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BSE Code : 500020 | NSE Symbol : BOMDYEING | ISIN : INE032A01023 | Industry : Textiles |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
29-Oct-2024	12-Nov-2024	Quarterly Results	Quarterly Results Unaudited Financial Results (Standalone & Consolidated) for the second quarter and half year ended 30th September, 2024 along with the Limited review reports (As per BSE Announcement Dated on 12/11/2024)
19-Aug-2024	19-Aug-2024	Change in Other Executives	This is to inform you that the Board of Directors of the Company at its meeting held today i.e. 19th August, 2024, inter alia considered and approved the appointment of Mr. Khiroda Jena, as the Chief Financial Officer and Chief Risk Officer (CFO & CRO) and as Key Managerial Personnel (KMP) of the Company with effect from 19th August, 2024. Read less..
24-Jul-2024	01-Aug-2024	Quarterly Results	BOMBAY DYEING & MFG.CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/08/2024 inter alia to consider and approve the Unaudited Financial Results of the Company for the first quarter ended 30th June 2024. Unaudited Financial Results for Quarter ended 30th June, 2024 Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015. (As per BSE Announcement Dated on 01/08/2024)
28-Jun-2024	28-Jun-2024	Change in Directors	Outcome of The Board Meeting of The Bombay Dyeing and Manufacturing Company Limited Held on 28th June, 2024.
26-Apr-2024	06-May-2024	Quarterly Results	BOMBAY DYEING & MFG.CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/05/2024 inter alia to consider and approve Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and financial year ended 31st March 2024 and to recommend dividend if any for the financial year ended 31st March 2024. This is to inform you that the Board of Directors of the Company at their Meeting held today, 6th May, 2024, have approved the Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended 31st March, 2024. (As Per BSE Announcement Dated on: 06/05/2024)
30-Jan-2024	08-Feb-2024	Quarterly Results	BOMBAY DYEING & MFG.CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2024 inter alia to consider and approve the Unaudited Financial Results of the Company for the Third Quarter and Nine Months ended 31st December 2023. Outcome of Board Meeting held on 8th February, 2023 (As Per BSE Announcement dated on 08.02.2024)
26-Oct-2023	02-Nov-2023	Quarterly Results	BOMBAY DYEING & MFG.CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/11/2023 inter alia to consider and approve the Unaudited Financial Results of the Company for the second quarter and half year ended 30th September 2023. Outcome of the Board Meeting of The Bombay Dyeing And Manufacturing Company Limited held on 2nd November, 2023. OUTCOME OF THE BOARD MEETING OF THE BOMBAY DYEING AND MANUFACTURING COMPANY LIMITED HELD ON 2ND NOVEMBER, 2023. (As per BSE Announcement Dated on 02/11/2023) Inter alia, approved:- Re-appointment of Mr. Sunil Siddharth Lalbhai (DIN: 00045590) as Non-Executive Independent Director for Second Term: Based on the recommendation of the Nomination and Remuneration Committee, have recommended to the members for approval of reappointment of Mr. Sunil Siddharth Lalbhai (DIN: 00045590) as Non-Executive Independent Director for a second term of 5 (five) years with effect from 5th February, 2024 upto 4th February 2029. (As Per BSE Bulletin dated on 02.11.2023)
13-Sep-2023	13-Sep-2023	Others	OUTCOME OF THE BOARD MEETING OF THE BOMBAY DYEING AND MANUFACTURING COMPANY LIMITED HELD ON 13TH SEPTEMBER, 2023. Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. The Board decided to convene an Extra-Ordinary General Meeting (EGM) of the Members of the Company. Notice of the EGM will be circulated in due course. Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. (As Per BSE Announcement dated on 16.10.2023)
31-Jul-2023	09-Aug-2023	Quarterly Results	BOMBAY DYEING & MFG.CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2023 inter alia to consider and approve the Unaudited Financial Results of the Company for the first quarter ended 30th June 2023 OUTCOME OF THE BOARD MEETING OF THE BOMBAY DYEING AND MANUFACTURING COMPANY LIMITED HELD ON 9TH AUGUST, 2023. The Board considered and approved the Unaudited Financial Results (Standalone and Consolidated) of the Company for the first quarter ended 30th June, 2023. (As per BSE Announcement Dated on 09/08/2023)
28-Jun-2023	28-Jun-2023	Change in Directors	Company hereby pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 informs that Board of Directors of the Company at its meeting held today i.e. 28th June, 2023 have elevated and appointed Mr. Rahul Anand who is currently Chief Executive Officer - Bombay Realty division as the Manager of the Company with effect from 9th August, 2023. This is in view of the completion of tenure of current Manager of the Company Mr. Suresh Khurana, which will be coming to an end in near future i.e. 8th August, 2023
21-Apr-2023	04-May-2023	Accounts	BOMBAY DYEING & MFG.CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/05/2023 inter alia to consider and approve the Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and financial year ended 31st March 2023 and to recommend dividend if any for the financial year ended 31st March 2023 Final Dividend & Audited Results (As per BSE Bulletin dated on 21/04/2023) The Board has approved the re-appointment of M/s. Bansi S. Mehta & Co., Chartered Accountants (Firm Registration No. 100991W) as the Statutory Auditors of the Company for second term of five years to hold office from the conclusion of 143rd Annual General Meeting till the conclusion of 148th Annual General Meeting to be held in the year 2028, subject to the approval of the shareholders at the ensuing 143rd AGM of the Company. Pursuant to SEBI Circular CIR/CFD/CMD/4/2015 dated September 9, 2015 a brief profile of M/s. Bansi S. Mehta & Co is also enclosed. (As Per BSE Announcement dated on 04.05.2023)
