AGM Date: 09 Sep 2021
OUTCOME OF THE BOARD MEETING OF THE BOMBAY DYEING AND MANUFACTURING COMPANY LIMITED HELD ON 28TH APRIL, 2021 The Board decided that the 141st Annual General Meeting of the Company would be held on Monday, 28th June 2021 at 10 a.m. through video conference/other audio visual means in accordance with the Ministry of Corporate Affairs Circular No. 20/2020 dated 5th May, 2020 read with Circular No. 14/2020 dated 8th April, 2020, Circular No.17/2020 dated 13th April, 2020 and Circular No. 02/2021 dated 13th January, 2021 and Securities and Exchange Board of India Circular No. SEBI/HO/CFD/CMD1/CIR/P/2020/79 dated 12th May, 2020 and Circular No. SEBI/HO/CFD/CMD2/CIR/P/2021/11 dated 15th January, 2021. This is in reference to our letter dated 28th April, 2021, wherein the Company had informed that 141st Annual General Meeting ('AGM') of the Company will be held on Monday, 28th June, 2021 at 10 a.m. and the Book closure dates for AGM purpose will be Tuesday, 22nd June, 2021 to Monday, 28th June, 2021 both days inclusive. However, due to some unavoidable circumstances, it has been decided to postpone the 141st AGM and consequently the Book Closure dates would also change intimated vide our aforesaid letter. The revised dates shall be intimated in due course. You are requested to take the same on record. (As per BSE Announcement Dated on 04/06/2021) A.G.M. (Cancelled) (As Per BSE Bulletin dated on 04.06.2021) 1. Unaudited Financial Results 2. Annual General Meeting & Book Closure: 3. Appointment/Re-appointment of Directors and appointment of Manager of the Company The Register of Members and the Share Transfer Books of the Company will now be closed from Friday, 3rd September, 2021 to Thursday, 9th September, 2021, both days inclusive, instead of the earlier dates mentioned in our letter dated 28th April, 2021. You are requested to take note of the re-scheduled dates of the AGM and book-closure as given above. Further to our letter dated 28th April, 2021, this is to inform that with regard to the 141st AnnualGeneral Meeting ('AGM') of the Company which was earlier scheduled to be held on Monday,28th June, 2021, the Board of Directors of the Company have announced that the AGM is now rescheduled and will be held on Thursday, 9th September, 2021 at 3.00 p.m. through video conference/other audio visual means in accordance with the Ministry of Corporate Affairs Circular No. 20/2020 dated 5th May, 2020 read with Circular No. 14/2020 dated 8th April, 2020, Circular No.17/2020 dated 13th April, 2020 and Circular No. 02/2021 dated 13th January, 2021 and Securities and Exchange Board of India Circular No. SEBI/HO/CFD/CMD1/CIR/P/2020/79 dated 12th May, 2020 and Circular No. SEBI/HO/CFD/CMD2/CIR/P/2021/11 dated 15th January, 2021. (As per BSE Announcement Dated on 9/8/2021) In terms of Regulations 30 and 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith the soft copy of the Annual Report which comprises of Directors'' Report, Audited Standalone Financial Statements, Audited Consolidated Financial Statements and Auditor''s Reports thereon, for the Financial Year ended 31st March, 2021, and the Notice convening the 141st Annual General Meeting of the Company scheduled to be held on Thursday, 9th September, 2021 at 3.00 p.m. (IST) through Video Conferencing (VC)/ Other Audio Visual Means (OAVM). (As Per BSE Announcement Dated on 14/08/2021) Proceedings of the 141st Annual General Meeting held on 9th September 2021 (As Per BSE Announcement Dated on 9/9/2021 5:37:00 AM) Bombay Dyeing & Manufacturing Company Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated on 11.09.2021)
AGM Date: 29 Jun 2022
Annual General Meeting: The Board decided that the 142nd Annual General Meeting of the Company would be held on 29th June, 2022 at 3:30 p.m. through video conference/other audio visual means. The Register of Members and the Share Transfer Books of the Company will be closed for the purpose of Annual General Meeting from 23rd June, 2022 to 29th June, 2022, both days inclusive. The Board decided that the 142nd Annual General Meeting of the Company would be held on 29th June, 2022 at 3:30 p.m. through video conference/other audio visual means. In terms of Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith the soft copy of the Annual Report which comprises of the Directors'' Report, Audited Standalone Financial Statements, Audited