| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 30 Sep 2023 | 6 Sep 2023 |
| Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, this is to inform you that in the meeting of the Board of Directors of the Company held today i.e on Wednesday, September 06, 2023 at the registered office the Board, had considered and approved the following businesses: The Notice of the 39 Annual General Meeting (AGM) to be held on Saturday, September 30, 2023 at 1:00 P.M. at the registered office of the Company at 201, 2nd Floor, Navneelam Premises Society, 108, S. P. Road, Worli, Mumbai 400018.The closure of the Register of the Members and Share Transfer books of the Company from September 24, 2023 to September 30, 2023 (both days inclusive) for the purpose of 39 AGM of the Company to be held on September 30, 2023. In terms of Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a copy of Annual Report of the Company for the financial year ended on March 31, 2023 is enclosed. The same is also available on the website of the Company at bombaytalkiesltd.com as required under Regulation 46 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement Dated on 07/09/2023) Pursuant to the Regulation 30(6) read with Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the proceedings of the Annual General Meeting of the Company held on Saturday, September 30, 2023 at 01:00 P.M. at its registered office 201, Nav Neelam Building, A- Wing, 2nd Floor, 108, Worli Sea Face Road, Worli, Mumbai 400018. (As per BSE Announcement Dated on 30/09/2023) Pursuant to the Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting the details regarding the voting results of the business transacted at the Annual General Meeting of M/s. Bombay Talkies Limited (the Company) held on September 30, 2023 at 01:00 P.M. and concluded at 01:30 P.M. at 201, Nav Neelam Building, A- Wing, 2nd Floor, 108, Worli Sea Face Road, Worli, Mumbai 400018. Further, we are enclosing the Consolidated Scrutinizer report on voting at the Annual General Meeting. The copy of the same is being placed on the Companys website. (As per BSE Announcement Dated on 03/10/2023) | ||
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