24-Jan-2023	09-Feb-2023	Quarterly Results	BOMBAY DYEING & MFG.CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2023 inter alia to consider and approve Pursuant to the provisions of Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 ('SEBI (LODR) Regulations 2015') this is to notify that a Meeting of the Board of Directors of the Company is scheduled to be held on Thursday 9h February 2023 to inter alia consider and approve the unaudited financial results of the Company for the third quarter and nine months ended 31st December 2022. We request you to take the aforesaid on record This is to inform you that the Board of Directors of the Company at its meeting held today i.e. 9th February, 2023 considered the following items of business: 1) Unaudited Financial Results: The Board considered and approved the Unaudited Financial Results (Standalone & Consolidated) of the Company for the third quarter and nine months ended 31st December, 2022. 2) Appointment of Director: The Board approved the appointment of Mrs. Chandra Iyengar (DIN: 02821294) as an Additional Director in the category of Independent Woman Director on the Board of the Company with effect from 9th February, 2023. (As Per BSE Announcement Dated on 09/02/2023)
26-Oct-2022	05-Nov-2022	Quarterly Results	BOMBAY DYEING & MFG.CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/11/2022 inter alia to consider and approve Pursuant to the provisions of Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 ('SEBI (LODR) Regulations 2015') this is to notify that a Meeting of the Board of Directors of the Company is scheduled to be held on Saturday 5th November 2022 to inter alia consider and approve the unaudited financial results of the Company for the second quarter and half year ended 30th September 2022 This is to inform you that the Board of Directors of the Company at its meeting held today i.e. 5th November, 2022 considered and approved the Unaudited Financial Results (Standalone & Consolidated) of the Company for the second quarter and half year ended 30th September, 2022. Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, statements showing Unaudited Financial Results (Standalone & Consolidated) for the second quarter and half year ended 30th September, 2022 along with the Limited Review Reports thereon, are enclosed herewith for your information and record. Further, in accordance with Regulation 47(1)(b) of Listings Regulations, the Company would be publishing Extract of Unaudited Financial Results for the second quarter and half year 30th September, 2022. The meeting of the Board of Directors commenced at 3.30 p.m. and concluded at 7:00 p.m. You are requested to take note of the above (As Per BSE Announcement Dated 05.11.2022)
19-Sep-2022	22-Sep-2022	Right Issue	BOMBAY DYEING & MFG.CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/09/2022 inter alia to consider and approve In terms of Regulation 29 of the Listing Regulations this is to inform you that a meeting of the Board of Directors of the Company will be held on Thursday September 22 2022 to consider inter alia proposal of raising of funds by issue of Equity Shares by way of a Rights Issue to the eligible equity shareholders of the Company in accordance with the Companies Act 2013 and the rules framed thereunder the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations 2018 as amended and other applicable laws subject to the receipt of applicable regulatory/ statutory approvals and other incidental/ related matters. Further the trading window for dealing in the securities of the Company has been closed for Connected Persons Insiders Designated Persons and their immediate relatives with effect from September 19 2022 and shall remain closed till 48 hours after the outcome of the Board Meeting. Please find attached herewith Outcome of the meeting of the Board of Directors held today i.e. 22.09.2022 (As Per BSE Announcement Dated on 22.09.2022) This is further to the meeting of the Board of Directors of the Company held on September 22, 2022, approving raising of funds, through issuance and allotment of equity shares of face value of Rs. 2/- each ('Equity Shares') for an aggregate amount upto Rs. 940 crores (Rupees Nine Hundred and Forty Crores Only) on rights basis ('Rights Issue'). In view of the above, this is to inform you that the Rights Issue Committee of our Company has, at its meeting held today i.e. 3rd October, 2022, considered and approved the Draft Letter of Offer dated October 3, 2022 to be filed with the Securities and Exchange Board of India, BSE Limited and National Stock Exchange of India Limited. The meeting of the Rights Issue Committee commenced at 2.30 p.m. and concluded at 3:15 p.m. You are requested to take the above on your record (As Per BSE Announcement Dated on 03.10.2022)
01-Aug-2022	09-Aug-2022	Quarterly Results	BOMBAY DYEING & MFG.CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2022 inter alia to consider and approve the unaudited financial results of the Company for the first quarter ended 30th June 2022. This is to inform you that the Board of Directors of the Company at its meeting held today i.e. 9th August, 2022 considered and approved the Unaudited Financial Results (Standalone & Consolidated) of the Company for the first quarter ended 30th June, 2022. Pursuant to Regulation 33 of the Listing Regulations, statements showing Unaudited Financial Results (Standalone & Consolidated) for the first quarter ended 30th June, 2022 along with the Limited Review Reports thereon, are enclosed herewith for your information and record. Further, in accordance with Regulation 47(1)(b) of the Listing Regulations, the Company would be publishing Extract of Unaudited Financial Results for the quarter ended 30th June, 2022. The meeting of the Board of Directors commenced at 03.45 p.m. and concluded at 06.12 p.m. You are requested to take note of the above (As Per BSE Announcement Dated on 09.08.2022) Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith a copy of the newspaper clippings of the Extract of Unaudited Financial Results (Standalone and Consolidated) for the quarter ended 30th June, 2022 ('Financial Results') published in The Financial Express (English Edition) and Mumbai Lakshadeep (Marathi Edition) on Thursday, 11th August, 2022. (As Per BSE Announcement Dated 11.08.2022)

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Bombay Dyeing & Manufacturing Company Ltd

Board Meeting