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Bombay Potteries & Tiles Ltd

BSE 502216 BOMBPOT INE06AE01018 ₹2,505.30 +5.00%

Consumer Discretionary Realty Realty Residential, Commercial Projects

Filing rhythm · 60 trading days

15 filings · 4 material · busiest 2026-08-05

What it files

AGM / EGM3 Newspaper Publication2 Board Outcome2 Results2 Board Meeting1 Trading Window1 Other Update1 General1

Filings

15 in the window

6 August 2026

Newspaper Publication

Newspaper Publication

Publication of Audited Standalone Financial Results for the Year Ended March 31, 2026.

Company Update / Newspaper Publication View filing →
6 August 2026

Newspaper Publication

Newspaper Publication

Newspaper publication of Unaudited Standalone Financial Results for the quarter ended June 30, 2026.

Company Update / Newspaper Publication View filing →
5 August 2026

Board Outcome

Board Meeting Outcome for Outcome Of Board Meeting

This is to inform you that the Board of Directors of the Company at its meeting held on August 5, 2026, inter-alia, considered and approved the following items of business: 1. Audited ....

Board Meeting / Outcome of Board Meeting View filing →
5 August 2026

Board Outcome

Board Meeting Outcome for Outcome Of Board Meeting

This is to inform you that the Board of Directors of the Company at its meeting held on August 5, 2026, inter-alia, considered and approved the following items of business: 1. Audited ....

Board Meeting / Outcome of Board Meeting View filing →
5 August 2026

Results

Audited Financial Results (Standalone) For The Quarter And Year Ended March 31, 2026

Pursuant to reg 33 of SEBI LODR reg 2015 we enclose the following: 1. Audited Financial Results 2. Auditors' Report on Financials. 3. Disclosure regarding the unmodified opinion on ....

Result / Financial Results View filing →
5 August 2026

Results

Unaudited Standalone Financial Results For The Quarter Ended June 30, 2026

The Board of directors of the company hereby approve and considers the Unaudited Standalone Financial Results for the quarter ended June 30, 2026, along with the Limited Review Report issued ....

Result / Financial Results View filing →
29 July 2026

Board Meeting

Board Meeting Intimation for Intimation Of The Date Of The Board Meeting To Consider The Financial Results For The Quarter And Year Ended March 31, 2026 And Quarter Ended June 30, 2026.

Bombay Potteries & Tiles Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2026 ,inter alia, to consider and approve 1. Audited Standalone ....

Board Meeting / Board Meeting View filing →
10 July 2026

Trading Window

Closure of Trading Window

We want to let you know that the closing window for dealing in equity shares will remain closed for all designated Persons and their immediate relatives from July 01, 2026, until 48 hours ....

Insider Trading / SAST / Closure of Trading Window View filing →
10 July 2026

Other Update

Statement Of Deviation - Variation

The company has not raised any funds during the Quarter ended June 30, 2026; hence, the submission of the statement of Deviation or Variation does not apply to the company.

Company Update / Reg. 32 (1), (3) - Statement of Deviation & Variation View filing →
8 July 2026

AGM / EGM

Shareholder Meeting / Postal Ballot-Scrutinizer"s Report

Scrutinizer Report

AGM/EGM / EGM View filing →
7 July 2026

AGM / EGM

Shareholder Meeting / Postal Ballot-Outcome of EGM

Proceedings of the Extraordinary General Meeting of the Company.

AGM/EGM / EGM View filing →
22 June 2026

General

Update On Delay In Submission Of Audited Financial Results For The Quarter And Financial Year Ended March 31, 2026.

The delay in submission of the Financial Results for Year Ended March 31, 2026, is due to the sudden resignation of the Statutory auditor of the company, which resulted in the inability ....

Company Update / General View filing →
15 June 2026

AGM / EGM

Notice Of The Extra-Ordinary General Meeting Of Bombay Potteries And Tiles Limited Is Scheduled To Be Held On Tuesday, July 7, 2026.

Extraordinary general meeting of the company will be held on Tuesday, July 7, 2026, at 11.30 am through video conferencing / other audio visual means.

AGM/EGM / EGM View filing →
15 June 2026

Record Date

Record Date Intimation Pursuant To Regulation 42 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

The Company has fixed June 30, 2026, as the record date for determining the eligibility of members to receive the Notice of EOGM and to attend and vote at the EGM.

Corp. Action / Record Date View filing →
9 June 2026

Auditor Appointment

Appointment of Statutory Auditor/s

The Board approved the appointment of M/s JPKD & Co LLP, Chartered Accounts as the Statutory Auditor of the company, to fill the casual vacancy.

Company Update / Appointment of Statutory Auditor/s View filing →