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Bigul

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 Ended June 30, 2022, we enclose copies of newspaper cutting of Unaudited Standalone and Consolidated Financial Results for the Quarter Ended June 30, 2022, published in The Financial Express in all Edition and Mumbai Lakshdeep on August 05, 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

 Pursuant to Regulation 30 read with Para A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 , we enclose herewith gist of proceedings of the 103rd Annual General Meeting held on Wednesday, August 03, 2022. Kindly take the same on your record.
04-08-2022
Bigul

BOMBAY CYCLE & MOTOR AGENCY LTD. - 501430 - Board Meeting Outcome for Un-Audited (Reviewed) Standalone And Consolidated Financial Results For The Quarter Ended Tune 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 ended June 30, 2022 were approved and taken on record at the meeting of the Board of Directors of the Company held today i.e. August 03, 2022. A copy of the same along with Limited Review Report on the Un-audited (Reviewed) Standalone and Consolidated Financial Results for the Quarter ended June 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 at 12:05 p.m. and concluded at 01:00p.m. We are enclosing herewith copies of the same for your information and record.
03-08-2022
Bigul

BOMBAY CYCLE & MOTOR AGENCY LTD. - 501430 - Un-Audited (Reviewed) Standalone And Consolidated Financial Results For The Quarter Ended June 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 ended June 30, 2022 were approved and taken on record at the meeting of the Board of Directors of the Company held today i.e. August 03, 2022. A copy of the same along with Limited Review Report on the Un-audited (Reviewed) Standalone and Consolidated Financial Results for the Quarter ended June 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 at 12:05 p.m. and concluded at 01:00 p.m. We are enclosing herewith copies of the same for your information and record.
03-08-2022
Bigul

BOMBAY CYCLE & MOTOR AGENCY LTD. - 501430 - Board Meeting Intimation for Un-Audited (Reviewed) Standalone And Consolidated Financial Results Of The Company For The Quarter Ended June 30, 2022.

 BOMBAY CYCLE & MOTOR AGENCY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/08/2022 ,inter alia, to consider and approve the Un-audited (Reviewed) Standalone and Consolidated Financial Results and Segment-wise Financial Report of the Company for the Quarter ended June 30, 2022.
27-07-2022
Bigul

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

 Please find enclosed herewith Certificate under Regulation 74 (5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended June 30, 2022 received from Link Intime India Private Limited, Registrar and Share Transfer Agent of our Company. We request you to take the same on record.
19-07-2022
Bigul

BOMBAY CYCLE & MOTOR AGENCY LTD. - 501430 - Statement Of Investor Complaints For The Quarter Ended June 2022

 No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Satish Kumar PrajapatiDesignation :- Company Secretary and Compliance Officer
19-07-2022
Bigul

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

 Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith a copy of the Newspaper advertisement published in The Financial Express in all Edition and Mumbai Lakshadeep on Saturday, July 09, 2022 pertaining to Notice of the 103rd AGM of the Company to be held on Wednesday, 3rd August, 2022 through Video Conferencing or Other Audio Visual Means. Please take the same on record.
11-07-2022
Bigul

BOMBAY CYCLE & MOTOR AGENCY LTD. - 501430 - Reg. 34 (1) Annual Report.

 Pursuant to the Regulations 30 and 34 (1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, attached herewith is the Annual Report of the Company for the Financial Year 2021-2022 along with the Notice of the 103rd Annual General Meeting of the Company scheduled to be held on Wednesday, August 03, 2022, at 04.00 p.m. through Video Conferencing (VC) I Other Audio Visual Means (OAVM). The AGM will be held without the physical presence of the Shareholders at a common venue. Further, in accordance with the MCA Circulars and said SEBI Circular, the Notice of the AGM along with the Annual Report is being sent only by electronic mode to those Shareholders whose email addresses are registered with the Company I Depository Participants. The requirement of sending Physical copy of the Notice of the 103rd AGM and Annual Report to the members have been dispensed with the MCA Circularls and SEBI Circular. Please take the same on record.
09-07-2022
Bigul

BOMBAY CYCLE & MOTOR AGENCY LTD. - 501430 - Shareholders Meeting On Wednesday, August 03, 2022.

 The Board of Directors at its meeting held on Tuesday, May 24, 2022 had recommended a final dividend of Rs. 5 per equity share on equity share of Rs. 10 each of the Company for approval by the shareholders at the AGM scheduled to be held on Wednesday, August 03, 2022. Pursuant to Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company has fixed Friday, July 22, 2022 as the Record Date for determining entitlement of members to final dividend for the financial year ended March 31, 2022. If the final dividend as recommended by the Board of Directors is approved at the AGM, payment of such dividend, subject to deduction of tax at source, will be made on or before Thursday, September 01, 2022.
07-07-2022
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