| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 12 Nov 2025 | 3 Nov 2025 |
| Bombay Potteries & Tiles Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2025 inter alia to consider and approve Notice is hereby given that a meeting of the Board of Directors of Bombay Potteries and Tiles Ltd is scheduled to be held on Wednesday November 12 2025 at the Companys Corporate office at 301-A Vedanta building 3rd floor 779 Makwana Road Marol Andheri (East) Mumbai 400059 inter-alia to consider approve and take on record the Unaudited Standalone Financial Results of the Company for the quarter ended September 30 2025 along with the Limited Review Report thereon. Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (listing regulations), the Unaudited Standalone Financial Results & Cashflow Statement for the quarter ended September 30, 2025, along with the Limited Review Report issued by the statutory auditor of the company, M/s Agarwal Iyer and Associates, Chartered Accountants. (As Per BSE Announcement Dated on:12.11.2025) | ||
| Board Meeting | 12 Aug 2025 | 4 Aug 2025 |
| Bombay Potteries & Tiles Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2025 inter alia to consider and approve and take on record the Unaudited Standalone Financial Results of the Company for the quarter ended June 30 2025 along with the Limited Review Report thereon. This is to inform you that the Board of Directors of the Company at its meeting held on August 12, 2025 (i.e., today), inter-alia, considered and approved the following items of business: 1. Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (listing regulations), the Unaudited financial results for the quarter ended June 30, 2025, along with the Limited Review Report issued by the statutory auditor of the company, M/s Agarwal Iyer and Associates, Chartered Accountants. Annexure-I 2. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (listing regulations), we are pleased to inform you that the company has approved the appointment of Mr. Shantanu Bagwe (DIN: 11191405) and Mrs. Crystal Dsouza (DIN: 11221728) as Additional Directors (Non- Executive Independent) on the Board with effect from August 12, 2025. (As Per BSE Announcement Dated on:12.08.2025) | ||
| Board Meeting | 20 May 2025 | 13 May 2025 |
| Quarterly Results & Audited Results - Bombay Potteries & Tiles Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2025 ,inter alia, to consider and approve Notice is hereby given that a meeting of the Board of Directors of Bombay Potteries and Tiles Ltd is scheduled to be held on Tuesday, 20th May 2025, at 3.00 pm, at the Companys Registered office at 11 Happy Home, 244 Waterfield Road, Bandra (west), Mumbai - 400 050 inter-alia, to consider, approve and take on record the Audited Standalone Financial Results of the Company for the quarter and year ended March 31, 2025 (Q4 F.Y. 2024-25) along with the Statutory Auditors Report thereon. To Consider and approve the following: 1. Audited Financial Results (Standalone) for the quarter and year ended March 31, 2025, (Financial Results) pursuant to Listing Regulations, we enclose the following: i. Financial Results ii. Auditors Report issued on the Financial Results iii. Declaration pursuant to Regulation 33(3)(d) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 regarding unmodified opinion of the Statutory Auditors of the company on the financial results. 2. Appointment of M/s. Vatsal Doshi & Associates, Practicing Company Secretary (CP No.-22976) as Secretarial Auditors of the Company for five consecutive years commencing from FY 2025-26 till FY 2029-30, subject to approval of the shareholders of the Company at the ensuing Annual General Meeting. Kindly take the same on record. For Bombay Potteries & Tiles Limited. (As Per BSE Announcement Dated on: 20.05.2025) | ||
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