Corporate Governance Report for quarter ended 31st December 2021
Corporate Governance Report for quarter ended 30th September 2021
Corporate Governance Report for quarter ended 30th June 2021
Corporate Governance Report for quarter ended 31st March 2021
Corporate Governance Report for quarter ended 31st December 2020
Corporate Governance Report for quarter ended 30th September 2020
Corporate Governance Report for quarter ended 30th June 2020
Corporate Governance Report for quarter ended 31st March 2020
Corporate Governance Report for quarter ended 31st December 2019
Corporate Governance Report for quarter ended 30th September 2019
Corporate Governance Report for quarter ended 30th June 2019
Corporate Governance Report for quarter ended 31st March 2019
Corporate Governance Report for quarter ended 31st December 2018
Corporate Governance Report for quarter ended 30th September 2018
Corporate Governance Report for quarter ended 30th June 2018
Corporate Governance Report for quarter ended 31st March 2018
Corporate Governance Report for quarter ended 31st December 2017
Corporate Governance Report for quarter ended 30th September 2017
Corporate Governance Report for quarter ended 30th June 2017
Corporate Governance Report for quarter ended 31st March 2017
Corporate Governance Report for quarter ended 31st December 2016
Corporate Governance Report for quarter ended 30th September 2016
Corporate Governance Report for quarter ended 30th June 2016
Corporate Governance Report for quarter ended 31st March 2016
Corporate Governance Report for quarter ended 31st December 2015
Reconciliation of Share Capital Audit Report for quarter ended 30th September 2021
Reconciliation of Share Capital Audit Report for quarter ended 30th June 2021
Reconciliation of Share Capital Audit Report for quarter ended 31st March 2021
Reconciliation of Share Capital Audit Report for quarter ended 31st December 2020
Reconciliation of Share Capital Audit Report for quarter ended 30th September 2020
Reconciliation of Share Capital Audit Report for quarter ended 30th June 2020
Reconciliation of Share Capital Audit Report for quarter ended 31st March 2020
Reconciliation of Share Capital Audit Report for quarter ended 31st December 2019
Reconciliation of Share Capital Audit Report for quarter ended 30th September 2019
Reconciliation of Share Capital Audit Report for quarter ended 30th June 2019
Reconciliation of Share Capital Audit Report for quarter ended 31st March 2019
Reconciliation of Share Capital Audit Report for quarter ended 31st December 2018
Reconciliation of Share Capital Audit Report for quarter ended 30th September 2018
Reconciliation of Share Capital Audit Report for quarter ended 30th June 2018
Reconciliation of Share Capital Audit Report for quarter ended 31st March 2018
Reconciliation of Share Capital Audit Report for quarter ended 31st December 2017
Reconciliation of Share Capital Audit Report for quarter ended 30th September 2017
Reconciliation of Share Capital Audit Report for quarter ended 30th June 2017
Reconciliation of Share Capital Audit Report for quarter ended 31st March 2017
Reconciliation of Share Capital Audit Report for quarter ended 31st December 2016
Reconciliation of Share Capital Audit Report for quarter ended 30th September 2016
Reconciliation of Share Capital Audit Report for quarter ended 30th June 2016
Reconciliation of Share Capital Audit Report for quarter ended 31st March 2016
Reconciliation of Share Capital Audit Report for quarter ended 31st December 2015
Newspaper Advertisement of the Unaudited Financial Results for the quarter and half year ended 30th September 2021
Newspaper Advertisement of the Unaudited Financial Results for the quarter ended 30th June 2021
Notice of 60th AGM, E-Voting and Book Closure
Newspaper Advertisement of Information regarding 60th AGM
Newspaper Advertisement of Audited Financial Results for quarter & year ended 31st March 2021
Proposed transfer of shares to Ravindra Vishwanath Hegde
Newspaper Advertisement for Unaudited Financial Results for the quarter and nine months ended 31st December 2020
