| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 5 May 2025 | 25 Apr 2025 |
| Bombay Dyeing & Manufacturing Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/05/2025 inter alia to consider and approve Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and financial year ended 31st March 2025 and to recommend dividend if any for the financial year ended 31st March 2025. This is to inform that the Board of Directors of the Company at its meeting held today i.e. 5th May, 2025 considered and approved the Audited Financial Results (Standalone & Consolidated) of the Company for the quarter and financial year ended 31st March, 2025 and Recommended the final dividend for the Financial Year ended 31st March, 2025 @60% i.e. Rs 1.20/- (Rupees One and Twenty Paise Only) per equity share of Rs 2/- each to be declared at the 145th Annual General Meeting of the Company. (As Per BSE Announcement Dated on 05.05.2025) | ||
| Board Meeting | 3 Feb 2025 | 24 Jan 2025 |
| BOMBAY DYEING & MFG.CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/02/2025 inter alia to consider and approve the Unaudited Financial Results (Standalone and Consolidated) of the Company for the third quarter and nine months ended 31st December 2024. This is to inform that the Board of Directors of the Company at its meeting held today i.e. 3rd February, 2025 inter alia considered and approved the Unaudited Financial Results (Standalone & Consolidated) of the Company for the third quarter and nine months ended 31st December, 2024. (As Per Bse Announcement Dated on 03.02.2025) | ||
| Board Meeting | 12 Nov 2024 | 29 Oct 2024 |
| Quarterly Results Unaudited Financial Results (Standalone & Consolidated) for the second quarter and half year ended 30th September, 2024 along with the Limited review reports (As per BSE Announcement Dated on 12/11/2024) | ||
| Board Meeting | 19 Aug 2024 | 19 Aug 2024 |
| This is to inform you that the Board of Directors of the Company at its meeting held today i.e. 19th August, 2024, inter alia considered and approved the appointment of Mr. Khiroda Jena, as the Chief Financial Officer and Chief Risk Officer (CFO & CRO) and as Key Managerial Personnel (KMP) of the Company with effect from 19th August, 2024. Read less.. | ||
| Board Meeting | 1 Aug 2024 | 24 Jul 2024 |
| BOMBAY DYEING & MFG.CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/08/2024 inter alia to consider and approve the Unaudited Financial Results of the Company for the first quarter ended 30th June 2024. Unaudited Financial Results for Quarter ended 30th June, 2024 Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015. (As per BSE Announcement Dated on 01/08/2024) | ||
| Board Meeting | 28 Jun 2024 | 28 Jun 2024 |
| Outcome of The Board Meeting of The Bombay Dyeing and Manufacturing Company Limited Held on 28th June, 2024. | ||
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