| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 4 Nov 2025 | 30 Oct 2025 |
| Bombay Talkies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/11/2025 inter alia to consider and approve Pursuant to Regulations 29 and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that the meeting of the Board of Directors of the Company will be held on Tuesday November 04 2025 inter alia to consider and approve the Unaudited Standalone Financial Results for the Quarter and six months ended September 30 2025. Pursuant to the provisions of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company at their meeting held on November 04, 2025, has inter-alia, considered and approved the Unaudited Financial Results (Standalone) for the quarter and six months ended on September 30, 2025. (As Per BSE Announcement Dated on 04.11.2025) | ||
| Board Meeting | 3 Sep 2025 | 3 Sep 2025 |
| We wish to inform you that the Board of Directors of the Company, at their meeting held today i.e. September 03, 2025, for the consideration and approval of below mentioned items | ||
| Board Meeting | 11 Aug 2025 | 4 Aug 2025 |
| Bombay Talkies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2025 inter alia to consider and approve Prior Intimation regarding the Board Meeting to consider the Unaudited Standalone Financial Results of Bombay Talkies Limited (the Company) for the Quarter ended June 30 2025 Outcome of the Board Meeting of Bombay Talkies Limited (the Company) held on August 11, 2025. Result- Financial Result June 30, 2025 (As Per BSE Announcement Dated on:11.08.2025) | ||
| Board Meeting | 29 May 2025 | 21 May 2025 |
| Bombay Talkies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve Pursuant to Regulations 29(1) and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that the meeting of the Board of Directors of the Company will be held on Thursday May 29 2025 inter alia to consider and approve the Audited Standalone Financial Results for the Quarter and Year ended March 31 2025. As informed by our communication dated March 28 2025 the trading window for dealing in securities of the Company is closed from April 01 2025 and shall remain closed till 48 hours after the declaration of financial results i.e. up to Saturday May 31 2025 (both days inclusive). In terms of Regulation 30 read with Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI LODR), we enclose the copy of the advertisements published on May 31, 2025 in Pratahkal (Mumbai) and Business Standard (English) in connection with the Audited Financial Results (Standalone) for the quarter and year ended March 31, 2025 of the Company, adopted in the Board Meeting held on Thursday, May 29, 2025 and the same are available on the website of the Company https://bombaytalkieslimited.in (As Per BSE Announcement Dated on :31.05.2025) Pursuant to the provisions of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company at their meeting held on May 29, 2025, has inter-alia, considered and approved the following matters: 1. The Audited Financial Results (Standalone) for the quarter and year ended March 31, 2025. 2. Auditors Report (Standalone) issued by the Statutory Auditors pursuant to Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement Dated on: 29/05/2025) | ||
| Board Meeting | 7 Feb 2025 | 31 Jan 2025 |
| Bombay Talkies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2025 inter alia to consider and approve Intimation regarding the Board Meeting to consider the Unaudited Financial Results of the Company for the quarter and nine months ended December 31 2024 Outcome of the Board Meeting held on February 07, 2025 (As Per BSE Announcement Dated on: 07/02/2025) In terms of Regulation 30 read with Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI LODR), we enclose the copy of the advertisements published on February 09, 2025 in Pratahkal (Mumbai) and Business Standard (English Language) in connection with the Unaudited Financial Results (Standalone) for the Quarter and Nine Months ended December 31, 2024 of the Company, adopted in the Board Meeting held on Friday, February 07, 2025 and the same are available on the website of the Company https://bombaytalkieslimited.in/ We request you to take the above on record as compliance with relevant regulations of SEBI (LODR) Regulations, 2015 and disseminate to the stakeholders. (As Per BSE Announcement Dated on 09.02.2025) | ||
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