Bombay Talkies Share Price
3.03+0.06 (+2.02%)
-27.34% past 1 Year
Bombay Talkies Ltd is engaged in the development of computer software products. The company also deals in shares and securities.
Corporate filings & documents
Announcements
In terms of Regulation 30 read with Regulation 47 and other applicable provisions of SEBI (ListingObligations and Disclosure Requirements) Regulation 2015 please find enclosed copies of newspaperpublication in respect of Notice of Annual General Meeting of the Company e-voting cut-off datefor e-voting & book closure published on Pratahkal (Mumbai) and Business Standard(English) dated August 27 2026.
1 week agoIn terms of Regulation 30 read with Regulation 47 and other applicable provisions of SEBI (ListingObligations and Disclosure Requirements) Regulation 2015 please find enclosed copies of newspaperpublication in respect of Notice of Annual General Meeting of the Company e-voting cut-off datefor e-voting & book closure published on Pratahkal (Mumbai) and Business Standard(English) dated August 27 2026.
1 week agoIn terms of Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements)Regulations 2015 a copy of Annual Report of the Company for the financial year ended onMarch 31 2026 is enclosed. The same is also available on the website of the Company atbombaytalkieslimited.in as required under Regulation 46 of SEBI (Listing Obligations andDisclosure Requirements) Regulations 2015.
1 week agoIn terms of Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements)Regulations 2015 a copy of Annual Report of the Company for the financial year ended onMarch 31 2026 is enclosed. The same is also available on the website of the Company atbombaytalkieslimited.in as required under Regulation 46 of SEBI (Listing Obligations andDisclosure Requirements) Regulations 2015.
1 week agoNotice is hereby given that the 42nd Annual General Meeting of the Company will be held onMonday 21 September 2026 at 04:00 P.M. at A-201 2nd Floor Navneelam Premises CHS. 108 DRR G Thadani Marg Podar Hospital Worli Mumbai City Maharashtra 400018 to transact thebusinesses mentioned in the Notice.As per the provisions of Section 108 of the Companies Act 2013 and the rules framed thereunderread with the Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements)Regulations 2015 the Company is pleased to provide to its members the facility to cast their votesthrough electronic means on all the resolutions set forth in the Notice. The e-voting will commence onFriday 18th September 2026 at 09:00 A.M. and will end on Sunday 20th September 2026 at 05:00P.M. (both days inclusive). The Company has fixed 14th September 2026 as the cut-off date (recorddate) for the said purpose.
1 week agoNotice is hereby given that the 42nd Annual General Meeting of the Company will be held onMonday 21 September 2026 at 04:00 P.M. at A-201 2nd Floor Navneelam Premises CHS. 108 DRR G Thadani Marg Podar Hospital Worli Mumbai City Maharashtra 400018 to transact thebusinesses mentioned in the Notice.As per the provisions of Section 108 of the Companies Act 2013 and the rules framed thereunderread with the Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements)Regulations 2015 the Company is pleased to provide to its members the facility to cast their votesthrough electronic means on all the resolutions set forth in the Notice. The e-voting will commence onFriday 18th September 2026 at 09:00 A.M. and will end on Sunday 20th September 2026 at 05:00P.M. (both days inclusive). The Company has fixed 14th September 2026 as the cut-off date (recorddate) for the said purpose.
1 week agoPursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations andDisclosure Requirements) Regulations We wish to inform you that the Board of Directors of theCompany at its meeting held on August 26 2026 had inter-alia considered and approved thefollowing matters.
1 week agoPursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations andDisclosure Requirements) Regulations We wish to inform you that the Board of Directors of theCompany at its meeting held on August 26 2026 had inter-alia considered and approved thefollowing matters.
