AGM Date: 16 Aug 2021
AGM 16/08/2021 The Board of Directors at its meeting held on Wednesday, May 26, 2021 had recommended a final dividend of Rs. 5 per equity share of Rs. 10 each of the Company for approval by the shareholders at the AGM scheduled to be held on Monday, August 16, 2021. Pursuant to Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company has fixed Friday, August 06, 2021 as the Record Date for determining entitlement of members to final dividend for the financial year ended March 31, 2021. 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 Tuesday, September 14, 2021. This is for your information and record. Pursuant to Regulation 30 read with Para A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 , we enclose herewith copies of the public notice of the Annual General meeting to be held through Video Conferencing/Other Audio Visual Means published in 'Financial Express', all editions, in English Language and in 'Mumbai Lakshdeep', Mumbai Edition, in principal vernacular (Marathi) language. We request you to take the same on record. (As Per BSE Announcement Dated 20.07.2021) Pursuant to the Regulations 30 and 34 (1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, attached herewith is the Annual Report of the Company for the Financial Year 2020-2021 along with the Notice of the 102nd Annual General Meeting of the Company scheduled to be held on Monday, August 16, 2021, at 05.00 p.m. through Video Conferencing (VC) / Other Audio Visual Means (OAVM). The AGM will be held without the physical presence of the Shareholders at a common venue. Full Annual Report is available on the website of the Company www.bcma.in Please take the same on record. (As Per BSE Announcement dated on 23.07.2021) Pursuant to Regulation 30 read with Para A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 , we enclose herewith gist of proceedings of the 102nd Annual General Meeting held on Monday, August 16, 2021. Kindly take the same on your record. Thanking you, (As Per BSE Announcement Dated on 16.08.2021) Pursuant to Regulation 30 read with Para A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we enclose herewith gist of proceedings of the 102nd Annual General Meeting held on Monday August 16 2021. Kindly take the same on your record. Thanking you (As Per BSE Announcement Dated on 8/16/2021 6:47:36 AM) Please find enclosed herewith Outcome of voting results of 102nd Annual General Meeting held on August 16 2021 as per Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 along with Consolidated Scrutinizers Report (Remote E-voting Result and E-voting during the AGM). Please take the same on your record. (As Per BSE Announcement Dated on 8/18/2021 4:21:50 AM) Please find enclosed herewith Scrutinizers Report (Remote E-voting Result and E-voting during the AGM) of 102nd Annual General Meeting held on August 16 2021. Please take the same on your record. (As Per BSE Announcement Dated on 8/18/2021 4:26:39 AM)
AGM Date: 03 Aug 2022
AGM 03/08/2022 Pursuant to the Regulations 30 and 34 (1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, attached herewith is the Annual Report of the Company for the Financial Year 2021-2022 along with the Notice of the 103rd Annual General Meeting of the Company scheduled to be held on Wednesday, August 03, 2022, at 04.00 p.m. through Video Conferencing (VC) I Other Audio Visual Means (OAVM). The AGM will be held without the physical presence of the Shareholders at a common venue. Further, in accordance with the MCA Circulars and said SEBI Circular, the Notice of the AGM along with the Annual Report is being sent only by electronic mode to those Shareholders whose email addresses are registered with the Company I Depository Participants. The requirement of sending Physical copy of the Notice of the 103rd AGM and Annual Report to the members have been dispensed with the MCA Circularls and SEBI Circular. Please take the same on record. (As Per BSE Announcement Dated on 09.07.2022) Please find enclosed herewith Outcome of voting results of 103rd Annual General Meeting held on August 3, 2022 as per Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 along with Consolidated Scrutinizer's Report (Remote E-voting Result and E-voting during the AGM). Please take the same on your record. Please find enclosed herewith Scrutinizer''s Report (Remote E-voting Result and E-voting during the AGM) of 103rd Annual General Meeting held on August 03, 2022. Please take the same on your record. Bombay Cycle & Motor Agency Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015 (As per BSE Announcement Dated on 05/08/2022) Pursuant to Regulation 30 read with Para A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 , we enclose herewith gist of proceedings of the 103rd Annual General Meeting held on Wednesday, August 03, 2022. Kindly take the same on your record. (As Per BSE Announcement Dated 04.08.2022)
AGM Date: 04 Aug 2023
With reference to the captioned subject, the 104th Annual General Meeting of the Company will be held on August 04, 2023 will be held on Friday, August 04, 2023 through Video Conferencing or Other Audio Visual Means. The above information is also available on the website of the company www.bcma.in. We would like to inform that for the purpose of 104th Annual General Meeting, books of the securities holders will be closed from July 22, 2023 to July 31, 2023. This is for your record and information. Please find enclosed herewith copies of newspaper advertisement published today i.e. July 12, 2023, intimating the 104th AGM of the Company to be held on August 04, 2023 at 4.00 p.m. (IST) through VC/ OAVM. We enclose herewith the Gist of Proceedings of 104th AGM of the Company held today i.e. August 04, 2023. (As Per BSE Announcement dated on 04.08.2023)
AGM Date: 09 Aug 2024
AGM 09/08/2024 Please find enclosed herewith outcome of 105th AGM of the Company. (As per BSE Announcement Dated on 09/08/2024) Please find attached herewith outcome of AGM along with voting result and scrutinizer''s report. (As Per Bse Announcement Dated on 12.08.2024)
AGM Date: 06 Aug 2025
This is to inform that the books of the security holders shall remain closed from July 26, 2025 to August 01, 2025. Please find attached AGM notice published in newspaper. (As Per BSE Announcement Dated on: 12.07.2025) Please find enclosed herewith Gist of Proceedings of the 106th Annual General Meeting of the Company held today i.e. August 06, 2025. (As Per BSE Announcement Dated on: 06/08/2025) Please find attached herewith scrutinizer''s report. Please find attached herewith Scrutinizer''s Report. (As per BSE Announcement Dated on 08.08.2025)