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( As on 30/10/2019 12:43) Bombay Dyeing - Board Meeting Intimation for Consideration And Approval Of The Unaudited Financial Results Of The Compan

BOMBAY DYEING & MFG.CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2019 ,inter alia, to consider and approve Pursuant to the provisions of Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, ('SEBI (LODR) Regulations, 2015'), this is to notify that a Meeting of the Board of Directors of the Company is scheduled to be held on Monday, 11th November, 2019 to inter alia consider and approve the unaudited financial results of the Company for the second quarter and half year ended 30th September, 2019.

Further, as required in terms of Regulation 47 of the SEBI (LODR) Regulations, 2015, a public notice about the date of the aforesaid Board Meeting is also simultaneously being issued in the newspapers.