Bombay Oxygen Investments Share Price

CMP as on14-Oct-21 15:23

₹ 12,470.00
177.45 1.44%

Open

₹ 12,688.00

Turnover (lac)

₹ 1

Prev. Close

₹ 12,292.55

Day's Vol (shares)

₹ 34

Day's Range

₹ 12,150.00
₹ 12,688.00

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 04-Aug-2021 - -
Bombay Oxygen Investments Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2021 ,inter alia, to consider and approve the Un-audited Financial Results (Provisional) of the Company for the quarter ended 30th June, 2021. Further, pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended, read with the Companys Code of Conduct for Regulating, Monitoring and Reporting of Trading by Designated Persons, the Trading Window in respect of dealing in the Equity Shares of the Company, has been closed for all the Designated/ Connected Persons of the Company, with effect from 01.07.2021 till 14.08.2021 (both days inclusive). The Trading window in respect of dealing in the Shares of the Company shall reopen from 15.08.2021. We request to take the above information on record. Pursuant to Regulation 30 and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a Meeting of the Board of Directors of Bombay Oxygen Investments Limited was held today i.e. 12th August, 2021 which commenced at 12.30 p.m. and concluded at 2.00 p.m. The meeting inter alia considered and approved the Unaudited Financial Results of the Company for the quarter ended 30th June, 2021 along with the Limited Review Report thereon issued by the Statutory Auditors of the Company. Kindly take the same on your records. (As Per BSE Announcement dated on 12.08.2021)
Board Meeting - 11-Jun-2021 - -
Bombay Oxygen Investments Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/06/2021 ,inter alia, to consider and approve This is to inform you in terms of Regulation 29 of the Listing Regulations read with SEBI Circular No. SEBI/HO/CFD/CMD1/P/CIR/2021/556 dated 29th April, 2021 regarding relaxation from compliance with certain provisions of the Listing Regulations due to COVID-19 pandemic, that a Meeting of the Board of Directors of Bombay Oxygen Investments Limited (the Company) is scheduled to be held on Tuesday, 22nd June, 2021 inter alia, to consider and approve the Audited Financial Results of the Company for the quarter and year ended 31st March, 2021 and recommendation of Dividend, if any. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith letter No. SEBI/HO/CFD/CMD1/P/OW/2021/12625/1 dated 17th June, 2021 received from Securities and Exchange Board of India. The same is taken on record in the Board of Directors Meeting held on 22nd June, 2021. This is for your information and records. Outcome of Board Meeting Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a Meeting of the Board of Directors of the Company was held today i.e. 22nd June, 2021, which commenced at 12.30 p.m. and concluded at 3.30 p.m. The meeting inter alia transacted the following business: 1) Audited Financial Results 2) Dividend 3) Book Closure 4) Annual General Meeting 5) i) Appointment of Mr. Nishant Bajaj, Practicing Company Secretary as the Secretarial Auditor. 5)ii) Extension of the services of Mr. Shiraz M. Tejani, Internal Auditor. 5) iii) Re-appointment of Ms. Hema Renganathan (DIN 08684881), as a Whole-Time Director. 5) iv)Re-appointment of Mr. Shyam M. Ruia (DIN 00094600), as a Non-Executive Non-Independent Director . Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), we wish to inform you that the Board of Directors at its Meeting held on 22nd June, 2021 has considered and approved the appointment of Mr. Nishant Bajaj, Practicing Company Secretary as the Secretarial Auditor of the Company, for the financial year ending 31st March, 2022. Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), we wish to inform you that the Board of Directors at its Meeting held on 22nd June, 2021 has approved the re-appointment of Ms. Hema Renganathan (DIN 08684881), as a Whole-Time Director of the Company, for a period of 2 (two) years, with effect from 1st July, 2021 to 30th June, 2023, on the existing terms and conditions of her employment, subject to the approval of the Members. (AS Per BSE Announcement Dated on 22.06.2021)
Board Meeting - 31-Mar-2021 - -
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a Meeting of the Board of Directors of the Company was held today i.e. 31st March, 2021, which commenced at 11.30 a.m. and concluded at 1.30 p.m. The meeting inter alia transacted the following business: a) Approved the appointment of Mr. Vikas Mukesh Jain (DIN 09126269) as an Additional Director of the Company up to the date of the next Annual General Meeting. Mr. Vikas M. Jain has not been debarred from holding the office of Director by virtue of any SEBI order or any other such authority. The details required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR / CFD / CMD / 4 / 2015 dated 9th September, 2015 is enclosed as Annexure 1. Kindly take the same on your records.
Board Meeting - 03-Feb-2021 - -
Bombay Oxygen Investments Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2021 ,inter alia, to consider and approve Unaudited Financial Results (Provisional) of the Company for the quarter and nine months ended 31st December, 2020. Further, pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended, read with the Companys Code of Conduct for Regulating, Monitoring and Reporting of Trading by Designated Persons, the Trading Window in respect of dealing in the Equity Shares of the Company, has been closed for all the Designated/ Connected Persons of the Company, with effect from 01.01.2021 till 14.02.2021 (both days inclusive). The Trading window in respect of dealing in the Shares of the Company shall reopen from 15.02.2021. We request to take the above information on record. Pursuant to Regulation 30 and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a Meeting of the Board of Directors of Bombay Oxygen Investments Limited was held today i.e. 12th February, 2021 which commenced at 12.30 p.m. and concluded at 2.30 p.m. The meeting interalia considered and approved the Unaudited Financial Results of the Company for the quarter and nine months ended 31st December, 2020 along with the Limited Review Report thereon issued by the Statutory Auditors of the Company. Kindly take the same on your records. (AS Per BSE Announcement Dated on 12.02.2021)
Board Meeting - 03-Nov-2020 - -
Bombay Oxygen Investments Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2020 ,inter alia, to consider and approve This is to inform you in terms of Regulation 29 of the Listing Regulations, that a Meeting of the Board of Directors of Bombay Oxygen Investments Limited (the Company) is scheduled to be held on Thursday, 12th November, 2020 inter alia, to consider, approve and take on record Unaudited Financial Results (Provisional) of the Company for the quarter and half year ended 30th September, 2020. Further, pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended, read with the Companys Code of Conduct for Regulating, Monitoring and Reporting of Trading by Designated Persons, the Trading Window in respect of dealing in the Equity Shares of the Company, has been closed for all the Designated/ Connected Persons of the Company, with effect from 01.10.2020 till 14.11.2020 (both days inclusive). The Trading window in respect of dealing in the Shares of the Company shall reopen from 15.11.2020. We request to take the above information on record. Pursuant to Regulation 30 and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a Meeting of the Board of Directors of Bombay Oxygen Investments Limited was held today i.e. 12th September, 2020 which commenced at 12.30 p.m. and concluded at 2.00 p.m. The meeting interalia considered and approved the Unaudited Financial Results of the Company for the quarter and half year ended 30th September, 2020 along with the Limited Review Report thereon issued by the Statutory Auditors of the Company. Kindly take the same on your records. (AS Per BSE Announcement Dated on 12.11.2020)
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