Bombay Talkies Ltd. News

Please find enclosed certificate issued by M/s. Adroit Corporate Services Private Limited (RTA), Registrar and Share Transfer Agent of M/s. Bombay Talkies Limited ('the Company') confirming the compliance of Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, for thequarter and year ended March 31, 2025.

Closure of Trading Window of M/s Bombay Talkies Limited ('the Company').

In 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 February 09, 2025 in 'Pratahkal' (Mumbai) and 'Business Standard' (English Language)' in connection with the Unaudited Financial Results (Standalone) for the Quarter and Nine Months ended December 31, 2024 of the Company, adopted in the Board Meeting held on Friday, February 07, 2025 and the same are available on the website of the Company https://bombaytalkieslimited.in/We request you to take the above on record as compliance with relevant regulations of SEBI (LODR) Regulations, 2015 and disseminate to the stakeholders.

Outcome of the Board Meeting held on February 07, 2025

Bombay Talkies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2025 ,inter alia, to consider and approve Intimation regarding the Board Meeting to consider the Unaudited Financial Results of the Company for the quarter and nine months ended December 31, 2024

Please find enclosed certificate issued by Adroit Corporate Services Private Limited (RTA), Registrar and Share Transfer Agent of the Company confirming the compliance of Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, for the quarter and nine months ended December 31, 2024.

This is to inform you that in terms of Company's Code of Conduct to regulate, monitor and report the trading by designated persons, read with Regulation 9 (clause 4 of schedule B) of the SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018, the Trading Window to deal with securities of the Company will remain closed for all designated persons (including their immediate relatives) from January 01, 2025 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, 2024 (both days inclusive).The Trading Window will open after 48 hours from the announcement of the Company''s Unaudited Financial Results for the quarter and nine months ended December 31, 2024 to the Stock Exchanges.The date of the Board Meeting of the Company for review and approval of the Unaudited Financial Results for the quarter and nine months ended December 31, 2024 will be intimated in due course.

Pursuant to Regulation 30 and other applicable provisions of the Listing Regulations, we hereby inform that based on the recommendation of the Nomination and Remuneration Committee, the Board of Directors of the Company has, at its meeting held today i.e. Monday, December 23, 2024, inter alia, approved the appointment of Ms. Chanchal Sharma as Company Secretary and Compliance Officer of Bombay Talkies Ltd ('the Company') w.e.f Monday, December 23, 2024.

In 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 published on November 15, 2024 in 'Pratahkal' (Mumbai) and 'Business Standard' (English) in connection with the Unaudited Financial Results (Standalone) for the quarter and half year ended 30th September, 2024,of the Company, adopted in the Board Meeting held on Wednesday, November 13, 2024 and the sameare available on the website of the Company www.bombaytalkieslimited.in.We request you to take the above on record as compliance with relevant regulations (SEBI LODR) and disseminate to the stakeholders.

As per Regulation 23 (9) of SEBI (LODR) Regulations, 2015 a listed entity shall disclose its related party transactionson the date of publication of its financial results. However, the same is not applicable to our company.Further, we would like to inform you that Bombay Talkies Ltd ('the Company') is exempted under Regulation 15 (2) ofSEBI (LODR) Regulations, 2015. As per Regulation 15 (2) of SEBI (LODR) Regulations, 2015, the compliance withthe corporate governance provisions as specified in regulations 17, 17A, 18, 19, 20, 21,22, 23, 24, 24A, 25, 26, 27 andclauses (b) to (i) and (t) of sub-regulation (2) of regulation 46 and para C, D and E of Schedule V shall not apply to thelisted entities having paid up equity share capital not exceeding Rs. 10 Crore and net worth not exceeding Rs. 25 Crore,as on the last day of the previous financial year.

