Bombay Cycle & Motor Agency Ltd Share Price

825.00

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 05-Aug-2019 15-May-2019 - -
AGM 05/08/2019 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 dates - 24.07.2019 to 05.08.2019 (both days inclusive). 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 Financial Year 2018-2019 along with the Notice of the 100th Annual General Meeting of the Company scheduled to be held on Monday, August 05, 2019, at 05.00 p.m. along with Attendance Slip and Proxy form forming part of Annual report. Full Annual Report is available on the website of the Company www.bcma.in Please take the same on record. (As Per BSE Announcement Dated on 09/07/2019) 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 , Opera House , Mumbai - 400007 from 05.00 p.m to 08.00 p.m. (As Per BSE Announcement Dated on 06/08/2019) 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) Regulations, 2015 along with Consolidated Scrutinizers Report (Remote E-voting Result and Ballot form process at the AGM Venue). Bombay Cycle & Motor Agency 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 07.08.2019)