Consolidated Scrutinizers Report on evoting and Poll conducted to the provisions of Section 108 & 109 of the Companies Act 2013 (the Act) read with Rule 20 and 21 of the Companies (Management and Administration) Rules 2014.

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

Attaching herewith Annual Report for the F.Y.ended 31st March 2021

Annual Report for the F.Y. 2020-21

BOMBAY POTTERIES & TILES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/11/2021 ,inter alia, to consider and approve Update on board meeting To be submitted in readable Searchable PDF

We have to inform you that the Register of Members and Share Transfer Books of the Company will remain closed from Saturday 27.11.2021 to Tuesday 30.11.2021 (Both days inclusive) for the purpose of AGM

BOMBAY POTTERIES & TILES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/11/2021 ,inter alia, to consider and approve We have to inform you that the Annual General Meeting of the Company will be held on Tuesday, the 30th November 2021, at 3.30 p.m. at 11 Happy Home, 244 Waterfield Road, Bandra [West], Mumbai 400 050.

Unaudited Financial Results for the Quarter and Half Year ended 30.09.2021

In this connection, please note that the Company has not made any Public issue, Right issue, Preference Issue, Qualified Institutions Placement (QIP) etc. and thus the Circular is not applicable to us.

Disclosures by listed entities of defaults on payment of interest/ repayment of principal amount for loans including revolving facilities like cash credit from banks / financial institutions