Pursuant to the provisions of Regulation 30 of the Securities and Exchange Board of India (Listing Obligationsand Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of theCompany at their meeting held today i.e Wednesday, November 13, 2024, inter alia, had considered andapproved the following:1. The Un-audited quarterly Financial Results (Standalone) for the quarter and half year ended September30, 2024 along with Statement of Asset and Liabilities and Cash Flow Statement.2. Limited Review Report (Standalone) issued by the Statutory Auditors pursuant to Securities andExchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Bombay Talkies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2024 ,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 Wednesday, November 13, 2024, inter alia, to consider andapprove the Un-audited Financial Results (Standalone) for the quarter and half year ended September 30,2024.As informed by our communication dated September 30, 2024, the trading window for dealing in securitiesof the Company is closed from October 01, 2024, and shall remain closed till 48 hours after the declarationof financial results i.e. upto November 15, 2024 (both days inclusive).

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of Bombay Talkies Limited ('the Company'), at its meeting held today, i.e., on October 22, 2024, has, inter-alia, considered and approved the following:1.Re-designation of Ms. Jyotsana Gupta (DIN: 09694838) The Board has approved the re-designation of Ms. Jyotsana Gupta from Independent Director to Non-Executive Non-Independent Director of the Company, with effect from October 22, 2024.In compliance with Regulation 30 of the Listing Regulations read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 09, 2015, the required details are enclosed as Annexure I.The Board Meeting commenced at 15:45 p.m. and concluded at 16:15 p.m.

Please find enclosed certificate issued by Adroit Corporate Services Private Limited (RTA), Registrar and Share Transfer Agent of the Company confirming the compliance of Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, for the Quarter and half year endedSeptember 30, 2024.

Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligation andDisclosure Requirements) Regulations, 2015, this is to inform you that Ms. Mandeep Kaur hastendered her resignation from the post of Company Secretary and Compliance Officer of BombayTalkies Limited (the 'Company') vide letter dated Friday, October 04, 2024 which is effective fromthe closing hours of October 04, 2024.The details as required under Regulation 30 of the Listing Regulations read with SEBI Circular No.CIR/ CFD /CMD/4/2015 dated September 09, 2015 are enclosed herewith Annexure I.The resignation letter received from Ms. Mandeep Kaur from the post of Company Secretary andCompliance Officer of the Company is enclosed as Annexure II.Kindly note that the said resignation will be taken on record at the ensuing meeting of the Board ofDirectors of the Company.

Pursuant to the Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, pleasefind enclosed the voting results of Remote e-voting and poll during the Annual General Meeting of the members of M/s.Bombay Talkies Limited (the Company), held on September 27, 2024 at 01:00 P.M. and concluded at 02:00 P.M. at theregistered office of the Company at 201, Nav Neelam Building, A Wing, 2nd Floor, 108, Worli Sea face Road, Mumbai400018.

Pursuant to the Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, pleasefind enclosed the voting results of Remote e-voting and poll during the Annual General Meeting of the members of M/s.Bombay Talkies Limited (the Company), held on September 27, 2024 at 01:00 P.M. and concluded at 02:00 P.M. at theregistered office of the Company at 201, Nav Neelam Building, A Wing, 2nd Floor, 108, Worli Sea face Road, Mumbai400018.Further, we are enclosing the consolidated Scrutinizer's Report pursuant to Section 108 of the Companies Act, 2013 andRule 20(4)(xii) of the Companies (Management and Administration), Rules 2014. The copy of the same is being placedon the Company's website.We would like to inform you that all the resolutions mentioned in the Notice of AGM have been passed with requisitemajority.

Submission of Copies of Publication of the Bombay Talkies Limited ("the Company") under Regulation 30 read with Resgulation 47 of SEBI (Listing Obligations and DisclosureRequirements) Regulation, 2015, regarding Notice of Annual General Meeting, E-Voting Information and Book Closure.

