BOMBAY CYCLE & MOTOR AGENCY LTD. - 501430 - Shareholding for the Period Ended June 30, 2020
Bombay Cycle & Motor Agency Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2020. For more details, kindly Click here 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 Financial Year ended March 31, 2020. BOMBAY CYCLE & MOTOR AGENCY LTD. - 501430 - Statement Of Investor Complaints For The Quarter Ended June 2020
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 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, please find enclosed herewith is the Annual Report of the Company for the Financial Year 2019-2020 along with the Notice of the 101st Annual General Meeting of the Company scheduled to be held on Wednesday, August 12, 2020, at 05.00 p.m. through Video Conferencing or Other Audio Visual Means. The AGM will be held without the physical presence of the Shareholders at a common venue. Full Annual Report is also available on the website of the Company www.bcma.in Please take the same on record. 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. Please note that said notices have appeared in the respective newspaper on July 14,2020. Please take the same on your record. BOMBAY CYCLE & MOTOR AGENCY LTD. - 501430 - Intimation Of Record Date Pursuant To Regulation 42 Of The Securities & Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015
This is to inform you that 101st Annual General Meeting of the Company will be held on Wednesday, August 12, 2020 at 05:00 p.m. through Video Conferencing/Audio Visual Means. The Directors have recommended a final dividend @50% i.e. Rs. 5 per equity share of Rs.10/- each of the Company for approval by the shareholders at the AGM. Pursuant to Regulation 42 of the SEBI Listing Regulations, the Company has fixed Friday, July 31, 2020 as the Record Date for determining entitlement of members to receive dividend on equity shares of the Company for the financial year ended March 31, 2020, subject to approval of shareholders in the Annual General Meeting. We request you to take the same on record. BOMBAY CYCLE & MOTOR AGENCY LTD. - 501430 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
Pursuant to Regulation 30 read with Schedule III Part A Para A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose the following documents: 1. Copies of newspaper advertisement published in The Financial Express (English) and Mumbai Lakshdeep (Marathi). 2. Copy of reminder letter to shareholders. The required communication in this behalf will be sent to the shareholders at the earliest possible once the current lockdown situation will permit us to the shareholders who have not claimed their dividends for seven or more consecutive years and whose shares are liable for transfer to the IEPF Authority. This is pursuant to section 124(6) of the Companies Act, 2013 read with the Investor Education and Protection Fund Authority (Accounting, Audit, Transfer and Refund) Rules, 2016, as amended. Kindly take the above said information on your records. 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, 2020 till the expiry of 48 hours after the declaration of the Un - Audited Financial Results of the Company for the quarter ended June 30, 2020. The date of the Board Meeting to consider the Un - Audited Financial results for the first quarter ended June 30, 2020, shall be intimated separately in due course. BOMBAY CYCLE & MOTOR AGENCY LTD. - 501430 - Announcement under Regulation 30 (LODR)-Meeting Updates
We are pleased to inform you that the Board of Directors at its meeting held today i.e. June 30, 2020, approved and noted the following items as annexed herewith.