Board Meeting Intimation for Prior Intimation Regarding The Board Meeting To Consider The Unaudited Standalone Financial Results Of Bombay Talkies Limited (The Company) For The Quarter Ended June 30 2026
04-Aug-2026 | Source : BSEBombay Talkies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2026 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 August 11 2026 inter alia to consider and approve the Unaudited Standalone Financial Results for the Quarter ended June 30 2026. As informed by our communication dated June 25 2026 the trading window for dealing in securities of the Company is closed from July 01 2026 and shall remain closed till 48 hours after the declaration of Unaudited Standalone Financial Results i.e. up to Thursday August 13 2026 (both days inclusive).
Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations 2018
09-Jul-2026 | Source : BSEPlease find enclosed certificate issued by Adroit Corporate Services Private Limited (RTA) Registrar and Share Transfer Agent of Bombay Talkies Limited (the Company) for confirming the compliance of Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations 2018 for the Quarter ended June 30 2026.
Closure of Trading Window
25-Jun-2026 | Source : BSEThis is to inform you that in terms of Companys Code of Conduct to regulate monitor and report the trading by designated persons read with Regulation 9 (clause 4 of schedule B) of the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations 2015 the Trading Window to deal with securities of the Company will remain closed for all designated persons (including their immediate relatives) from July 01 2026 and would remain closed till 48 hours after the announcement of the Unaudited Financial Results to the public for the Quarter ended June 30 2026 (both days inclusive).
Corporate Actions
(11 Aug 2026)
No Dividend history available
No Splits history available
No Bonus history available
No Rights history available