Newspaper Advertisement for Notice of Board Meeting for Unaudited Financial Results for the quarter and nine months ended 31st December 2020
Newspaper Advertisement for Unaudited Financial Results for the quarter and half year ended 30th September 2020
Newspaper Advertisement for Notice of Board Meeting for Unaudited Financial Results for the quarter and half year ended 30th September 2020
Newspaper Advertisement of the Unaudited Financial Results for the quarter ended 30th June 2020
Newspaper Advertisement for Notice of Board Meeting for Unaudited Financial Results for the quarter ended 30th June 2020
Newspaper Advertisement Corrigendum to the Annual Report
Notice of 59th AGM, E- Voting and Book Closure
Newspaper Advertisement of Information Regarding 59th AGM
Newspaper Advertisement of Audited Financial Results for quarter & year ended 31st March 2020
Newspaper Advertisement for Notice of Board Meeting for Audited Financial Results for quarter & year ended 31st March 2020
Notice dated 17th July 2020 for Transfer of Equity Shares of the Company to IEPF
Newspaper Advertisement for Postal Ballot dated 7th February 2020
Newspaper Advertisement for Unaudited Financial Results for the quarter and nine months ended 31st December 2019
Newspaper Advertisement for Notice of Board Meeting for Unaudited Financial Results for the quarter and nine months ended 31st December 2019
Newspaper Advertisement for Unaudited Financial Results for the quarter and half year ended 30th September 2019
Newspaper Advertisement for Notice of Board Meeting for Unaudited Financial Results for the quarter and half year ended 30th September 2019
Newspaper Advertisement of Unaudited Financial Results for the Quarter ended 30th June 2019
Newspaper Advertisement for Notice of Board Meeting for Unaudited Financial Results for the Quarter ended 30th June 2019
Notice of 58th AGM, E- Voting and Book Closure
Notice for transfer of equity shares to IEPF for financial year ending 2011-12
Notice of Transfer of Equity Shares of the Company to IEPF
Newspaper Advertisement of Audited Financial Results for quarter & year ended 31st March 2019
Newspaper Advertisement for Notice of Board Meeting for Audited Financial Results for quarter & year ended 31st March 2019
Newspaper Advertisement for Unaudited Financial Results for the quarter and nine months ended 31st December 2018
Newspaper Advertisement for Notice of Board Meeting for Unaudited Financial Results for the quarter and nine months ended 31st December 2018
Newspaper Advertisement for Unaudited Financial Results for the quarter and half year ended 30th September 2018
Newspaper Advertisement for Notice of Board Meeting for Unaudited Financial Results for the quarter and half year ended 30th September 2018
Newspaper Advertisement of the Unaudited Financial Results for the quarter ended 30th June 2018
Newspaper Advertisement for Notice of Board Meeting for Unaudited Financial Results for the quarter ended 30th June 2018
Notice of 57th AGM, E- Voting and Book Closure
Newspaper Advertisement of Postal Ballot Notice 5th July 2018
Newspaper Advertisement of Audited Financial Results for quarter & year ended 31st March 2018
Newspaper Advertisement for Notice of Board Meeting for Audited Financial Results for quarter & year ended 31st March 2018
Newspaper Advertisement for Unaudited Financial Results for the quarter and nine months ended 31st December 2017
Newspaper Advertisement for Notice of Board Meeting for Unaudited Financial Results for the quarter and nine months ended 31st December 2017
Newspaper Advertisement for Unaudited Financial Results for the quarter and half year ended 30th September 2017
Newspaper Advertisement for Unaudited Financial Results for the quarter ended 30th June 2017
Notice of 56th AGM, E-Voting and Book Closure
Newspaper Advertisement for Audited Financial Results for quarter & year ended 31st March 2017
Notice of 55th AGM, E- Voting and Book Closure
Clarification on Price Movement 14-01-2022
Closure of Trading Window for the quarter and nine months ended 31.12.2021
