Bombay Cycle & Motor Agency Ltd - 501430 - Shareholding for the Period Ended September 30, 2019
Bombay Cycle & Motor Agency Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2019. For more details, kindly Click here Bombay Cycle & Motor Agency Ltd - 501430 - Statement Of Investor Complaints For The Quarter Ended September 2019
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 0880 Name of the Signatory :- Chirag C DoshiDesignation :- Director Bombay Cycle & Motor Agency Ltd - 501430 - Compliance Certificate Pursuant To Regulation 7 (3) Of The SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 For The Half Year Ended September 30, 2019
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 September 30, 2019. Please take note of the above. Thanking you, Chirag C. Doshi Chairman & Managing Director 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, 2019 till the expiry of 48 hours after the declaration of the Un - Audited Financial Results of the Company for the quarter ended September 30, 2019. The date of the Board Meeting to consider the Un - Audited Financial results for the second quarter ended September 30, 2019, shall be intimated separately in due course. Kindly take the above said information on your records. Thanking you, Yours faithfully, Chirag C. Doshi Chairman & Managing Director Bombay Cycle & Motor Agency Ltd - 501430 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
This is to inform you that Mr. Prashant Gaikwad, Company Secretary & Compliance Officer of the Company has resigned from the position of Company Secretary & Compliance Officer of the Company and has been relieved with effect from close of office hours as of August 19, 2019. You are requested to kindly take the same on record. Thanking you, Chirag C. Doshi Chairman & Managing Director BOMBAY CYCLE & MOTOR AGENCY LTD. - 501430 - Announcement under Regulation 30 (LODR)-Allotment
Sub: Allotment of Bonus Equity Shares. Ref: Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 We wish to inform you that pursuant to issue of Bonus Shares approved by the members of the Company on August 05, 2019, the Board through circular resolution has approved the allotment of 200,000(Two Lakh) equity shares of Rs. 10/- each as fully paid up bonus equity share on August 15,2019, in the ratio of 1:1, to the eligible members whose name appear in the register of members/ list of beneficial owners as on August 14, 2019, being the record date fixed for this purpose. 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 Bombay Cycle & Motor Agency Ltd - 501430 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Please find enclosed herewith Outcome of voting results of 100th Annual General Meeting held on August 05, 2019 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 Ballot form process at the AGM Venue). Bombay Cycle & Motor Agency Ltd - 501430 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Summary of proceeding of 100th Annual General Meeting (AGM) of the Members of Bombay Cycle and Motor Agency Limited held on August 05, 2019 at 534, Sardar Vallabhbhai Patel Road , Opera House , Mumbai - 400007 from 05.00 p.m to 08.00 p.m. BOMBAY CYCLE & MOTOR AGENCY LTD. - 501430 - Un-Audited (Reviewed) Financial Results For The Quarter Ended June 30, 2019 As Per Regulation 33 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
This is to inform you that the Un-audited (Reviewed) Financial Results for the Quarter ended June 30, 2019 were approved and taken on record at the meeting of the Board of Directors of the Company held today i.e. August 05, 2019. A copy of the same along with Limited Review Report of the Un-audited Financial Results for the Quarter ended June 30, 2019, 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 03.45 p.m and concluded at 04.45 p.m. We are enclosing herewith copies of the same for your information and record. Thanking you, Yours faithfully, Prashant B. Gaikwad Company Secretary & Compliance Officer