Bombay Cycle & Motor Agency Ltd Share Price

850.10

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 26-Jul-2019 - -
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 you in terms of Regulation 29 read with Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, that a meeting of the Board of Directors of the Company will be held on Monday, August 05, 2019 to consider, approve and take on record, amongst other business, the Un-audited (Reviewed) Financial Results and Segment-wise Financial Report of the Company for the Quarter ended June 30, 2019. This is further to inform you that in accordance with the provisions of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, and the Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading by Insiders, the trading window close period has commenced from July 1, 2019 and will end on August 07, 2019.
Board Meeting - 19-Jun-2019 - -
Bonus issue Inter alia, to consider the proposal for declaration of Bonus Shares. 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 2015 that a meeting of the Board of Directors will be held on Saturday, 22nd June, 2019 to consider the proposal for declaration of Bonus Shares. This is further to inform you that in accordance with the provisions of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, and the Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading by Insiders, the trading window of the Company shall remain closed from the time of intimation of Board Meeting to Stock Exchange upto 48 hours after the outcome of Board Meeting is made public in view of the consideration of the proposal for declaration of bonus shares. 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. 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. (As Per BSE Announcement Dated on 22.06.2019)
Board Meeting - 07-May-2019 - -
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 you in terms of Regulation 29 read with Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, that a meeting of the Board of Directors of the Company will be held on Wednesday, May 15, 2019 to consider, interalia, the following items of the Agenda: 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, 2019. This is further to inform you that in accordance with the provisions of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, and the Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading by Insiders, the trading window close period has commended from April 1, 2019 and will end 48 hours after the results are made public on May 15, 2019. 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 and Special Dividend recomnended @ 100 % i.e Rs. 10.00 /- per Equity Share of Rs. 10 /- each on occasion of Centenary Year, at the Board Meeting held today i.e. May 15, 2019 subject to approval of members at 100th Annual General Meeting of the Shareholders of the Company scheduled to be held on Monday, August 05, 2019 shall be paid on or before September 03, 2019. 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 the Audited Financial Results for the Quarter and Year ended March 31, 2019. 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. This is to further inform you that the Board Meeting commenced at 11:00 a.m and concluded at 02.30 p.m. Further we hereby confirm and declare that Statutory Auditors of the Company M/s. N. G. Thakrar & Co, Chartered Accountants have issued report with Un - Modified opinion in respect of Annual Audited Financial Results of the year ended March 31, 2019. The said declaration is made in pursuant to Regulation 33 (3) (d) of the Securities Exchange and Board of India (Listing Obligations and disclosure Requirements) Regulations, 2015, as amended 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 and Special Dividend recomnended @ 100 % i.e Rs. 10.00 /- per Equity Share of Rs. 10 /- each on occasion of Centenary Year, at the Board Meeting held today i.e. May 15, 2019 subject to approval of members at 100th Annual General Meeting of the Shareholders of the Company scheduled to be held on Monday, August 05, 2019 shall be paid on or before September 03, 2019. 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 Director. 3) Re - appointment of Mr. Chirag C. Doshi (DIN : 00181291) as Chairman & Managing Director of the Company. 4) Appointment of Secretarial Auditor. (As Per BSE Announcement Dated on 15.05.2019)
Board Meeting - 25-Jan-2019 - -
BOMBAY CYCLE & MOTOR AGENCY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/02/2019 ,inter alia, to consider and approve This is to inform you in terms of Regulation 29 read with Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, that a meeting of the Board of Directors of the Company will be held on Tuesday, February 05, 2019 to consider, approve and take on record, amongst other business, the Un-audited (Reviewed) Financial Results and Segment-wise Financial Report of the Company for the Quarter and Nine Months ended December 31, 2018. This is further to inform you that in accordance with the provisions of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, and the Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading by Insiders, the trading window of the Company will remain closed from January 29, 2019 to February 7, 2019 (both days inclusive).
Board Meeting - 24-Oct-2018 - -
Quarterly Results BOMBAY CYCLE has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/11/2018 ,inter alia, to consider and approve This is to inform you in terms of Regulation 29 read with Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, that a meeting of the Board of Directors of the Company will be held on Friday, November 02, 2018 to consider, approve and take on record, amongst other business, the Un-audited (Reviewed) Financial Results and Segment-wise Financial Report of the Company for the Quarter and Half Year ended September 30, 2018. This is further to inform you that in accordance with the provisions of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, and the Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading by Insiders, the trading window of the Company will remain closed from October 26, 2018 to November 4, 2018 (both days inclusive). This is to inform you that the Un-audited (Reviewed) Financial Results for the Quarter and Half Year ended September 30, 2018 were approved and taken on record at the meeting of the Board of Directors of the Company held today i.e. November 02, 2018. A copy of the same along with Limited Review Report of the Un-audited Financial Results for the Quarter and Half Year ended September 30, 2018, 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 10.45 a.m and concluded at 11.45 a.m. We are enclosing herewith copies of the same for your information and record. Thanking you, Yours faithfully, For Bombay Cycle & Motor Agency Ltd. Prashant B. Gaikwad Company Secretary & Compliance Officer (As Per BSE Announcement Dated on 02.11.2018)