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Bombay Talkies Ltd - 511246 - Outcome Of The Board Meeting Held On February 08, 2024

 Pursuant to the provisions of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company at their meeting held today i.e Thursday, February 08, 2024, inter alia, had considered and approved the following: 1 The Un-audited quarterly Financial Results (Standalone) for the quarter and nine months ended December 31, 2023 Limited Review Report (Standalone) issued by the Statutory Auditors pursuant to Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.
08-02-2024
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Bombay Talkies Ltd - 511246 - Board Meeting Intimation for Intimation Of Board Meeting To Consider The Un-Audited Financial Results Of The Company For The Quarter And Nine Months Ended December 31, 2023.

 Bombay Talkies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2024 ,inter alia, to consider and approve Pursuant to Regulations 29 and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the meeting of the Board of Directors of the Company will be held on Thursday, February 08, 2024, inter alia, to consider and approve the Un-audited Financial Results for the quarter and nine months ended December 31, 2023. As informed by our communication dated December 29, 2023, the trading window for dealing in securities of the Company is closed from January 01, 2024 and shall remain closed till 48 hours after the declaration of financial results i.e. up to February 10, 2024 (both days inclusive).
01-02-2024
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Bombay Talkies Ltd - 511246 - Announcement under Regulation 30 (LODR)-Resignation of Director

 Pursuant to Regulation 30 of the Securities and Exchange Board of India (LODR) Regulations, 2015, we wish to inform you that Ms. Vandana Gupta, Non-Executive Independent Director of the Company, has tendered her resignation vide letter dated January 27, 2024 which is effective from the closing hours of January 27, 2024. The details required in terms of Regulation 30 read with Schedule III - Para A(7B) of Part A and SEBI Circulars issued in this regard, are given in Annexure - I. The copy of the resignation letter dated January 27, 2024 as received from Ms. Vandana Gupta is enclosed as Annexure 2. Kindly note that the said resignation will be taken on record at the ensuing meeting of the Board of Directors of the Company.
31-01-2024
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Bombay Talkies Ltd - 511246 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Please find enclosed the certificate issued by Adroit Corporate Services Pvt. Ltd. (RTA), Registrar and Share Transfer Agent of the Company confirming the compliance of Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, for the quarter and nine months ended December 31, 2023.
11-01-2024
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Bombay Talkies 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 January 01, 2024 and would remain closed till 48 hours after the announcement of Un-audited financial results for the Quarter ended on December 31, 2023 to the public (both days inclusive).
29-12-2023
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Bombay Talkies Ltd - 511246 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 In terms of Regulation 30 read with Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI LODR), we enclose the copy of the advertisements published on November 09, 2023 in the all editions of 'Business Standard' (English Language) and Marathi edition of ''Pratahkal' in connection with the Un-audited Financial Results (Standalone) for the quarter and half year ended 30 th September, 2023, of the Company, adopted in the Board Meeting held on Tuesday, November 07, 2023 and the same are available on the website of the Company bombaytalkieslimited.in We request you to take the above on record as compliance with relevant regulations (SEBI LODR) and disseminate to the stakeholders.
09-11-2023
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Bombay Talkies Ltd - 511246 - Non-Applicability Of Regulation 23 (9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 As per Regulation 23 (9) of SEBI (LODR) Regulations, 2015 a listed entity shall disclose its related party transactions on the date of publication of its financial results. However, the same is not applicable to our company. Further, we would like to inform you that our Company is exempted under Regulation 15 (2) of SEBI (LODR) Regulations, 2015. As per Regulation 15 (2) of SEBI (LODR) Regulations, 2015, the compliance with the corporate governance provisions as specified in regulations 17, 17A, 18, 19, 20, 21,22, 23, 24, 24A, 25, 26, 27 and clauses (b) to (i) and (t) of sub-regulation (2) of regulation 46 and para C, D and E of Schedule V shall not apply to the listed entities having paid up equity share capital not exceeding Rs. 10 Crore and net worth not exceeding Rs. 25 Crore, as on the last day of the previous financial year.
07-11-2023
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Bombay Talkies Ltd - 511246 - Outcome Of The Board Meeting Held On November 07, 2023

 Pursuant to the provisions of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company at their meeting held today i.e Tuesday, November 07, 2023, inter alia, had considered and approved the following: 1. The Un-audited Financial Results (Standalone) for the quarter and half year ended September 30, 2023 along with Statement of Asset and Liabilities and Cash Flow Statement. 2. Limited Review Report (Standalone) issued by the Statutory Auditors pursuant to Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.
07-11-2023
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Bombay Talkies Ltd - 511246 - Board Meeting Outcome for Outcome Of The Board Meeting Held On November 07, 2023

 Pursuant to the provisions of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company at their meeting held today i.e Tuesday, November 07, 2023, inter alia, had considered and approved the following: 1. The Un-audited Financial Results (Standalone) for the quarter and half year ended September 30, 2023 along with Statement of Asset and Liabilities and Cash Flow Statement. 2. Limited Review Report (Standalone) issued by the Statutory Auditors pursuant to Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.
07-11-2023
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Bombay Talkies Ltd - 511246 - Board Meeting Intimation for Intimation Of Board Meeting To Consider The Un-Audited Financial Results Of The Company For The Quarter And Half Year Ended September 30, 2023.

 Bombay Talkies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2023 ,inter alia, to consider and approve Pursuant to Regulations 29 and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the meeting of the Board of Directors of the Company will be held on Tuesday, November 07, 2023, inter alia, to consider and approve the Un-audited Financial Results for the quarter and half year ended September 30, 2023. As informed by our communication dated September 28, 2023, the trading window for dealing in securities of the Company is closed from October 01, 2023 and shall remain closed till 48 hours after the declaration of financial results i.e. up to November 09, 2023 (both days inclusive).
01-11-2023
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