Notice to Physical Shareholders
Issuance of Securities in demat form and Norms for furnishing PAN, KYC details and Nomination
Form ISR - 4, Form ISR - 1, Form ISR - 2, Form ISR - 3, Form SH - 13 and Form SH - 14
Letter to Shareholders
MODEL TRIPARTITE AGREEMENT
Newspaper publication of Notice of Petition
Voting Results of NCLT Convened Meeting of Equity Shareholders of the Company held on 3rd Jan, 2019
Advertisement of Notice of NCLT Convened Meeting of Equity Shareholders
Notice of NCLT Convened Meeting to be held on 3rd January, 2019
BSE Observation letter
NSE Observation Letter
Complaints Report on Scheme of Arrangement
Accounting Treatment Certificate
Audit Committee Report
Detailed Compliance Report
Fairness Opinion of Merchant Banker
Scheme of Arrangement
Shareholding Pattern of Companies
Summary of Audited financials of last 3 years (2017-2018, 2016-2017 and 2015-2016)
Valuation Report - Share Entitlement Ratio
Advertisement of Notice of NCLT Convened Meeting of Equity Shareholders
Covering Letter to Creditors enclosing with Notice of NCLT Convened Meeting to be held on 27th March, 2017
Notice and Form of Proxy for NCLT Convened Meeting to be held on 27th March, 2017
Attendance Slip for NCLT Convened Meeting to be held on 27th March, 2017
Postal Ballot Form for NCLT Convened Meeting to be held on 27th March, 2017
Undertaking to SEBI
NSE Observation Letter
BSE Observation Letter
Covering Letter
Draft Scheme
Valuation Report
Report from Audit Committee
Fairness Opinion from Merchant Banker
Shareholding Pattern_Pre and Post Amalgamation
Financial Details
Auditors Certificate on Proposed Accounting Treatment
CG Report
Report on Compliance with SEBI Circular
Statement of Undertaking
Net-worth Certificate
Capital evaluation details
Complaints Report - Merger of Archway Investment Company Limited with The Bombay Dyeing & Mfg. Co. Ltd.
Results of Postal Ballot dated 09.11.2015 of Postal Ballot Notice dated 24.09.2015
Press Advt. of Notice of Postal Ballot Dated 15.10.2015
Postal Ballot Form
Notice of Postal Ballot dated 24.09.2015
Results of evoting and poll - 1
Scrutinizers Report
Result of Postal Ballot dated 09.07.2015 for Asset Sale
Notice of Postal Ballot dated 29.05.2015 for Asset Sale
Newspaper Clippings of Extract of Unaudited Financial Results for the quarter ended 30.06.2022
Completion of Tenure of Mr. S. Ragothaman as an Independent Director - 08.08.2022
Intimation of Board Meeting to be held on 09.08.2022
Revision in Rating Symbols pursuant to SEBI and RBI Guidelines - 08.07.2022
Voting Results of the 142nd Annual General Meeting of the Company held on 29.06.2022
Summary of Proceedings of AGM held on 29.06.2022
Newspaper Clippings of Notice of Annual General Meeting, E-voting Information & Book Closure
Corrigendum to the newspaper advertisement dated 27th May, 2022
Newspaper clippings of Notice to Members regarding 142nd AGM of the Company to be held on 29.06.2022
Newspaper Clippings of Extract of Audited Financial Results for the quarter and year ended 31.03.2022
Intimation of Board Meeting to be held on 04.05.2022
Newspaper Clippings of Extract of Unaudited Financial Results for the quarter and nine months ended 31.12.2021
Intimation of rescheduled Board Meeting to be held on 10.02.2022
Intimation of Board Meeting to be held on 09.02.2022
Intimation of Revision in Ratings - 23.12.2021
Disclosure of Related Party Transaction for the Half Year Ended 30th September, 2021
Newspaper Clippings of Extract of Unaudited Financial Results for the quarter and half year ended 30.09.2021
Intimation of Board Meeting to be held on 02.11.2021
Voting Results of the 141st Annual General Meeting of the Company held on 09.09.2021
Summary of Proceedings of AGM held on 09.09.2021
Newspaper Clippings of Notice of Annual General Meeting, E-voting & Book Closure
Newspaper clippings of Notice to Members regarding 141st AGM of the Company to be heldon 09.09.2021
Newspaper Clippings of Extract of Unaudited Financial Results (Standalone and Consolidated) for the quarter ended 30.06.2021
Intimation of Board Meeting to be held on 09.08.2021
Intimation about the change in the dates of 141st Annual General Meeting and Book Closure
Annual Secretarial Compliance Report for the year ended 31st March, 2021.
