AGM Date: 29 Jun 2022
Annual General Meeting: The Board decided that the 142nd Annual General Meeting of the Company would be held on 29th June, 2022 at 3:30 p.m. through video conference/other audio visual means.
The Register of Members and the Share Transfer Books of the Company will be closed for the purpose of Annual General Meeting from 23rd June, 2022 to 29th June, 2022, both days inclusive.
The Board decided that the 142nd Annual General Meeting of the Company would be held on 29th June, 2022 at 3:30 p.m. through video conference/other audio visual means.
In terms of Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith the soft copy of the Annual Report which comprises of the Directors'' Report, Audited Standalone Financial Statements, Audited Consolidated Financial Statements and Auditor''s Reports thereon, for the Financial Year ended 31st March, 2022, and the Notice convening the 142nd Annual General Meeting of the Company scheduled to be held on Wednesday, 29th June, 2022 at 3.30 p.m. (IST) through Video Conferencing (VC)/Other Audio Visual Means (OAVM). The Annual Report of the Company for the Financial Year 2021-22 and Notice of 142nd Annual General Meeting have been sent through e-mail to all the Members whose e-mail addresses are registered with the Company/Depository Participants.
(As Per BSE Announcement Dated on 31/05/2022)
Proceedings of the 142nd Annual General Meeting held on 29th June, 2022
(As per BSE Announcement Dated on 29/06/2022)
Voting Results of the 142nd Annual General Meeting of The Bombay Dyeing and Manufacturing Company Limited under Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 along with Scrutinizer's report.
(As Per BSE Announcement dated on 30.06.2022)
AGM Date: 08 Sep 2023
The Board has approved the re-appointment of M/s. Bansi S. Mehta & Co., Chartered Accountants (Firm Registration No. 100991W) as the Statutory Auditors of the Company for second term of five years to hold office from the conclusion of 143rd Annual General Meeting till the conclusion of 148th Annual General Meeting to be held in the year 2028, subject to the approval of the shareholders at the ensuing 143rd AGM of the Company. Pursuant to SEBI Circular CIR/CFD/CMD/4/2015 dated September 9, 2015 a brief profile of M/s. Bansi S. Mehta & Co is also enclosed.
The Register of Members and the Share Transfer Books of the Company will be closed for the purpose of Annual General Meeting from 2nd September, 2023 to 8th September, 2023, both days inclusive.
The Board decided that the 143rd Annual General Meeting of the Company would be held on 8th September, 2023 at 3.30 p.m. through video conference/other audio visual means.
(As Per BSE Announcement dated on 08.05.2023)
Pursuant to Regulation 30 read with Schedule III Part A Para A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Please find enclosed herewith newspaper advertisement of the Notice to the Members regarding the One Hundred and Forty Third (143rd) Annual General Meeting (AGM) of the Company to be held on Friday, 8th September, 2023 at 3.30 p.m. (IST) through Video Conferencing (VC)/other Audio Visual Means (OAVM), Book Closure Dates and other information, published in The Financial Express (English Edition) and Navshakti (Marathi Edition) on Wednesday, 2nd August, 2023.
(As Per BSE Announcement Dated on 02.08.2023)
Pursuant to Regulation 30 read with Schedule III Part A Para A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and in compliance with the General Circular dated 5th May, 2022 and 28th December, 2022 is by Ministry of Corporate Affairs and Circular dated 13th May, 2022 and 5th January, 2023 issued by Securities and Exchange Board of India, we are enclosing herewith newspaper advertisement of the Notice regarding 143rd Annual General Meeting , E-voting information and Book closure, published in The Financial Express and Nav Shakti on Saturday, 5th August, 2023.
(As Per BSE Announcement Dated on 05.08.2023)
Voting Results of 143rd Annual General Meeting of The Bombay Dyeing and Manufacturing Company Limited under Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 along with Scrutinizers Report.
(As per BSE Announcement Dated on 09/09/2023)
AGM Date: 14 Aug 2024
The Register of Members and the Share Transfer Books of the Company will be closed for the purpose of Annual General Meeting and determining the entitlement of the Members for the final dividend of the Company from 8th August, 2024 to 14th August, 2024 (both days inclusive). Hence, the record date for the AGM and final dividend is Wednesday, 7th August, 2024.
EGM Date: 11 Oct 2023
Notice of the Extra-Ordinary General Meeting of the Members of The Bombay Dyeing and Manufacturing Company Limited to be held on Wednesday, 11th October, 2023 at 3.00 p.m. at Birla Matushri Sabhagar, 19, Sir Vithaldas Thackersey Marg, New Marine Lines, Mumbai 400020 along with Chairman''s message.
Summary of Proceedings of the Extra-Ordinary General Meeting('EGM') of the Company held on 11th October, 2023
Voting results and Scrutinizer''s Report of the Extra-Ordinary General Meeting ('EGM') of the Company held on 11th October, 2023.
(As Per BSE Announcement Dated on 11/10/2023)