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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. January 01, 2020 till the expiry of 48 hours after the declaration of the Un - Audited Financial Results of the Company for the quarter ended December 31, 2019. The date of the Board Meeting to consider the Un - Audited Financial results for the third quarter ended December 31, 2019, shall be intimated separately in due course. Kindly take the above said information on your records.
30-12-2019
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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 Half year ended September 30, 2019.
09-12-2019
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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 November 22, 2019 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 as attached.
22-11-2019
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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 and half year ended September 30, 2019, we enclose copies of newspaper cutting of Unaudited Financial Results for the Quarter and Half Year ended September 30, 2019, published in The Financial Express in all Edition and Mumbai Lakshdeep on November 14, 2019.
18-11-2019
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BOMBAY CYCLE & MOTOR AGENCY LTD. - 501430 - Disclosure With Respect To SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 - Intimation Of Change In Name Of KMP Under Regulation 30(5).

 This is to inform that Board of Directors in its meeting held on 12th November, 2019 passed a resolution in suppression to earlier resolution dated November 13, 2017, authorizing Mr. Chirag C. Doshi, Chairman and Managing Director and Mr. Satish Kumar Prajapati, Company Secretary and Compliance officer, Key Managerial Personnel (KMPs) of the Company for the purpose of determining materiality of an event or information and for the purpose of making disclosure to stock exchange(s) under this regulation. Contact details of the authorized KMPs for the purpose of determining materiality of an event or information and for the purpose of making disclosures to stock exchange w.e.f 12th November, 2019 are as per attachment. We request you to take the same on record.
13-11-2019
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Bombay Cycle & Motor Agency Ltd - 501430 - Un-Audited (Reviewed) Financial Results For The Quarter And Half Year Ended September 30, 2019.

 The Un-audited (Reviewed) Financial Results for the Quarter and Half Year ended September 30, 2019. A copy of the same along with Limited Review Report of the Un-audited Financial Results for the Quarter ended September 30, 2019, issued by N. G. Thakrar & Co., Chartered Accountants (Statutory Auditors of the Company) is enclosed for your information and record.
12-11-2019
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Bombay Cycle & Motor Agency Ltd - 501430 - Outcome of Board Meeting

 We are pleased to inform you that at the meeting of the Board of Directors held today i.e November 12, 2019, the Board approved: 1. The Un-audited (Reviewed) Financial Results for the Quarter and Half Year ended September 30, 2019.A copy of the same along with Limited Review Report of the Un-audited Financial Results for the Quarter ended September 30, 2019,issued by N. G.Thakrar & Co., Chartered Accountants is enclosed. 2.Appointment of Mr. Satish Kumar Prajapati, as Company Secretary and Compliance Officer of the Company, a Key Managerial Personnel w.e.f 12th November, 2019 in place of Mr. Prashant B. Gaikwad, who has resigned from the services of the Company and has ceased to be Company Secretary and Compliance Officer of the Company w.e.f 19th August, 2019. Mr. Satish Kumar Prajapati is an Associate member of Institute of Company Secretaries of India holding membership number A45280. This is to further inform that the Board Meeting commenced at 10:30 a.m and concluded at 11.25 a.m.
12-11-2019
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Bombay Cycle & Motor Agency Ltd - 501430 - Statement Of Investor Complaints For The Quarter Ended September 2019 (Revised)

 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 :- Chirag C DoshiDesignation :- Director
06-11-2019
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Bombay Cycle & Motor Agency Ltd - 501430 - Board Meeting Intimation for Board Meeting Of The Company On November 12Th, 2019

 BOMBAY CYCLE & MOTOR AGENCY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2019 ,inter alia, to consider and approve This is to inform you in terms of Regulation 29 read with Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, that a meeting of the Board of Directors of the Company will be held on Tuesday, November 12th, 2019 to consider, approve and take on record, amongst other business, the Un-audited (Reviewed) Financial Results and Segment-wise Financial Report of the Company for the Quarter and half year ended September 30, 2019. This is further to inform you that 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 October 1, 2019 and will end on November 14, 2019. This is for your information and record.
01-11-2019
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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 September 30, 2019

 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 September 30, 2019. We request you to take the same on record.
24-10-2019
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