Bombay Talkies Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Bombay Talkies Ltd. on BSE

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Bombay Talkies Ltd.

21 May 2025, 11:45AM

Board Meeting

Bombay Talkies Ltd - 511246 - Board Meeting Intimation for Prior Intimation Regarding The Board Meeting …

BSE India

Bombay Talkies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 ,inter alia, to consider and approve Pursuant to Regulations 29(1) and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the meeting of the Board of Directors of the Company will be held on Thursday, May 29, 2025, inter alia, to consider and approve the Audited Standalone Financial Results for the Quarter and Year ended March 31, 2025. As informed by our communication dated March 28, 2025, the trading window for dealing in securities of the Company is closed from April 01, 2025, and shall remain closed till 48 hours after the declaration of financial results i.e. up to Saturday, May 31, 2025 (both days inclusive).

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Bombay Talkies Ltd.

09 Apr 2025

Company Update

Bombay Talkies Ltd - 511246 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

Please find enclosed certificate issued by M/s. Adroit Corporate Services Private Limited (RTA), Registrar and Share Transfer Agent of M/s. Bombay Talkies Limited ('the Company') confirming the compliance of Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, for the quarter and year ended March 31, 2025.

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Bombay Talkies Ltd.

28 Mar 2025

SAST

Bombay Talkies Ltd - 511246 - Closure of Trading Window

BSE India

Closure of Trading Window of M/s Bombay Talkies Limited ('the Company').

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Bombay Talkies Ltd.

09 Feb 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 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI LODR), we enclose the copy of the advertisements published on February 09, 2025 in 'Pratahkal' (Mumbai) and 'Business Standard' (English Language)' in connection with the Unaudited Financial Results (Standalone) for the Quarter and Nine Months ended December 31, 2024 of the Company, adopted in the Board Meeting held on Friday, February 07, 2025 and the same are available on the website of the Company https://bombaytalkieslimited.in/ We request you to take the above on record as compliance with relevant regulations of SEBI (LODR) Regulations, 2015 and disseminate to the stakeholders.

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Bombay Talkies Ltd.

08 Feb 2025

Corp. Note

Bombay Talkies Ltd - 511246 - Integrated Filing (Financial)

BSE India

Integrated Filing (Financials) for the quarter and nine months ended December 31, 2024

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Bombay Talkies Ltd.

07 Feb 2025

Result

Bombay Talkies Ltd - 511246 - Outcome Of The Board Meeting Held On February 07, 2025

BSE India

Outcome of the Board Meeting held on February 07, 2025

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Bombay Talkies Ltd.

31 Jan 2025

Board Meeting

Bombay Talkies Ltd - 511246 - Board Meeting Intimation for Intimation Regarding The Board Meeting To …

BSE India

Bombay Talkies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2025 ,inter alia, to consider and approve Intimation regarding the Board Meeting to consider the Unaudited Financial Results of the Company for the quarter and nine months ended December 31, 2024

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Bombay Talkies Ltd.

09 Jan 2025

Company Update

Bombay Talkies Ltd - 511246 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

Please find enclosed certificate issued by Adroit Corporate Services Private Limited (RTA), Registrar and Share Transfer Agent of the Company confirming the compliance of Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, for the quarter and nine months ended December 31, 2024.

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Bombay Talkies Ltd.

26 Dec 2024

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 SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018, the Trading Window to deal with securities of the Company will remain closed for all designated persons (including their immediate relatives) from January 01, 2025 and would remain closed till 48 hours after the announcement of the Unaudited Financial Results to the public for the quarter and nine months ended December 31, 2024 (both days inclusive). The Trading Window will open after 48 hours from the announcement of the Company''s Unaudited Financial Results for the quarter and nine months ended December 31, 2024 to the Stock Exchanges. The date of the Board Meeting of the Company for review and approval of the Unaudited Financial Results for the quarter and nine months ended December 31, 2024 will be intimated in due course.

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Bombay Talkies Ltd.

23 Dec 2024

Company Update

Bombay Talkies Ltd - 511246 - Appointment of Company Secretary and Compliance Officer

BSE India

Pursuant to Regulation 30 and other applicable provisions of the Listing Regulations, we hereby inform that based on the recommendation of the Nomination and Remuneration Committee, the Board of Directors of the Company has, at its meeting held today i.e. Monday, December 23, 2024, inter alia, approved the appointment of Ms. Chanchal Sharma as Company Secretary and Compliance Officer of Bombay Talkies Ltd ('the Company') w.e.f Monday, December 23, 2024.

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Is Bombay Talkies Ltd. worth buying?

3 Votes:

Buy 33.33%

Sell 33.33%

Hold 33.33%