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BOMBAY CYCLE & MOTOR AGENCY LTD. - 501430 - Corporate Action-Board approves Dividend

 This is to inform you in terms of Regulation 43 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 that the Final Dividend recommended @ 50% i.e. 5.00/- per Equity share of 10/- each at the Board Meeting held today i.e. June 30, 2020 subject to approval of members at 101st Annual General Meeting of the Shareholders of the Company scheduled to be held on Wednesday, August 12, 2020 shall be paid on or before September 11, 2020.
30-06-2020
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BOMBAY CYCLE & MOTOR AGENCY LTD. - 501430 - Audited Financial Results For The Quarter And Year Ended March 31, 2020

 This is to inform you that the Board of Directors of Bombay Cycle & Motor Agency Ltd. at their meeting held today, June 30, 2020, have inter alia: 1. Approved and taken on record the Standalone Audited Financial Results for the Quarter and Year ended March 31, 2020. 2. Auditor's Report on Standalone Quarterly Financial Results and Year to date Results of the Company issued by our Statutory Auditors, M/s. N. G. Thakrar & Co., Chartered Accountants.
30-06-2020
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BOMBAY CYCLE & MOTOR AGENCY LTD. - 501430 - Audited Financial Results For The Quarter And Year Ended March 31, 2020

 This is to inform you that the Board of Directors of Bombay Cycle & Motor Agency Ltd. at their meeting held today, June 30, 2020, have inter alia: 1. Approved and taken on record the Standalone Audited Financial Results for the Quarter and Year ended March 31, 2020. 2. Auditor's Report on Standalone Quarterly Financial Results and Year to date Results of the Company issued by our Statutory Auditors, M/s. N. G. Thakrar & Co., Chartered Accountants.
30-06-2020
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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.
23-06-2020
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BOMBAY CYCLE & MOTOR AGENCY LTD. - 501430 - Board Meeting Intimation for Recommendation Of Dividend, If Any And Approval Of The Audited Financial Results For Year Ended March 31, 2020.

 BOMBAY CYCLE & MOTOR AGENCY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2020 ,inter alia, to consider and approve 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, 2020.
23-06-2020
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BOMBAY CYCLE & MOTOR AGENCY LTD. - 501430 - Intimation Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements), Regulations, 2015-Resumption Of Services Of Automobile Division.

 We refer to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 and our earlier letter dated March 30, 2020, wherein we had informed that the Company has temporarily shut down its Registered Office, Automobile Division and Hospitality Division pursuant to directions issued from Central and State Government authorities, with a view to control the transmission of Novel Coronavirus ("COVID 19"). In this regard, we would like to inform that the company has resumed operations with around 25% capacity utilization at our Automobile Division from June 8, 2020 after obtaining the requisite approvals, as applicable, from the concerned Government Authorities.
09-06-2020
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BOMBAY CYCLE & MOTOR AGENCY LTD. - 501430 - Compliance Certificate Pursuant To Regulation 7 (3) Of The SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015

 Pursuant to Regulation 7 (3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we attach herewith the Compliance Certificate for the Half Year Ended March 31, 2020. Please take note of the above.
15-05-2020
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BOMBAY CYCLE & MOTOR AGENCY LTD. - 501430 - Shareholding for the Period Ended March 31, 2020

 Bombay Cycle & Motor Agency Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2020. For more details, kindly Click here
11-05-2020
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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, 2020.

 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, 2020. We request you to take the same on record.
30-04-2020
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BOMBAY CYCLE & MOTOR AGENCY LTD. - 501430 - Statement Of Investor Complaints For The Quarter Ended March 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
30-04-2020
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