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Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
13-May-2025	20-May-2025	Quarterly Results	Quarterly Results & Audited Results - Bombay Potteries & Tiles Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2025 ,inter alia, to consider and approve Notice is hereby given that a meeting of the Board of Directors of Bombay Potteries and Tiles Ltd is scheduled to be held on Tuesday, 20th May 2025, at 3.00 pm, at the Company''s Registered office at 11 Happy Home, 244 Waterfield Road, Bandra (west), Mumbai - 400 050 inter-alia, to consider, approve and take on record the Audited Standalone Financial Results of the Company for the quarter and year ended March 31, 2025 (Q4 F.Y. 2024-25) along with the Statutory Auditor's Report thereon. To Consider and approve the following: 1. Audited Financial Results (Standalone) for the quarter and year ended March 31, 2025, (Financial Results) pursuant to Listing Regulations, we enclose the following: i. Financial Results ii. Auditor''s Report issued on the Financial Results iii. Declaration pursuant to Regulation 33(3)(d) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 regarding unmodified opinion of the Statutory Auditors of the company on the financial results. 2. Appointment of M/s. Vatsal Doshi & Associates, Practicing Company Secretary (CP No.-22976) as Secretarial Auditors of the Company for five consecutive years commencing from FY 2025-26 till FY 2029-30, subject to approval of the shareholders of the Company at the ensuing Annual General Meeting. Kindly take the same on record. For Bombay Potteries & Tiles Limited. (As Per BSE Announcement Dated on: 20.05.2025)
05-Nov-2024	14-Nov-2024	Quarterly Results	BOMBAY POTTERIES & TILES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve Notice pursuant to Regulation 29 of SEBI (LODR) Regulation 2015 is hereby given that the Board of directors of Bombay Potteries & Tiles Ltd will be held at the registered office of the Company situates at 11 Happy Home 244 Waterfield Road Bandra West Mumbai - 400 050. on Thursday the 14th November 2024 inter-alia to approve and take on records the unaudited financial results for the quarter ended 30th September 2024. Dear Sir / Madam, This is to inform you that the Board of Directors of the Company at its meeting held on 14 November, 2024 (i.e., today), inter-alia, considered-and approved the Unaudited financial results for the quarter ended. 30.09:2024, as per the regulation 33 of SEBI [LODR] along with the Limited Review Report issued by the statutory auditor of the company M/s Agarwal lyer and Associates., Chartered Accountants. The above have been duly approved by the Board of Directors at their meeting which commenced at 04:30 p.m. and concluded at 05:15 p.m. (As Per BSE Announcement Dated on: 14/11/2024)
21-Sep-2024	30-Sep-2024	Accounts	BOMBAY POTTERIES & TILES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/09/2024 inter alia to consider and approve We are pleased to submit Notice of the 90th Annual General Meeting (AGM) of the Company for the record of the stock exchanges.
03-Aug-2024	09-Aug-2024	Quarterly Results	BOMBAY POTTERIES & TILES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2024 inter alia to consider and approve Notice to pursuant to Regulation 29 of SEBI (LODR) Regulation 2015 is hereby given that the meeting of the Board of Directors of Bombay Potteries & Ties Limited will be held at the Registered office of the Company situated at 11 Happy Home 244 Waterfield Road bandra (West) Mumbai 400050 on Friday the 09th August 2024 inter-alia to approve and take on record the unaudited financial results for the quarter ended 30th June 2024 For Bombay Potteries & Tiles Ltd Manoj Vasudev Wadhwa This is to inform you that the Board of Directors of the Company at its meeting held on 09th August, 2024 (i.e., today), considered and approved the Unaudited financial results for the quarter ended 30.06.2024, as per the regulation 33 of SEBI [LODR] along with the Limited Review Report issued by the statutory auditor of the company M/s Agarwal Iyer and Associates., Chartered Accountants. The above have been duly approved by the Board of Directors at their meeting which commenced at 04:30 p.m. and concluded at 05:15 p.m (As per BSE Announcement Dated on 09/08/2024)
