Board Meetings:

  04.11.2016 - To consider, approve and take on record Un-audited (Reviewed) Financial Results for the Quarter and Half Year ended 30.09.2016.
  11.08.2016 - To consider, approve and take on record Un-audited (Reviewed) Financial Results for the Quarter ended 30.06.2016.
  25.05.2016 - To consider, approve and take on record the Audited Financial Results for the Quarter and Year ended 31.03.2016.
  05.02.2016 - To consider, approve and take on record Un-audited (Reviewed) Financial Results for the Quarter and Nine Months ended 31.12.2015.
  05.11.2015 - To consider, approve and take on record Un-audited (Reviewed) Financial Results for the Quarter and Half Year ended 30.09.2015.
  14.08.2015 - To consider, approve and take on record Un-audited Financial Results for the Quarter ended 30.06.2015.
  12.05.2015 - To consider, approve and take on record the Audited Financial Results for the Quarter and Year ended 31.03.2015.
  13.02.2015 - To consider, approve and take on record Un-audited (Reviewed) Financial Results for the Quarter and Nine Months ended 31.12.2014.
  19.12.2014 - To consider and take on record the business as mentioned in the agenda of the Meeting.
  03.11.2014 - To consider, approve and take on record Un-audited (Reviewed) Financial Results for the Quarter and Half Year ended 30.09.2014.
  08.08.2014 - To consider, approve and take on record Un-audited (Reviewed) Financial Results for the Quarter ended 30.06.2014.
  19.04.2014 - To consider, approve and take on record the Audited Financial Results for the Quarter and Year ended 31.03.2014.
  28.01.2014 - To consider, approve and take on record the Un-audited (Reviewed) Financial Results for the Quarter and Nine Months ended 31.12.2013.
  08.11.2013 - To approve Un-audited Financial Results for the Quarter and Half Year ended 30.09.2013.
  08.08.2013 - To consider and approve Un-audited Financial Results for the quarter ended 30.06.2013.
  13.05.2013 - To approve Audited Financial Results for the quarter and year ended 31.03.2013.
  31.01.2013 - To approve Un-audited Financial Results for the quarter and nine months ended 31.12.2012.
  27.12.2012 - To consider and taken on record the business as mentioned in the agenda of the meeting.
  29.10.2012 - To approve Un-audited Financial Results for the quarter and half year ended 30.09.2012.
  13.08.2012 - To approve Un-audited Financial Results for the quarter ended 30.06.2012.
  04.05.2012 - To approve Audited Financial Results for the quarter and year ended 31.03.2012.
  03.02.2012 - To consider and approve Un-audited (Reviewed) Financial Results for the quarter and nine months ended 31.12.2011.
  04.11.2011 - To consider and approve Un-audited (Reviewed) Financial Results for the quarter and half year ended 30.09.2011
  11.08.2011 - To consider and approve Un-audited (Reviewed) Financial Results for the quarter ended 30.06.2011
  03.06.2011 - To approve Audited Financial Results for the quarter and year ended 31.03.2011.
  28.04.2011 - To approve Un-audited Financial Results for the quarter and year ended 31.03.2011.

AGM / EGM:

  11.08.2016 - To transact Ordinary & Special Business as mentioned in notice convening 97th AGM of the shareholders of the Company.
  21.08.2015 - To transact Business as mentioned in notice of adjourned 96th AGM of the shareholders of the Company.
  06.08.2015 - To transact Ordinary & Special Business as mentioned in notice convening 96th AGM of the shareholders of the Company.
  08.08.2014 - To transact Ordinary Business as mentioned in notice convening 95th AGM of the shareholders of the Company.
  08.08.2013 - To transact Ordinary Business as mentioned in notice convening 94th AGM of the shareholders of the Company.
  13.08.2012 - To transact Ordinary Business as mentioned in notice convening 93rd AGM of the shareholders of the Company.
       


 
 
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