AGM Date: 30 Sep 2021
We are pleased to inform you that the Board of Directors of the Company at its meeting held today i.e. Friday September 3 2021 at 5:30 P.M. inter alia has approved the following: 1. Appointment of Ms. Taniya Ravindra Kolhatkar (DIN: 09299839) as an Additional Director in the category of Non-Executive Independent Director of the Company for a tenure of 5 years subject to the approval of the members of the Company in the ensuing Annual General Meeting. 2. Resignation of Ms. Harshali Bhagwan Zine (DIN: 07479232) from the post of Independent Director of the Company w.e.f September 3 2021 3. Annual Report for the financial year 2020-21 along with the Directors Report for the Financial Year 2020-21. 4. Appointment of M/s. K Sonee & Company Practising Company Secretary Cop. No. 14302 (Mr. Kaushik Sonee FCS Membership No. 7921) to act as the Scrutinizer for ensuing Annual General Meeting of the Company. Pursuant to the Regulation 30(6) read with Part A of Schedule Ill of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 please find enclosed the proceedings of Annual General Meeting of the Company held on Thursday September 30 2021 at 11:00 A.M. at 201 Nav Neelam Building A Wing 2nd Floor 108 Worli Sea face Road Mumbai 400018. (As Per BSE Announcement Dated on 9/30/2021 5:11:52 AM)
AGM Date: 29 Sep 2022
AGM 29/09/2022 We are pleased to inform you that the Board of Directors of the Company at its meeting held on Saturday, August 27, 2022 at 2:00 P.M., inter alia, has approved the following: 1. Annual Report for the financial year 2021-22 along with the Directors' Report for the Financial Year 2021-22; 2. Notice of 38th Annual General Meeting of the Company to be held on Thursday, 29th September, 2022 at 11:00 A.M. at 201, 2nd Floor, Navneelam Premises Society, 108, S. P. Road, Worli, Mumbai, Maharashtra - 400018, India 3. Appointment of CS Mr. Sanjay Kumar Vyas, Practicing Company Secretary, C.P.No. 21598, Membership No. 55689), ACS, to act as the Scrutinizer for ensuing Annual General Meeting of the Company and others. (As Per BSE Announcement Dated on 27.08.2022) Notice is hereby given that the 38'' Annual General Meeting of the Company will be held on Thursday, 29th September, 2022 at 11:00 A.M. at 201, 2nd Floor, Navneelam Premises Society, 108, S. P. Road, Worli, Mumbai, Maharashtra - 400018, India to transact the businesses mentioned in the Notice. As per the provisions of Section 108 of the Companies Act, 2013 and the rules framed thereunder read with the Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company is pleased to provide to its members the facility to cast their votes through electronic means on all the resolutions set forth in the Notice. The e-voting will commence on Monday, 26t September, 2022 at 09:00 A.M. and will end on Wednesday, 28t September, 2022 at 5:00 P.M. (both days inclusive). The Company has fixed September 23, 2022 as the cut-off date (record date) for the said purpose. Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, it is hereby informed that the Register of Members and Transfer Books of the Company will remain closed from 24 September, 2022 to 29th September, 2022 (both days inclusive) for the purpose of Annual General Meeting. 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, 2022 is enclosed. The same is also available on the website of the Company at http://bombaytalkieslimited.in/ as required under Regulation 46 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015; (As Per BSE Announcement Dated on 30/08/2022) Pursuant to the Regulation 30(6) read with Part A of Schedule Ill of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the proceedings of Annual General Meeting of the Company held on Thursday, September 29, 2022 at 11:00 A.M. at 201, Nav Neelam Building, A Wing, 2nd Floor, 108, Worli Sea Face Road, Mumbai 400018. (As Per BSE Announcement Dated on 29/09/2022) This is with reference to the voting results of the Annual General Meeting of the Company submitted by us on September 30,2022. In this regard, we would like to submit that there was one typographical error in the table mentioned on page number 3 of the results as submitted to BSE Limited. In the category of Public Others- the figure of no. of votes polled is mentioned as 35159420. The correct figure is 35160120. This typographical error has been duly rectified and the correct revised file is enclosed your reference and doing the needful. We request you to kindly take the same on your records and update the same on your website also. The said error is not appearing in the XBRL submission that has been done by us. (As per BSE Announcement Dated on 11/10/2022)
AGM Date: 30 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 Company''s website. (As per BSE Announcement Dated on 03/10/2023)
AGM Date: 27 Sep 2024
