BOMBAY CYCLE & MOTOR AGENCY LTD. - 501430 - Standalone And Consolidated Audited Financial Results For The Quarter And Year Ended March 31, 2024
Please find enclosed herewith Standalone and Consolidated Audited Financial Results for the Quarter and Year ended March 31, 2024. BOMBAY CYCLE & MOTOR AGENCY LTD. - 501430 - Announcement under Regulation 30 (LODR)-Meeting Updates
Kindly find enclosed herewith intimation for appointment of Additional Non - Executive Independent Director in the board meeting held today i.e. May 16, 2024. BOMBAY CYCLE & MOTOR AGENCY LTD. - 501430 - We Are Pleased To Inform You That The Board Of Directors At Their Meeting Held Today I.E. May 16, 2024, Approved The Appointment Of Of M/S. Ragini Chokshi & Co. As The Secretarial Auditor Of The Company For Financial Year 2024-2025.
Please find attached herewith intimation for appointment of secretarial auditor of the company for Financial Year 2024- 2025. BOMBAY CYCLE & MOTOR AGENCY LTD. - 501430 - Corporate Action-Board approves Dividend
Please find enclosed herewith Intimation for Dividend approval by Board of Directors in meeting held on today i.e. May 16, 2024. BOMBAY CYCLE & MOTOR AGENCY LTD. - 501430 - Board Meeting Outcome for Outcome Of Board Meeting Dated May 16, 2024
Please find attached herewith outcome of Board Meeting held on May 16, 2024. BOMBAY CYCLE & MOTOR AGENCY LTD. - 501430 - Board Meeting Intimation for To Be Held On May 16, 2024.
BOMBAY CYCLE & MOTOR AGENCY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/05/2024 ,inter alia, to consider and approve This is to inform you that in terms of Regulation 29 read with Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors of the Company will be held on Thursday, May 16, 2024 to consider, inter-alia, the following agenda items: 1) To recommend Dividend on the Equity Shares of the Company, if any; 2) To consider, approve and take on record, amongst other businesses, the Audited Standalone and Consolidated Financial Results and Segment-wise Financial Report of the Company for the Quarter and Year ended March 31, 2024. 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 by Insiders, the trading window close period has commenced from April 01, 2024 and will end 48 hours after the results are made public on May 18, 2024. BOMBAY CYCLE & MOTOR AGENCY LTD. - 501430 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyBOMBAY CYCLE & MOTOR AGENCY LTD. 2CIN NO.L74999MH1919PLC000557 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.61 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Nidhi Agarwal Designation: Company Secretary and Compliance Officer EmailId: [email protected] Name of the Chief Financial Officer: Mahendra J Kharwa Designation: Chief Financial Officer EmailId: [email protected] Date: 30/04/2024 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. BOMBAY CYCLE & MOTOR AGENCY LTD. - 501430 - Certificate Under Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Financial Year Ended March 31, 2024.
Please find enclosed herewith the Certificate under Regulation 40(9) of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 issued by M/s. Ragini Choksi & Associates, Company Secretaries for the Financial Year ended March 31, 2024. BOMBAY CYCLE & MOTOR AGENCY LTD. - 501430 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Please find enclosed herewith Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended March 31, 2024 received from Link Intime India Private Limited, Registrar and Share Transfer Agent of our company. BOMBAY CYCLE & MOTOR AGENCY LTD. - 501430 - Compliance Certificate Pursuant To Regulation 7(3) Of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015
Pursuant to Regulation 7(3) of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, please find attached herewith the Compliance Certificate for the financial year ended March 31, 2024.