Submission of Copies of Publication of the N.E. Electronics Limited ('the Company') under Regulation 30 read with Resgulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, regarding Notice of Annual General Meeting, E-Voting Information and Book Closure

Submission of Annual Report for the Financial Year 2023-24

Notice is hereby given that the 40th Annual General Meeting of the Company will be held on Friday, 27th September,2024 at 01:00 P.M. at the registered office of the Company at 201, 2nd Floor, Navneelam Premises Society, 108,S. P. Road, Worli, Mumbai, Maharashtra, India, 400018.

Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations andDisclosure Requirements) Regulations, this is to inform you that in the meeting of the Board ofDirectors of the Company held today i.e on Tuesday, September 03, 2024 at the registered office theBoard, had considered and approved the following businesses

Bombay Talkies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/09/2024 ,inter alia, to consider and approve This is to inform you that, the Board of Directors of the Company is scheduled to meet on 03rd September 2024 at the registered office of the Company to consider and approve inter alia the following agenda items along with other agenda items.

Pursuant 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 today i.e Thursday, August 08, 2024, inter alia, hadconsidered and approved the following:

Bombay Talkies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2024 ,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 Thursday, August 08, 2024, inter alia, to consider and approvethe Un-audited Financial Results (Standalone) for the quarter ended June 30, 2024.As informed by our communication dated June 29, 2024, the trading window for dealing in securities of theCompany is closed from July 01, 2024, and shall remain closed till 48 hours after the declaration offinancial results i.e. upto August 10, 2024 (both days inclusive).Kindly consider the above for your necessary information and record.

Please find enclosed certificate issued by Adroit Corporate Services Private Limited (RTA), Registrar and Share Transfer Agent of the Company confirming the compliance of Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, for the quarter ended June 30, 2024.

This is to inform you that in terms of Company's Code of Conduct to regulate, monitor and report thetrading by designated persons, read with Regulation 9 (clause 4 of schedule B) of the SEBI(Prohibition of Insider Trading) (Amendment) Regulations, 2018, the Trading Window to deal withsecurities of the Company will remain closed for all designated persons (including their immediaterelatives) from July 01, 2024 and would remain closed till 48 hours after the announcement of theUnaudited Financial Results to the public for the quarter ended June 30, 2024 (both days inclusive).The Trading Window will open after 48 hours from the announcement of the Company''s UnauditedFinancial Results for the quarter ended June 30, 2024 to the Stock Exchanges.The date of the Board Meeting of the Company for review and approval of the Unaudited FinancialResults for the quarter ended June 30, 2024 will be intimated in due course.

In 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 June 01, 2024 in 'Pratahkal' (Mumbai) and 'Business Standard' (English) in connection with the Audited Financial Results (Standalone) for the quarter and year ended 31st March, 2024 of the Company, adopted in the Board Meeting held on Thursday, May 30, 2024 and the same are available on the website of the Company www.bombaytalkieslimited.in.We request you to take the above on record as compliance with relevant regulations (SEBI LODR) and disseminate to the stakeholders.

As per Regulation 23 (9) of SEBI (LODR) Regulations, 2015 a listed entity shall disclose its related partytransactions on the date of publication of its financial results. However, the same is not applicable to ourcompany

Pursuant 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 May 30, 2024, has inter-alia, considered and approvedthe following matters:1. The Audited Financial Results (Standalone) for the quarter and year ended March 31, 2024.2. Auditor's Report (Standalone) issued by the Statutory Auditors pursuant to Securities andExchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.Further, in compliance with regulation 33 of the SEBI (Listing Obligations and Disclosures Requirements)Regulations, 2015, please find enclosed the Audited Financial Results (Standalone) for the quarter and yearended March 31, 2024 & Auditor's Report issued by Statutory Auditors.The Board meeting commenced at 3:40 P.M and concluded at 4:00 P.M.

