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Bigul

BOMBAY CYCLE & MOTOR AGENCY LTD. - 501430 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Pursuant to Regulation 39 (3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Company has received the enclosed intimation letter dated June 19, 2023 from our Registrar and Share Transfer Agent - M/s. TSR Consultants Private Limited providing information regarding the issue of Duplicate share certificates. Pursuant to the SEBI Circular No. SEBI/HO/MJRSD/MIRSD _ RTAMB/P/2022/8 dated January 25, 2022, a letter of confirmation will be issued to the securities holder / claimant upon completion of necessary procedures regarding duplicate share certificates. You are requested to kindly take the above information on record please.
19-06-2023
Bigul

BOMBAY CYCLE & MOTOR AGENCY LTD. - 501430 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Please find enclosed copies of newspaper advertisement regarding Notice to the Shareholders of the Company for transfer of equity shares of the Company to IEPF that are published today i.e. Wednesday, June 14, 2023 in the Financial Express in all editions and Mumbai Lakshdeep. Kindly take the same on record. Thanking you,
14-06-2023
Bigul

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 May 9, 2019 is not applicable to our Company. Further, we would like to inform that our Company is claiming exemption under Regulation 15(2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as the provisions of Corporate Governance are not applicable to listed entities having paid up Equity Share Capital not exceeding Rupees 10 Crores and net worth not exceeding Rupees 25 Crores as on the last day of previous financial year. Hence, we are not required to submit Annual Secretarial Compliance Report as our Company is exempted under Regulation 15(2) or SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. We request you to take the same on record.
31-05-2023
Bigul

BOMBAY CYCLE & MOTOR AGENCY LTD. - 501430 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Pursuant to Regulations 39(3) of SEBI Listing Regulations, this is to inform you that the Company has received an intimation today i.e. May 23, 2023, from its Registrar and Share Transfer Agent - M/s. TSR Consultants Private Limited for loss of shares / issue of duplicate share certificate to the shareholder, the details of which are given below:- Sr. No. Folio No. Name of the holders (inc joint holders) Certificate No. No of Shares Distinctive Nos. From To 1. B4H0000690 Homai Mehervan Billimoria, Rustom Mehervan Billimoria, Jeroo Mehervan Billimoria 2116 12 199683 199694 2115 50 199633 199682 Pursuant to SEBI Circular No. SEBI/HO/MIRSD/MIRSD_RTAMB/P/CIR/2022/8 dated January 25, 2022, the Company/Registrar and Share Transfer Agent shall issue ''Letter of Confirmation'' to the shareholder/rightful owner after completion of the required formalities. You are requested to kindly take the above information on record please.
23-05-2023
Bigul

BOMBAY CYCLE & MOTOR AGENCY LTD. - 501430 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Further to our submission of the Audited Standalone and Consolidated Financial Results for the Quarter and year Ended March 31, 2023 as per Regulation 33 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we enclose herewith copies of newspaper cuttings of Audited Standalone and Consolidated Financial Results for the Quarter and year Ended March 31, 2023, published in The Financial Express in all Edition and Mumbai Lakshdeep on Saturday, May 13, 2023. Please take the same on your record.
13-05-2023
Bigul

BOMBAY CYCLE & MOTOR AGENCY LTD. - 501430 - Standalone And Consolidated Audited Financial Results For The Quarter And Year Ended March 31, 2023

 This is to inform you that the Board of Directors at their meeting held today, May 12, 2023, approved the following items: 1. The Standalone and Consolidated Audited Financial Results for the Quarter and Year ended March 31, 2023 (Copies of the same are enclosed). 2. Auditor's Report on Standalone and Consolidated Quarterly Financial Results and Year to date Results of the Company issued by our Statutory Auditors, M/s. N. G. Thakrar & Co., Chartered Accountants (Copies of the same are enclosed). Further, we hereby confirm and declare that Statutory Auditors of the Company M/s. N. G. Thakrar & Co, Chartered Accountants have issued report with Un - Modified opinion in respect of Annual Audited Financial Results for the year ended March 31, 2023. The said declaration is made in pursuant to Regulation 33 (3) (d) of the Securities and Exchange Board of India (Listing Obligations and disclosure Requirements) Regulations, 2015, as amended from time to time.
12-05-2023
Bigul

BOMBAY CYCLE & MOTOR AGENCY LTD. - 501430 - Announcement under Regulation 30 (LODR)-Meeting Updates

 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 Transactions in the format specified under SEBI Circular No. SEBI/HO/CFD/CMD1/CIR/P/2021/662 dated 22nd November, 2021, for the half year ended on March 31, 2023. Request you to take the same on your records.
12-05-2023
Bigul

BOMBAY CYCLE & MOTOR AGENCY LTD. - 501430 - Appointment Of Secretarial Auditor For Financial Year 2023-2024.

 We are pleased to inform you that the Board of Directors at their meeting held today i.e. May 12, 2023, approved the Appointment of of M/s. Ragini Chokshi & Co. as the Secretarial Auditor of the Company for Financial Year 2023-2024.
12-05-2023
Bigul

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

 In terms of Regulation 43 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors in their Meeting held today i.e. May 12, 2023 have recommended a Final Dividend @ 50% i.e. Rs.5.00/- per equity share of face value Rs.10/- each, subject to the approval of the Members at the forthcoming Annual General Meeting i.e. 104th Annual General Meeting of the Company. The date of the Annual General Meeting is not yet finalized and will be announced in due course. This is for your information and record.
12-05-2023
Bigul

BOMBAY CYCLE & MOTOR AGENCY LTD. - 501430 - Board Meeting Outcome for Outcome Of Board Meeting Dated May 12, 2023

 This is to inform you that the Board of Directors at their meeting held today, May 12, 2023, approved the following items inter alia: 1. The Standalone and Consolidated Audited Financial Results for the Quarter and Year ended March 31, 2023 (Copies of the same are enclosed). 2. Auditor's Report on Standalone and Consolidated Quarterly Financial Results and Year to date Results of the Company issued by our Statutory Auditors, M/s. N. G. Thakrar & Co., Chartered Accountants (Copies of the same are enclosed). 3. Appointment of Secretarial Auditor 4. Recommendation of Final Dividend to the Members of the Company for the Financial Year 2022-2023.
12-05-2023
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