Bombay Oxygen Investments Ltd

Bombay Oxygen Investments Ltd

Bombay Oxygen Investments Ltd announced the voting results of its 65th AGM, with all resolutions passed. The company's audited financial statements for the year ended 31st March, 2026 were approved, and a dividend was declared. Mr. Vikas M. Jain was re-appointed as a director. The voting results showed a high level of participation, with 118,268 votes cast out of 150,000 eligible votes.

Bombay Oxygen Investments Ltd

Bombay Oxygen Investments Ltd held its 65th Annual General Meeting on 25th August 2026, where resolutions related to audited financial statements, dividend declaration, and director appointment were passed through remote e-voting.

Bombay Oxygen Investments Ltd

Bombay Oxygen Investments Ltd has announced the opening of a special window for the re-lodgement of transfer and dematerialization requests of physical shares, allowing shareholders to re-register their shares in dematerialized form within a one-year period.

Bombay Oxygen Investments Ltd

Bombay Oxygen Investments Ltd has announced the publication of its unaudited financial results for the quarter ended 30th June 2026, with a net profit of Rs. 8.49 lakhs and earnings per share of Rs. 0.06.

Bombay Oxygen Investments Ltd

Bombay Oxygen Investments Ltd has informed the exchange that its Board of Directors has approved an application to the Reserve Bank of India for voluntary surrender of its Certificate of Registration as a Non-Banking Financial Company. The proposed surrender is subject to RBI approval and is not expected to impact the company's existing business operations.

Bombay Oxygen Investments Ltd

Bombay Oxygen Investments Ltd has announced its unaudited financial results for the quarter ended 30th June, 2026, with the Board of Directors approving the results at its meeting held on 10th August, 2026. The results are available on the company's website.

Bombay Oxygen Investments Ltd

Bombay Oxygen Investments Ltd has announced its unaudited financial results for the quarter ended 30th June, 2026, and has also approved the same at its board meeting held on 10th August, 2026.

Bombay Oxygen Investments Ltd

Bombay Oxygen Investments Ltd has announced the publication of notice for its 65th Annual General Meeting (AGM) and facility of remote e-voting and e-voting during AGM, as per Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Bombay Oxygen Investments Ltd

Bombay Oxygen Investments Ltd has scheduled a board meeting on 10/08/2026 to consider and approve the unaudited financial results for the quarter ended 30/06/2026.

Bombay Oxygen Investments Ltd

Bombay Oxygen Investments Ltd has issued letters to shareholders who have not registered their email addresses with the Company or the Registrar and Share Transfer Agent or the Depository Participants, providing the weblink for accessing the Notice of the 65th Annual General Meeting and Annual Report for the year ended 2025-26.

Bombay Oxygen Investments Ltd

Bombay Oxygen Investments Ltd has announced the 65th Annual General Meeting (AGM) to be held on August 25, 2026, through video conferencing. The meeting will consider the audited financial statements for the year ended March 31, 2026, and declare a dividend on equity shares.

Bombay Oxygen Investments Ltd

Bombay Oxygen Investments Ltd has scheduled its 65th Annual General Meeting (AGM) on August 25, 2026, to be held through video conferencing. The meeting will consider the audited financial statements for the year ended March 31, 2026, and declare a dividend on equity shares. The company will also consider the re-appointment of a director and other business.

Bombay Oxygen Investments Ltd

Bombay Oxygen Investments Ltd has announced a dividend of Rs. 25 per equity share for the FY ended 31st March 2026, subject to approval at the 65th AGM on 25th August 2026. The dividend will be payable with TDS as per the Income Tax Act, 2025, and the company will rely on shareholder information from NSDL and CDSL for tax deduction.