| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 30 Apr 2024 | 22 Apr 2024 |
| Bombay Oxygen Investments Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/04/2024 inter alia to consider and approve the Audited Financial Results of the Company for the quarter and year ended 31st March 2024 and recommendation of Dividend if any. Further pursuant to SEBI (Prohibition of Insider Trading) Regulations 2015 as amended read with the Companys Code of Conduct for Regulating Monitoring and Reporting of Trading by Designated Persons the Trading Window in respect of dealing in the Equity Shares of the Company has been closed for all the Designated/ Connected Persons of the Company with effect from 01.04.2024 till 02.05.2024 (both days inclusive). The Trading window in respect of dealing in the Shares of the Company shall reopen from 03.05.2024. Final Dividend & Audited Results (As per BSE Bulletin dated on 22/04/2024) Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a Meeting of the Board of Directors of the Company was held today i.e. 30th April, 2024, which commenced at 12.30 p.m. and concluded at 3.30 p.m. The meeting inter alia transacted the following business: 1)Audited Financial Results; 2) Dividend; 3) Book Closure; 4) Annual General Meeting; 5(i) Appointment of SCP & Co., Practicing Company Secretaries as the Secretarial Auditors; 5(ii) Re-appointment of Mr. Vikas Mukesh Jain (DIN 09126269), as a Director of the Company liable to retire by rotation.; 5(iii) Appointment of Mr. Swanand Lele, C.A., as an Internal Auditor of the Company with effect from 10th July, 2024 on the existing terms and conditions of his employment. with the Company. Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), we wish to inform you that the Board of Directors at its Meeting held on 30th April, 2024 has considered and approved the appointment of SCP & Co., Practicing Company Secretaries as the Secretarial Auditors of the Company, for the financial year ending 31st March, 2025 Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), we wish to inform you that the Board of Directors at its Meeting held on 30th April, 2024 has approved the re-appointment of Mr. Vikas Mukesh Jain (DIN 09126269) as a Non-Executive Non-Independent Director of the Company, liable to retire by rotation, subject to the approval of the Members. (As Per BSE Announcement Dated on 30.04.2024) | ||
| Board Meeting | 7 Feb 2024 | 29 Jan 2024 |
| Bombay Oxygen Investments Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2024 inter alia to consider and approve the Un-audited Financial Results (Provisional) of the Company for the quarter and nine months ended 31st December 2023. Further pursuant to SEBI (Prohibition of Insider Trading) Regulations 2015 as amended read with the Companys Code of Conduct for Regulating Monitoring and Reporting of Trading by Designated Persons the Trading Window in respect of dealing in the Equity Shares of the Company has been closed for all the Designated/ Connected Persons of the Company with effect from 01.01.2024 till 09.02.2024 (both days inclusive). The Trading window in respect of dealing in the Shares of the Company shall reopen from 10.02.2024. Pursuant to Regulation 30 and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a Meeting of the Board of Directors of Bombay Oxygen Investments Limited was held today i.e. 7th February, 2024 which commenced at 12.30 p.m. and concluded at 2.00 p.m. The meeting interalia considered and approved the Unaudited Financial Results of the Company for the quarter and nine months ended 31st December, 2023 along with the Limited Review Report thereon issued by the Statutory Auditors of the Company. (As Per BSE Announcement dated on 07.02.2024) | ||
| Board Meeting | 10 Nov 2023 | 31 Oct 2023 |
| Bombay Oxygen Investments Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2023 inter alia to consider and approve the Un-audited Financial Results (Provisional) of the Company for the quarter and half year ended 30th September 2023. Further pursuant to SEBI (Prohibition of Insider Trading) Regulations 2015 as amended read with the Companys Code of Conduct for Regulating Monitoring and Reporting of Trading by Designated Persons the Trading Window in respect of dealing in the Equity Shares of the Company has been closed for all the Designated/ Connected Persons of the Company with effect from 01.10.2023 till 12.11.2023 (both days inclusive). The Trading window in respect of dealing in the Shares of the Company shall reopen from 13.11.2023. Pursuant to Regulation 30 and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a Meeting of the Board of Directors of Bombay Oxygen Investments Limited was held today i.e. 10th November, 2023 which commenced at 12.30 p.m. and concluded at 2.00 p.m. The meeting interalia considered and approved the Unaudited Financial Results of the Company for the quarter and half year ended 30th September, 2023 along with the Limited Review Report thereon issued by the Statutory Auditors of the Company. Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we have enclosed herewith a copy of the Unaudited Financial Results for the quarter and half year ended 30th September, 2023 along with the Limited Review Report duly signed by the Statutory Auditors of the Company. The said results were taken on record by the Board at its meeting held on 10th November, 2023. (As Per BSE Announcement Dated on 10/11/2023) | ||
| Board Meeting | 10 Aug 2023 | 2 Aug 2023 |
| Bombay Oxygen Investments Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2023 inter alia to consider and approve the Un-audited Financial Results (Provisional) of the Company for the quarter ended 30th June 2023. Further pursuant to SEBI (Prohibition of Insider Trading) Regulations 2015 as amended read with the Companys Code of Conduct for Regulating Monitoring and Reporting of Trading by Designated Persons the Trading Window in respect of dealing in the Equity Shares of the Company has been closed for all the Designated/ Connected Persons of the Company with effect from 01.07.2023 till 12.08.2023 (both days inclusive). The Trading window in respect of dealing in the Shares of the Company shall reopen from 13.08.2023. Pursuant to Regulation 30 and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a Meeting of the Board of Directors of Bombay Oxygen Investments Limited was held today i.e. 10th August, 2023 which commenced at 12.30 p.m. and concluded at 2.30 p.m. The meeting inter alia considered and approved the Unaudited Financial Results of the Company for the quarter ended 30th June, 2023 along with the Limited Review Report thereon issued by the Statutory Auditors of the Company. Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we have enclosed herewith a copy of the Unaudited Financial Results for the quarter ended 30th June, 2023 along with Limited Review Report duly signed by the Statutory Auditors of the Company. The said results were taken on record by the Board at its meeting held on 10th August, 2023. (As Per BSE Announcement dated on 10.08.2023) | ||
IIFL Customer Care Number
(Gold/NCD/NBFC/Insurance/NPS)
1860-267-3000 / 7039-050-000
IIFL Securities Support WhatsApp Number
+91 9892691696
Download The App Now
Follow us on
2024, IIFL Securities Ltd. All Rights Reserved
www.indiainfoline.com is part of the IIFL Group, a leading financial services player and a diversified NBFC. The site provides comprehensive and real time information on Indian corporates, sectors, financial markets and economy. On the site we feature industry and political leaders, entrepreneurs, and trend setters. The research, personal finance and market tutorial sections are widely followed by students, academia, corporates and investors among others.
Stock Broker SEBI Regn. No: INZ000164132, PMS SEBI Regn. No: INP000002213,IA SEBI Regn. No: INA000000623, SEBI RA Regn. No: INH000000248
This Certificate Demonstrates That IIFL As An Organization Has Defined And Put In Place Best-Practice Information Security Processes.