13-May-2024	22-May-2024	Quarterly Results	BOMBAY POTTERIES & TILES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2024 inter alia to consider and approve Dear Sir/ Madam Notice pursuant to regulation 29 of SEBI (LODR) Regulation 2015 is hereby given that the meeting of the Board of Directors of Bombay Potteries & Tiles Limited will be held at the registered office of the Company situated at 11 Happy Home 244 Waterfield Road Bandra West Mumbai - 400050. on Wednesday the 22nd May 2024 inter-alia to approve and take on record the Audited Financial Results for the quarter and year ended 31st March 2024. Dear Sir, This is with reference to our letter dated May 13, 2024 informing about the Board meeting scheduled on May 22, 2024. The Board of directors of Bombay Potteries & Tiled Limited ('the Company') at their meeting held today, i.e. Wednesday, 22nd May, 2024 at 11, Happy Home, 244, Waterfield Road, Bandra West, Mumbai - 400 050., has inter alia pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('listing regulations'), considered and approved the Audited Financial Results (Standalone) as per IndAS along with the Auditor's Report is enclosed herewith. We would like to state that Agarwal Iyer & Associates, Chartered Accountants, have issued audit reports with unmodified opinion on the Statement. The Meeting of Board of Directors of the Company commenced at 15:30 p.m. IST on May 22, 2024 and concluded at 16:25 p.m. IST on May 22, 2024. Kindly take the same on record. Thanking you, (As Per BSE Announcement dated on 22.05.2024)
05-Feb-2024	12-Feb-2024	Quarterly Results	BOMBAY POTTERIES & TILES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2024 inter alia to consider and approve Notice pursuant to Regulation 29 of SEBI (LODR) Regulation 2015 is hereby given that the meeting of the Board of Directors of Bombay Potteries & Tiles Ltd will be held at the registered office of the company situated at 11 Happy Home 244 Waterfield Road Bandra (West) Mumbai - 400050 on Monday the 12th February 2024 inter-alia to approve and take on record the Un-audited Financial Results for the quarter ended 31st December 2023. regards Bombay Potteries & Tile Ltd This is to inform you that the Board of Directors of the Company at its meeting held on 12th February, 2024 (i.e., today), inter-alia, considered and approved the unaudited financial results for the quarter and nine months ended 31.12.2023, as per the regulation 33 of SEBI [LODR] along with the Limited Review Report issued by the statutory auditor of the company M/s Agarwal Iyer and Associates., Chartered Accountants. The above have been duly approved by the Board of Directors at their meeting which commenced at 4:30 p.m. and concluded at 5:00 p.m. For Bombay Potteries & Tiles Limited (As Per BSE Announcement dated on 12.02.2024)
04-Nov-2023	09-Nov-2023	Quarterly Results	BOMBAY POTTERIES & TILES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2023 inter alia to consider and approve Dear Sir/ Madam Notice pursuant to Regulation 29 of SEBI (LODR) Regulation 2015 is hereby given that the meeting of the Board of Directors of BOMBAY POTTERIES & TILES LTD will be held at the registered office of the company situated at 11 Happy Home 244 Waterfield Road Bandra (West) Mumbai - 400 050 on Thursday the 9th November 2023 inter-alia to approve and take on record the Un-audited Financial Results for the quarter ended 30th September 2023. Pursuant to Regulation 33 of SEBI [LODR] Regulations, 2015. Please find enclosed herewith the Unaudited Financial Results of the Company for the quarter and half year ended 30.09.2023 along with the Limited Review Report. (As Per BSE Announcement Dated on 09/11/2023) This is to inform you that the Board of Directors of the Company at its meeting held on 9th November, 2023, inter-alia, considered and approved the unaudited financial results for the quarter ended September, 2023, as per the regulation 33 of SEBI [LODR] along with the Limited Review Report issued by the statutory auditor of the Company M/s Agarwal Iyer and Associates., Chartered Accountants. The above have been duly approved by the Board of Directors at their meeting which commenced at 3:00 p.m. and concluded at 3:30 p.m. Thanking you, Bombay Potteries & Tiles Ltd (As Per BSE Announcement Dated on 18/11/2023) This is to inform you that the Board of Directors of the Company at its meeting held on 9th November, 2023 (i.e., today), inter-alia, considered and approved the unaudited financial results for the quarter and half year ended September, 2023, as per the regulation 33 of SEBI [LODR] along with the Limited Review Report issued by the statutory auditor of the company M/s Agarwal Iyer and Associates., Chartered Accountants. The above have been duly approved by the Board of Directors at their meeting which commenced at 3.00 p.m. and concluded at 3.30 p.m. (As Per BSE Announcement Dated on 12.01.2024)