Disclosure Of Related Party Transactions For The Half Year Ended 31st March, 2021
Newspaper Clippings of Notice of Board Meeting to be held on 28.04.2021
Intimation of Board Meeting to be held on 28.04.2021
Newspaper Clippings of Extract of Unaudited Financial Results for the quarter and nine months ended 31.12.2020
Newspaper Clippings of Notice of Board Meeting to be held on 08.02.2021
Intimation of Board Meeting to be held on 08.02.2021
Disclosure Of Related Party Transactions For The Half Year Ended 30th September, 2020
Intimation of Revision in Ratings - 03.11.2020
Newspaper Clippings of Extract of Unaudited Financial Results for the quarter and half year ended 30.09.2020
Newspaper Clippings of Notice of Board Meeting to be held on 20.10.2020
Intimation of Board Meeting to be held on 20.10.2020
Newspaper Clippings of Extract of Unaudited Financial Results (Standalone and Consolidated) for the quarter ended 30.06.2020
Voting Results of the 140th Annual General Meeting of the Company held on 15.07.2020
Summary of Proceedings of AGM held on 15.07.2020
Newspaper clippings of Notice of Board Meeting to be held on 20.07.2020
Intimation of Board Meeting to be held on 20.07.2020
Intimation of Revision in Ratings - 26.06.2020
Newspaper Clippings of Notice of Annual General Meeting, E-voting & Book Closure
Disclosure relating to impact of COVID-19 pandemic on the Company
Revised Intimation of AGM on 15.07.2020 and Book Closure
Newspaper clipping of Notice to Shareholders regarding revised date of 140th AGM of the Company to be now held on 15.07.2020
Newspaper clipping of Notice to Shareholders regarding 140th AGM of the Company to be held on 09.07.2020
Intimation of AGM on 09.07.2020 and Book Closure
Disclosure Of Related Party Transactions For The half year ended 31st March, 2020
Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - 04.06.2020
Intimation of Board Meeting to be held on 09.06.2020
Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - 26.03.2020
Newspaper Clippings of Notice of Board Meeting to be held on 10.02.2020
Intimation of Board Meeting to be held on 10.02.2020
Disclosure of Related Party Transactions for the Half Year Ended September 30, 2019
Newspaper clippings of Notice of Board Meeting to be held on 11.11.2019
Intimation of Board Meeting to be held on 11.11.2019
Voting Results of the 139th Annual General Meeting of the Company held on 5th August, 2019
Intimation of Change in Board of Directors
Summary of proceedings of AGM held on 05.08.2019
Newspaper clippings of the Notice of Board Meeting to be held on 05.08.2019
Intimation of Board Meeting to be held on 05.08.2019
Disclosure under Regulation 30 and 34 of SEBI (LODR), Regulations, 2015 - Annual Report for FY 2019
Intimation of Resignation of Chief Financial Officer 20.06.2019
Half yearly Disclosure of Related party Transactions as on 31.03.2019
Newspaper clippings of Notice of Board Meeting to be held on 02.05.2019
Intimation of Board Meeting to be held on 02.05.2019
Intimation to Stock Exchanges for Amendment to Code of Practices and Procedures for fair disclosure of UPSI
Intimation of Revision in Ratings - 27.03.2019
Grant of part occupancy certificate by Municipal Corporation of Greater Mumbai for residential building project of the company (22nd March 2019)
Grant of part occupancy certificate by Municipal Corporation of Greater Mumbai for residential building project of the company (15th March 2019)
Newspaper clippings of Notice of Board Meeting to be held on 05.02.2019
Intimation of Board Meeting to be held on 05.02.2019
Intimation of Board Meeting to be held on 13.11.2018
Newspaper clippings of Notice of Board Meeting to be held on 13.11.2018
Reminder 1 dated 10.09.2018 to shareholders for submiting KYC documents
Intimation of Appointment of Statutory Auditors - 10.08.2018
Newspaper clippings of Unaudited Financial Results for quarter ended 30th June, 2018
Summary of Proceeding of 138th AGM held on 07.08.2018
Intimation of Resignation of Mr. S. M. Palia - 07.08.2018
Intimation of Resignation of Mr. S. S. Kelkar - 08.08.2018
Intimation of Board approval of Scheme of Arrangement 01.08.2018
Voting Results of AGM held on 7th August, 2018
Newspaper clippings of Notice of Board Meeting to be held on 07.08.2018
Intimation of Board Meeting to be held on 07.08.2018
Newspaper clippings of Board Meeting to be held on 14.05.2018
Intimation of Board Meeting to be held on 14.05.2018
Intimation of Board Meeting to be held on 08.02.2018
Appointment of Mr Vishnu Peruvemba as CFO - 05.01.2018
Newspaper Publication of Board meeting to be held on 8.11.2017
BDMC Board Meeting 08.11.2017
Disclosure of Sale of Free Hold Land at Village Dhoksanghvi, Taluka
Voting Results of AGM held on 10.08.2017
Change in Board of Directors
Newspaper Clippings of Board Meeting to be held on 10th August,2017
Reg47 Newspaper Clipping 18.07.2017
BDMC Board Meeting 10.08.2017
Sanction of Scheme of Amalgamation of Archway Investment Co. Ltd. with Bombay Dyeing by NCLT
Intimation of Board Meeting to be held on 28th June, 2017
Disclosure of Appointment of Additional Independent Director
Newspaper Clipping of Notice under section 110 of the companies Act, 2013
Disclosure related to Annual Fin. Statements for FY 2016-17
Voting results of Postal Ballot 11.05.2017
Newspaper Advertisement of Application to Central Government for MD Remuneration for F.Y. 2016-17
Disclosure of Appointment of Additional Independent Director
Intimation of Board Meeting to be held on 9th February, 2017
Disclosure of Sale of Properties and Machinery of BDMC - 1st January, 2017
Intimation of resignation of Ms. Sheela Bhide - Director on 31st December 2016
Disclosure of Sale of Machinery of BDMC - 23rd December, 2016
Intimation of Board Meeting to be held on 8th November, 2016
Intimation of Board Approval of Amalgamtion of Archway Investment Co. Ltd. with BDMC
Acquisition of Shares of Archway Investment Co. Ltd.
Results of the E-Voting and Poll of the 136th AGM held on 10th August, 2016
Newspaper Clipping of Financial Results - 31.03.2016
Change in R&TA to M/s. Karvy Fintech Private Limited on 11.05.2016
Intimation of Board Meeting to be held on 27th May, 2016
Newspaper Advertisement of Application to Central Government for MD Remuneration for F.Y. 2015-16
Intimation of Board Meeting to be held on 8th February, 2016
Unaudited financial results for the quarter ended 30.09.2015