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BSE Code : 501430 | NSE Symbol : | ISIN : INE691K01017 | Industry : Diversified - Medium / Small |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
04-Apr-2025	04-Apr-2025	Investments	Kindly find enclosed herewith outcome of Board Meeting held on April 04, 2025.
30-Jan-2025	07-Feb-2025	Quarterly Results	BOMBAY CYCLE & MOTOR AGENCY LTD.has 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 Un-Audited Standalone And Consolidated Financial Results And Segment-Wise Financial Report Of The Company For The Quarter and Nine Months Ended December 31 2024. Please find attached Board Meeting Outcome for Un-Audited (Reviewed) Standalone And Consolidated Financial Results For The Quarter and Nine Months Ended On December 31, 2024 Along With Limited Review Report As On The Date Issued By Statutory Auditors Of The Company. (As Per BSE Announcement dated on 07.02.2025)
28-Oct-2024	06-Nov-2024	Quarterly Results	Quarterly Results Please find attached Board Meeting Outcome for Un-Audited (Reviewed) Standalone And Consolidated Financial Results For The Quarter and Half Year Ended On September 30, 2024 Along With Limited Review Report As On The Date Issued By Statutory Auditors Of The Company. (As Per BSE Announcement dated on 06.11.2024)
01-Aug-2024	09-Aug-2024	Quarterly Results	BOMBAY CYCLE & MOTOR AGENCY 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 and take on record amongst other businesses the Un-audited (Reviewed) Standalone and Consolidated Financial Results and Segment-wise Financial Report of the Company for the Quarter ended June 30 2024. This is to further inform you that in accordance with the provisions of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations 2015 and the Code of Internal Procedures and Conduct for Regulating Monitoring and Reporting of Trading by Insiders the trading window close period has commenced from July 01 2024 and will end 48 hours after the results are made public on August 11 2024. This is for your information and record. This is to inform you that the Un-audited (Reviewed) Standalone and Consolidated Financial Results for the Quarter ended on June 30, 2024 were approved and taken on record at the meeting of the Board of Directors of the Company held today i.e. August 09, 2024. A copy of the same along with Limited Review Report on the Un-audited (Reviewed) Standalone and Consolidated Financial Results for the Quarter ended on June 30, 2024, issued by N. G. Thakrar & Co., Chartered Accountants (Statutory Auditors of the Company) are enclosed for your information and record. This is to further inform that the Board Meeting commenced at 02:13 p.m. and concluded at 02:49 p.m. Read less.. Please find attached herewith Un-audited (reviewed) standalone and consolidated financial results for the quarter ended on June 30, 2024 along with Limited Review Report as on the date issued by Statutory Auditors of the company. Read less.. (As Per BSE Announcement Dated on 09.08.2024)
10-Jun-2024	10-Jun-2024	Change in Directors	Please find attached herewith the intimation w.r.t appointment of Mrs. Devika Shah as an Additional Director in the capacity of Non - Executive Independent Director of the Company.
08-May-2024	16-May-2024	Final Dividend	BOMBAY CYCLE & MOTOR AGENCY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/05/2024 inter alia to consider and approve This is to inform you that in terms of Regulation 29 read with Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 a meeting of the Board of Directors of the Company will be held on Thursday May 16 2024 to consider inter-alia the following agenda items: 1) To recommend Dividend on the Equity Shares of the Company if any; 2) To consider approve and take on record amongst other businesses the Audited Standalone and Consolidated Financial Results and Segment-wise Financial Report of the Company for the Quarter and Year ended March 31 2024. Further in accordance with the provisions of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations 2015 and the Code of Internal Procedures and Conduct for Regulating Monitoring and Reporting of Trading by Insiders the trading window close period has commenced from April 01 2024 and will end 48 hours after the results are made public on May 18 2024. Please find attached herewith outcome of Board Meeting held on May 16, 2024. Please find enclosed herewith Standalone and Consolidated Audited Financial Results for the Quarter and Year ended March 31, 2024. (As Per BSE Announcement Dated on: 16/05/2024)
25-Jan-2024	02-Feb-2024	Quarterly Results	BOMBAY CYCLE & MOTOR AGENCY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/02/2024 inter alia to consider and approve the financial results for the quarter ended December 31 2023 Please find enclosed herewith the Outcome of Board Meeting held on Friday, February 2, 2024. Please find enclosed herewith the financial results for the quarter ended December 31, 2023 (As Per BSE Announcement Dated on 02.02.2024)
