Open an Account
search icon
3
NOTIFICATIONS
Best Algo trading app in India
Bigul

Bombay Talkies Ltd - 511246 - Outcome Of Board Meeting Dated November 11Th, 2022

 We are pleased to inform you that the Board of Directors of the Company at its meeting held on Friday, November 11th, 2022 at 3:00 P.M., inter alia, has approved the following: 1. The Un-audited Standalone Financial Results of the company for the Quarter and half year ended on September 30th, 2022; 2. The Limited Review Report on the Un-audited Standalone Financial Results of the company for the Quarter and half year ended on September 30th, 2022. The above Financial Results have been reviewed by the Audit Committee in its meeting held today i.e. Friday, November 11th, 2022 and approved by the Board of Directors in its meeting held on the same day.
11-11-2022
Bigul

Bombay Talkies Ltd - 511246 - Board Meeting Outcome for Outcome Of Board Meeting Dated November 11Th, 2022

 We are pleased to inform you that the Board of Directors of the Company at its meeting held on Friday, November 11th, 2022 at 3:00 P.M., inter alia, has approved the following: 1. The Un-audited Standalone Financial Results of the company for the Quarter and half year ended on September 30th, 2022; 2. The Limited Review Report on the Un-audited Standalone Financial Results of the company for the Quarter and half year ended on September 30th, 2022. The above Financial Results have been reviewed by the Audit Committee in its meeting held today i.e. Friday, November 11th, 2022 and approved by the Board of Directors in its meeting held on the same day.
11-11-2022
Bigul

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, 2022 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 11/11/2022 ,inter alia, to consider and approve Pursuant to Regulation 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 Friday, November 11, 2022, inter alia, to consider and approve the Un-audited Financial Results for the quarter and half year ended September 30, 2022. As informed by our communication dated September 29, 2022, the trading window for dealing in securities of the Company is closed from October 01, 2022 and shall remain closed till 48 hours after the declaration of financials results i.e. up to November 13, 2022 (both days inclusive).
02-11-2022
Bigul

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 30th September, 2022.
15-10-2022
Bigul

Bombay Talkies Ltd - 511246 - Statement Of Investor Complaints For The Quarter Ended September 2022

 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 :- DHARMESH KOTAKDesignation :- Any Other
14-10-2022
Bigul

Bombay Talkies Ltd - 511246 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 This is with reference to the voting results of the Annual General Meeting of the Company submitted by us on September 30,2022. In this regard, we would like to submit that there was one typographical error in the table mentioned on page number 3 of the results as submitted to BSE Limited. In the category of Public Others- the figure of no. of votes polled is mentioned as 35159420. The correct figure is 35160120. This typographical error has been duly rectified and the correct revised file is enclosed your reference and doing the needful. We request you to kindly take the same on your records and update the same on your website also. The said error is not appearing in the XBRL submission that has been done by us.
11-10-2022
Bigul

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 29, 2022 at 11:00 A.M. and concluded at 12:30 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.
30-09-2022
Bigul

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, 2022 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, 2022 to the public (both days inclusive). The Trading window will open after 48 hours from the announcement of the company''s Un -audited Financial Results for the Quarter and Half year ended 30.09.2022 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, 2022 will be intimated in due course.
29-09-2022
Bigul

Bombay Talkies 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 29, 2022 at 11:00 A.M. at 201, Nav Neelam Building, A Wing, 2nd Floor, 108, Worli Sea Face Road, Mumbai 400018.
29-09-2022
Bigul

Bombay Talkies Ltd - 511246 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration Rules), 2014, as amended by the Companies (Management and Administration) Amendment Rules, 2015 and Regulation 44 of the SEBI (LODR) Regulations, 2015, the Company is providing e-voting facility to the Members to cast their votes on all the resolutions set out in the Notice convening the 38 Annual General Meeting (AGM). Pursuant to Regulation 30 and 47(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed copies of the newspaper advertisement pertaining to Notice intimating that 38" Annual General Meeting ("AGM") of the Company will be held on Thursday, 29th September, 2022 at 11:00 A.M. at the Registered Office of the company at 201, Navy Neelam Building, A Wing, 2nd Floor, 108, Worli Sea face Road, Mumbai - 400018.
13-09-2022
Next Page
Close

Let's Open Free Demat Account