BSEBoard MeetingResults1d ago
Bombay Talkies Ltd
Bombay Talkies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2026 ,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 Friday, November 13, 2026, inter alia, to consider ....
Bombay Talkies Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2026 to consider and approve the Unaudited Standalone Financial Results for the Quarter and Half Year ended September 30, 2026.
BSECompany UpdateMgmt Change7 Oct 2026
Bombay Talkies Ltd
Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), this is to inform you that the Board of Directors of the Company at their meeting held today i.e. Wednesday, October 07, 2026, inter-alia had considered and approved the following matters.
Bombay Talkies Ltd has announced the appointment of Ms. Kanchan Sharma as the new Company Secretary and Compliance Officer, effective October 07, 2026, following the resignation of Ms. Chanchal Sharma.
BSECompany UpdateMgmt Change7 Oct 2026
Bombay Talkies Ltd
Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), this is to inform you that the Board of Directors of the Company at their meeting held today i.e. Wednesday, October 07, 2026, inter-alia had considered and approved the following matters:
Bombay Talkies Ltd has announced the resignation of its Company Secretary & Compliance Officer, Ms. Chanchal Sharma, effective October 07, 2026, and the appointment of Ms. Kanchan Sharma as the new Company Secretary & Compliance Officer, also effective October 07, 2026.
BSEGeneralMgmt Change7 Oct 2026
Bombay Talkies Ltd
Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), this is to inform you that the Board of Directors of the Company at their meeting held today i.e. Wednesday, October 07, 2026, inter-alia had considered and approved the following matters.
Bombay Talkies Ltd announced the resignation of Ms. Chanchal Sharma as Company Secretary & Compliance Officer, effective October 7, 2026, and the appointment of Ms. Kanchan Sharma as the new Company Secretary and Compliance Officer, also effective October 7, 2026.
BSECompany Update7 Oct 2026
Bombay Talkies Ltd
Please 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 and Half year ended September 30, 2026.
Bombay Talkies Ltd has submitted a certificate to the exchange confirming compliance with Regulation 74(5) of SEBI (DP) Regulations, 2018, for the quarter and half-year ended September 30, 2026.
BSEInsider Trading / SAST28 Sept 2026
Bombay Talkies Ltd
This is to inform you that in terms of Company's 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 Bombay Talkies Limited ('the Company') will remain closed for all
designated persons (including their immediate relatives) ....
Bombay Talkies Ltd has announced the closure of its trading window for designated persons, including immediate relatives, from October 1, 2026, until 48 hours after the announcement of unaudited financial results for the quarter and half-year ended September 30, 2026.
BSEAGM/EGMResults23 Sept 2026
Bombay Talkies Ltd
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 21, 2026 at
04:00 P.M. and concluded at 04:30 P.M. at the registered office of the Company at 201, 2nd Floor,
Navneelam Premises Society, 108, S. P. Road, Worli, ....
Bombay Talkies Ltd has announced the voting results of its Annual General Meeting held on September 21, 2026. The meeting was conducted remotely, and the voting results are available in the attached document.
BSECompany Update27 Aug 2026
Bombay Talkies Ltd
In terms of Regulation 30 read with Regulation 47 and other applicable provisions of SEBI (Listing
Obligations and Disclosure Requirements) Regulation 2015, please find enclosed copies ....
Bombay Talkies Ltd has made an announcement under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, enclosing copies of the newspaper publication.
BSEOthersResults26 Aug 2026
Bombay Talkies Ltd
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, ....
Bombay Talkies Ltd has submitted its Annual Report for the financial year ended March 31, 2026, and has announced the 42nd Annual General Meeting to be held on September 21, 2026, to adopt financial statements and re-appoint a director.
BSEAGM/EGM26 Aug 2026
Bombay Talkies Ltd
Notice is hereby given that the 42nd Annual General Meeting of the Company will be held on
Monday, 21 September, 2026 at 04:00 P.M. at A-201, 2nd Floor, Navneelam Premises CHS., 108, DR
R ....
Bombay Talkies Ltd has announced the 42nd Annual General Meeting (AGM) to be held on September 21, 2026, at 4:00 P.M. The company has also mentioned the book closure date.
BSEOthersResults26 Aug 2026
Bombay Talkies Ltd
Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and
Disclosure Requirements) Regulations, We wish to inform you that the Board of Directors ....
Bombay Talkies Ltd announced the outcome of its Board Meeting held on August 26, 2026, where the Board considered and approved various matters, including the date of the 42nd Annual General Meeting, appointment of a Scrutinizer, and approval of the Annual Report and Directors' Report for the Financial Year 2025-26.
BSECompany UpdateRegulatory13 Aug 2026
Bombay Talkies Ltd
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 ....
Bombay Talkies Ltd has published a newspaper advertisement under Regulation 30 (LODR) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
BSEResultResults11 Aug 2026
Bombay Talkies Ltd
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 ....
Bombay Talkies Ltd has announced its unaudited financial results for the quarter ended June 30, 2026, as per the provisions of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.
BSEBoard Meeting11 Aug 2026
Bombay Talkies Ltd
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 ....
Bombay Talkies Ltd has informed about the outcome of the board meeting held on August 11, 2026. The meeting was held pursuant to the provisions of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.
BSEBoard MeetingResults4 Aug 2026
Bombay Talkies Ltd
Bombay 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 ....
Bombay Talkies Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 11/08/2026 to consider and approve the Unaudited Standalone Financial Results for the Quarter ended June 30, 2026.