1 week agoIn terms of Regulation 30 read with Regulation 47 of the SEBI (Listing Obligations and DisclosureRequirements) Regulations 2015 (SEBI LODR) we enclose the copy of the advertisements publishedon August 12 2026 in Pratahkal (Mumbai) and Business Standard (English) in connection withthe Unaudited Financial Results (Standalone) for the Quarter ended June 30 2026 of the Company approved in the Board Meeting held on Tuesday August 11 2026 and the same are available on thewebsite of the Company https://bombaytalkieslimited.in
3 weeks agoIn terms of Regulation 30 read with Regulation 47 of the SEBI (Listing Obligations and DisclosureRequirements) Regulations 2015 (SEBI LODR) we enclose the copy of the advertisements publishedon August 12 2026 in Pratahkal (Mumbai) and Business Standard (English) in connection withthe Unaudited Financial Results (Standalone) for the Quarter ended June 30 2026 of the Company approved in the Board Meeting held on Tuesday August 11 2026 and the same are available on thewebsite of the Company https://bombaytalkieslimited.in
3 weeks agoPursuant to the provisions of Regulation 30 of the Securities and Exchange Board of India (ListingObligations and Disclosure Requirements) Regulations 2015 this is to inform you that the Board ofDirectors of the Company at their meeting held on August 11 2026 has inter-alia considered andapproved the Unaudited Financial Results (Standalone) for the quarter ended on June 30 2026.Further in compliance with regulation 33 of the SEBI (Listing Obligations and Disclosures Requirements)Regulations 2015 please find enclosed the Unaudited Financial Results (Standalone) for the quarter endedon June 30 2026 & Limited Review Report issued by Statutory Auditors.
3 weeks agoPursuant to the provisions of Regulation 30 of the Securities and Exchange Board of India (ListingObligations and Disclosure Requirements) Regulations 2015 this is to inform you that the Board ofDirectors of the Company at their meeting held on August 11 2026 has inter-alia considered andapproved the Unaudited Financial Results (Standalone) for the quarter ended on June 30 2026.Further in compliance with regulation 33 of the SEBI (Listing Obligations and Disclosures Requirements)Regulations 2015 please find enclosed the Unaudited Financial Results (Standalone) for the quarter endedon June 30 2026 & Limited Review Report issued by Statutory Auditors.
3 weeks agoPursuant to the provisions of Regulation 30 of the Securities and Exchange Board of India (ListingObligations and Disclosure Requirements) Regulations 2015 this is to inform you that the Board ofDirectors of the Company at their meeting held on August 11 2026 has inter-alia considered andapproved the Unaudited Financial Results (Standalone) for the quarter ended on June 30 2026.Further in compliance with regulation 33 of the SEBI (Listing Obligations and Disclosures Requirements)Regulations 2015 please find enclosed the Unaudited Financial Results (Standalone) for the quarter endedon June 30 2026 & Limited Review Report issued by Statutory Auditors.
3 weeks agoPursuant to the provisions of Regulation 30 of the Securities and Exchange Board of India (ListingObligations and Disclosure Requirements) Regulations 2015 this is to inform you that the Board ofDirectors of the Company at their meeting held on August 11 2026 has inter-alia considered andapproved the Unaudited Financial Results (Standalone) for the quarter ended on June 30 2026.Further in compliance with regulation 33 of the SEBI (Listing Obligations and Disclosures Requirements)Regulations 2015 please find enclosed the Unaudited Financial Results (Standalone) for the quarter endedon June 30 2026 & Limited Review Report issued by Statutory Auditors.
3 weeks agoBombay Talkies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2026 inter alia to consider and approve Pursuant to Regulations 29 and 33 of the Securities and Exchange Board of India (Listing Obligations andDisclosure Requirements) Regulations 2015 this is to inform you that the meeting of the Board ofDirectors of the Company will be held on Tuesday August 11 2026 inter alia to consider and approve theUnaudited Standalone Financial Results for the Quarter ended June 30 2026.As informed by our communication dated June 25 2026 the trading window for dealing in securities of theCompany is closed from July 01 2026 and shall remain closed till 48 hours after the declaration ofUnaudited Standalone Financial Results i.e. up to Thursday August 13 2026 (both days inclusive).
