Annual report for Bombay Cycle & Motor Agency Ltd. for FY-2023
12-05-2023
BOMBAY CYCLE & MOTOR AGENCY LTD. - 501430 - Board Meeting Intimation for Board Meeting To Be Held On May 12, 2023
BOMBAY CYCLE & MOTOR AGENCY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/05/2023 ,inter alia, to consider and approve This is to inform you that in terms of Regulation 29 read with Regulation 47 of SEBI (LODR) Regulations, 2015, a meeting of the Board of Directors of the Company will be held on Friday, May 12, 2023 to consider, inter-alia, the following agenda items: 1) To recommend Dividend on the Equity Shares of the Company, if any; 2) To consider, approve and take on record, amongst other businesses, the Audited Financial Results and Segment-wise Financial Report of the Company for the Quarter and Year ended March 31, 2023. This is to further 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 April 01, 2023 and will end 48 hours after the results are made public on May 12, 2023. This is for your information and record.04-05-2023
BOMBAY CYCLE & MOTOR AGENCY LTD. - 501430 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyBOMBAY CYCLE & MOTOR AGENCY LTD. 2CIN NO.L74999MH1919PLC000557 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.68 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Nidhi Agarwal Designation: Company Secretary and Compliance Officer EmailId: [email protected] Name of the Chief Financial Officer: Sandeep Jain Designation: Chief Financial Officer EmailId: [email protected] Date: 27/04/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.27-04-2023
BOMBAY CYCLE & MOTOR AGENCY LTD. - 501430 - Certificate Under Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Financial Year Ended March 31, 2023.
Please find enclosed herewith the Certificate under Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 issued by M/s. Ragini Chokshi & Associates, Company Secretaries for the Financial Year ended March 31, 2023. We request you to take the same on record.17-04-2023
BOMBAY CYCLE & MOTOR AGENCY LTD. - 501430 - Compliance Certificate Pursuant To Regulation 7(3) Of 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 financial year ended March 31, 2023. Please take note of the above.17-04-2023
BOMBAY CYCLE & MOTOR AGENCY LTD. - 501430 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Please find enclosed herewith Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended March 31, 2023 received from TSR Consultants Private Limited, Registrar and Share Transfer Agent of our Company. We request you to take the same on record.14-04-2023
BOMBAY CYCLE & MOTOR AGENCY LTD. - 501430 - Format of the Annual Disclosure to be made by an entity identified as a LC - Annexure B2
Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company BOMBAY CYCLE & MOTOR AGENCY LTD. 2 CIN NO. L74999MH1919PLC000557 3 Report filed for FY 2022-2023 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* 22-23, 23-24 5 Incremental borrowing done in FY (T)(a) 0.00 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 0.00 7 Actual borrowing done through debt securities in FY (T)(c) 0.00 8 Shortfall in the borrowing through debt securities, if any, for FY (T - 1) carried forward to FY (T) (d) 0 8Quantum of (d), which has been met from (c)(e)* 0 9 Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative, write 'nil'}* 0 Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore): 2 - year Block period (Specify financial years)22-23, 23-24 Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-Nidhi AgarwalDesignation :-Company Secretary and Compliance Officer Name of the Chief Financial Officer :- Mahendra Kharwa Designation : -Chief Financial Officer Date: 11/04/202311-04-2023
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 compliance with 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. April 01, 2023 till the expiry of 48 hours after the declaration of the Audited Financial Results of the Company for the quarter and year ended March 31, 2023. The date of the Board Meeting to consider the Audited Financial results for the quarter and year ended March 31, 2023, shall be intimated separately in due course. Kindly take the above said information on your records.30-03-2023
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. March 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. B4S0000321 Shera Nariman Polishwala, Freny Byramji Mistry 855 50 35669 35718 856 12 35719 35730 B5022 62 201527 201588 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.23-03-2023
BOMBAY CYCLE & MOTOR AGENCY LTD. - 501430 - Announcement under Regulation 30 (LODR)-Newspaper Publication
We enclose herewith copies of newspaper cuttings of Unaudited (Reviewed) Standalone and Consolidated Financial Results for the Quarter and Nine months ended on December 31, 2022, published in The Financial Express in all editions and Mumbai Lakshdeep on Wednesday, February 15, 2023. Please take the same on your record.15-02-2023