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 half year ended September 30, 2023. Bombay Talkies Ltd - 511246 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
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, 2023 at 01:00 P.M. and concluded at 01:30 P.M. at 201, Nav Neelam Building, A- Wing, 2nd Floor, 108, Worli Sea Face Road, Worli, Mumbai 400018. Further, we are enclosing the Consolidated Scrutinizer report on voting 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. Bombay Talkies Ltd - 511246 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
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, 2023 at 01:00 P.M. and concluded at 01:30 P.M. at 201, Nav Neelam Building, A- Wing, 2nd Floor, 108, Worli Sea Face Road, Worli, Mumbai 400018. Further, we are enclosing the Consolidated Scrutinizer report on voting at the Annual General Meeting. The copy of the same is being placed on the Company''s website. Bombay Talkies Ltd - 511246 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Pursuant to the Regulation 30(6) read with Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the proceedings of the Annual General Meeting of the Company held on Saturday, September 30, 2023 at 01:00 P.M. at its registered office 201, Nav Neelam Building, A- Wing, 2nd Floor, 108, Worli Sea Face Road, Worli, Mumbai 400018. 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 October 01, 2023 and would remain closed till 48 hours after the announcement of Un-audited financial results for the Quarter and Half year ended on September 30, 2023 to the public (both days inclusive). The Trading window will open after 48 hours from the announcement of the company''s Unaudited Financial Results for the Quarter and Half year ended September 30, 2023 to the stock exchange. The date of Board Meeting of the company for review and approval of the Un-audited Financial Results for the Quarter and Half year ended September 30, 2023 will be intimated in due course. Bombay Talkies Ltd - 511246 - Announcement under Regulation 30 (LODR)-Newspaper Publication
In terms of Regulation 30 read with 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 E-voting & Book Closure, published in 'Business Standard English (All Editions) and 'Pratahkal' (Marathi Edition) dated September 09, 2023. Bombay Talkies 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, 2023 is enclosed. The same is also available on the website of the Company at bombaytalkiesltd.com as required under Regulation 46 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Bombay Talkies Ltd - 511246 - NOTICE OF AGM & BOOK CLOSURE OF THE COMPANY
Notice is hereby given that the 39th Annual General Meeting of the Company will be held on Saturday, 30th September, 2023 at 1:00 P.M. at 201, 2nd Floor, Navneelam Premises Society, 108, S. P. Road, Worli, Mumbai 400018 to transact the businesses mentioned in the Notice. As per the provisions of Section 108 of the Companies Act, 2013 and the rules framed thereunder read with the Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company is pleased to provide to its members the facility to cast their votes through electronic means on all the resolutions set forth in the Notice. The e-voting will commence on Wednesday, 27th September, 2023 at 09:00 A.M. and will end on Friday, 29th September, 2023 at 5:00 P.M. (both days inclusive). The Company has fixed September 23, 2023 as the cut-off date (record date) for the said purpose. Bombay Talkies Ltd - 511246 - Board Meeting Outcome for Outcome Of The Board Meeting Held On September 06, 2023
Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, this is to inform you that in the meeting of the Board of Directors of the Company held today i.e on Wednesday, September 06, 2023 at the registered office the Board, had considered and approved the following businesses: The Notice of the 39" Annual General Meeting (AGM) to be held on Saturday, September 30, 2023 at 1:00 P.M. at the registered office of the Company at 201, 2nd Floor, Navneelam Premises Society, 108, S. P. Road, Worli, Mumbai 400018.The closure of the Register of the Members and Share Transfer books of the Company from September 24, 2023 to September 30, 2023 (both days inclusive) for the purpose of 39" AGM of the Company to be held on September 30, 2023. 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 August 13, 2023 in the all editions of 'Financial Express' (English Language) and Marathi edition of ''Pratahkal' in connection with the Un-audited Financial Results (Standalone) for the quarter ended 30" June, 2023, of the Company, adopted in the Board Meeting held on Friday, August 11, 2023 and the same are available on the website of the Company [email protected] We request you to take the above on record as compliance with relevant regulations (SEBI LODR) and disseminate to the stakeholders.