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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. October 01, 2020 till the expiry of 48 hours after the declaration of the Un - Audited Financial Results of the Company for the quarter ended September 30, 2020. The date of the Board Meeting to consider the Un - Audited Financial results for the second quarter ended September 30, 2020, shall be intimated separately in due course. Kindly take the above said information on your records.
30-09-2020
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BOMBAY CYCLE & MOTOR AGENCY LTD. - 501430 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Bombay Cycle & Motor Agency Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
14-08-2020
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BOMBAY CYCLE & MOTOR AGENCY LTD. - 501430 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Please find enclosed herewith Outcome of voting results of 101st Annual General Meeting held on August 12, 2020 as per Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 along with Consolidated Scrutinizer's Report (Remote E-voting Result and E-voting during the AGM).
14-08-2020
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BOMBAY CYCLE & MOTOR AGENCY LTD. - 501430 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 Please find enclosed herewith Consolidated Scrutinizer's Report (Remote E-voting Result and E-voting during the AGM). Please take the same on your record. Thanking you
14-08-2020
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BOMBAY CYCLE & MOTOR AGENCY LTD. - 501430 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Pursuant to Regulation 30 read with Para A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 , we enclose herewith gist of proceedings of the 101st Annual General Meeting held on Wednesday, August 12, 2020 from 05.00 p.m to 05.41 p.m.
13-08-2020
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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 Obligations & Disclosure Requirements) Regulations, 2015 of the Un-audited (Reviewed) Financial Results of the Company for the Quarter Ended June 30, 2020, we enclose copies of newspaper cutting of Un-audited (Reviewed) Financial Results for the Quarter Ended June 30, 2020 published in The Financial Express in all Edition and Mumbai Lakshdeep on August 13, 2020. This is for your information and record.
13-08-2020
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BOMBAY CYCLE & MOTOR AGENCY LTD. - 501430 - Un-Audited (Reviewed) Financial Results For The Quarter Ended June 30, 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 June 30, 2020 were approved and taken on record at the meeting of the Board of Directors of the Company held today i.e. August 12, 2020. A copy of the same along with Limited Review Report of the Un-audited Financial Results for the Quarter ended June 30, 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 02.52 p.m and concluded at 03.20 p.m. We are enclosing herewith copies of the same for your information and record.
12-08-2020
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BOMBAY CYCLE & MOTOR AGENCY LTD. - 501430 - Un-Audited (Reviewed) Financial Results For The Quarter Ended June 30, 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 June 30, 2020 were approved and taken on record at the meeting of the Board of Directors of the Company held today i.e. August 12, 2020. A copy of the same along with Limited Review Report of the Un-audited Financial Results for the Quarter ended June 30, 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 02.52 p.m and concluded at 03.20 p.m. We are enclosing herewith copies of the same for your information and record.
12-08-2020
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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 June 30, 2020 published in 'Financial Express', all editions, in English Language and in 'Mumbai Lakshdeep', Mumbai Edition, in principal vernacular (Marathi) language.
08-08-2020
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BOMBAY CYCLE & MOTOR AGENCY LTD. - 501430 - Board Meeting Intimation for Approval Of Un-Audited (Reviewed) Financial Results For The Quarter Ended June 30, 2020.

 BOMBAY CYCLE & MOTOR AGENCY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2020 ,inter alia, to consider and approve the Un-audited (Reviewed) Financial Results and Segment-wise Financial Report of the Company for the Quarter ended June 30, 2020.
04-08-2020
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