19-Jul-2023	04-Aug-2023	Quarterly Results	BOMBAY POTTERIES & TILES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/08/2023 inter alia to consider and approve Notice pursuant to Regulation 29 of SEBI (LODR) Regulation 2015 the meeting of board of directors of Bombay Potteries & Tiles Ltd will be held on 4th of August 2023 to take on record of unaudited results for the quarter ended 30th June 2023. Please find enclosed herewith the Unaudited financial results for the quarter ended 30th June, 2023 duly approved by the Board of Directors of Bombay Potteries & Tiles Ltd. (As Per BSE Announcement dated on 04.08.2023)
22-May-2023	27-May-2023	Accounts	BOMBAY POTTERIES & TILES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2023 inter alia to consider and approve This is to inform that the meeting of the board of directors of the company will be held on 27th May 2023 to consider approve and take on record the Audited Financial Results of the Company both for the Quarter and Financial year ended 31st March 2023. 1) Audited Financial Results for the quarter and financial year ended 31st March 2023. 2) Auditors report on the Audited financial Results for the quarter and financial year ended 31st March 2023. (As Per BSE Announcement dated on 12.06.2023)
19-Jan-2023	25-Jan-2023	Quarterly Results	BOMBAY POTTERIES & TILES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/01/2023 inter alia to consider and approve The Board of meeting will be held on 25th January 2023 to consider the Unaudited Financial Results of the Company for the Quarter ended 31st December 2022 Dear Sir, Pursuant to Regulation 33 of SEBI [Listing Obligations and Disclosure Requirements] Regulation, 2015. Please find enclosed herewith Unaudited Financial Results of the Company for the Quarter and nine months ended 31.12.2022 duly approved by the Board of Directors along with Limited Review Report thereon issued by the Statutory Auditors of the Company M/s. Rajesh Vakil & Co., Chartered Accountants. Thanking You, Bombay Potteries & Tiles Limited (As per BSE Announcement Dated on 25/01/2023)
11-Nov-2022	14-Nov-2022	Quarterly Results	BOMBAY POTTERIES & TILES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 inter alia to consider and approve The Board of Directors Meeting will be held on 14th November 2022 to consider the unaudited financial results of the company for the quarter ended 30th September 2022. Please find enclosed herewith Unaudited Financial Results of the Company for the Quarter and Half Year ended 30.09.2022 duly approved by the Board of Directors along with Limited Review Report thereon issued by the Statutory Auditors of the Company M/s. Rajesh Vakil & Co., Chartered Accountants. (As Per BSE Announcement Dated on 14/11/2022) Please find enclosed Unaudited financial results of the company for the quarter and half year ended 30.09.2022 (As Per BSE Announcement dated on 18.11.2022)
21-Sep-2022	30-Sep-2022	AGM	BOMBAY POTTERIES & TILES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/09/2022 inter alia to consider and approve Dear Sir We have to inform you that the Annual General Meeting of the Company will be held on Friday 30th September 2022 at 3:30 p.m. at 11 Happy Home 244 Waterfield Road Bandra [West] Mumbai - 400 050.
16-Jul-2022	28-Jul-2022	Quarterly Results	BOMBAY POTTERIES & TILES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/07/2022 inter alia to consider and approve The Board of Directors meeting will be held on 28th July 2022 to consider the Unaudited Financial Results of the Company for the Quarter ended 30th June 2022. Dear Sirs, Pursuant to Regulation 33 of SEBI [Listing Obligations and Disclosure Requirements] Regulations, 2015. Please find enclosed herewith Unaudited Financial Results of the Company for the Quarter ended 30.06.2022 duly approved by the Board of Directors along with Limited Review Report thereon issued by the statutory Auditors of the Company M/s. Rajesh Vakil & Co., Chartered Accountants. (As Per BSE Announcement dated on 28.07.2022)
02-Jul-2022	31-May-2022	Quarterly Results	Dear Sir, We are uploading financial results for quarter march 2022.
31-Jan-2022	14-Feb-2022	Quarterly Results	BOMBAY POTTERIES & TILES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2022 inter alia to consider and approve The Board of Directors Meeting will be held on 14th February 2022 to consider the Unaudited Financial Results of the Company for the Quarter ended 31st December 2022. Dear Sirs, Pursuant to Regulation 33 of SEBI [Listing Obligations and Disclosure Requirements] Regulations, 2015. Please find enclosed herewith Unaudited Financial Results of the Company for the Quarter ended 31.12.2021 duly approved by the Board of Directors along with Limited Review Report thereon issued by the Statutory Auditors of the Company M/s. Rajesh Vakil & Co., Chartered Accountants. Thanking you, (As Per BSE Announcement Dated 14.02.2022)

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