html> Bombay Oxygen Corporation Ltd
 
Board of Directors :
  1 Mr. Shyam M. Ruia Chairman-Non-Executive Non- Independent
  2 Mr. Mohan Bir Singh Non-Executive Independent
  3 Mr. Nirmal P. Jhunjhunwala Non-Executive Independent
  4 Mrs. Aruna K. Kanoria Non-Executive Independent
  5 Mr. Anil C. Kilachnad Non-Executive Independent
  6 Mr. Amay S. Ruia Non-Executive Non-Independent
 
Audit Committee :
  1 Mr. Nirmal P. Jhunjhunwala Chairman
  2 Mrs. Aruna K. Kanoria  
  3 Mr.Anil C. Kilachand  
 
Stakeholders Relationship Committee :
  1 Mr. Mohan Bir Singh Chairman
  2 Mr. Nirmal P. Jhunjhunwala  
  3 Mrs. Aruna K. Kanoria  
 
Nomination and Remuneration Committee :
  1 Mr. Nirmal P. Jhunjhunwala Chairman
  2 Mr. Mohan Bir Singh  
  3 Mrs. Aruna K. Kanoria  
  4 Mr. Shyam M. Ruia  
 
Risk Management Committee :
  1 Mr. Nirmal P. Jhunjhunwala Chairman
  2 Mr. Mohan Bir Singh  
  3 Mr. Anil C. Kilachand  
 
Corporate Social Resposibility Committee :
  1 Mr. Shyam M. Ruia Chairman
  2 Mr. Mohan Bir Singh  
  3 Mr. Nirmal P. Jhunjhunwala  
 
 
  Registrar and transfer agency :   In house
 
Investor Greivance :
  Company Secretary & Compliance Officer :   Mr. Balwant Raj Jain
      Contact No : +91-22-6107503-08
      Email Id: bomoxy@mtnl.net.in
 
Annual Reports 2009-10
1st Quarter Ended 30th June 2010
2nd Quarter Ended 30th September 2010
3rd Quarter Ended 31st December 2010
4th Quarter Ended 31st March 2011
Annual Reports 2010-11
1st Quarter Ended 30th June 2011
2nd Quarter Ended 30th September 2011
3rd Quarter Ended 31st December 2011
4th Quarter Ended 31st March 2012
Annual Reports 2011-12
1st Quarter Ended 30th June 2012
2nd Quarter Ended 30th September 2012
3rd Quarter Ended 31st December 2012
4th Quarter Ended 31st March 2013
Annual Reports 2012-13
1st Quarter Ended 30th June 2013
2nd Quarter Ended 30th September 2013
3rd Quarter Ended 31st December 2013
Code of Conduct
4th Quarter Ended 31st March 2014
Annual Reports 2013-14
1st Quarter Ended 30th June 2014
2nd Quarter Ended 30th September 2014
3rd Quarter Ended 31st December 2014
Whistle Blower Policy
Postal Ballot Notice
Postal Ballot Form
Postal Ballot Result
CODE OF CONDUCT FOR TRADING BY INSIDERS
CODE OF PRACTISES PRICE SENSITIVE INFORMATION
Risk Management Policy
4th Quarter Ended 31st March 2015
Annual Reports 2014-15
Unpaid Intrest as on 10.08.2015
Matured Deposit as on 10.08.2015
54th AGM Scrutinizer Reports
1st Quarter Ended 30th June 2015
2nd Quarter Ended 30th September 2015
Notice of Board Meeting on 8th February 2016
Corporate Social Responsibility
Terms and conditions of Appointment of Independent Director
Performance Evaluation Policy
Related Party Transactions Policy
Familiarisation Programme for Independent Directors
Sexual harassment Policy
3rd Quarter Ended 31st December 2015
Notice of Board Meeting on 9th May 2016
4th Quarter Extract of Audited Financial Results
Annual Report 2015-16
Notice of AGM, E-Voting and Book Closure
Voting results and Scrutinizer report
Notice of Board Meeting on 5th August 2016
Quarter Unaudited Financial results and Extract for the quarter ended 30th June 2016
Notice of Board Meeting on 10th November, 2016
2nd Quarter Unaudited Financial results and Extract for the quarter ended 30th September 2016
Notice of Board Meeting on 14th February 2017
3rd Quarter Unaudited Financial results and Extract for the quarter ended 31st December 2016
4th Quarter Audited Financial results and Extract for the quarter ended 31st March 2017
Annual Report 2016-17
Notice of AGM E-Voting and Book Closure
Voting Results and Scrutiniser Report
Notice of Board Meeting on 13th September 2017
Unpaid Dividend 2010-2011 as on 05.07.2017
Unpaid Dividend 2011-2012 as on 05.07.2017
Unpaid Dividend 2012-2013 as on 05.07.2017
Unpaid Dividend 2014-2015 as on 05.07.2017
Unpaid Dividend 2015-2016 as on 05.07.2017
Quarter Unaudited Financial results and Extract for the quarter ended 30th June 2017
 
 
  Copyright @ 2011 Bombay Oxygen Corporation Ltd. All Rights Reserved. Designed & Maintained by V3 technologies.co.in