Bombay Talkies Ltd

Bombay Talkies Ltd has announced that its Board of Directors will convene on November 13, 2026. The primary agenda item is to consider and approve the Unaudited Standalone Financial Results for the Quarter and Half Year ended September 30, 2026. The trading window for securities will remain closed until 48 hours after the declaration of these results, extending up to November 15, 2026.

Bombay Talkies Ltd announced a change in its key management personnel during a board meeting held on October 07, 2026. Ms. Chanchal Sharma resigned as Company Secretary & Compliance Officer, effective October 07, 2026. Subsequently, Ms. Kanchan Sharma was appointed to the same roles, also effective October 07, 2026. Ms. Kanchan Sharma is a Qualified Company Secretary and an Associate Member of the Institute of Company Secretaries of India (ICSI). The board meeting was brief, commencing at 3:45 PM and concluding at 4:00 PM.

Bombay Talkies Ltd has filed its Annual Report for the financial year ended March 31, 2026, in compliance with SEBI regulations. The report, which includes the audited financial statements, Director's Report, Management Discussion and Analysis, and Auditors' Report, is available on the company's website. The 42nd Annual General Meeting (AGM) is scheduled for September 21, 2026, to adopt these financial statements and re-appoint Ms. Taniya Ravindra Kolhatkar as a Director.

Bombay Talkies Ltd has announced its 42nd Annual General Meeting (AGM) to be held on Monday, September 21, 2026, at 04:00 P.M. at its registered office in Mumbai. The meeting will cover ordinary business, including the adoption of financial statements for the fiscal year ended March 31, 2026, and the re-appointment of Ms. Taniya Ravindra Kolhatkar as a Director. Shareholders will have the option to vote electronically, with e-voting commencing on September 18, 2026, and concluding on September 20, 2026. The record date for this purpose is September 14, 2026. The company's Register of Members and Transfer Books will be closed from September 15, 2026, to September 21, 2026, inclusive.

Bombay Talkies Ltd has announced the details for its 42nd Annual General Meeting (AGM), scheduled for September 21, 2026, at 04:00 P.M. at the company's registered office in Mumbai. The board meeting held on August 26, 2026, also approved the Annual Report and Directors' Report for the Financial Year 2025-26. Key dates for book closure, cut-off for remote e-voting, and the remote e-voting period have been fixed. Mr. Aakash Goel has been appointed as the Scrutinizer for the AGM.

Bombay Talkies Limited announced its unaudited standalone financial results for the quarter ended June 30, 2026. The Board of Directors approved these results in a meeting held on August 11, 2026. The company also submitted the Limited Review Report from its statutory auditors. The financial results were prepared in compliance with Indian Accounting Standards (Ind AS), and figures for previous periods have been restated accordingly. The Board meeting commenced at 12:30 PM and concluded at 1:00 PM.

Bombay Talkies Limited announced its unaudited standalone financial results for the quarter ended June 30, 2026. The Board of Directors approved these results in a meeting held on August 11, 2026. The financial results were subject to a limited review by the statutory auditors. The company also confirmed compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Bombay Talkies Ltd's Board of Directors approved the audited standalone financial results for the quarter and financial year ended March 31, 2026, during a meeting held on May 18, 2026. The board also approved the Auditor’s Report (Standalone) issued by the Statutory Auditors. The meeting commenced at 01:30 P.M and concluded at 02:15 P.M. The auditor's report expressed an unmodified opinion on the financial results.

Bombay Talkies Ltd's Board of Directors approved the audited standalone financial results for the quarter and financial year ended March 31, 2026, during their meeting held on May 18, 2026. The board also approved the Auditor’s Report issued by the Statutory Auditors. The meeting commenced at 01:30 P.M and concluded at 02:15 P.M. The auditor's report expressed an unmodified opinion on the financial results.

Bombay Talkies Ltd has scheduled a Board of Directors meeting on May 18, 2026, to consider and approve the audited standalone financial results for the quarter and financial year ended March 31, 2026. The trading window for dealing in the company's securities is closed from April 1, 2026, and will remain closed until May 20, 2026.