pursuant to regulation 47(3) of the Securities and Exchange Board of India (LODR) Regulations, 2015, please note that the Notice of Extraordinary General Meeting of the company was published in Free Press General (English Newspaper) and Navshakti (Marathi Newspaper) on May 27, 2025.

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Bombay Potteries & Tiles Ltd.

26 May 2025

AGM

Bombay Potteries & Tiles Ltd - 502216 - Notice Of The Extra-Ordinary General Meeting Of Bombay …

BSE India

The Extraordinary General Meeting (EGM) of the company is scheduled to be held on Tuesday, June 17, 2025 through video conferencing / other audio visual means.

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Bombay Potteries & Tiles Ltd.

21 May 2025

Company Update

Bombay Potteries & Tiles Ltd - 502216 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Publication of Audited Financial Results for the quarter and year ended March 31, 2025

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Bombay Potteries & Tiles Ltd.

20 May 2025

Company Update

Bombay Potteries & Tiles Ltd - 502216 - Appointment Of Secretarial Auditor Of The Company

BSE India

Appointment of Secretarial Auditor of the company

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Bombay Potteries & Tiles Ltd.

20 May 2025

Board Meeting

Bombay Potteries & Tiles Ltd - 502216 - Board Meeting Outcome for Outcome Of The Board …

BSE India

To Consider and approve the following: 1. Audited Financial Results (Standalone) for the quarter and year ended March 31, 2025, (Financial Results) pursuant to Listing Regulations, we enclose the following: i. Financial Results ii. Auditor''s Report issued on the Financial Results iii. Declaration pursuant to Regulation 33(3)(d) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 regarding unmodified opinion of the Statutory Auditors of the company on the financial results. 2. Appointment of M/s. Vatsal Doshi & Associates, Practicing Company Secretary (CP No.-22976) as Secretarial Auditors of the Company for five consecutive years commencing from FY 2025-26 till FY 2029-30, subject to approval of the shareholders of the Company at the ensuing Annual General Meeting. Kindly take the same on record. For Bombay Potteries & Tiles Limited.

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Bombay Potteries & Tiles Ltd.

13 May 2025

Board Meeting

Bombay Potteries & Tiles Ltd - 502216 - Board Meeting Intimation for To Consider, Approve And …

BSE India

Bombay Potteries & Tiles Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2025 ,inter alia, to consider and approve Notice is hereby given that a meeting of the Board of Directors of Bombay Potteries and Tiles Ltd is scheduled to be held on Tuesday, 20th May 2025, at 3.00 pm, at the Company''s Registered office at 11 Happy Home, 244 Waterfield Road, Bandra (west), Mumbai - 400 050 inter-alia, to consider, approve and take on record the Audited Standalone Financial Results of the Company for the quarter and year ended March 31, 2025 (Q4 F.Y. 2024-25) along with the Statutory Auditor's Report thereon.

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Bombay Potteries & Tiles Ltd.

14 Nov 2024

Board Meeting

BOMBAY POTTERIES & TILES LTD. - 502216 - Board Meeting Outcome for Outcome Of Board Meeting

BSE India

Dear Sir / Madam, This is to inform you that the Board of Directors of the Company at its meeting held on 14 November, 2024 (i.e., today), inter-alia, considered-and approved the Unaudited financial results for the quarter ended. 30.09:2024, as per the regulation 33 of SEBI [LODR] along with the Limited Review Report issued by the statutory auditor of the company M/s Agarwal lyer and Associates., Chartered Accountants. The above have been duly approved by the Board of Directors at their meeting which commenced at 04:30 p.m. and concluded at 05:15 p.m.

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Bombay Potteries & Tiles Ltd.

05 Nov 2024, 04:01PM

Board Meeting

BOMBAY POTTERIES & TILES LTD. - 502216 - Board Meeting Intimation for Notice Of Board Meeting

BSE India

BOMBAY POTTERIES & TILES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 ,inter alia, to consider and approve Notice pursuant to Regulation 29 of SEBI (LODR) Regulation, 2015 is hereby given that the Board of directors of Bombay Potteries & Tiles Ltd will be held at the registered office of the Company situates at 11, Happy Home, 244, Waterfield Road, Bandra West, Mumbai - 400 050. on Thursday, the 14th November, 2024 inter-alia to approve and take on records the unaudited financial results for the quarter ended 30th September, 2024.

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