01-Nov-2023	08-Nov-2023	Quarterly Results	BOMBAY CYCLE & MOTOR AGENCY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2023 inter alia to consider and approve This is to inform you in terms of Regulation 29 read with Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 a meeting of the Board of Directors of the Company will be held on Wednesday November 08 2023 to consider approve and take on record amongst other businesses the Un-audited (Reviewed) Standalone and Consolidated Financial Results and Segment-wise Financial Report of the Company for the Quarter and Half Year ended September 30 2023. This is to further inform you that in accordance with the provisions of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations 2015 and the Code of Internal Procedures and Conduct for Regulating Monitoring and Reporting of Trading by Insiders the trading window close period has commenced from October 01 2023 and will end 48 hours after the results will be made public on November 08 2023. This is for your information and record. This is to inform you that the Un-audited (Reviewed) Standalone and Consolidated Financial Results for the Quarter and Half Year ended on September 30, 2023 were approved and taken on record at the meeting of the Board of Directors of the Company held today i.e. November 08, 2023. A copy of the same along with Limited Review Report on the Un-audited (Reviewed) Standalone and Consolidated Financial Results for the Quarter and Half Year ended on September 30, 2023, issued by N. G. Thakrar & Co., Chartered Accountants (Statutory Auditors of the Company) are enclosed for your information and record. This is to further inform that the Board Meeting commenced at 11:00 a.m. and concluded at 11:30 a.m. We are enclosing herewith copies of the same for your information and record. This is to inform you that the Un-audited (Reviewed) Standalone and Consolidated Financial Results for the Quarter and Half Year ended on September 30, 2023 were approved and taken on record at the meeting of the Board of Directors of the Company. A copy of the same is attached herewith for your information and record. (As Per BSE Announcement Dated on 08.11.2023)
26-Jul-2023	04-Aug-2023	Quarterly Results	BOMBAY CYCLE & MOTOR AGENCY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/08/2023 inter alia to consider and approve This is to inform you in terms of Regulation 29 read with Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 a meeting of the Board of Directors of the Company will be held on Friday August 04 2023 to consider approve and take on record amongst other businesses the Un-audited (Reviewed) Standalone and Consolidated Financial Results and Segment-wise Financial Report of the Company for the Quarter ended June 30 2023. This is to further inform you that in accordance with the provisions of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations 2015 and the Code of Internal Procedures and Conduct for Regulating Monitoring and Reporting of Trading by Insiders the trading window close period has commenced from July 01 2023 and will end 48 hours after the results are made public on August 04 2023. This is for your information and record. Please find enclosed herewith the outcome of Board Meeting held on August 04, 2023. (As Per BSE Announcement Dated on 04.08.2023)
04-May-2023	12-May-2023	Accounts	BOMBAY CYCLE & MOTOR AGENCY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/05/2023 inter alia to consider and approve This is to inform you that in terms of Regulation 29 read with Regulation 47 of SEBI (LODR) Regulations 2015 a meeting of the Board of Directors of the Company will be held on Friday May 12 2023 to consider inter-alia the following agenda items: 1) To recommend Dividend on the Equity Shares of the Company if any; 2) To consider approve and take on record amongst other businesses the Audited Financial Results and Segment-wise Financial Report of the Company for the Quarter and Year ended March 31 2023. This is to further inform you that in accordance with the provisions of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations 2015 and the Code of Internal Procedures and Conduct for Regulating Monitoring and Reporting of Trading by Insiders the trading window close period has commenced from April 01 2023 and will end 48 hours after the results are made public on May 12 2023. This is for your information and record. In terms of Regulation 43 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors in their Meeting held today i.e. May 12, 2023 have recommended a Final Dividend @ 50% i.e. Rs.5.00/- per equity share of face value Rs.10/- each, subject to the approval of the Members at the forthcoming Annual General Meeting i.e. 104th Annual General Meeting of the Company. The date of the Annual General Meeting is not yet finalized and will be announced in due course. This is for your information and record. We are pleased to inform you that the Board of Directors at their meeting held today i.e. May 12, 2023, approved the Appointment of of M/s. Ragini Chokshi & Co. as the Secretarial Auditor of the Company for Financial Year 2023-2024. This is to inform you that the Board of Directors at their meeting held today, May 12, 2023, approved the following items: 1. The Standalone and Consolidated Audited Financial Results for the Quarter and Year ended March 31, 2023 (Copies of the same are enclosed). 