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BOMBAY CYCLE & MOTOR AGENCY LTD. - 501430 - Audited Financial Results For The Quarter And Year Ended March 31, 2021.

 This is to inform you that the Board of Directors of Bombay Cycle & Motor Agency Ltd. at their meeting held today, May 26, 2021, have inter alia: 1. Approved and taken on record the Standalone Audited Financial Results for the Quarter and Year ended March 31, 2021. 2. Auditor''s Report on Stand''alone Quarterly Financial Results and Year to date Results of the Company issued by our Statutory Auditors, Mjs. N. G. Thakrar & Co., Chartered Accountants. This is to further inform you that the Board Meeting commenced at 03.41 p.m. and concluded at 04.58 p.m. We are enclosing herewith copies of the same for your information and record.
26-05-2021
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BOMBAY CYCLE & MOTOR AGENCY LTD. - 501430 - Audited Financial Results For The Quarter And Year Ended March 31,2021 And Declaration Of Dividend.

 This is to inform you that the Board of Directors of Bombay Cycle & Motor Agency Ltd. at their meeting held today, May 26, 2021, have inter alia: 1. Approved and taken on record the Standalone Audited Financial Results for the Quarter and Year ended March 31, 2021. 2. Declaration of Dividend @ 50% i.e. Rs. 5 Per Equity Share. We are enclosing herewith copies of the same for your information and record.
26-05-2021
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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. Please take the same on your record.
20-05-2021
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BOMBAY CYCLE & MOTOR AGENCY LTD. - 501430 - Board to consider Dividend

 Bombay Cycle & Motor Agency Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 26, 2021, inter alia, to consider the following items of the Agenda:1. To recommend the Dividend on the Equity Shares of the Company, if any;2. To consider, 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, 2021.Further, 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 byInsiders, the trading window close period has commended from April 01, 2021 and will end 48 hours after the results are made public on May 26, 2021.
19-05-2021
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BOMBAY CYCLE & MOTOR AGENCY LTD. - 501430 - Board Meeting Intimation for 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, May 26, 2021.

 BOMBAY CYCLE & MOTOR AGENCY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2021 ,inter alia, to consider and approve A meeting of the Board of Directors of the Company will be held on Wednesday, May 26, 2021 to consider, interalia, the following items of the Agenda: 1) To recommend the Dividend on the Equity Shares of the Company, if any; 2) To consider, 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, 2021.
19-05-2021
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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 is attached..
04-05-2021
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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 Half Year Ended March 31, 2021.

 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 Half Year ended March 31, 2021. We request you to take the same on record.
19-04-2021
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Bombay Cycle & Motor Agency Ltd - 501430 - Shareholding for the Period Ended March 31, 2021

 Bombay Cycle & Motor Agency Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2021. For more details, kindly Click here
19-04-2021
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BOMBAY CYCLE & MOTOR AGENCY LTD. - 501430 - Compliances-Compliance Certificate For The Period Ended 31St March, 2021

 Compliance Certificate for the Period ended 31st March, 2021 Pursuant to Regulation 7(3) of SEBI (LODR) Regulations, 2015.
14-04-2021
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BOMBAY CYCLE & MOTOR AGENCY LTD. - 501430 - Statement Of Investor Complaints For The Quarter Ended March 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
14-04-2021
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