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Bombay Talkies Ltd - 511246 - Certificate Under Regulation 40(9) Of The SEBI (LODR) Regulations For The Year Ended 31St March 2023.

 Pursuant to Regulation 40(10), of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations 2015, please find enclosed the Certificate issued under Regulation 40(9) of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations 2015 for the year ended 31st March 2023.
18-04-2023
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Bombay Talkies Ltd - 511246 - Compliance Certificate Under Regulation 7(3) Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Period Of 01.04.2022 To 31.03.2023.

 Please find enclosed the Compliance Certificate issued pursuant to Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 confirming the activities relating to physical and electronic share transfer for the period of 01.04.2022 to 31.03.2023.
18-04-2023
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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 31st March, 2023.
14-04-2023
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Bombay Talkies Ltd - 511246 - Announcement under Regulation 30 (LODR)-Change in Management

 Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like inform you that the Board of Directors of the Company at their meeting held today i.e. Wednesday, April 05, 2023, inter -alia had considered and approved the following: 1. Appointment of Ms. Jyotsna Gupta (DIN: 09694838) as an Additional Director in the category of Non- Executive Director w.e.f. April 05, 2023, subject to the approval of members in the next General Meeting. Further, in compliance with Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015, a brief profile of Ms. Jyotsna Gupta is enclosed as Annexure 1 for your reference.
05-04-2023
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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) from April 01, 2023 and would remain closed till 48 hours after the announcement of Audited Financial Results to the public for the quarter and year ended March 31, 2023 (both days inclusive). The Trading window will open after 48 hours from the announcement of the Company''s Audited Financial Results for the quarter and year ended March 31, 2023 to the stock exchange. The date of the Board Meeting of the Company for review and approval of the Audited Financial Results for the quarter and year ended March 31, 2023 will be intimated in due course.
30-03-2023
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Bombay Talkies Ltd - 511246 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 ln 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 February 10, 2023 in Newspapers -''Business Standard'' (English Language) and ''Pratahkal' (Marathi Language) in connection with the unaudited quarterly financial results (standalone) for the quarter and nine months ended 31st December, 2022 adopted in Board Meeting of the Company held on Wednesday, February 08, 2023 and the same are available on the website of the Company at www.bombaytalkieslimited.com We request you take the above on record in compliance with relevant regulations (SEBI LODR) and disseminate it to the stakeholders.
10-02-2023
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Bombay Talkies Ltd - 511246 - Outcome Of The Board Meeting Held On February 08 , 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 Wednesday , February 08, 2023, inter alia, had considered and approved the following: 1. The Un-audited quarterly Financial Results (Standalone) for the quarter ended 31st December, 2022. 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) Regulation, 2015, please find enclosed the Unaudited Financial Results (Standalone) for the quarter ended December 31, 2022 & Limited Review Report issued by Statutory Auditors. The Board meeting commenced at 06:00 P.M and concluded at 06:45P.M.
08-02-2023
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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 Ended December 31, 2022 Under Regulation 29 Of 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 08/02/2023 ,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 Wednesday, February 08, 2023, inter alia, to consider and approve the Un-audited Financial Results for the quarter ended December 31.12.2022. As informed by our communication dated December 30, 2022, the trading window for dealing in securities of the Company is closed from January 01, 2023 and shall remain closed till 48 hours after the declaration of financial results i.e. up to February 10, 2023 (both days inclusive).
27-01-2023
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Bombay Talkies Ltd - 511246 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Please find enclosed 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 31st December, 2022. This is for your information and record.
10-01-2023
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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) from January1, 2023 and would remain closed till 48 hours after the announcement of unaudited Financial Results to the public for the quarter ended December 31, 2022 (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 December 31, 2022 to 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 December 31, 2022 will be intimated in due course.
30-12-2022
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