1 month agoBombay Talkies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2026 inter alia to consider and approve Pursuant to Regulations 29 and 33 of the Securities and Exchange Board of India (Listing Obligations andDisclosure Requirements) Regulations 2015 this is to inform you that the meeting of the Board ofDirectors of the Company will be held on Tuesday August 11 2026 inter alia to consider and approve theUnaudited Standalone Financial Results for the Quarter ended June 30 2026.As informed by our communication dated June 25 2026 the trading window for dealing in securities of theCompany is closed from July 01 2026 and shall remain closed till 48 hours after the declaration ofUnaudited Standalone Financial Results i.e. up to Thursday August 13 2026 (both days inclusive).
1 month agoPlease find enclosed certificate issued by Adroit Corporate Services Private Limited (RTA) Registrar and Share Transfer Agent of Bombay Talkies Limited (the Company) for confirming the compliance of Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations 2018 for the Quarter ended June 30 2026.
1 month agoPlease find enclosed certificate issued by Adroit Corporate Services Private Limited (RTA) Registrar and Share Transfer Agent of Bombay Talkies Limited (the Company) for confirming the compliance of Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations 2018 for the Quarter ended June 30 2026.
1 month agoThis is to inform you that in terms of Companys Code of Conduct to regulate monitor and report thetrading by designated persons read with Regulation 9 (clause 4 of schedule B) of the Securities andExchange Board of India (Prohibition of Insider Trading) Regulations 2015 the Trading Window todeal with securities of the Company will remain closed for all designated persons (including theirimmediate relatives) from July 01 2026 and would remain closed till 48 hours after theannouncement of the Unaudited Financial Results to the public for the Quarter ended June 30 2026(both days inclusive).
2 months agoThis is to inform you that in terms of Companys Code of Conduct to regulate monitor and report thetrading by designated persons read with Regulation 9 (clause 4 of schedule B) of the Securities andExchange Board of India (Prohibition of Insider Trading) Regulations 2015 the Trading Window todeal with securities of the Company will remain closed for all designated persons (including theirimmediate relatives) from July 01 2026 and would remain closed till 48 hours after theannouncement of the Unaudited Financial Results to the public for the Quarter ended June 30 2026(both days inclusive).
2 months agoIn terms of Regulation 30 read with Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (SEBI LODR) we enclose the copy of the advertisements published on May 19 2026 in Pratahkal (Mumbai) and Business Standard (English) in connection with the Audited Financial Results (Standalone) for the Quarter and Financial Year ended March 31 2026 of the Company adopted in the Board Meeting held on Monday May 18 2026 and the same are available on the website of the Company https://bombaytalkieslimited.in
3 months agoAudited Financial Results (Standalone) for the Quarter and Financial Year ended March 31 2026.
3 months agoPursuant to the provisions of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that the Board of Directors of the Company at their meeting held on Monday May 18 2026 has inter-alia considered and approved the following matters:1. The Audited Financial Results (Standalone) for the Quarter and Financial Year ended March 31 2026.2. Auditors Report (Standalone) issued by the Statutory Auditors pursuant to Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015.
3 months agoBombay Talkies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/05/2026 inter alia to consider and approve Pursuant to Regulations 29(1) and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that the meeting of the Board of Directors of the Company will be held on Monday May 18 2026 inter alia to consider and approve the Audited Standalone Financial Results for the Quarter and Financial Year ended March 31 2026.As informed by our communication dated March 24 2026 the trading window for dealing in securities of the Company is closed from April 01 2026 and shall remain closed till 48 hours after the declaration of financial results i.e. up to Wednesday May 20 2026 (both days inclusive).
3 months agoPlease find enclosed certificate issued by Adroit Corporate Services Private Limited (RTA) Registrar and Share Transfer Agent of Bombay Talkies Limited (the Company) for confirming the compliance of Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations 2018 for the Quarter and Financial Year ended March 31 2026.
4 months agoPlease find enclosed certificate issued by Adroit Corporate Services Private Limited (RTA) Registrar and Share Transfer Agent of Bombay Talkies Limited (the Company) for confirming the compliance of Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations 2018 for the Quarter and Financial Year ended March 31 2026.
