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White Lion Asia Ltd - 511246 - Disclosure Of Voting Result Of The Annual General Meeting Held On September 30, 2021

 Pursuant to the Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting the details regarding the voting results of the business transacted at the Annual General Meeting of M/s Bombay Talkies Limited (the Company) held on September 30, 2021 at 11:00 A.M. and concluded at 12:25 P.M. at 201, Nav Neelam Building, A Wing, 2nd Floor, 108, Worli Sea face Road, Mumbai 400018. Further, we are enclosing the Consolidated Report of the Scrutinizer on Remote E-voting and voting through Ballot paper at the Annual General Meeting. The copy of the same is being placed on the Company's website. We would like to inform you that all the resolutions mentioned in the Notice of AGM have been passed with requisite majority.
01-10-2021
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White Lion Asia Ltd - 511246 - Closure of Trading Window

 This is to inform you that in terms of Company''s Code Conduct to regulate, monitor and report of trading by Designated persons, , read with Regulation 9 (clause 4 of schedule B) of the SEBI (Prohibition of insider Trading) (Amendment) Regulations, 2018, the Trading Window to deal with securities of the Company will remain closed for all designated persons (including their immediate relatives) from October 01, 2021 and would remain closed till 48 hours after the announcement of financial results for the quarter and half year ending on September 30, 2021 to the public (both days inclusive). The Trading window will open after 48 hours from the announcement of the company''s Financial Results for the quarter and half year ended 30.09.2021 to the stock exchange. The date of Board Meeting of the company for review and approval of the unaudited Financial Results for the quarter and half year ending September 30, 2021 will be intimated in due course.
30-09-2021
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WHITE LION ASIA LTD. - 511246 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Pursuant to the Regulation 30(6) read with Part A of Schedule Ill of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the proceedings of Annual General Meeting of the Company held on Thursday, September 30, 2021 at 11:00 A.M. at 201, Nav Neelam Building, A Wing, 2nd Floor, 108, Worli Sea face Road, Mumbai 400018.
30-09-2021
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WHITE LION ASIA LTD. - 511246 - Confirmation Regarding Not Falling Under Large Corporate Criteria With Reference To SEBI Circular No. SEBI/HO/DDHS/CIR/P/2018/144 Dated November 26, 2018 And BSE Circular Dated April 11, 2019.

 Pursuant to SEBI Circular No:- SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018 with regard to fund raising by issuance of debt securities by large entities and BSE Circular No. LIST/COMP/05/2019-20 dated April 11, 2019, we would like to confirm that the Company does not fulfil the criteria specified in Para 2.2 of the above mentioned SEBI Circular and hence does not fall in the category of "Large Corporate" and cannot be considered as a Large Corporate as defined under the said circular.
22-09-2021
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White Lion Asia Ltd - 511246 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 47 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015, please find enclosed copies of newspaper publication in respect of Notice of Annual General Meeting of the Company, E-voting, Cut-off Date for Evoting & Book Closure, published in 'Business Standard (English Edition) and Mumbai Lakshdeep (Marathi Edition) dated September 06, 2021 and September 05, 2021'.
17-09-2021
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White Lion Asia Ltd - 511246 - Reg. 34 (1) Annual Report

 In terms of Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a copy of Annual Report of the Company for the financial year ended on March 31, 2021 is enclosed herewith.
04-09-2021
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White Lion Asia Ltd - 511246 - Intimation Of Book Closure For The Purpose Of Annual General Meeting Of The Company

 It is hereby informed that the Registers of Members and Share Transfer Books of the Company will remain closed from Friday, September 24, 2021 to Thursday, September 30, 2021 (both days inclusive) for the purpose of Annual General Meeting of the Company to be held on Thursday, September 30, 2021
04-09-2021
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White Lion Asia Ltd - 511246 - Outcome Of Board Meeting Dated September 3, 2021

 We are pleased to inform you that the Board of Directors of the Company at its meeting held today i.e. Friday, September 3, 2021 at 5:30 P.M., inter alia, has approved the following: 1. Appointment of Ms. Taniya Ravindra Kolhatkar (DIN: 09299839) as an Additional Director in the category of Non-Executive Independent Director of the Company for a tenure of 5 years subject to the approval of the members of the Company in the ensuing Annual General Meeting. 2. Resignation of Ms. Harshali Bhagwan Zine (DIN: 07479232) from the post of Independent Director of the Company w.e.f September 3, 2021 3. Annual Report for the financial year 2020-21 along with the Directors' Report for the Financial Year 2020-21. 4. Appointment of M/s. K Sonee & Company, Practising Company Secretary, Cop. No. 14302 (Mr. Kaushik Sonee FCS, Membership No. 7921), to act as the Scrutinizer for ensuing Annual General Meeting of the Company.
03-09-2021
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White Lion Asia Ltd - 511246 - Statement Of Investor Complaints For The Quarter Ended June 2021

 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 :- NIKHIL MUNNA LODHDesignation :- Any Other
13-08-2021
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WHITE LION ASIA LTD. - 511246 - Un-Audited Financial Results For The Quarter Ended June 30, 2021.

 Please Find attached a copy of the Un-Audited Financial Results along with Limited Review Report on Quarterly Financial Results for the Quarter ended June 30, 2021.
31-07-2021
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