| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| 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) | ||
| Board Meeting | 14 Nov 2024 | 5 Nov 2024 |
| BOMBAY POTTERIES & TILES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve Notice pursuant to Regulation 29 of SEBI (LODR) Regulation 2015 is hereby given that the Board of directors of Bombay Potteries & Tiles Ltd will be held at the registered office of the Company situates at 11 Happy Home 244 Waterfield Road Bandra West Mumbai - 400 050. on Thursday the 14th November 2024 inter-alia to approve and take on records the unaudited financial results for the quarter ended 30th September 2024. Dear Sir / Madam, This is to inform you that the Board of Directors of the Company at its meeting held on 14 November, 2024 (i.e., today), inter-alia, considered-and approved the Unaudited financial results for the quarter ended. 30.09:2024, as per the regulation 33 of SEBI [LODR] along with the Limited Review Report issued by the statutory auditor of the company M/s Agarwal lyer and Associates., Chartered Accountants. The above have been duly approved by the Board of Directors at their meeting which commenced at 04:30 p.m. and concluded at 05:15 p.m. (As Per BSE Announcement Dated on: 14/11/2024) | ||
| Board Meeting | 30 Sep 2024 | 21 Sep 2024 |
| BOMBAY POTTERIES & TILES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/09/2024 inter alia to consider and approve We are pleased to submit Notice of the 90th Annual General Meeting (AGM) of the Company for the record of the stock exchanges. | ||
| Board Meeting | 9 Aug 2024 | 3 Aug 2024 |
| BOMBAY POTTERIES & TILES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2024 inter alia to consider and approve Notice to pursuant to Regulation 29 of SEBI (LODR) Regulation 2015 is hereby given that the meeting of the Board of Directors of Bombay Potteries & Ties Limited will be held at the Registered office of the Company situated at 11 Happy Home 244 Waterfield Road bandra (West) Mumbai 400050 on Friday the 09th August 2024 inter-alia to approve and take on record the unaudited financial results for the quarter ended 30th June 2024 For Bombay Potteries & Tiles Ltd Manoj Vasudev Wadhwa This is to inform you that the Board of Directors of the Company at its meeting held on 09th August, 2024 (i.e., today), considered and approved the Unaudited financial results for the quarter ended 30.06.2024, as per the regulation 33 of SEBI [LODR] along with the Limited Review Report issued by the statutory auditor of the company M/s Agarwal Iyer and Associates., Chartered Accountants. The above have been duly approved by the Board of Directors at their meeting which commenced at 04:30 p.m. and concluded at 05:15 p.m (As per BSE Announcement Dated on 09/08/2024) | ||
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