4 months agoThis is to inform you that in terms of Companys Code of Conduct to regulate monitor and report the trading by designated persons read with Regulation 9 (clause 4 of schedule B) of the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations 2015 the Trading Window to deal with securities of Bombay Talkies Limited (the Company) will remain closed for all designated persons (including their immediate relatives) from April 01 2026 and would remain closed till 48 hours after the announcement of the Audited Financial Results to the public for the Quarter and Financial Year ended March 31 2026 (both days inclusive).The Trading Window will open after 48 hours from the announcement of the Companys AuditedFinancial Results for the Quarter and Financial Year ended March 31 2026 to the Stock Exchange.
5 months agoIn terms of Regulation 30 read with Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 (SEBI LODR) we enclose the copy of the advertisements published on February 10 2026 sin Pratahkal (Mumbai) and Business Standard (English) in connection with the Unaudited (Standalone) Financial Results for the quarter and nine months ended December 31 2025 of the Company approved in the Board Meeting held on Monday February 09 2026
6 months agoIn continuation of our earlier communication dated November 04 2025 regarding the submission of Unaudited financial results for the quarter and six months ended September 30 2025 and pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby submit the revised Unaudited Financial Results (Standalone) prepared in the prescribed IND AS format.The revision has been carried out to address the observation raised by the BSE Limited (Stock Exchange) concerning the format of the Standalone Results specifically that the Statement of Assets and Liabilities was not presented in accordance with IND AS for the quarter and six months ended September 30 2025.We confirm that except for the aforesaid revision in format there are no changes in the unaudited standalone financial results and the Limited Review Report on the standalone results as submitted earlier.
6 months agoPursuant to the provisions of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that the Board of Directors of the Company at their meeting held on February 09 2026 has inter-alia considered and approved the Unaudited Financial Results (Standalone) for the quarter and nine months ended on December 31 2025.Further in compliance with regulation 33 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations 2015 please find enclosed the Unaudited Financial Results (Standalone) for the quarter and nine months ended on December 31 2025 & Limited Review Report issued by Statutory Auditors.
6 months agoPursuant to the provisions of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that the Board of Directors of the Company at their meeting held on February 09 2026 has inter-alia considered and approved the Unaudited Financial Results (Standalone) for the quarter and nine months ended on December 31 2025.Further in compliance with regulation 33 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations 2015 please find enclosed the Unaudited Financial Results (Standalone) for the quarter and nine months ended on December 31 2025 & Limited Review Report issued by Statutory Auditors.
6 months agoBombay Talkies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2026 inter alia to consider and approve Pursuant to Regulations 29 and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that the meeting of the Board of Directors of the Company will be held on Monday February 09 2026 inter alia to consider and approve the Unaudited Standalone Financial Results for the quarter and nine months ended December 31 2025.As informed by our communication dated December 29 2025 the trading window for dealing in securities of the Company is closed from January 01 2026 and shall remain closed till 48 hours after the declaration of financial results i.e. up to Wednesday February 11 2026 (both days inclusive).
7 months agoCertificate under Regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations 2018 for the Quarter and Nine Months ended December 31 2025
7 months agoThis is to inform you that in terms of Companys Code of Conduct to regulate monitor and report the trading by designated persons read with Regulation 9 (clause 4 of schedule B) of the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations 2015 the Trading Window to deal with securities of Bombay Talkies Limited (the Company) will remain closed for all designated persons (including their immediate relatives) from January 01 2026 and would remain closed till 48 hours after the announcement of the Unaudited Financial Results to the public for the Quarter and Nine months ended December 31 2025 (both days inclusive).The Trading Window will open after 48 hours from the announcement of the Companys Unaudited Financial Results for the Quarter and Nine months ended December 31 2025 to the Stock Exchange.
