| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 25 Jun 2025 | 25 Jun 2025 |
| Please find enclosed herewith outcome of Board Meeting held on today i.e. June 25, 2025. | ||
| Board Meeting | 30 May 2025 | 23 May 2025 |
| Bombay Cycle & Motor Agency Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve Audited Standalone And Consolidated Financial Results And Segment-Wise Financial Report Of The Company For The Quarter and Year Ended March 31 2025. This is to inform you that the Board of Directors at their meeting held today, May 30, 2025, approved the following items inter alia: 1.The Standalone and Consolidated Audited Financial Results for the Quarter and Year ended March 31, 2025 (Copies of the same are enclosed). 2.Auditors Report on Standalone and Consolidated Quarterly Financial Results and Year to date Results of the Company issued by our Statutory Auditors, M/s. N. G. Thakrar & Co., Chartered Accountants (Copies of the same are enclosed). Please find enclosed herewith Intimation for Dividend approval by the Board of Directors in the meeting held on today i.e. May 30, 2025. (As Per BSE Announcement Dated on: 30/05/2025) | ||
| Board Meeting | 4 Apr 2025 | 4 Apr 2025 |
| Kindly find enclosed herewith outcome of Board Meeting held on April 04, 2025. | ||
| Board Meeting | 7 Feb 2025 | 30 Jan 2025 |
| BOMBAY CYCLE & MOTOR AGENCY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2025 inter alia to consider and approve Un-Audited Standalone And Consolidated Financial Results And Segment-Wise Financial Report Of The Company For The Quarter and Nine Months Ended December 31 2024. Please find attached Board Meeting Outcome for Un-Audited (Reviewed) Standalone And Consolidated Financial Results For The Quarter and Nine Months Ended On December 31, 2024 Along With Limited Review Report As On The Date Issued By Statutory Auditors Of The Company. (As Per BSE Announcement dated on 07.02.2025) | ||
| Board Meeting | 6 Nov 2024 | 28 Oct 2024 |
| Quarterly Results Please find attached Board Meeting Outcome for Un-Audited (Reviewed) Standalone And Consolidated Financial Results For The Quarter and Half Year Ended On September 30, 2024 Along With Limited Review Report As On The Date Issued By Statutory Auditors Of The Company. (As Per BSE Announcement dated on 06.11.2024) | ||
| Board Meeting | 9 Aug 2024 | 1 Aug 2024 |
| BOMBAY CYCLE & MOTOR AGENCY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2024 inter alia to consider and approve and take on record amongst other businesses the Un-audited (Reviewed) Standalone and Consolidated Financial Results and Segment-wise Financial Report of the Company for the Quarter ended June 30 2024. This is to further 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 01 2024 and will end 48 hours after the results are made public on August 11 2024. This is for your information and record. This is to inform you that the Un-audited (Reviewed) Standalone and Consolidated Financial Results for the Quarter ended on June 30, 2024 were approved and taken on record at the meeting of the Board of Directors of the Company held today i.e. August 09, 2024. A copy of the same along with Limited Review Report on the Un-audited (Reviewed) Standalone and Consolidated Financial Results for the Quarter ended on June 30, 2024, 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 02:13 p.m. and concluded at 02:49 p.m. Read less.. Please find attached herewith Un-audited (reviewed) standalone and consolidated financial results for the quarter ended on June 30, 2024 along with Limited Review Report as on the date issued by Statutory Auditors of the company. Read less.. (As Per BSE Announcement Dated on 09.08.2024) | ||
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