AGM 27/09/2024 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 Friday, September 27, 2024 at 01:00 P.M. at its registered office at 201, Nav Neelam Building, A Wing, 2nd Floor, 108, Worli Sea face Road, Mumbai 400018. The meeting concluded at 02:00 P.M on the same day. This is for your kind information and record. (As per BSE Announcement Dated on 27/09/2024) Pursuant to the Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the voting results of Remote e-voting and poll during the Annual General Meeting of the members of M/s. Bombay Talkies Limited (the Company), held on September 27, 2024 at 01:00 P.M. and concluded at 02:00 P.M. at the registered office of the Company at 201, Nav Neelam Building, A Wing, 2nd Floor, 108, Worli Sea face Road, Mumbai 400018. Further, we are enclosing the consolidated Scrutinizer's Report pursuant to Section 108 of the Companies Act, 2013 and Rule 20(4)(xii) of the Companies (Management and Administration), Rules 2014. The copy of the same is being placed on the Company's website. We would like to inform you that all the resolutions mentioned in the Notice of AGM have been passed with requisite majority. (As Per BSE Announcement Dated on: 01/10/2024)
AGM Date: 25 Sep 2025
AGM 25/09/2025 The 41st Annual General Meeting of the Company will be held on Thursday, September 25, 2025 at 04:00 P.M. at the registered office of the Company at 201, 2nd Floor, Navneelam Premises Society, 108, S. P. Road, Worli, Mumbai City, Mumbai, Maharashtra, India, 400018 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 Thursday, September 25, 2025 at 04:00 P.M. at the registered office situated at 201, 2nd Floor, Navneelam Premises Society, 108, S. P. Road, Worli, Mumbai City, Mumbai, Maharashtra, 400018. (As Per BSE Announcement Dated on:25.09.2025) Pursuant to the Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the voting results of Remote e-voting and poll during the Annual General Meeting of the members of Bombay Talkies Limited ('the Company'), held on September 25, 2025 at 04:00 P.M. and concluded at 05:00 P.M. at the registered office of the Company at 201, 2nd Floor, Navneelam Premises Society, 108, S. P. Road, Worli, Mumbai City, Mumbai, Maharashtra, 400018 (As Per Bse Announcement dated on 29/09/2025)
EGM Date: 20 Apr 2022
This is with reference to the intimations submitted with BSE Limited on 14.01.2022 and 07.03.2022 regarding resignation of Ms. Ruby Bora, Statutory Auditors of the Company. The matter was discussed in the Board Meeting held today, i.e. Tuesday, March 08, 2022 and inter alia the Board has considered and approved following: 1. The resignation of Ms. Ruby Bora, Statutory Auditors of the Company w.e.f. 08.03.2022. Ms. Ruby Bora shall continue to hold office as the Statutory Auditor of the Company till the appointment of new Statutory Auditor in Extra Ordinary General Meeting to be held on 20.04.2022. 2. Recommendation for appointment of M/s. S. N. Chakraborty & Co. as Statutory Auditors of the Company to fill the casual vacancy caused by the resignation of Ms. Ruby Bora, Statutory Auditors of the Company, subject to the approval of the members of the Company. This is to inform you that, in compliance with relevant circulars issued by Ministry of Corporate Affairs and the Securities Exchange Board of India, the Extra-Ordinary General Meeting ('EGM') of the Company will be held on Wednesday the 20th day of April, 2022 at 11:00 A.M at the registered office of the Company. The copy of the Notice of EGM is enclosed for your kind reference. The Notice of EGM has been dispatched electronically to the members whose email IDs are registered with the Company/ Depositories. The EGM Notice is also being made available on the website of the Company at http://esquiremoneyquarantees.com. We request you to kindly take the same on your records. (As Per BSE Announcement Dated 23.03.2022) In terms of Regulation 30 and 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI LODR), please find enclosed herewith the copies of the advertisements published on March 24, 2022 in -''Business Standard''(English Language) and ''Pratahkal' (Marathi Language) newspapers in connection with the Extraordinary General Meeting of the Company scheduled to be held on Wednesday, April 20, 2022. Further, the copies of the newspaper publication is Registered Office 201, Nav Neelam Building, A Wing, 2nd Floor, 108, Worli Sea Face Road, Worli Mumbai - 400 018 Tel.: +91 22 9167346889 CIN : L65990MH1984PLC033919 Email : [email protected] also available on the website of the Company at www.bombaytalkieslimited.in (As Per BSE Announcement Dated on 17.04.2022) In compliance with Regulation 30 of the SEBI (Listing Obligations Disclosure Requirements) Regulations, 2015, we enclose herewith the proceedings of the Extra-Ordinary General Meeting of the Company held on Wednesday, 20' April, 2022 at its Registered office at 201, Nav Neelam Building, A Wing, 2nd Floor, 108, Worli Sea Face Road, Worli, Mumbai - 400 018 at 11:00 A.M. (As per BSE Announcement Dated on 20/4/2022) White Lion Asia Ltd has informed BSE regarding the details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015 (As per BSE Announcement Dated on 22/4/2022) In furtherance to our letter dated April 20, 2022, please find attached herewith voting results of Remote E-voting and Insta poll during the Extra-Ordinary General Meeting, pursuant to provisions of Regulation 44(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 along with the Consolidated Scrutinizer's Report pursuant to Section 108 of the Companies Act, 2013 and Rule 20(4)(xii) of the Companies (Management and Administration), Rules 2014. (As Per BSE Announcement Dated on 21.04.2022)
