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The Annexure

Desk Services Bombay Cycle & Motor Agency Ltd

Bombay Cycle & Motor Agency Ltd

BSE 501430 BOMBCYC INE691K01017
Services Services Commercial Services & Supplies Trading & Distributors

Filing rhythm · 60 trading days

17 filings · 2 material · busiest 2026-08-07

What it files

Filings

17 in the window

  1. 10 August 2026

    Newspaper Publication

    Newspaper Publication

    Please Find Enclosed herewith Newspaper Publication dated August 08, 2026 W.r.t Unaudited Financial results for the quarter ended June 30, 2026.

    Company Update / Newspaper Publication View filing →

  2. 7 August 2026

    Board Outcome

    Board Meeting Outcome for Un-Audited Standalone And Consolidated Financial Results For The Quarter Ended On June 30, 2026

    This is to inform you that the Un-audited (Reviewed) Standalone and Consolidated Financial Results for the Quarter ended on June 30, 2026, were approved and taken on record at the meeting ....

    Board Meeting / Outcome of Board Meeting View filing →

  3. 7 August 2026

    Results

    Un-Audited Standalone And Consolidated Financial Results For The Quarter Ended On June 30, 2026

    Please Find attached herewith unaudited Standalone and Consolidated Financial Results for the Quarter Ended June 30, 2026.

    Result / Financial Results View filing →

  4. 7 August 2026

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Outcome of AGM

    Please find Enclosed herewith Gist of Proceedings of the 107th Annual General Meeting of the Company held today i.e. August 07, 2026.

    AGM/EGM / AGM View filing →

  5. 7 August 2026

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Outcome of AGM

    Please find attached herewith the Outcome of AGM dated August 07, 2026

    AGM/EGM / AGM View filing →

  6. 7 August 2026

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Scrutinizer's Report

    Please find enclosed herewith the Scrutinizer's Report w.r.t AGM of the Company held on August 7, 2026

    AGM/EGM / AGM View filing →

  7. 30 July 2026

    Board Meeting

    Board Meeting Intimation for Board Meeting Scheduled To Be Held On August 07, 2026

    Bombay Cycle & Motor Agency Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2026 ,inter alia, to consider and approve the unaudited standalone ....

    Board Meeting / Board Meeting View filing →

  8. 16 July 2026

    Annual Report

    Reg. 34 (1) Annual Report.

    Please find attached herewith the 107th Annual Report of the Company for FY 25-26

    Others / Reg. 34 (1) Annual Report View filing →

  9. 13 July 2026

    Newspaper Publication

    Newspaper Publication

    Please Find attached AGM Notice Published in Newspapers as on July 11, 2026.

    Company Update / Newspaper Publication View filing →

  10. 13 July 2026

    Compliance Certificate

    Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

    Please Find Enclosed Herewith Certificate under Reg 74(5) of SEBI (DP) Regulations, 2018 for the Quarter Ended June 30, 2026.

    Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

  11. 10 July 2026

    AGM / EGM

    Notice Of The 107Th Annual General Meeting Of The Company Schedule To Be Held On August 07, 2026.

    Please Enclosed herewith Notice of the 107th Annual General Meeting to be held on August 07, 2026.

    AGM/EGM / AGM View filing →

  12. 10 July 2026

    General

    Reg 34(1) Annual Report

    Please find enclosed herewith the Annual Report of the Company for the Financial year ended on March 31, 2026.

    Company Update / General View filing →

  13. 1 July 2026

    AGM / EGM

    107Th Annual General Meeting On August 07, 2026

    Please Find Attached herewith Intimation for 107th Annual General Meeting on August 07, 2026.

    AGM/EGM / AGM View filing →

  14. 1 July 2026

    Record Date

    Record Date For The Purpose Of Final Dividend For FY 25-26

    Please Find Attached herewith Intimation for the Record Date for the Purpose of Final Dividend For the FY 2025-2026.

    Corp. Action / Record Date View filing →

  15. 1 July 2026

    Book Closure

    Book Closure For The 107Th Annual General Meeting Of The Company

    Please Find Attached herewith Intimation for the Book Closure for the 107th Annual General Meeting of the Company.

    Corp. Action / Book Closure View filing →

  16. 1 July 2026

    Newspaper Publication

    Newspaper Publication

    Please Find Attached herewith Newspaper Publication for Transfer of Equity Shares of the Company to IEPF.

    Company Update / Newspaper Publication View filing →

  17. 26 June 2026

    Trading Window

    Closure of Trading Window

    Closure of trading window for the Quarter Ended June 30, 2026.

    Insider Trading / SAST / Closure of Trading Window View filing →