| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 25 May 2026 | 18 May 2026 |
| Audited Results & Dividend Bombay Cycle & Motor Agency Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2026 ,inter alia, to consider and approve This is to inform you that in terms of Regulation 29 read with Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors of the Company will be held on Monday, May 25, 2026 to consider, inter-alia, the following agenda items: 1) To recommend Dividend on the Equity Shares of the Company, if any; 2) To consider, approve and take on record, amongst other businesses, the Audited Standalone and Consolidated Financial Results and Segment-wise Financial Report of the Company for the Quarter and Year ended March 31, 2026. This is to further inform you that in accordance with the provisions of SEBI (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 April 01, 2026 and will end 48 hours after the results are made public i.e. on May 27, 2026. This is to inform you that the Board of Directors at their meeting held today, May 25, 2026, approved the following items inter alia: 1. The Standalone and Consolidated Audited Financial Results for the Quarter and Year ended March 31, 2026 (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. L M R A and Associates, Chartered Accountants (Copies of the same are enclosed). 3. Recommendation of Final Dividend to the Members of the Company for the Financial Year 2025-2026. (As Per BSE Announcement Dated on: 25/05/2026) | ||
| Board Meeting | 6 Feb 2026 | 30 Jan 2026 |
| Bombay Cycle & Motor Agency Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2026 inter alia to consider and approve and taking on record amongst other business the Un-Audited financial results of the Company for the quarter and nine months ended on December 31 2025. This is to inform you that the Un-audited (Reviewed) Standalone and Consolidated Financial Results for the Quarter and Nine Months ended on December 31, 2025, were approved and taken on record at the meeting of the Board of Directors of the Company held today i.e. February 06, 2026. A copy of the same along with Limited Review Report on the Un-audited (Reviewed) Standalone and Consolidated Financial Results for the Quarter and Nine Months ended on December 31, 2025, issued by M/s. L M R A & Associates, Chartered Accountants (Statutory Auditors of the Company) are enclosed for your information and record. Please find enclosed herewith Standalone and Consolidated Un-Audited Financial Results for the quarter and nine months ended December 31, 2025. (As Per BSE Announcement Dated on:06.02.2026) | ||
| Board Meeting | 4 Nov 2025 | 27 Oct 2025 |
| Bombay Cycle & Motor Agency Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/11/2025 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 Half Year ended September 30 2025. This is to inform you that the Un-audited (Reviewed) Standalone and Consolidated Financial Results for the Quarter and Half Year ended on September 30, 2025, were approved and taken on record at the meeting of the Board of Directors of the Company held today i.e. November 04, 2025. A copy of the same along with Limited Review Report on the Un-audited (Reviewed) Standalone and Consolidated Financial Results for the Quarter and Half Year ended on September 30, 2025, issued by M/s. L M R A & Associates, Chartered Accountants (Statutory Auditors of the Company) are enclosed for your information and record. Please find attached herewith Standalone and Consolidated Un-Audited Financial Results for the Quarter and Half Year ended September 30, 2025. (As Per BSE Announcement Dated on 04.11.2025) | ||
| Board Meeting | 6 Aug 2025 | 29 Jul 2025 |
| Bombay Cycle & Motor Agency Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2025 inter alia to consider and approve Un-Audited Standalone and Consolidated Financial Results and Segment-wise Financial Report of the Company for the Quarter ended June 30 2025. This is to inform you that the Un-audited (Reviewed) Standalone and Consolidated Financial Results for the Quarter ended on June 30, 2025, were approved and taken on record at the meeting of the Board of Directors of the Company held today i.e. August 06, 2025. 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, 2025, issued by M/s. N. G. Thakrar & Co., Chartered Accountants (Statutory Auditors of the Company) are enclosed for your information and record. Please find enclosed herewith Standalone and Consolidated Un-Audited Financial Results for the quarter ended June 30, 2025. (As Per BSE Announcement Dated on :06.08.2025) | ||
| Board Meeting | 25 Jun 2025 | 25 Jun 2025 |
| Please find enclosed herewith outcome of Board Meeting held on today i.e. June 25, 2025. | ||
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