2. Auditor's Report on Standalone and Consolidated Quarterly Financial Results and Year to date Results of the Company issued by our Statutory Auditors, M/s. N. G. Thakrar & Co., Chartered Accountants (Copies of the same are enclosed). Further, we hereby confirm and declare that Statutory Auditors of the Company M/s. N. G. Thakrar & Co, Chartered Accountants have issued report with Un - Modified opinion in respect of Annual Audited Financial Results for the year ended March 31, 2023. The said declaration is made in pursuant to Regulation 33 (3) (d) of the Securities and Exchange Board of India (Listing Obligations and disclosure Requirements) Regulations, 2015, as amended from time to time. This is to inform you that the Board of Directors at their meeting held today, May 12, 2023, approved the following items inter alia: 1. The Standalone and Consolidated Audited Financial Results for the Quarter and Year ended March 31, 2023 (Copies of the same are enclosed). 2. Auditor's Report on Standalone and Consolidated Quarterly Financial Results and Year to date Results of the Company issued by our Statutory Auditors, M/s. N. G. Thakrar & Co., Chartered Accountants (Copies of the same are enclosed). 3. Appointment of Secretarial Auditor 4. Recommendation of Final Dividend to the Members of the Company for the Financial Year 2022-2023. (As Per BSE Announcement Dated on 12/05/2023)
03-Feb-2023	13-Feb-2023	Quarterly Results	BOMBAY CYCLE & MOTOR AGENCY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2023 inter alia to consider and approve This is to inform you that in terms of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 a meeting of the Board of Directors of the Company will be held on Monday February 13 2023 to consider approve and take on record amongst other business the Un-audited (Reviewed) Standalone and Consolidated Financial Results and Segment-wise Financial Report of the Company for the Quarter and Nine Months ended on December 31 2022. This is to further inform you that in accordance with the provisions of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations 2015 and the Code of Internal Procedures and Conduct for Regulating Monitoring and Reporting of Trading by Insiders the trading window close period has commenced from January 01 2023 and will end on February 15 2023 after the declaration of the Un - Audited Financial Results of the Company for the quarter and Nine Months ended on December 31 2022. This is to inform you that the Un-audited (Reviewed) Standalone and Consolidated Financial Results for the Quarter and Nine months ended on December 31, 2022 were approved and taken on record at the meeting of the Board of Directors of the Company held today i.e. February 13, 2023. A copy of the same along with Limited Review Report on the Un-audited Standalone and Consolidated Financial Results for the Quarter and Nine months ended on December 31, 2022, issued by N. G. Thakrar & Co., Chartered Accountants (Statutory Auditors of the Company) are enclosed for your information and record. The Board Meeting commenced 11:00 a.m. and concluded at 12:06 p.m. This is for your information and record. Pursuant to Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, this is to inform you that in the meeting of the Board of Directors of the Company held on February 13, 2023 and on the recommendations of the Nomination & Remuneration Committee, Ms. Nidhi Agarwal (Membership No. A64761) has been appointed as Company Secretary, KMP & Compliance Officer of the Company with effect from February 13, 2023, as per the provisions of Section 203 of the Companies Act, 2013 and Regulation 6(1) of the Listing Regulations. Further, the detailed disclosure as required under Regulation 30 of the Listing Regulations read with SEBI Circular No. CIR/ CFD /CMD/4/2015 dated September 9, 2015 is enclosed as Annexure-A. This is for your information and record. (As Per BSE Announcement Dated on 13.02.2023)
02-Nov-2022	09-Nov-2022	Quarterly Results	BOMBAY CYCLE & MOTOR AGENCY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2022 inter alia to consider and approve This is to inform you in terms of Regulation 29 read with Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 that a meeting of the Board of Directors of the Company will be held on Wednesday November 09 2022 to consider approve and take on record amongst other business the Un-audited (Reviewed) Standalone and Consolidated Financial Results and Segment-wise Financial Report of the Company for the Quarter and Half year ended September 30 2022. This is to inform you that the Un-audited (Reviewed) Standalone and Consolidated Financial Results for the Quarter and Half year ended September 30, 2022 were approved and taken on record at the meeting of the Board of Directors of the Company held today i.e. November 09, 2022. A copy of the same along with Limited Review Report on the Un-audited (Reviewed) Standalone and Consolidated Financial Results for the Quarter and Half year ended September 30, 2022, issued by N. G. Thakrar & Co., Chartered Accountants (Statutory Auditors of the Company) are enclosed for your information and record. This is to further inform that the Board Meeting commenced 03.05 p.m. and concluded at 03:45 p.m. We are enclosing herewith copies of the same for your information and record. (As Per BSE Announcement Dated on 09/11/2022)
