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BOMBAY CYCLE & MOTOR AGENCY LTD. - 501430 - Board Meeting Outcome for Audited Financial Results For The Quarter And Year Ended March 31, 2022 And Dividend Intimation.

 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. 3.The Final Dividend recommended @ 50 % i.e. Rs. 5.00/- per Equity share of Rs. 10/- This is to further inform you that the Board Meeting commenced at 03:36 p.m. and concluded at 04:30 p.m. We are enclosing herewith copies of the same for your information and record.
24-05-2022
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BOMBAY CYCLE & MOTOR AGENCY LTD. - 501430 - Board Meeting Intimation for Approval Of Audited Financial Results And Segment-Wise Financial Report Of The Company For The Quarter And Year Ended March 31, 2022. And Recommend The Dividend On The Equity Shares Of The Company.

 BOMBAY CYCLE & MOTOR AGENCY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2022 ,inter alia, to consider and approve and take on record, amongst other business, the Audited Financial Results and Segment-wise Financial Report of the Company for the Quarter and Year ended March 31, 2022 and To recommend the Dividend on the Equity Shares of the Company, if any;
17-05-2022
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BOMBAY CYCLE & MOTOR AGENCY LTD. - 501430 - Format of the Annual Disclosure to be made by an entity identified as a LC - Annexure B2

 Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company BOMBAY CYCLE & MOTOR AGENCY LTD. 2 CIN NO. L74999MH1919PLC000557 3 Report filed for FY 2021-2022 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* 2021-22,2022-23 5 Incremental borrowing done in FY (T)(a) 0.00 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 0.00 7 Actual borrowing done through debt securities in FY (T)(c) 0.00 8 Shortfall in the borrowing through debt securities, if any, for FY (T - 1) carried forward to FY (T) (d) 0 8Quantum of (d), which has been met from (c)(e)* 0 9 Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative, write 'nil'}* 0 Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore): 2 - year Block period (Specify financial years)2021-22,2022-23 Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-Satish Kumar PrajapatiDesignation :-Company Secretary Name of the Chief Financial Officer :- Mahendra Kharwa Designation : -Chief Financial Officer Date: 15/05/2022
15-05-2022
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BOMBAY CYCLE & MOTOR AGENCY LTD. - 501430 - Certificate Under Regulation 40(9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Financial Year Ended March 31, 2022.

 Please find enclosed herewith the Certificate under Regulation 40(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 issued by M/s. Ragini Chokshi & Associates, Company Secretaries for the Financial Year ended March 31, 2022.
19-04-2022
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BOMBAY CYCLE & MOTOR AGENCY LTD. - 501430 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 This is to inform you that Annual Secretarial Compliance Report under Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) (Amendment) Regulations, 2018 read with BSE Circular dated 9th May 2019 is not applicable to our company. Further we would like to inform that our Company is claiming exemption under Regulation 15(2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the provisions of Corporate Governance shall not apply to listed entities having paid up Equity Share Capital not exceeding Rupees 10 Crores and net worth not exceeding Rupees 25 Crore, as on the last day of previous financial year. Hence, we are not required to submit Annual Secretarial Compliance Report as our Company is exempted under Regulation 15(2) or SEBI (Listing Obligations and Disclosure Requirements) Regulations. 2015.
13-04-2022
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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.
13-04-2022
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BOMBAY CYCLE & MOTOR AGENCY LTD. - 501430 - Announcement under Regulation 30 (LODR)-Acquisition

 Pursuant to Regulation 30 of SEBl (Listing Obligations & Disclosure Requirements) Regulations, 2015, we wish to inform you that the Company has made investment of Rs. 4.5/- Cr (Rupees Fore Crore Fifty Lakhs Only) and acquired 50% stake in the total paid-up equity share capital of M/s. Walchand Sun Advanced Composites Private Limited. The details required under Regulation 30 of SEBl (Listing Obligations & Disclosure Requirements) Regulations, 2015 are given as an annexure. This is for your kind information and record.
31-03-2022
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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. April 01, 2022 till the expiry of 48 hours after the declaration of the Audited Financial Results of the Company for the Quarter and Year ended March 31, 2022. The date of the Board Meeting to consider the Audited Financial results for the Quarter and Year ended March 31, 2022, shall be intimated separately in due course. Kindly take the above said information on your records.
29-03-2022
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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 Unaudited Financial Results of the Company for the Quarter and Nine Months Ended December 31, 2021, we enclose copies of newspaper cutting of Unaudited Financial Results for the Quarter and Nine Months Ended December 31, 2021, published in The Financial Express in all Edition and Mumbai Lakshdeep on February 10, 2022. Please take the same on your record.
10-02-2022
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BOMBAY CYCLE & MOTOR AGENCY LTD. - 501430 - Un-Audited (Reviewed) Financial Results For The Quarter And Nine Months Ended December 31, 2021 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) Financial Results for the Quarter and Nine Months ended December 31, 2021 were approved and taken on record at the meeting of the Board of Directors of the Company held today i.e. February 09, 2022. A copy of the same along with Limited Review Report on the Un-audited Financial Results for the Quarter and Nine Months ended December 31, 2021, 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 03:14 p.m. and concluded at 03:45 p.m. We are enclosing herewith copies of the same for your information and record.
09-02-2022
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