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BOMBAY CYCLE & MOTOR AGENCY LTD. - 501430 - Intimation Of Record Date For Payment Of Final Dividend On Equity Shares For The Financial Year 2021-22.

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

 Pursuant to Regulation 30 read with Schedule III Part A Para A and Regulation 47 of SEBI (LODR) Regulations 2015, we enclose the Copies of newspaper advertisement published in Financial Express (English) and Mumbai Lakshdeep (Marathi). This is pursuant to Section 124 (6) of the Companies Act, 2013 read with the Investor Education and Protection Fund Authority (Accounting Audit, transfer and Refund) Rules, 2016, as amended. Kindly take the above said information on your records.
01-07-2022
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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. July 01, 2022 till the expiry of 48 hours after the declaration of the Un - Audited Financial Results of the Company for the quarter ended June 30, 2022. The date of the Board Meeting to consider the Un - Audited Financial results for the first quarter ended June 30, 2022, shall be intimated separately in due course. Kindly take the above said information on your records.
30-06-2022
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BOMBAY CYCLE & MOTOR AGENCY LTD. - 501430 - Disclosure Of Related Party Transactions Pursuant To Regulation 23 (9) Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015.

 In terms of Regulation 23(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith disclosure of Related Party Transactions in the format specified under SEBI Circular No. SEBI/HO/CFD/CMD1/CIR/P/2021/662 dated 22nd November, 2021, for the half year ended on 31st March, 2022.
01-06-2022
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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 Audited Standalone and Consolidated Financial Results for the Quarter and year Ended March 31, 2022, we enclose copies of newspaper cutting of Audited Standalone and Consolidated Financial Results for the Quarter and year Ended March 31, 2022, published in The Financial Express in all Edition and Mumbai Lakshdeep on May 26, 2022.
27-05-2022
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BOMBAY CYCLE & MOTOR AGENCY LTD. - 501430 - Announcement under Regulation 30 (LODR)-Meeting Updates

 Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This is further to our letter dated May 24, 2022, we are pleased to inform you that at the meeting of the Board of Directors held on May 24,2022, the Board inter - alia considered the following item: Appointment of Secretarial Auditor:
25-05-2022
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Annual report for Bombay Cycle & Motor Agency Ltd. for FY-2022
25-05-2022
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BOMBAY CYCLE & MOTOR AGENCY LTD. - 501430 - Board recommends Final Dividend

 Bombay Cycle & Motor Agency Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 24, 2022, inter alia, has recommended Final Dividend @ 50% i.e. Rs. 5.00/- per Equity share of Rs. 10/- each, subject to approval of members at 103rd Annual General Meeting of the Shareholders of the Company.
24-05-2022
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BOMBAY CYCLE & MOTOR AGENCY LTD. - 501430 - Corporate Action-Board to consider Dividend

 This is to inform you in terms of Regulation 43 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 that the Final Dividend recommended @ 50 % i.e. Rs. 5.00/- per Equity share of Rs. 10/- each at the Board Meeting held today i.e. May 24, 2022 subject to approval of members at 103rd Annual General Meeting of the Shareholders of the Company. Annual General Meeting date is not finalized and it will be announced in due course. This is for your information and record.
24-05-2022
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BOMBAY CYCLE & MOTOR AGENCY LTD. - 501430 - Audited Financial Results For The Quarter And Year Ended March 31, 2022.

 This is to inform you that the Board of Directors of Bombay Cycle & Motor Agency Ltd. at their meeting held today, May 24, 2022, have inter alia: 1. Approved and taken on record the Standalone and Consolidated Audited Financial Results for the Quarter and Year ended March 31, 2022. 2. Auditor's Report on Standalone and Consolidated Quarterly Financial Results and Year to date Results of the Company issued by our Statutory Auditors, M/s. N. G. Thakrar & Co., Chartered Accountants. This is to further inform you that the Board Meeting commenced at 03:36 p.m. and concluded at 04:30 p.m.
24-05-2022
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