27-Jul-2022	03-Aug-2022	Quarterly Results	BOMBAY CYCLE & MOTOR AGENCY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/08/2022 inter alia to consider and approve the Un-audited (Reviewed) Standalone and Consolidated Financial Results and Segment-wise Financial Report of the Company for the Quarter ended June 30 2022. This is to inform you that the Un-audited (Reviewed) Standalone and Consolidated Financial Results for the Quarter ended June 30, 2022 were approved and taken on record at the meeting of the Board of Directors of the Company held today i.e. August 03, 2022. A copy of the same along with Limited Review Report on the Un-audited (Reviewed) Standalone and Consolidated Financial Results for the Quarter ended June 30, 2022, issued by N. G. Thakrar & Co., Chartered Accountants (Statutory Auditors of the Company) are enclosed for your information and record. This is to further inform that the Board Meeting commenced at 12:05 p.m. and concluded at 01:00 p.m. We are enclosing herewith copies of the same for your information and record. (As Per BSE Announcement dated on 03.08.2022)
17-May-2022	24-May-2022	Accounts	BOMBAY CYCLE & MOTOR AGENCY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2022 inter alia to consider and approve and take on record amongst other business the Audited Financial Results and Segment-wise Financial Report of the Company for the Quarter and Year ended March 31 2022 and To recommend the Dividend on the Equity Shares of the Company if any; Bombay Cycle & Motor Agency Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 24, 2022, inter alia, has recommended Final Dividend @ 50% i.e. Rs. 5.00/- per Equity share of Rs. 10/- each, subject to approval of members at 103rd Annual General Meeting of the Shareholders of the Company. This is to inform you that the Board of Directors of Bombay Cycle & Motor Agency Ltd. at their meeting held today, May 24, 2022, have inter alia: 1. Approved and taken on record the Standalone and Consolidated Audited Financial Results for the Quarter and Year ended March 31, 2022. 2. Auditor's Report on Standalone and Consolidated Quarterly Financial Results and Year to date Results of the Company issued by our Statutory Auditors, M/s. N. G. Thakrar & Co., Chartered Accountants. 3.The Final Dividend recommended @ 50 % i.e. Rs. 5.00/- per Equity share of Rs. 10/- This is to further inform you that the Board Meeting commenced at 03:36 p.m. and concluded at 04:30 p.m. We are enclosing herewith copies of the same for your information and record. This is to inform you that the Board of Directors of Bombay Cycle & Motor Agency Ltd. at their meeting held today, May 24, 2022, have inter alia: 1. Approved and taken on record the Standalone and Consolidated Audited Financial Results for the Quarter and Year ended March 31, 2022. 2. Auditor's Report on Standalone and Consolidated Quarterly Financial Results and Year to date Results of the Company issued by our Statutory Auditors, M/s. N. G. Thakrar & Co., Chartered Accountants. This is to further inform you that the Board Meeting commenced at 03:36 p.m. and concluded at 04:30 p.m. This is to inform you in terms of Regulation 43 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 that the Final Dividend recommended @ 50 % i.e. Rs. 5.00/- per Equity share of Rs. 10/- each at the Board Meeting held today i.e. May 24, 2022 subject to approval of members at 103rd Annual General Meeting of the Shareholders of the Company. Annual General Meeting date is not finalized and it will be announced in due course. This is for your information and record. (As Per BSE Announcement Dated on 24.05.2022) Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This is further to our letter dated May 24, 2022, we are pleased to inform you that at the meeting of the Board of Directors held on May 24,2022, the Board inter - alia considered the following item: Appointment of Secretarial Auditor: (As Per BSE Announcement Dated on 25.05.2022) The Board of Directors at its meeting held on Tuesday, May 24, 2022 had recommended a final dividend of Rs. 5 per equity share on equity share of Rs. 10 each of the Company for approval by the shareholders at the AGM scheduled to be held on Wednesday, August 03, 2022. Pursuant to Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company has fixed Friday, July 22, 2022 as the Record Date for determining entitlement of members to final dividend for the financial year ended March 31, 2022. If the final dividend as recommended by the Board of Directors is approved at the AGM, payment of such dividend, subject to deduction of tax at source, will be made on or before Thursday, September 01, 2022. (As per BSE Announcement Dated on 07/07/2022)
02-Feb-2022	09-Feb-2022	Quarterly Results	BOMBAY CYCLE & MOTOR AGENCY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2022 inter alia to consider and approve and take on record amongst other business the Un-audited (Reviewed) Financial Results and Segment-wise Financial Report of the Company for the Quarter ended December 31 2021. This is to inform you that the Un-audited (Reviewed) Financial Results for the Quarter and Nine Months ended December 31, 2021 were approved and taken on record at the meeting of the Board of Directors of the Company held today i.e. February 09, 2022. A copy of the same along with Limited Review Report on the Un-audited Financial Results for the Quarter and Nine Months ended December 31, 2021, issued by N. G. Thakrar & Co., Chartered Accountants (Statutory Auditors of the Company) are enclosed for your information and record. This is to further inform that the Board Meeting commenced 03:14 p.m. and concluded at 03:45 p.m. We are enclosing herewith copies of the same for your information and record. (As per BSE Announcement Dated on 09/02/2022)

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Bombay Cycle & Motor Agency Ltd

Board Meeting