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BOMBAY CYCLE & MOTOR AGENCY LTD. - 501430 - Appointment of Company Secretary and Compliance Officer

 Pursuant to Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, this is to inform you that in the meeting of the Board of Directors of the Company held on February 13, 2023 and on the recommendations of the Nomination & Remuneration Committee, Ms. Nidhi Agarwal (Membership No. A64761) has been appointed as Company Secretary, KMP & Compliance Officer of the Company with effect from February 13, 2023, as per the provisions of Section 203 of the Companies Act, 2013 and Regulation 6(1) of the Listing Regulations. Further, the detailed disclosure as required under Regulation 30 of the Listing Regulations read with SEBI Circular No. CIR/ CFD /CMD/4/2015 dated September 9, 2015 is enclosed as Annexure-A. This is for your information and record.
13-02-2023
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BOMBAY CYCLE & MOTOR AGENCY LTD. - 501430 - Un-Audited (Reviewed) Standalone And Consolidated Financial Results For The Quarter And Nine Months Ended On December 31, 2022 Along With Limited Review Report As On The Date Issued By Statutory Auditors Of The Company.

 This is to inform you that the Un-audited (Reviewed) Standalone and Consolidated Financial Results for the Quarter and Nine months ended on December 31, 2022 were approved and taken on record at the meeting of the Board of Directors of the Company held today i.e. February 13, 2023. A copy of the same along with Limited Review Report on the Un-audited Standalone and Consolidated Financial Results for the Quarter and Nine months ended on December 31, 2022, issued by N. G. Thakrar & Co., Chartered Accountants (Statutory Auditors of the Company) are enclosed for your information and record. The Board Meeting commenced 11:00 a.m. and concluded at 12:06 p.m. This is for your information and record.
13-02-2023
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BOMBAY CYCLE & MOTOR AGENCY LTD. - 501430 - Board Meeting Outcome for Un-Audited (Reviewed) Standalone And Consolidated Financial Results For The Quarter And Nine Months Ended On December 31, 2022 Along With Limited Review Report As On The Date Issued By Statutory Auditors Of The Company.

 This is to inform you that the Un-audited (Reviewed) Standalone and Consolidated Financial Results for the Quarter and Nine months ended on December 31, 2022 were approved and taken on record at the meeting of the Board of Directors of the Company held today i.e. February 13, 2023. A copy of the same along with Limited Review Report on the Un-audited Standalone and Consolidated Financial Results for the Quarter and Nine months ended on December 31, 2022, issued by N. G. Thakrar & Co., Chartered Accountants (Statutory Auditors of the Company) are enclosed for your information and record. The Board Meeting commenced 11:00 a.m. and concluded at 12:06 p.m. This is for your information and record.
13-02-2023
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BOMBAY CYCLE & MOTOR AGENCY LTD. - 501430 - Board Meeting Intimation for Board Meeting Of The Company On February 13, 2023

 BOMBAY CYCLE & MOTOR AGENCY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2023 ,inter alia, to consider and approve This is to inform you that in terms of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors of the Company will be held on Monday, February 13, 2023 to consider, approve and take on record, amongst other business, the Un-audited (Reviewed) Standalone and Consolidated Financial Results and Segment-wise Financial Report of the Company for the Quarter and Nine Months ended on December 31, 2022. 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 January 01, 2023 and will end on February 15, 2023, after the declaration of the Un - Audited Financial Results of the Company for the quarter and Nine Months ended on December 31, 2022.
03-02-2023
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BOMBAY CYCLE & MOTOR AGENCY LTD. - 501430 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 This is to certify that the details of securities dematerialized during the aforesaid period, as required under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, have been furnished to the Stock Exchange where the shares of the Company are listed. We request you to take the same on record.
10-01-2023
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BOMBAY CYCLE & MOTOR AGENCY LTD. - 501430 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer

 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"), read with Part A of Schedule III of said Regulation, we wish to inform you that Mr. Satish Kumar Prajapati, bearing Membership No. A45280, has tendered his resignation from the post of Company Secretary and Compliance Officer of Bombay Cycle and Motor Agency Limited. The resignation has been accepted and he has been relieved from his services from the closing hours of January 02, 2023. We shall inform the stock exchange once the new Company Secretary and Compliance Officer is appointed in the meeting of Directors of the Company. The details required under Regulation 30 of the Listing Regulations read with SEBI Circular No. CIR/CFD/CMD/4/2015, dated September 09, 2015, are enclosed as Annexure 1. Kindly take the above said information on your records.
03-01-2023
Bigul

BOMBAY CYCLE & MOTOR AGENCY LTD. - 501430 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer

 Pursuant to Regulation 30 (a) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we wish to inform that Mr. Satish Kumar Prajapati has tendered his resignation from the post of Company Secretary and Compliance Officer of Bombay Cycle and Motor Agency Limited. The resignation has been accepted and he is relieved from his services from the closing working hours of January 02, 2023. We shall inform the stock exchange once the new Company Secretary and Compliance Officer is appointed in the meeting of Directors of the Company. Kindly take the above said information on your records.
02-01-2023
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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, 2023 till the expiry of 48 hours after the declaration of the Un - Audited Financial Results of the Company for the quarter December 31, 2022. The date of the Board Meeting to consider the Un - Audited Financial results for the Third quarter ended December 31, 2022, shall be intimated separately in due course. Kindly take the above said information on your records.
30-12-2022
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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 intimation letter dated December 14, 2022 from our Registrar and Share Transfer Agent - M/s. TSR Consultants Private Limited. Providing information regarding the issue of Duplicate share certificates, the details of which are attached. You are requested to kindly take the above information on record please.
15-12-2022
Bigul

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 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 September 30, 2022. Request you to take the same on your records.
23-11-2022
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