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Bombay Talkies Ltd - 511246 - Outcome Of The Board Meeting Held On August 11, 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 Friday, August 11, 2023, inter alia, had considered and approved the following: 1. The Un-audited quarterly Financial Results (Standalone) for the quarter ended 30th June, 2023. 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. Further, in compliance with regulation 33 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, please find enclosed the Unaudited Financial Results (Standalone) for the quarter ended 30th June, 2023 & Limited Review Report issued by Statutory Auditors.
11-08-2023
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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 ended June 30, 2023.
15-07-2023
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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 the 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) fromJuly 01, 2023 and would remain closed till 48 hours after the announcement of Unaudited Financial Results to the public for the quarterended June 30, 2023(both days inclusive). The Trading window will open after 48 hours from the announcement of the Company''s Unaudited Financial Results for the quarter ended June 30, 2023to the stock exchange. The date of the Board Meeting of the Company for review and approval of the Unaudited Financial Results for the quarter ended June30, 2023will be intimated in due course.
30-06-2023
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Bombay Talkies Ltd - 511246 - Subject: 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 within 15 days from 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 Crores and net worth not exceeding Rs. 25 Crore, as on the last day of the previous financial year. Hence, compliance with the provisions of Regulation 23(9) are not applicable to our Company.
19-06-2023
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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), please find enclosed the copy of the advertisements published on June 05, 2023 in the Mumbai editions of ''Business Standard'' (English Language) and June 06, 2023 in the Mumbai edition of ''Pratahkal' (Marathi Language) in connection with the Audited Financial Results (Standalone) for the year ended 31st March, 2023, of the Company, adopted in the Board Meeting held on Thursday, June 01, 2023 and the same are available on the website of the Company at www.bombaytalkieslimited.in.
06-06-2023
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Annual report for Bombay Talkies Ltd. for FY-2023
02-06-2023
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Bombay Talkies Ltd - 511246 - Board Meeting Outcome for Outcome Of The Board Meeting Held On June 01 , 2023

 Pursuant to the provisions of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, ('Listing Regulations') this is to inform you that the Board of Directors of the Company at its meeting held on May 27, 2023 had deferred the consideration of the Audited Financial Results of the Company till further notice. Today i.e., June 01, 2023 the Board has continued the meeting of for the pending agenda items of the meeting held on May 27, 2023, and has inter-alia, considered the following matters: 1. The Audited Financial Results (Standalone) for the quarter and year ended March 31, 2023 along with Cash Flows Statement for the financial year ended on that date and Statement of Assets and Liability as on March 31, 2023; 2. The Auditor's Report ; 3. Declaration
01-06-2023
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Bombay Talkies Ltd - 511246 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s

 Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, this is to inform you that the Board of Directors of the Company at its meeting held today i.e. Wednesday, May 31, 2023 at 07.30 P.M., inter alia, has considered and approved the following: 1. Appointment of M/s. Rajesh U Shah & Associates, Chartered Accountants, as the Statutory Auditors' of the Company for the financial year 2022-23, to fill in the Casual Vacancy caused due to the death of Late Mr. Saurindra Nath Chakrabarty, till the conclusion of the ensuing Annual General Meeting ('AGM') of the Company; Details with respect to change in Statutory Auditors' of the Company as required under Regulation 30 Read with Schedule Ill of the Listing Regulations, SEBI Circular CIR/CFD/CMD/4/2015 dated September 9, 2015 and CIR/CFD/CMD1/114/2019 dated October 18, 2019 are enclosed as Annxeure-1.
31-05-2023
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Bombay Talkies Ltd - 511246 - Results-Delay in Financial Results

 This is to inform you that Bombay Talkies Limited has received an intimation today from a family member of the Statutory Auditor that Shri Saurindra Nath Chakrabarty, the Statutory Auditor of the Company has expired on April 02, 2023. The family informed that they were in grief and were not aware about the clients of the demised Statutory Auditor. The Company's officials were trying to contact the demised Statutory Auditor since May 19, 2023, but were not able to connect with him. Only after they visited the residence of the demised Statutory Auditor, were they made aware of the sudden and unfortunate demise of Shri Saurindra Nath Chakrabarty. In the light of the above, the Board has decided to postpone its meeting to be held on May 29, 2023 till further notice. The Board will endeavour to fill the casual vacancy created due to the demise of the Statutory Auditor as soon as possible and meet to consider and approve the Audited Financial Results for the year ended March 31, 2023.
27-05-2023
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Bombay Talkies Ltd - 511246 - Board Meeting Intimation for Intimation Of Board Meeting To Consider The Audited Financial Results Of The Company For The Year Ended March 31, 2023 Under Regulation 29 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

 Bombay Talkies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2023 ,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 Monday, May 29, 2023, inter alia, to consider and approve the Audited Financial Results for the year ended March 31, 2023. As informed by our communication dated March 30, 2023, the trading window for dealing in securities of the Company is closed from April 01, 2023 and shall remain closed till 48 hours after the declaration of financial results i.e. up to May 31, 2023 (both days inclusive).
19-05-2023
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