Bombay Talkies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 ,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 Thursday, May 30, 2024, inter alia, to consider and approve theAudited Financial Results (Standalone) for the quarter and year ended March 31, 2024.As informed by our communication dated March 30, 2024, the trading window for dealing in securities ofthe Company is closed from April 01, 2024, and shall remain closed till 48 hours after the declaration offinancial results i.e. upto June 01, 2024 (both days inclusive).Kindly consider the above for your necessary information and record.

Pursuant to Regulation 40(10), of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations 2015, please find enclosed the Certificate issued under Regulation 40(9) of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations 2015 for the year ended on 31 March 2024.

Please find enclosed the Compliance Certificate issued pursuant to Regulation 7(3) of SEBI (ListingObligations and Disclosure Requirements) Regulations, 2015 confirming the activities relating to physical andelectronic share transfer for the period of 01.04.2023 to 31.03.2024.

Please find enclosed certificate issued by Adroit Corporate Services Private Limited (RTA), Registrar andShare Transfer Agent of the Company confirming the compliance of Regulation 74(5) of SEBI (Depositoriesand Participants) Regulations, 2018, for the quarter and year ended March 31, 2024.

This is to inform you that in terms of Company's Code of Conduct to regulate, monitor and report the trading by designated persons, read with Regulation 9 (clause 4 of schedule B) of the SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018, the Trading Window to deal with securities of the Company will remain closed for all designated persons (including their immediate relatives) from April 01, 2024 and would remain closed till 48 hours after the announcement of the Audited Financial Results to the public for the quarter and year ended March 31, 2024 (both days inclusive).The Trading Window will open after 48 hours from the announcement of the Company''s Audited Financial Results for the quarter and year ended March 31, 2024 to the Stock Exchanges.

In 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 February 09, 2024 in Mumbai Edition of 'Business Standard' (English Language) and MumbaiEdition of 'Pratahkal' (Marathi Language) in connection with the Un-audited Financial Results(Standalone) for the quarter and nine months ended 31" December, 2023 of the Company, adopted inthe Board Meeting held on Thursday, February 08, 2024 and the same are available on the website ofthe Company www.bombaytalkieslimited.in

Pursuant 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 today i.e Thursday, February 08, 2024, inter alia, hadconsidered and approved the following:1 The Un-audited quarterly Financial Results (Standalone) for the quarter and nine monthsended December 31, 2023Limited Review Report (Standalone) issued by the Statutory Auditors pursuant to Securitiesand Exchange Board of India (Listing Obligations and Disclosure Requirements)Regulations, 2015.

Bombay Talkies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2024 ,inter alia, to consider and approve Pursuant to Regulations 29 and 33 of the Securities and Exchange Board of India (ListingObligations and Disclosure Requirements) Regulations, 2015, this is to inform you that themeeting of the Board of Directors of the Company will be held on Thursday, February 08,2024, inter alia, to consider and approve the Un-audited Financial Results for the quarter andnine months ended December 31, 2023.As informed by our communication dated December 29, 2023, the trading window fordealing in securities of the Company is closed from January 01, 2024 and shall remain closedtill 48 hours after the declaration of financial results i.e. up to February 10, 2024 (both daysinclusive).

Pursuant to Regulation 30 of the Securities and Exchange Board of India (LODR) Regulations, 2015, we wish to inform you that Ms. Vandana Gupta, Non-Executive Independent Director of the Company, has tendered her resignation vide letter dated January 27, 2024 which is effective from the closing hours of January 27, 2024.The details required in terms of Regulation 30 read with Schedule III - Para A(7B) of Part A and SEBI Circulars issued in this regard, are given in Annexure - I.The copy of the resignation letter dated January 27, 2024 as received from Ms. Vandana Gupta is enclosed as Annexure 2.Kindly note that the said resignation will be taken on record at the ensuing meeting of the Board of Directors of the Company.

Please find enclosed the certificate issued by Adroit Corporate Services Pvt. Ltd. (RTA), Registrar and Share Transfer Agent of the Company confirming the compliance of Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, for the quarter and nine months ended December 31, 2023.