Consolidated Financial Statements and Auditor''s Reports thereon, for the Financial Year ended 31st March, 2022, and the Notice convening the 142nd Annual General Meeting of the Company scheduled to be held on Wednesday, 29th June, 2022 at 3.30 p.m. (IST) through Video Conferencing (VC)/Other Audio Visual Means (OAVM). The Annual Report of the Company for the Financial Year 2021-22 and Notice of 142nd Annual General Meeting have been sent through e-mail to all the Members whose e-mail addresses are registered with the Company/Depository Participants. (As Per BSE Announcement Dated on 31/05/2022) Proceedings of the 142nd Annual General Meeting held on 29th June, 2022 (As per BSE Announcement Dated on 29/06/2022) Voting Results of the 142nd Annual General Meeting of The Bombay Dyeing and Manufacturing Company Limited under Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 along with Scrutinizer's report. (As Per BSE Announcement dated on 30.06.2022)
AGM Date: 08 Sep 2023
The Board has approved the re-appointment of M/s. Bansi S. Mehta & Co., Chartered Accountants (Firm Registration No. 100991W) as the Statutory Auditors of the Company for second term of five years to hold office from the conclusion of 143rd Annual General Meeting till the conclusion of 148th Annual General Meeting to be held in the year 2028, subject to the approval of the shareholders at the ensuing 143rd AGM of the Company. Pursuant to SEBI Circular CIR/CFD/CMD/4/2015 dated September 9, 2015 a brief profile of M/s. Bansi S. Mehta & Co is also enclosed. The Register of Members and the Share Transfer Books of the Company will be closed for the purpose of Annual General Meeting from 2nd September, 2023 to 8th September, 2023, both days inclusive. The Board decided that the 143rd Annual General Meeting of the Company would be held on 8th September, 2023 at 3.30 p.m. through video conference/other audio visual means. (As Per BSE Announcement dated on 08.05.2023) Pursuant to Regulation 30 read with Schedule III Part A Para A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Please find enclosed herewith newspaper advertisement of the Notice to the Members regarding the One Hundred and Forty Third (143rd) Annual General Meeting (AGM) of the Company to be held on Friday, 8th September, 2023 at 3.30 p.m. (IST) through Video Conferencing (VC)/other Audio Visual Means (OAVM), Book Closure Dates and other information, published in The Financial Express (English Edition) and Navshakti (Marathi Edition) on Wednesday, 2nd August, 2023. (As Per BSE Announcement Dated on 02.08.2023) Pursuant to Regulation 30 read with Schedule III Part A Para A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and in compliance with the General Circular dated 5th May, 2022 and 28th December, 2022 is by Ministry of Corporate Affairs and Circular dated 13th May, 2022 and 5th January, 2023 issued by Securities and Exchange Board of India, we are enclosing herewith newspaper advertisement of the Notice regarding 143rd Annual General Meeting , E-voting information and Book closure, published in The Financial Express and Nav Shakti on Saturday, 5th August, 2023. (As Per BSE Announcement Dated on 05.08.2023) Voting Results of 143rd Annual General Meeting of The Bombay Dyeing and Manufacturing Company Limited under Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 along with Scrutinizers Report. (As per BSE Announcement Dated on 09/09/2023)
AGM Date: 14 Aug 2024
The Register of Members and the Share Transfer Books of the Company will be closed for the purpose of Annual General Meeting and determining the entitlement of the Members for the final dividend of the Company from 8th August, 2024 to 14th August, 2024 (both days inclusive). Hence, the record date for the AGM and final dividend is Wednesday, 7th August, 2024.
AGM Date: 13 Aug 2025
The Board decided that the 145th Annual General Meeting of the Company would be held on 13 th August, 2025 through video conference/other audio visual means. Notice convening the 145th Annual General Meeting of the Company scheduled to be held on Wednesday, 13th August, 2025 at 3.30 p.m. (IST) through Video Conferencing (VC)/other Audio Visual Means (OAVM) (As Per BSE Announcement Dated on: 18.07.2025) Summary of Proceedings of the 145th Annual General Meeting ('AGM') of the Company held on 13th August, 2025 at 3.30 PM IST. (As Per BSE Announcement Dated on: 13.08.2025)