Outcome of the Board Meeting 11th November 2021
Closure of Trading Window for the quarter and half year ended 30-09-2021
Statement of 54th Unpaid Dividend for the financial year 2020-2021
Statement of Unclaimed Dividend Amounts
Outcome of the Board Meeting 12th August 2021
Communication to Shareholders - Intimation on Tax Deduction on Dividend for the year ended 31st March 2021
Closure of Trading Window for quarter ended 30-06-2021
Annual Return 2020-2021
Intimation regarding letter of Entitlement Ravindra Vishwanath Hegde
Annual Secretarial Compliance Report for the year ended 31st March 2021
Re-appointment of Mr. Shyam M. Ruia as a Non-Executive, Non- Independent Director of the Company
Re-appointment of Ms. Hema Renganathan as a Whole-Time Director of the Company
Resignation of the Secretarial Auditor
Appointment of the Secretarial Auditor
Letter received from Securities and Exchange Board of India
Outcome of the Board Meeting 22nd June 2021
Outcome of Board Meeting 30th May 2019
Closure of Trading Window for quarter and year ended 31-03-2021
Change in Directorate 31st March 2021
Outcome of the Board Meeting 31st March 2021
Resignation of Mr. Deepak C. Vaidya
Outcome of the Board Meeting 12th February 2021
Closure of Trading Window for the quarter and nine months ended 31.12.2020
Reconstitution of Internal Complaints Committee on 12th November 2020
Outcome of the Board Meeting 12th November 2020
Closure of Trading Window for the quarter and half year ended 30-09-2020
Outcome of the Board Meeting 4th September 2020
Communication to Shareholders - Intimation on Tax Deduction on Dividend
Outcome of the Board Meeting Change in the date of AGM & Book Closure 31st July 2020
Outcome of the Board Meeting 31st July 2020
List of Shareholders whose shares are to be transferred to IEPF for the year ending 2012-13
Disclosure under Regulation-30 11th July 2020
Closure of Trading Window for quarter ended 30-06-2020
Outcome of Board Meeting 30th June 2020
Disclosure on material impact of COVID
Change in Directorate 27th March 2020
Closure of Trading Window for quarter and year ended 31-03-2020
Temporary Closure of Office due to COVID 19
Reconstitution of Internal Complaints Committee
Change in Directorate 7th February 2020
Outcome of Board Meeting 7th February 2020
Intimation regarding grant of Certification of Registration from RBI
Intimation of Cessation of Director
Closure of Trading Window for the quarter and nine months ended 31.12.2019
Outcome of Board Meeting 13th November 2019
Closure of Trading Window for the quarter and half year ended 30-09-2019
Outcome of Board Meeting 14th August 2019
Closure of Operations of Units
List of Shareholders whose shares are to be transferred to IEPF for the year ending 2011-12
Outcome of Board Meeting 17th July 2019
Closure of Trading Window for quarter ended 30-06-2019
IEPF Refund
List of Shareholders whose shares are to be transferred to IEPF
Nomination of Nodal Officer
Outcome of Board Meeting 30th May 2019
Appointment of Company Secretary
Closure of Trading Window for quarter and year ended 31-03-2019
Outcome of Board Meeting 19th March 2019
Resignation of Company Secretary
Change of CIN Number of the Company
Appointment of TSR Darashaw Limited as Registrar and Transfer Agent
Amendments to Memorandum and Articles of Association 4th October 2018
Change of Company Name
Resignation of Director 10th September 2018
Resignation of Director 8th August 2018
Amendments to Memorandum and Articles of Association 7th August 2018
Revised Outcome of Board Meeting 20th June 2018
Outcome of Board Meeting 20th June 2018
Appointment of Director 6th June 2018
Appointment of Director 17th May 2018
Change of Company Name 11th May 2018
Outcome of Board Meeting 11th May 2018
Appointment of Company Secretary 9th February 2018
Resignation of Company Secretary 3rd October 2017
Matured Deposit as on 10.08.2015
Unpaid Interest as on 10.08.2015

Disclosure of Related Party Transactions pursuant to Regulation 23(9) of SEBI (LODR) Regulations, 2015 for half year ended 30th September 2021.
