| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 10 Feb 2025 | 29 Jan 2025 |
| Bombay Oxygen Investments Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2025 inter alia to consider and approve the Un-audited Financial Results of the Company for the quarter and nine months ended 31st December 2024. Please find attached Outcome of Board Meeting held on 10th February, 2025 (As Per BSE Announcement Dated on: 10/02/2025) | ||
| Board Meeting | 16 Jan 2025 | 16 Jan 2025 |
| Please find attached intimation w.r.t. Appointment of Additional Directors (Non-Executive Independent Director). | ||
| Board Meeting | 5 Nov 2024 | 23 Oct 2024 |
| Bombay Oxygen Investments Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/11/2024 inter alia to consider and approve Unaudited financial results for the quarter and half year ended 30th September 2024. Pursuant to Regulation 30 and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations), we hereby inform you that a Meeting of the Board of Directors of the Company was held today i.e. 5th November 2024 which commenced at 12.30 p.m. and concluded at 02.30 p.m. Read less.. Please find enclosed intimation w.r.t. Appointment of Company Secretary and Compliance Officer (As Per BSE Announcement Dated on 05.11.2024) | ||
| Board Meeting | 30 Jul 2024 | 19 Jul 2024 |
| Bombay Oxygen Investments Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/07/2024 inter alia to consider and approve the Un-audited Financial Results (Provisional) of the Company for the quarter ended 30th June 2024. 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 01.07.2024 till 01.08.2024 (both days inclusive). The Trading window in respect of dealing in the Shares of the Company shall reopen from 02.08.2024. 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. 30th July, 2024 which commenced at 12.30 p.m. and concluded at 2.30 p.m. The meeting inter alia considered and approved the Unaudited Financial Results of the Company for the quarter ended 30th June, 2024 along with the Limited Review Report thereon issued by the Statutory Auditors of the Company. Further to our letter No. Sy/BSE/88 dated 28th June, 2024, we wish to inform you that the Board in its meeting held today has also approved the resignation of Mrs. Sangeeta Rohit Naik, Company Secretary and Compliance Officer of the Company with effect from the closing hours of 27th September, 2024. (As Per BSE Announcement dated on 30.07.2024) | ||
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