 3, 2022 as per Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 along with Consolidated Scrutinizer's Report (Remote E-voting Result and E-voting during the AGM). Please take the same on your record.
05-08-2022
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