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Year archive

Bombay Cycle & Motor Agency Ltd. — 2019 filings

All 40 regulatory filings released by Bombay Cycle & Motor Agency Ltd. (501430) in 2019, sourced directly from the official regulator.

40 Filings
2019 Period
2019 filings (40)
Filing Released Lang
Pursuant to the BSE Circular no. LIST/COMP/01/2019-20, dated April 02, 2019, and in the compliance of the provisions of the Securities & Exchange Board of India (Prohibition of Insider ....
Regulatory Filings
2019-12-30 English
In terms of Regulation 23 (9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith disclosure of Related ....
Regulatory Filings
2019-12-09 English
Pursuant to Regulations 39(3) of Securities Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015, Please find enclosed herewith intimation letter dated ....
Regulatory Filings
2019-11-22 English
Further to our submission as per Regulation 33 of SEBI (Listing Obligation & Disclosure Requirements) Regulations 2015, of the Unaudited Financial Results of the Company for the Quarter ....
Regulatory Filings
2019-11-18 English
This is to inform that Board of Directors in its meeting held on 12th November, 2019 passed a resolution in suppression to earlier resolution dated November 13, 2017, authorizing Mr. Chirag ....
Regulatory Filings
2019-11-13 English
The Un-audited (Reviewed) Financial Results for the Quarter and Half Year ended September 30, 2019. A copy of the same along with Limited Review Report of the Un-audited Financial Results ....
Regulatory Filings
2019-11-12 English
We are pleased to inform you that at the meeting of the Board of Directors held today i.e November 12, 2019, the Board approved: 1. The Un-audited (Reviewed) Financial Results for the Quarter ....
Regulatory Filings
2019-11-12 English
BOMBAY CYCLE & MOTOR AGENCY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2019 ,inter alia, to consider and approve This is to inform ....
Regulatory Filings
2019-11-01 English
Please find enclosed herewith the Certificate under Regulation 40(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 issued by M/s. Ragini Chokshi & Associates, ....
Regulatory Filings
2019-10-24 English
Pursuant to Regulation 7 (3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we attach herewith the Compliance Certificate for the Half Year Ended September 30, 2019.
Regulatory Filings
2019-10-18 English
Pursuant to the BSE Circular no. LIST/COMP/01/2019-20, dated April 02, 2019, and in the compliance of the provisions of the Securities & Exchange Board of India (Prohibition of Insider ....
Regulatory Filings
2019-09-27 English
This is to inform you that Mr. Prashant Gaikwad, Company Secretary & Compliance Officer of the Company has resigned from the position of Company Secretary & Compliance Officer of the Company ....
Regulatory Filings
2019-08-20 English
Sub: Allotment of Bonus Equity Shares. Ref: Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 We wish to inform you ....
Regulatory Filings
2019-08-15 English
Please find enclosed herewith Outcome of voting results of 100th Annual General Meeting held on August 05, 2019 as per Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) ....
Regulatory Filings
2019-08-07 English
Summary of proceeding of 100th Annual General Meeting (AGM) of the Members of Bombay Cycle and Motor Agency Limited held on August 05, 2019 at 534, Sardar Vallabhbhai Patel Road , ....
Regulatory Filings
2019-08-06 English
This is to inform you that the Un-audited (Reviewed) Financial Results for the Quarter ended June 30, 2019 were approved and taken on record at the meeting of the Board of Directors of ....
Regulatory Filings
2019-08-05 English
Pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company has fixed Wednesday, August 14, 2019 as the Record Date to determine ....
Regulatory Filings
2019-07-30 English
BOMBAY CYCLE & MOTOR AGENCY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2019 ,inter alia, to consider and approve This is to inform ....
Regulatory Filings
2019-07-26 English
Newspaper Clippings - Notice of Annual General Meeting. Pursuant to Regulation 30 read with Para A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) ....
Regulatory Filings
2019-07-16 English
Newspaper advertisement for transfer of equity shares of the Company to Investor Education and Protection Fund (IEPF) Authority.
Regulatory Filings
2019-07-16 English
Pursuant to the Regulations 30 and 34 (1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, attached herewith is the Annual Report of the Company for the ....
Regulatory Filings
2019-07-09 English
Pursuant to the BSE Circular no. LIST/COMP/01/2019-20, dated April 02, 2019, and in the compliance of the provisions of the Securities & Exchange Board of India (Prohibition of Insider ....
Regulatory Filings
2019-06-28 English
With reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the ....
Regulatory Filings
2019-06-28 English
This is to inform you that Board of Directors of the company at their meeting held on Saturday 22 June, 2019 has decided and recommended issue of fully paid bonus share in the ratio of 1:1.
Regulatory Filings
2019-06-22 English
With reference to the Captioned subject notice is hereby given under Regulation 29 (1) (f) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations ....
Regulatory Filings
2019-06-19 English
Dear Sir / Madam, Sub : Intimation under Regulation 39 (3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. ....
Regulatory Filings
2019-05-31 English
This is to inform you that Annual Secretarial Compliance Report under Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) (Amendment) Regulations, 2018 read with BSE ....
Regulatory Filings
2019-05-30 English
Further to our submission as per Regulation 33 of SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015 of the Audited Financial Results of the Company for the Quarter and ....
Regulatory Filings
2019-05-22 English
Outcome of the Board Meeting held on May 15, 2019. 1) Re - appointment of Mr. Ashok Kukreja as an Independent Director. 2) Re - appointment of Mrs. Rupal Vora as an Independent ....
Regulatory Filings
2019-05-15 English
This is to inform you that 100th Annual General Meeting of the Company will be held on Monday, August 05, 2019. Accordingly, the Share transfer books will remain closed on the following ....
Regulatory Filings
2019-05-15 English
This is to inform you in terms of Regulation 43 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 that the Final Dividend recommended @ 50% i.e. `5.00/- per ....
Regulatory Filings
2019-05-15 English
This is to inform you that the Board of Directors of Bombay Cycle & Motor Agency Ltd. at their meeting held today, May 15, 2019, have inter alia: 1. Approved and taken on record ....
Regulatory Filings
2019-05-15 English
Bombay Cycle & Motor Agency Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 15, 2019, inter alia, to consider the following items of the Agenda: ....
Regulatory Filings
2019-05-07 English
BOMBAY CYCLE & MOTOR AGENCY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/05/2019 ,inter alia, to consider and approve This is to inform ....
Regulatory Filings
2019-05-07 English
Please find enclosed herewith the Certificate under Regulation 40(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 issued by M/s. Ragini Chokshi & Associates, ....
Regulatory Filings
2019-04-24 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2019-04-24 English
Pursuant to Regulation 7 (3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we attach herewith the Compliance Certificate for the Half Year Ended March 31, 2019. ....
Regulatory Filings
2019-04-08 English
Dear Sir(s), Pursuant to the BSE Circular no. LIST/COMP/01/201-20, dated April 02, 2019, and in the compliance of the provisions of the Securities & Exchange Board of ....
Regulatory Filings
2019-04-03 English
Dear Sir, Pursuant to Regulations 39(3) of Securities Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015, Please find enclosed herewith intimation ....
Regulatory Filings
2019-04-02 English
With reference to the above subject, please note that Board of Directors of the Company vide. Circular Resolution dated 22nd March, 2019 approved the Amended Code of Practice and Procedure ....
Regulatory Filings
2019-03-25 English