8 months agoIn terms of Regulation 30 read with Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 (SEBI LODR) we enclose the copy of the advertisements published on November 06 2025 in Pratahkal (Mumbai) and Business Standard (English) in connection with the Unaudited (Standalone) Financial Results for the quarter and half year ended September 30 2025 of the Company approved in the Board Meeting held on Tuesday November 04 2025 and the same are available on the website of the Company https://bombaytalkieslimited.in.
10 months agoPursuant to the provisions of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that the Board of Directors of the Company at their meeting held on November 04 2025 has inter-alia considered and approved the Unaudited Financial Results (Standalone) for the quarter and six months ended on September 30 2025.
10 months agoPursuant to the provisions of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that the Board of Directors of the Company at their meeting held on November 04 2025 has inter-alia considered and approved the Unaudited Financial Results (Standalone) for the quarter and six months ended on September 30 2025.
10 months agoBombay Talkies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/11/2025 inter alia to consider and approve Pursuant to Regulations 29 and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that the meeting of the Board of Directors of the Company will be held on Tuesday November 04 2025 inter alia to consider and approve the Unaudited Standalone Financial Results for the Quarter and six months ended September 30 2025.
10 months agoPlease find enclosed certificate issued by Adroit Corporate Services Private Limited (RTA) Registrar and Share Transfer Agent of Bombay Talkies Limited (the Company) for confirming the compliance of Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations 2018 for the Quarter and Six months ended September 30 2025.
10 months agoThis is to inform you that in terms of Companys Code of Conduct to regulate monitor and report the trading by designated persons read with Regulation 9 (clause 4 of schedule B) of the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations 2015 the Trading Window to deal with securities of Bombay Talkies Limited (the Company) will remain closed for all designated persons (including their immediate relatives) from October 01 2025 and would remain closed till 48 hours after the announcement of the Unaudited Financial Results to the public for the Quarter and Half year ended June 30 2025 (both days inclusive).The Trading Window will open after 48 hours from the announcement of the Company Unaudited Financial Results for the Quarter and Half year ended September 30 2025 to the Stock Exchange.
11 months agoPursuant to the Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 please find enclosed the voting results of Remote e-voting and poll during the Annual General Meeting of the members of Bombay Talkies Limited (the Company) held on September 25 2025 at 04:00 P.M. and concluded at 05:00 P.M. at the registered office of the Company at 201 2nd Floor Navneelam Premises Society 108 S. P. Road Worli Mumbai City Mumbai Maharashtra 400018.
11 months agoPursuant to the Regulation 30(6) read with Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 please find enclosed the proceedings of the Annual General Meeting of the Company held on Thursday September 25 2025 at 04:00 P.M. at the registered office situated at 201 2nd Floor Navneelam Premises Society 108 S. P. Road Worli Mumbai City Mumbai Maharashtra 400018.
11 months agoIn terms of Regulation 30 read with Regulation 47 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015 please find enclosed copies of newspaper publication in respect of Notice of Annual General Meeting of the Company E-voting cut-off date for E-voting & Book Closure published in Business Standard (English) and Pratahkal(Mumbai) dated September 04 2025.We request you to take the above on record as compliance with relevant regulations of SEBI LODR and disseminate to the stakeholders.
12 months agoAnnual reports
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Corporate Actions
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Company details
Registered office
201, Nav Neelam Building A Wing, 2nd Floor, 108 Worli Sea Face Road Mumbai Maharashtra PIN: 400018 Tel No: 9167346889 Fax No: NULL Email: [email protected] Internet: www.bombaytalkiesltd.in
Registrars
19 Jaferbhoy Industrial Estate , 1st Floor,Makwana Road,Marol Naka,Mumbai 19, Jaferbhoy Industrial Estate Makwana Road, Marol Naka Andheri (E) PIN: Tel No: 022-28590942/3748 Fax No: 022-56924438 Email: NULL
Management
Chanchal Sharma, Company Secretary & Compliance Officer
Taniya Ravindra Kolhatkar, Managing Director
Amit Bajaj, Non Executive Independent Director
Darmesh Kotak, Non Executive Independent Director
Gunjan Mittal, Non Executive Independent Director
Details
BSE 511246
NSE NULL
ISIN INE910D01024