Bombay Talkies Ltd. Corporate Filings & Announcements

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

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Bombay Talkies Ltd.

13 Nov 2024, 02:49PM

7.25

-2.03%

Company Update

Bombay Talkies Ltd - 511246 - Non-Applicability Of Regulation 23 (9) Of SEBI (Listing Obligations And …

BSE India

As per Regulation 23 (9) of SEBI (LODR) Regulations, 2015 a listed entity shall disclose its related party transactions on the date of publication of its financial results. However, the same is not applicable to our company. Further, we would like to inform you that Bombay Talkies Ltd ('the Company') is exempted under Regulation 15 (2) of SEBI (LODR) Regulations, 2015. As per Regulation 15 (2) of SEBI (LODR) Regulations, 2015, the compliance with the corporate governance provisions as specified in regulations 17, 17A, 18, 19, 20, 21,22, 23, 24, 24A, 25, 26, 27 and clauses (b) to (i) and (t) of sub-regulation (2) of regulation 46 and para C, D and E of Schedule V shall not apply to the listed entities having paid up equity share capital not exceeding Rs. 10 Crore and net worth not exceeding Rs. 25 Crore, as on the last day of the previous financial year.

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Bombay Talkies Ltd.

13 Nov 2024, 02:39PM

7.25

-2.03%

Result

Bombay Talkies Ltd - 511246 - Outcome Of The Board Meeting Of Bombay Talkies Ltd ('The …

BSE India

Pursuant to the provisions of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company at their meeting held today i.e Wednesday, November 13, 2024, inter alia, had considered and approved the following: 1. The Un-audited quarterly Financial Results (Standalone) for the quarter and half year ended September 30, 2024 along with Statement of Asset and Liabilities and Cash Flow Statement. 2. Limited Review Report (Standalone) issued by the Statutory Auditors pursuant to Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

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Bombay Talkies Ltd.

07 Nov 2024

7.25

-2.03%

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 13/11/2024 ,inter alia, to consider and approve Pursuant to Regulations 29 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 Wednesday, November 13, 2024, inter alia, to consider and approve the Un-audited Financial Results (Standalone) for the quarter and half year ended September 30, 2024. As informed by our communication dated September 30, 2024, the trading window for dealing in securities of the Company is closed from October 01, 2024, and shall remain closed till 48 hours after the declaration of financial results i.e. upto November 15, 2024 (both days inclusive).

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Bombay Talkies Ltd.

22 Oct 2024

7.25

-2.03%

Corp. Note

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

BSE India

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of Bombay Talkies Limited ('the Company'), at its meeting held today, i.e., on October 22, 2024, has, inter-alia, considered and approved the following: 1. Re-designation of Ms. Jyotsana Gupta (DIN: 09694838) The Board has approved the re-designation of Ms. Jyotsana Gupta from Independent Director to Non-Executive Non-Independent Director of the Company, with effect from October 22, 2024. In compliance with Regulation 30 of the Listing Regulations read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 09, 2015, the required details are enclosed as Annexure I. The Board Meeting commenced at 15:45 p.m. and concluded at 16:15 p.m.

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Bombay Talkies Ltd.

14 Oct 2024, 04:59PM

7.25

-2.03%

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 half year ended September 30, 2024.

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Bombay Talkies Ltd.

04 Oct 2024

7.25

-2.03%

Company Update

Bombay Talkies Ltd - 511246 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance …

BSE India

Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015, this is to inform you that Ms. Mandeep Kaur has tendered her resignation from the post of Company Secretary and Compliance Officer of Bombay Talkies Limited (the 'Company') vide letter dated Friday, October 04, 2024 which is effective from the closing hours of October 04, 2024. The details as required under Regulation 30 of the Listing Regulations read with SEBI Circular No. CIR/ CFD /CMD/4/2015 dated September 09, 2015 are enclosed herewith Annexure I. The resignation letter received from Ms. Mandeep Kaur from the post of Company Secretary and Compliance Officer of the Company is enclosed as Annexure II. Kindly note that the said resignation will be taken on record at the ensuing meeting of the Board of Directors of the Company.

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Bombay Talkies Ltd.

01 Oct 2024

7.25

-2.03%

AGM

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

BSE India

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Bombay Talkies Ltd.

01 Oct 2024

7.25

-2.03%

AGM

Bombay Talkies Ltd - 511246 - Voting Results And Scrutinizer'S Report In Connection With The Annual …

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 M/s. Bombay Talkies Limited (the Company), held on September 27, 2024 at 01:00 P.M. and concluded at 02:00 P.M. at the registered office of the Company at 201, Nav Neelam Building, A Wing, 2nd Floor, 108, Worli Sea face Road, Mumbai 400018. Further, we are enclosing the consolidated Scrutinizer's Report pursuant to Section 108 of the Companies Act, 2013 and Rule 20(4)(xii) of the Companies (Management and Administration), Rules 2014. The copy of the same is being placed on the Company's website. We would like to inform you that all the resolutions mentioned in the Notice of AGM have been passed with requisite majority.

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Bombay Talkies Ltd.

30 Sep 2024

7.25

-2.03%

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 October 01, 2024 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 September 30, 2024 (both days inclusive).

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Bombay Talkies Ltd.

27 Sep 2024

7.25

-2.03%

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 Friday, September 27, 2024 at 01:00 P.M. at its registered office at 201, Nav Neelam Building, A Wing, 2nd Floor, 108, Worli Sea face Road, Mumbai 400018. The meeting concluded at 02:00 P.M on the same day. This is for your kind information and record.

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Is Bombay Talkies Ltd. worth buying?

3 Votes:

Buy 33.33%

Sell 33.33%

Hold 33.33%