Bombay Cycle & Motor Agency Share Price

CMP as on28-Sep-20 15:27

₹ 681.10
-15.8 -2.27%

Open

₹ 650.00

Turnover (lac)

Prev. Close

₹ 696.90

Day's Vol (shares)

₹ 37

Day's Range

₹ 625.00
₹ 681.10

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 04-Aug-2020 - -
BOMBAY CYCLE & MOTOR AGENCY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2020 ,inter alia, to consider and approve the Un-audited (Reviewed) Financial Results and Segment-wise Financial Report of the Company for the Quarter ended June 30, 2020. This is to inform you that the Un-audited (Reviewed) Financial Results for the Quarter ended June 30, 2020 were approved and taken on record at the meeting of the Board of Directors of the Company held today i.e. August 12, 2020. A copy of the same along with Limited Review Report of the Un-audited Financial Results for the Quarter ended June 30, 2020, issued by N. G. Thakrar & Co., Chartered Accountants (Statutory Auditors of the Company) are enclosed for your information and record. This is to further inform that the Board Meeting commenced at 02.52 p.m and concluded at 03.20 p.m. We are enclosing herewith copies of the same for your information and record. (As Per BSE Announcement Dated on 12.08.2020)
Board Meeting - 23-Jun-2020 - -
BOMBAY CYCLE & MOTOR AGENCY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2020 ,inter alia, to consider and approve 1) To recommend the Dividend on the Equity Shares of the Company, if any; 2) To consider, approve and take on record, amongst other business, the Audited Financial Results and Segment-wise Financial Report of the Company for the Quarter and Year ended March 31, 2020. 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 Equity share of 10/- each at the Board Meeting held today i.e. June 30, 2020 subject to approval of members at 101st Annual General Meeting of the Shareholders of the Company scheduled to be held on Wednesday, August 12, 2020 shall be paid on or before September 11, 2020. We are pleased to inform you that the Board of Directors at its meeting held today i.e. June 30, 2020, approved and noted the following items as annexed herewith. This is to inform you that the Board of Directors of Bombay Cycle & Motor Agency Ltd. at their meeting held today, June 30, 2020, have inter alia: 1. Approved and taken on record the Standalone Audited Financial Results for the Quarter and Year ended March 31, 2020. 2. Auditors Report on Standalone Quarterly Financial Results and Year to date Results of the Company issued by our Statutory Auditors, M/s. N. G. Thakrar & Co., Chartered Accountants. (As Per BSE Announcement Dated on 30.06.2020)
Board Meeting - 31-Jan-2020 - -
BOMBAY CYCLE & MOTOR AGENCY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2020 ,inter alia, to consider and approve The Un-audited (Reviewed) Financial Results and Segment-wise Financial Report of the Company for the Quarter ended December 31, 2019. Please find enclosed herewith copies of newspaper cutting of the Notice of the Board Meeting of the Company for the quarter ended December 31, 2019 published in Financial Express, all editions, in English Language and in Mumbai Lakshdeep, Mumbai Edition, in principal vernacular (Marathi) language. This is for your information and record. (As Per BSE Announcement Dated on 05/02/2020) This is to inform you that the Un-audited (Reviewed) Financial Results for the Quarter ended December 31, 2019 were approved and taken on record at the meeting of the Board of Directors of the Company held today i.e. February 07, 2020. A copy of the same along with Limited Review Report on the Un-audited Financial Results for the Quarter ended December 31, 2019, issued by N. G. Thakrar & Co., Chartered Accountants (Statutory Auditors of the Company) are enclosed for your information and record. This is to further inform that the Board Meeting commenced at 04.00 p.m and concluded at 04:50 p.m. (As Per BSE Announcement Dated on 07/02/2020)
Board Meeting - 01-Nov-2019 - -
Quarterly Results 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 and Half Year ended September 30, 2019.A copy of the same along with Limited Review Report of the Un-audited Financial Results for the Quarter ended September 30, 2019,issued by N. G.Thakrar & Co., Chartered Accountants is enclosed. 2.Appointment of Mr. Satish Kumar Prajapati, as Company Secretary and Compliance Officer of the Company, a Key Managerial Personnel w.e.f 12th November, 2019 in place of Mr. Prashant B. Gaikwad, who has resigned from the services of the Company and has ceased to be Company Secretary and Compliance Officer of the Company w.e.f 19th August, 2019. Mr. Satish Kumar Prajapati is an Associate member of Institute of Company Secretaries of India holding membership number A45280. This is to further inform that the Board Meeting commenced at 10:30 a.m and concluded at 11.25 a.m. (As Per BSE Announcement Dated 12.11.2019)