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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, 2021 till the expiry of 48 hours after the declaration of the Audited Financial Results of the Company for the year ended March 31, 2021. The date of the Board Meeting to consider the Audited Financial results for the year ended March 31, 2021, shall be intimated separately in due course. Kindly take the above said information on your records.
31-03-2021
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Bombay Cycle & Motor Agency Ltd - 501430 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Pursuant to Regulations 39(3) of Securities Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015, Please find enclosed herewith intimation letter dated March 22, 2021 received from the Registrar and Transfer Agent of the Company - TSR Darashaw Consultants Private Limited, wherein the Company is informed regarding issue of duplicate Share certificate to the Shareholder. Please take the same on your record.
22-03-2021
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BOMBAY CYCLE & MOTOR AGENCY LTD. - 501430 - Shifting Of Registered Office Of Registrar And Transfer Agent Of The Company

 With reference to the enclosed mentioned subject, we have been informed by our Registrar and Share Transfer Agent (''RTA'') viz. TSR Darashaw Consultants Private Ltd (''TSRDCPL'') that, the registered office of RTAs has been shifted to the below mention address and they will be operating from the below office : TSR Darashaw Consultants Private Limited C-101, 1st Floor, 247 Park, Lal Bahadur Shastri Marg, Vikhroli (West), Mumbai 400 083. This is for the information of the exchange and the members.
18-03-2021
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Bombay Cycle & Motor Agency Ltd - 501430 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Pursuant to Regulations 39(3) of Securities Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015, Please find enclosed herewith intimation letter dated March 09, 2021 received from the Registrar and Transfer Agent of the Company - TSR Darashaw Consultants Private Limited, wherein the Company is informed regarding issue of duplicate Share certificate to the Shareholder :
09-03-2021
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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 ended December 31, 2020, we enclose copies of newspaper cutting of Unaudited Financial Results for the Quarter ended December 31, 2020, published in The Financial Express in all Edition and Mumbai Lakshdeep on February 09, 2021. This is for your information and record.
11-02-2021
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BOMBAY CYCLE & MOTOR AGENCY LTD. - 501430 - Un-Audited (Reviewed) Financial Results For The Quarter Ended December 31, 2020 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 December 31, 2020 were approved and taken on record at the meeting of the Board of Directors of the Company held today i.e. February 08, 2021. A copy of the same along with Limited Review Report of the Un-audited Financial Results for the Quarter ended December 31, 2020, 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 02.38 p.m. and concluded at 03:15 p.m.
08-02-2021
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BOMBAY CYCLE & MOTOR AGENCY LTD. - 501430 - Un-Audited (Reviewed) Financial Results For The Quarter Ended December 31, 2020 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 December 31, 2020 were approved and taken on record at the meeting of the Board of Directors of the Company held today i.e. February 08, 2021. A copy of the same along with Limited Review Report of the Un-audited Financial Results for the Quarter ended December 31, 2020, 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 02.38 p.m. and concluded at 03:15 p.m.
08-02-2021
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BOMBAY CYCLE & MOTOR AGENCY LTD. - 501430 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Please find enclosed herewith copies of newspaper cutting of the Notice of the Board Meeting of the Company for the quarter ended December 31, 2020 published in 'Financial Express', all editions, in English Language and in 'Mumbai Lakshdeep', Mumbai Edition, in principal vernacular (Marathi) language. This is for your information and record.
01-02-2021
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BOMBAY CYCLE & MOTOR AGENCY LTD. - 501430 - Board Meeting Intimation for Approval Of The Un-Audited (Reviewed) Financial Results For The Quarter Ended December 31, 2020.

 BOMBAY CYCLE & MOTOR AGENCY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2021 ,inter alia, to consider and approve the Un-audited (Reviewed) Financial Results and Segment-wise Financial Report of the Company for the Quarter ended December 31, 2020.
31-01-2021
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BOMBAY CYCLE & MOTOR AGENCY LTD. - 501430 - Shareholding for the Period Ended December 31, 2020

 Bombay Cycle & Motor Agency Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2020. For more details, kindly Click here
19-01-2021
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