| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 30 May 2024 | 23 May 2024 |
| Bombay Talkies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 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 Thursday May 30 2024 inter alia to consider and approve the Audited Financial Results (Standalone) for the quarter and year ended March 31 2024. As informed by our communication dated March 30 2024 the trading window for dealing in securities of the Company is closed from April 01 2024 and shall remain closed till 48 hours after the declaration of financial results i.e. upto June 01 2024 (both days inclusive). Kindly consider the above for your necessary information and record. 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 30, 2024, has inter-alia, considered and approved the following matters: 1. The Audited Financial Results (Standalone) for the quarter and year ended March 31, 2024. 2. Auditors Report (Standalone) issued by the Statutory Auditors pursuant to Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Further, in compliance with regulation 33 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, please find enclosed the Audited Financial Results (Standalone) for the quarter and year ended March 31, 2024 & Auditors Report issued by Statutory Auditors. The Board meeting commenced at 3:40 P.M and concluded at 4:00 P.M. Read less.. (As Per BSE Announcement Dated on 30.05.2024) | ||
| Board Meeting | 8 Feb 2024 | 1 Feb 2024 |
| Bombay Talkies Ltdhas 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 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 Thursday February 08 2024 inter alia to consider and approve the Un-audited Financial Results for the quarter and nine months ended December 31 2023. As informed by our communication dated December 29 2023 the trading window for dealing in securities of the Company is closed from January 01 2024 and shall remain closed till 48 hours after the declaration of financial results i.e. up to February 10 2024 (both days inclusive). 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 today i.e Thursday, February 08, 2024, inter alia, had considered and approved the following: 1 The Un-audited quarterly Financial Results (Standalone) for the quarter and nine months ended December 31, 2023 Limited Review 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 08.02.2024) | ||
| Board Meeting | 7 Nov 2023 | 1 Nov 2023 |
| Bombay Talkies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2023 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 07 2023 inter alia to consider and approve the Un-audited Financial Results for the quarter and half year ended September 30 2023. As informed by our communication dated September 28 2023 the trading window for dealing in securities of the Company is closed from October 01 2023 and shall remain closed till 48 hours after the declaration of financial results i.e. up to November 09 2023 (both days inclusive). 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 today i.e Tuesday, November 07, 2023, inter alia, had considered and approved the following: 1. The Un-audited Financial Results (Standalone) for the quarter and half year ended September 30, 2023 along with Statement of Asset and Liabilities and Cash Flow Statement. 2. Limited Review Report (Standalone) issued by the Statutory Auditors pursuant to Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. 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 today i.e Tuesday, November 07, 2023, inter alia, had considered and approved the following: 1. The Un-audited Financial Results (Standalone) for the quarter and half year ended September 30, 2023 along with Statement of Asset and Liabilities and Cash Flow Statement. 2. Limited Review 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 07/11/2023) | ||
| Board Meeting | 6 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. | ||
| Board Meeting | 11 Aug 2023 | 11 Aug 2023 |
| 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 today i.e Friday, August 11, 2023, inter alia, had considered and approved the following: 1. The Un-audited quarterly Financial Results (Standalone) for the quarter ended 30th June, 2023. 2. Limited Review Report (Standalone) issued by the Statutory Auditors pursuant to Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Further, in compliance with regulation 33 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, please find enclosed the Unaudited Financial Results (Standalone) for the quarter ended 30th June, 2023 & Limited Review Report issued by Statutory Auditors. 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 August 13, 2023 in the all editions of Financial Express (English Language) and Marathi edition of Pratahkal in connection with the Un-audited Financial Results (Standalone) for the quarter ended 30 June, 2023, of the Company, adopted in the Board Meeting held on Friday, August 11, 2023 and the same are available on the website of the Company btl.invstcomp@rediffmail.com We request you to take the above on record as compliance with relevant regulations (SEBI LODR) and disseminate to the stakeholders. (As Per BSE Announcement Dated on 16/08/2023) | ||
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