Bombay Talkies Ltd. News, Corporate filings and Earnings/Conference Calls

Keep track of all breaking news and updates on Bombay Talkies Ltd. from all sources in a single place.

30 Sep 2025

SAST

Bombay Talkies Ltd - 511246 - Closure of Trading Window

BSE India

This is to inform you that in terms of Company's Code of Conduct to regulate, monitor and report the trading by designated persons, read with Regulation 9 (clause 4 of schedule B) of the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the Trading Window to deal with securities of Bombay Talkies Limited ('the Company') will remain closed for all designated persons (including their immediate relatives) from October 01, 2025 and would remain closed till 48 hours after the announcement of the Unaudited Financial Results to the public for the Quarter and Half year ended June 30, 2025 (both days inclusive). The Trading Window will open after 48 hours from the announcement of the Company Unaudited Financial Results for the Quarter and Half year ended September 30, 2025 to the Stock Exchange.

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Bombay Talkies Ltd.

29 Sep 2025

AGM

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

BSE India

Pursuant to the Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the voting results of Remote e-voting and poll during the Annual General Meeting of the members of Bombay Talkies Limited ('the Company'), held on September 25, 2025 at 04:00 P.M. and concluded at 05:00 P.M. at the registered office of the Company at 201, 2nd Floor, Navneelam Premises Society, 108, S. P. Road, Worli, Mumbai City, Mumbai, Maharashtra, 400018.

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Bombay Talkies Ltd.

25 Sep 2025

AGM

Bombay Talkies Ltd - 511246 - Shareholder Meeting / Postal Ballot-Outcome of AGM

BSE India

Pursuant to the Regulation 30(6) read with Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the proceedings of the Annual General Meeting of the Company held on Thursday, September 25, 2025 at 04:00 P.M. at the registered office situated at 201, 2nd Floor, Navneelam Premises Society, 108, S. P. Road, Worli, Mumbai City, Mumbai, Maharashtra, 400018.

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Bombay Talkies Ltd.

04 Sep 2025

Company Update

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

BSE India

In terms of Regulation 30 read with Regulation 47 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015, please find enclosed copies of newspaper publication in respect of Notice of Annual General Meeting of the Company, E-voting, cut-off date for E-voting & Book Closure, published in 'Business Standard' (English) and 'Pratahkal'(Mumbai) dated September 04, 2025'.We request you to take the above on record as compliance with relevant regulations of SEBI LODR and disseminate to the stakeholders.

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Bombay Talkies Ltd.

03 Sep 2025

Corp. Note

Bombay Talkies Ltd - 511246 - Reg. 34 (1) Annual Report.

BSE India

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, 2025 is enclosed. The same is also available on the website of the Company at www.bombaytalkieslimited.in as required under Regulation 46 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

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Bombay Talkies Ltd.

03 Sep 2025

AGM

Bombay Talkies Ltd - 511246 - NOTICE OF AGM

BSE India

Notice is hereby given that the 41th Annual General Meeting of the Company will be held on Thursday, 25th September, 2025 at 03:00 P.M. at A-201, 2nd Floor, Navneelam Premises CHS., 108, DR R G Thadani Marg, Podar Hospital, Worli, Mumbai City, Maharashtra, 400018 to transact the businesses mentioned in the Notice.

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Bombay Talkies Ltd.

03 Sep 2025

Corp. Note

Bombay Talkies Ltd - 511246 - Board Meeting Outcome for Outcome Of The Board Meeting Held …

BSE India

We wish to inform you that the Board of Directors of the Company, at their meeting held today i.e. September 03, 2025, for the consideration and approval of below mentioned items

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Bombay Talkies Ltd.

13 Aug 2025

Company Update

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

BSE India

Submission of Copies of Newspaper Publication of the Bombay Talkies Limited ('the Company' or 'we') under Regulation 30 read with Regulation 47 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

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