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, 2022 is enclosed. The same is also available on the website of the Company at http://bombaytalkieslimited.in/ 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
Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, it is hereby informed that the Register of Members and Transfer Books of the Company will remain closed from 24 September, 2022 to 29th September, 2022 (both days inclusive) for the purpose of Annual General Meeting. Bombay Talkies Ltd - 511246 - NOTICE OF AGM & BOOK CLOSURE OF THE COMPANY
Notice is hereby given that the 38'' Annual General Meeting of the Company will be held on Thursday, 29th September, 2022 at 11:00 A.M. at 201, 2nd Floor, Navneelam Premises Society, 108, S. P. Road, Worli, Mumbai, Maharashtra - 400018, India 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 Monday, 26t September, 2022 at 09:00 A.M. and will end on Wednesday, 28t September, 2022 at 5:00 P.M. (both days inclusive). The Company has fixed September 23, 2022 as the cut-off date (record date) for the said purpose. Bombay Talkies Ltd - 511246 - Outcome Of Board Meeting Dated August 27, 2022
We are pleased to inform you that the Board of Directors of the Company at its meeting held on Saturday, August 27, 2022 at 2:00 P.M., inter alia, has approved the following: 1. Annual Report for the financial year 2021-22 along with the Directors' Report for the Financial Year 2021-22; 2. Notice of 38th Annual General Meeting of the Company to be held on Thursday, 29th September, 2022 at 11:00 A.M. at 201, 2nd Floor, Navneelam Premises Society, 108, S. P. Road, Worli, Mumbai, Maharashtra - 400018, India 3. Appointment of CS Mr. Sanjay Kumar Vyas, Practicing Company Secretary, C.P.No. 21598, Membership No. 55689), ACS, to act as the Scrutinizer for ensuing Annual General Meeting of the Company and others. Bombay Talkies Ltd - 511246 - Outcome Of Board Meeting Dated August 10Th, 2022
We are pleased to inform you that the Board of Directors of the Company at its meeting held on Wednesday, August 10th, 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 ended on June 30th, 2022; 2. The Limited Review Report on the Un-audited Standalone Financial Results of the company for the Quarter ended on June 30th, 2022. 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 June 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 10/08/2022 ,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 Wednesday, August 10, 2022, inter alia, to consider and approve the Un-audited Financial Results for the quarter ended June 30, 2022. As informed by our communication dated June 29, 2022, the trading window for dealing in securities of the Company is closed from July 01, 2022 and shall remain closed till 48 hours after the declaration of financials results i.e. up to August 12, 2022 (both days inclusive). Bombay Talkies Ltd - 511246 - Statement Of Investor Complaints For The Quarter Ended June 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 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. Registrar and Share Transfer Agent, (RTA), of the Company confirming the compliance of Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, for the quarter ended 30* June, 2022. 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 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 July 01, 2022 and would remain closed till 48 hours after the announcement of Un- audited financial results for the Quarter ended on June 30, 2022 (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 ended 30.06.2022 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 ended June 30, 2022 will be intimated in due course. You are requested to take the above information on records.