Unaudited Financial results for the quarter and half year ended 30th September 2021
Unaudited Financial Results for the quarter ended 30th June 2021
Disclosure of Related Party Transactions pursuant to Regulation 23(9) of SEBI (LODR) Regulation 2015 for the year 31st March 2021
Audited Financial Results for quarter & year ended 31st March 2021
Unaudited Financial results for the quarter and nine months ended 31st December 2020
Disclosure of Related Party Transactions pursuant to Regulation 23(9) of SEBI (LODR) Regulations, 2015 for half year ended 30th September 2020
Unaudited Financial results for the quarter and half year ended 30th September 2020
Unaudited Financial Results for the quarter ended 30th June 2020
Disclosure of Related Party Transactions pursuant to Regulation 23(9) of SEBI (LODR) Regulations, 2015 for the year ended 31st March 2020
Audited Financial Results for quarter & year ended 31 st March 2020
Unaudited Financial results for the quarter and nine months ended 31st December 2019
Disclosure Of Related Party Transactions Pursuant To Regulation 23(9)Of SEBI(LODR), Regulations, 2015 for half year ended 30th September 2019
Unaudited Financial results for the quarter and half year ended 30th September 2019
Unaudited Financial results for the quarter ended 30th June 2019
Audited Financial Results for quarter & year ended 31st March 2019
Disclosure of Related Party Transactions pursuant to Regulation 23(9) of SEBI (LODR) Regulations, 2015
Unaudited Financial results for the quarter and nine months ended 31st December 2018
Unaudited Financial results for the quarter and half year ended 30th September 2018
Unaudited Financial results for the quarter ended 30th June 2018
Audited Financial Results for quarter & year ended 31st March 2018
Unaudited Financial results for the quarter and nine months ended 31st December 2017
Unaudited Financial results for the quarter and half year ended 30th September 2017
Unaudited Financial results for the quarter ended 30th June 2017
Audited Financial Results for quarter & year ended 31st March 2017
Unaudited Financial results for the quarter and nine months ended 31st December 2016
Unaudited Financial results for the quarter and half year ended 30th September 2016
Unaudited Financial results for the quarter ended 30th June 2016
Audited Financial Results for quarter & year ended 31st March 2016
Unaudited Financial results for the quarter and nine months ended 31st December 2015
Unaudited Financial results for the quarter and half year ended 30th September 2015
Unaudited Financial results for the quarter ended 30th June 2015
Audited Financial Results for quarter & year ended 31st March 2015
Unaudited Financial results for the quarter and nine months ended 31st December 2014
Unaudited Financial results for the quarter and half year ended 30th September 2014
Unaudited Financial results for the quarter ended 30th June 2014
Audited Financial Results for quarter & year ended 31st March 2014
Unaudited Financial results for the quarter and nine months ended 31st December 2013
Unaudited Financial results for the quarter and half year ended 30th September 2013
Unaudited Financial results for the quarter ended 30th June 2013
Audited Financial Results for quarter & year ended 31st March 2013
Unaudited Financial results for the quarter and nine months ended 31st December 2012
Unaudited Financial results for the quarter and half year ended 30th September 2012
Unaudited Financial results for the quarter ended 30th June 2012
Unaudited Financial Results for quarter & year ended 31st March 2012
Unaudited Financial results for the quarter and nine months ended 31st December 2011
Unaudited Financial results for the quarter and half year ended 30th September 2011
Unaudited Financial results for the quarter ended 30th June 2011
Unaudited Financial Results for quarter & year ended 31st March 2011
Unaudited Financial results for the quarter and nine months ended 31st December 2010
Unaudited Financial results for the quarter and half year ended 30th September 2010


Copyright @ 2011 Bombay Oxygen Investments Ltd. All Rights Reserved. Designed & Maintained by DataVoice Solutions Pvt Ltd