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Bombay Cycle & Motor Agency Ltd - 501430 - Board Meeting Outcome for Outcome Of Board Meeting: Un-Audited Financial Results For The Quarter Ended June 30, 2021

 This is to inform you that the Un-audited (Reviewed) Financial Results for the Quarter ended June 30, 2021 were approved and taken on record at the meeting of the Board of Directors of the Company held today i.e. August 12, 2021. A copy of the same along with Limited Review Report on the Un-audited Financial Results for the Quarter ended June 30, 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 at 03:00 p.m. and concluded at 03:50 p.m. We are enclosing herewith copies of the same for your information and record.
12-08-2021
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Bombay Cycle & Motor Agency Ltd - 501430 - Un-Audited (Reviewed) Financial Results For The Quarter Ended June 30, 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 ended June 30, 2021 were approved and taken on record at the meeting of the Board of Directors of the Company held today i.e. August 12, 2021. A copy of the same along with Limited Review Report on the Un-audited Financial Results for the Quarter ended June 30, 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 at 03:00 p.m. and concluded at 03:50 p.m. We are enclosing herewith copies of the same for your information and record.
12-08-2021
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Bombay Cycle & Motor Agency Ltd - 501430 - Board Meeting Intimation for Approval Of The Un-Audited (Reviewed) Financial Results And Segment-Wise Financial Report Of The Company For The Quarter Ended June 30, 2021.

 BOMBAY CYCLE & MOTOR AGENCY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2021 ,inter alia, to consider and approve and take on record, amongst other business, the Un-audited (Reviewed) Financial Results and Segment-wise Financial Report of the Company for the Quarter ended June 30, 2021. This is further to inform you that in accordance with the provisions of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, and the Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading by Insiders, the trading window close period has commended from July 01, 2021 and will end 48 hours after the results are made public on August 12, 2021.
05-08-2021
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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 2020-2021 along with the Notice of the 102nd Annual General Meeting of the Company scheduled to be held on Monday, August 16, 2021, at 05.00 p.m. through Video Conferencing (VC) / Other Audio Visual Means (OAVM). The AGM will be held without the physical presence of the Shareholders at a common venue. Full Annual Report is available on the website of the Company www.bcma.in Please take the same on record.
23-07-2021
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Bombay Cycle & Motor Agency Ltd - 501430 - Shareholding for the Period Ended June 30, 2021

 Bombay Cycle & Motor Agency Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2021. For more details, kindly Click here
21-07-2021
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Bombay Cycle & Motor Agency Ltd - 501430 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 30 read with Para A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 , we enclose herewith copies of the public notice of the Annual General meeting to be held through Video Conferencing/Other Audio Visual Means published in 'Financial Express', all editions, in English Language and in 'Mumbai Lakshdeep', Mumbai Edition, in principal vernacular (Marathi) language. We request you to take the same on record.
20-07-2021
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BOMBAY CYCLE & MOTOR AGENCY LTD. - 501430 - Statement Of Investor Complaints For The Quarter Ended June 2021

 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
18-07-2021
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Bombay Cycle & Motor Agency Ltd - 501430 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Pursuant to Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Company has received the intimation letter from our Registrars and Share Transfer Agent - TSR Darashaw Consultants Private Limited (enclosed herewith), providing information regarding the duplicate share certificates that have been issued, the details of which are attached.
02-07-2021
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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, 2021 till the expiry of 48 hours after the declaration of the Unaudited Financial Results of the Company for the quarter ended June 30, 2021. The date of the Board Meeting to consider the Unaudited Financial results for the quarter ended June 30, 2021, shall be intimated separately in due course. Kindly take the above said information on your records.
29-06-2021
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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 Transaction in the format specified in the Accounting Standards for the Half year ended March 31, 2021. Request you to take the same on your records.
21-06-2021
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