Bombay Cycle & Motor Agency Ltd
Board Meeting Intimation for Sub: Board Meeting Of The Company To Be Held On August 04 2023Ref.: Regulation 29 Read With Regulation 47 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015
05:50 PM, 26th Jul 2023
BOMBAY CYCLE & MOTOR AGENCY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/08/2023 inter alia to consider and approve This is to inform you in terms of Regulation 29 read with Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 a meeting of the Board of Directors of the Company will be held on Friday August 04 2023 to consider approve and take on record amongst other businesses the Un-audited (Reviewed) Standalone and Consolidated Financial Results and Segment-wise Financial Report of the Company for the Quarter ended June 30 2023.This is to further inform you that in accordance with the provisions of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations 2015 and the Code of Internal Procedures and Conduct for Regulating Monitoring and Reporting of Trading by Insiders the trading window close period has commenced from July 01 2023 and will end 48 hours after the results are made public on August 04 2023. This is for your information and record.