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

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03 May 2022

Company Update

Bombay Talkies Ltd - 511246 - Outcome Of The Board Meeting Held Today I.E. Tuesday, May …

BSE India

Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at their meeting held today i.e. Tuesday, May 03, 2022, had considered and approved the following: a) Resignation of Mr. Nikhil Munna Lodh (DIN: 07857458) from the post of Director, Chief Executive Officer and Chief Financial Officer of the Company w.e.f. April 27, 2022 (received on May 02, 2022) due to other commitments. Further, Mr. Nikhil Munna Lodh has not mentioned any material reasons for his resignation, besides his preoccupation with his other commitments. (A copy of the resignation letter is enclosed as Annexure-1) b) Re-designation of Ms. Taniya Ravindra Kolhatkar (DIN:09299839) as a Managing Director in the category of Executive Director for a tenure of 5 (Five) years w.e.f. 03.05.2022 subject to the approval of the members of the Company in the next General Meeting.

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Bombay Talkies Ltd.

29 Apr 2022

Company Update

WHITE LION ASIA LTD. - 511246 - Certificate Under Regulation 40(9) And 40(10) Of SEBI (LODR) …

BSE India

Pursuant to Regulation 40(10), of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations 2015, please find enclosed the Certificate issued under Regulation 40(9) of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations 2015 for the year ended 31st March 2022.

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Bombay Talkies Ltd.

27 Apr 2022

Company Update

WHITE LION ASIA LTD. - 511246 - Compliance Certificate - Regulation 7(3) Of SEBI (Listing Obligations …

BSE India

Pursuant to Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we hereby confirm that activities in relation to both physical and electronic share transfer facility are maintained during the period April 01, 2021 to March 31, 2022 (both days inclusive) by the Company''s Registrar and Share Transfer Agent,viz., Adroit Corporate Services Private Limited, which is registered as Registrar & Share Transfer Agent in Category-1 with the Securities and Exchange Board of India vide Registration Number: INRG00002227.

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Bombay Talkies Ltd.

22 Apr 2022

AGM

WHITE LION ASIA LTD. - 511246 - Disclosure of Voting results of EGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

BSE India

White Lion Asia Ltd has informed BSE regarding the details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here

Bombay Talkies Ltd.

21 Apr 2022

AGM

WHITE LION ASIA LTD. - 511246 - Voting Results And Scrutinizer'S Report In Connection With Extra-Ordinary …

BSE India

In furtherance to our letter dated April 20, 2022, please find attached herewith voting results of Remote E-voting and Insta poll during the Extra-Ordinary General Meeting, pursuant to provisions of Regulation 44(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 along with 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.

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Bombay Talkies Ltd.

20 Apr 2022

AGM

WHITE LION ASIA LTD. - 511246 - Submission Of Proceedings Of The Extra - Ordinary General …

BSE India

In compliance with Regulation 30 of the SEBI (Listing Obligations Disclosure Requirements) Regulations, 2015, we enclose herewith the proceedings of the Extra-Ordinary General Meeting of the Company held on Wednesday, 20" April, 2022 at its Registered office at 201, Nav Neelam Building, A Wing, 2nd Floor, 108, Worli Sea Face Road, Worli, Mumbai - 400 018 at 11:00 A.M.

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Bombay Talkies Ltd.

17 Apr 2022

Company Update

WHITE LION ASIA LTD. - 511246 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

In terms of Regulation 30 and 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI LODR), please find enclosed herewith the copies of the advertisements published on March 24, 2022 in -''Business Standard''(English Language) and ''Pratahkal' (Marathi Language) newspapers in connection with the Extraordinary General Meeting of the Company scheduled to be held on Wednesday, April 20, 2022. Further, the copies of the newspaper publication is Registered Office 201, Nav Neelam Building, A Wing, 2nd Floor, 108, Worli Sea Face Road, Worli Mumbai - 400 018 Tel.: +91 22 9167346889 CIN : L65990MH1984PLC033919 Email : btl.invstcomp@rediffmail.com also available on the website of the Company at www.bombaytalkieslimited.in

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Bombay Talkies Ltd.

15 Apr 2022

Company Update

WHITE LION ASIA LTD. - 511246 - Statement Of Investor Complaints For The Quarter Ended March 2022

BSE India

No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- NIKHIL MUNNA LODHDesignation :- Any Other

Bombay Talkies Ltd.

14 Apr 2022

Company Update

WHITE LION ASIA LTD. - 511246 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, …

BSE India

Please find enclosed certificate issued by Adroit Corporate Services Pvt. Ltd. (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 ended 31March 2022.

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Bombay Talkies Ltd.

31 Mar 2022

SAST

WHITE LION ASIA 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 April 01, 2022 and would remain closed till 48 hours after the announcement of the Audited Financial Results to the public for the quarter and the year ended March 31, 2022 (both days inclusive). The Trading Window will open after 48 hours from the announcement of the company''s Audited Financial Results for the quarter and the year ended March 31, 2022 to the Stock Exchanges. The date of the Board Meeting of the Company for review and approval of the Audited Financial Results for the quarter and year ended March 31, 2022 will be intimated in due course.

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Is Bombay Talkies Ltd. worth buying?

3 Votes:

Buy 33.33%

Sell 33.33%

Hold 33.33%