Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith a copy of the newspaper clippings of the Extract of Unaudited Financial Results (Standalone and Consolidated) for the quarter ended 30th June, 2022 ('Financial Results') published in The Financial Express (English Edition) and Mumbai Lakshadeep (Marathi Edition) on Thursday, 11th August, 2022.

This is to inform you that the Board of Directors of the Company at its meeting held today i.e. 9th August, 2022 considered and approved the Unaudited Financial Results (Standalone & Consolidated) of the Company for the first quarter ended 30th June, 2022. Pursuant to Regulation 33 of the Listing Regulations, statements showing Unaudited Financial Results (Standalone & Consolidated) for the first quarter ended 30th June, 2022 along with the Limited Review Reports thereon, are enclosed herewith for your information and record. Further, in accordance with Regulation 47(1)(b) of the Listing Regulations, the Company would be publishing Extract of Unaudited Financial Results for the quarter ended 30th June, 2022. The meeting of the Board of Directors commenced at 03.45 p.m. and concluded at 06.12 p.m. You are requested to take note of the above.

This is to inform you that the Board of Directors of the Company at its meeting held today i.e. 9th August, 2022 considered and approved the Unaudited Financial Results (Standalone & Consolidated) of the Company for the first quarter ended 30th June, 2022. Pursuant to Regulation 33 of the Listing Regulations, statements showing Unaudited Financial Results (Standalone & Consolidated) for the first quarter ended 30th June, 2022 along with the Limited Review Reports thereon, are enclosed herewith for your information and record. Further, in accordance with Regulation 47(1)(b) of the Listing Regulations, the Company would be publishing Extract of Unaudited Financial Results for the quarter ended 30th June, 2022. The meeting of the Board of Directors commenced at 03.45 p.m. and concluded at 06.12 p.m. You are requested to take note of the above

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and as required under SEBI Circular No. CIR/CFD/CMD/4/2015 dated 9th September, 2015, this is to inform that Mr. S. Ragothaman (DIN 00042395) has completed his second term as an Independent Director on the Board of Directors of the Company on 7th August, 2022 and consequently he ceases to be a Director and Member of all the Committees of the Company with effect from the close of business hours of 7th August, 2022. The Company places on record its appreciation for the valuable contribution made by Mr. S. Ragothaman during his tenure as an Independent Director of the Company. You are requested to take note of the above.

Pursuant to Regulation 39(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and in terms of SEBI Circular No. SEBI /HO/ MIRSD / MIRSD_RTAMB / P /CIR/ 2022 / 8 dated January 25, 2022, we provide herewith the details of ''Letter of Confirmation'' issued by the Company to its shareholder, in lieu of share certificate reported as lost by them.

BOMBAY DYEING & MFG.CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2022 ,inter alia, to consider and approve the unaudited financial results of the Company for the first quarter ended 30th June, 2022.

Intimation under Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations. 2015

CERTIFICATE IN TERMS OF REGULATION 74(5) OF THE SEBI (DEPOSITORIES AND PARTICIPANTS) REGULATIONS, 2018

REVISION IN RATING SYMBOLS PURSUANT TO SEBI AND RBI GUIDELINES BY BRICKWORK RATINGS

Bombay Dyeing & Manufacturing Company Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here