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Bombay Talkies Ltd - 511246 - Outcome Of Board Meeting Dated May 27Th, 2022

 We are pleased to inform you that the Board of Directors of the Company at its meeting held on Friday, May 27th, 2022 at 3:00 P.M., inter alia, has approved the following: 1. The Audited Standalone Financial Results of the Company for the Quarter and Year ended on March 31st, 2022 and Statement of Assets and Liabilities as on March 31deg, 2022; 2. The Auditor's Report on the Audited Financial Results of the Company for the financial year ended March 31', 2022; 3. Declaration with respect to unmodified opinion of the Statutory Auditors on Audited Standalone Financial Results for the Quarter and Year ended March 31, 2022. The above Financial Results have been reviewed by the Audit Committee in its meeting held today i.e. Friday, May 27th, 2022 and approved by the Board of Directors in its meeting held on the same day.
27-05-2022
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Bombay Talkies Ltd - 511246 - Board Meeting Intimation for Intimation Regarding The Board Meeting To Consider The Audited Financial Results

 Bombay Talkies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2022 ,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 May 27, 2022 (Friday), inter alia, to consider and approve the Audited Financial Results (Standalone) for the year ended March 31, 2022. As informed by our communication dated March 30, 2022, the trading window for dealing in securities of the Company is closed from April 1, 2022, and shall remain closed till 48 hours after the declaration of financials results i.e. up to May 29, 2022 (both days inclusive).
20-05-2022
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Bombay Talkies Ltd - 511246 - Outcome Of The Board Meeting Held Today I.E. Tuesday, May 03, 2022

 Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at their meeting held today i.e. Tuesday, May 03, 2022, had considered and approved the following: a) Resignation of Mr. Nikhil Munna Lodh (DIN: 07857458) from the post of Director, Chief Executive Officer and Chief Financial Officer of the Company w.e.f. April 27, 2022 (received on May 02, 2022) due to other commitments. Further, Mr. Nikhil Munna Lodh has not mentioned any material reasons for his resignation, besides his preoccupation with his other commitments. (A copy of the resignation letter is enclosed as Annexure-1) b) Re-designation of Ms. Taniya Ravindra Kolhatkar (DIN:09299839) as a Managing Director in the category of Executive Director for a tenure of 5 (Five) years w.e.f. 03.05.2022 subject to the approval of the members of the Company in the next General Meeting.
03-05-2022
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WHITE LION ASIA LTD. - 511246 - Certificate Under Regulation 40(9) And 40(10) Of SEBI (LODR) Regulation For Year Ended On 31St March 2022.

 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 2022.
29-04-2022
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WHITE LION ASIA LTD. - 511246 - Compliance Certificate - Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

 Pursuant to Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we hereby confirm that activities in relation to both physical and electronic share transfer facility are maintained during the period April 01, 2021 to March 31, 2022 (both days inclusive) by the Company''s Registrar and Share Transfer Agent,viz., Adroit Corporate Services Private Limited, which is registered as Registrar & Share Transfer Agent in Category-1 with the Securities and Exchange Board of India vide Registration Number: INRG00002227.
27-04-2022
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WHITE LION ASIA LTD. - 511246 - Disclosure of Voting results of EGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 White Lion Asia Ltd has informed BSE regarding the details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
22-04-2022
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WHITE LION ASIA LTD. - 511246 - Voting Results And Scrutinizer'S Report In Connection With Extra-Ordinary General Meeting Of The Company

 In furtherance to our letter dated April 20, 2022, please find attached herewith voting results of Remote E-voting and Insta poll during the Extra-Ordinary General Meeting, pursuant to provisions of Regulation 44(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 along with the Consolidated Scrutinizer's Report pursuant to Section 108 of the Companies Act, 2013 and Rule 20(4)(xii) of the Companies (Management and Administration), Rules 2014.
21-04-2022
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WHITE LION ASIA LTD. - 511246 - Submission Of Proceedings Of The Extra - Ordinary General Meetin EGM) Of The Company Held On Wednesday, The 20" Day Of April, 2022

 In compliance with Regulation 30 of the SEBI (Listing Obligations Disclosure Requirements) Regulations, 2015, we enclose herewith the proceedings of the Extra-Ordinary General Meeting of the Company held on Wednesday, 20" April, 2022 at its Registered office at 201, Nav Neelam Building, A Wing, 2nd Floor, 108, Worli Sea Face Road, Worli, Mumbai - 400 018 at 11:00 A.M.
20-04-2022
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WHITE LION ASIA LTD. - 511246 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 In terms of Regulation 30 and 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI LODR), please find enclosed herewith the copies of the advertisements published on March 24, 2022 in -''Business Standard''(English Language) and ''Pratahkal' (Marathi Language) newspapers in connection with the Extraordinary General Meeting of the Company scheduled to be held on Wednesday, April 20, 2022. Further, the copies of the newspaper publication is Registered Office 201, Nav Neelam Building, A Wing, 2nd Floor, 108, Worli Sea Face Road, Worli Mumbai - 400 018 Tel.: +91 22 9167346889 CIN : L65990MH1984PLC033919 Email : [email protected] also available on the website of the Company at www.bombaytalkieslimited.in
17-04-2022
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WHITE LION ASIA LTD. - 511246 - Statement Of Investor Complaints For The Quarter Ended March 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 :- NIKHIL MUNNA LODHDesignation :- Any Other
15-04-2022
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