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THE POWER OF VIBRANCE
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15 Jul 25 | 12:40 | Open

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    Bombay Potteries & Tiles Ltd

    1
    (BOMBPOT | 502216 | INE06AE01018 | SDD Non-Compliant| Details of Compliance Officer )
    2505.30 0.00 (0.00%)
    EPS based on previous 4 trailing quarters in the scrip is zero | View More  
    01 Feb 12 | 14:59 | All Prices in   

    Previous Close 2386.00
    Open 0.00
    High 2505.30
    Low 2505.30
    VWAP 2,505.30
    52 Wk High 2,505.30
    52 Wk Low 2,505.30
    Upper Price Band 2,630.55
    Lower Price Band 2,380.05
    Price Band 5%
    TTQ 5
    Turnover (Lakh) 0.12
    2W Avg Qty` 5
    Mcap Full (Cr.) 32.57
    Mcap FF (Cr.) 14.00
    EPS (TTM) -16.15
    CEPS (TTM) -16.15
    PE/PB -155.09 / 336.28
    ROE -216.49
    Face Value 100.00
    Category Listed
    Group / Settlement Type ZP /T+1
    Index -
    Basic Industry Residential, Commercial Projects

    Voting Results

    Meeting Type :
    From Date :
    To Date :
    Meeting Date Meeting Type Resolution Type Resolution Quarter Status Filing Date Time Revised Filing Date Time Revision Reason XBRL Link PDF
    17 Jun 2025 EGM Special Re-appointment of Mr. Manoj Wadhwa as Managing Director Jun 2025 New 19-06-2025 01:07:02 PM - - XBRL
    17 Jun 2025 EGM Ordinary Re-appointment of Mr. Deepak Herkishen Mirchandani as Independent Director Jun 2025 New 19-06-2025 01:07:02 PM - - XBRL
    17 Jun 2025 EGM Ordinary Re-appointment of Mr. Rakesh Shivkumar Wadhera as Independent Director Jun 2025 New 19-06-2025 01:07:02 PM - - XBRL
    17 Jun 2025 EGM Ordinary Increase in Borrowing Limits under Section 180(1)(c) of the Companies Act, 2013 Jun 2025 New 19-06-2025 01:07:02 PM - - XBRL
    30 Sep 2024 AGM Ordinary Adoption of Audited Financial Statements of the Company for the Financial Year ended 31st March 2024 including the Audited Balance Sheet as at 31st March 2024, Profit & Loss Account and Cash Flow Statement for the financial year ended on that date and the reports of the Directors & Auditors thereon. Oct 2024 New 03-10-2024 04:26:30 PM - - XBRL -
    30 Sep 2024 AGM Ordinary To appoint a director in place of MS. MINAL M. Wadhwa [ DIN 07220456] who retires by Rotation and being eligible, offers herself for re-appointment. Oct 2024 New 03-10-2024 04:26:30 PM - - XBRL -
    30 Nov 2021 AGM Ordinary Adoption of audited Fin Results for the FY ended 31.3.21 including audited Bal.Sheet as at 31.3.21 P&L account and cash flow statement for the FY ended on that date and report of the board of directors and auditors thereon Dec 2021 New 01-12-2021 11:51:04 AM - - XBRL -
    30 Nov 2021 AGM Ordinary RESOLUTION 2 Appoinmnt of a Director in place of Ms Minal M Wadhwa who retires by rotation at this AGM and being eligible offer herself for reappointment Dec 2021 New 01-12-2021 11:51:04 AM - - XBRL -
    29 Dec 2020 AGM Ordinary Adoption of the Audited Financial Results for the Financial Year ended on 31.03.2020 including the Audited Balance Sheet as at 31.3.2020, profit and loss account and cash flow statement for the financial year ended on that date and the reports of the Board of Directors and Auditors thereon Dec 2020 New 29-12-2020 08:18:23 PM - - XBRL -
    29 Dec 2020 AGM Ordinary Adoption of a Director in place of Mr Manoj V. Wadhwa who retires by rotation at this Annual General Meeting and being eligible offers himself for reappointment Dec 2020 New 29-12-2020 08:18:23 PM - - XBRL -
    06 Mar 2020 EGM Ordinary consent for reappointment of Mr Manoj V. Wadhwa (DIN 01127682) as a Managing Director of the Compnay not liable to retire by rotation wef 31.3.2020 upto 30.3.2025 without any remuneration Mar 2020 New 06-03-2020 06:40:35 PM - - XBRL -
    06 Mar 2020 EGM Ordinary Reappointment of Mr Deepak Herkishen Mirchandani (DIN 01061062) as an Independent Director of the Company for a second term of five consecutive years from 23.03.2020 to 22.03.2025 Mar 2020 New 06-03-2020 06:40:35 PM - - XBRL -
    06 Mar 2020 EGM Ordinary Reappointment of Mr Rakesh Shivkumar Wadhera (DIN 07088985) as an Independent Director of the Company for a second term of five consecutive years from 23.03.2020 to 22.03.2025 Mar 2020 New 06-03-2020 06:40:35 PM - - XBRL -
    30 Sep 2019 AGM Ordinary Adoption of audited Financial Results for the FY ended 31.3.19 including audited B/S as at 31.3.19 P&L A/c and cash flow statement for the FY ended on that date and the reports of thed Board of Directors and Auditors thereon. Oct 2019 Revised 03-10-2019 03:14:45 PM 03-10-2019 03:14:45 PM - XBRL -
    30 Sep 2019 AGM Ordinary Appointment of aDirector in place of Mr Harshvardhan M. Wadhwa who retires by rotation at this AGM and being eligible offers himself for reappointment. Oct 2019 Revised 03-10-2019 03:14:45 PM 03-10-2019 03:14:45 PM - XBRL -
    20 Sep 2018 AGM Ordinary Adoption of the audited financial statement for the financial year ended 31.03.2018 including the audited balance sheet as at 31st March 2018, profit and loss account and cash flow statement for the financial year ended on that date and the reports of the Board of Directors and Auditors thereon. Sep 2018 Revised 26-09-2018 07:44:32 PM 26-09-2018 07:44:32 PM - XBRL -
    20 Sep 2018 AGM Ordinary To appoint a Director in place of Ms Minal M. Wadhwa who retires by rotation at this Annual General Meeting and being eligible offers herself for reappointment Sep 2018 Revised 26-09-2018 07:44:32 PM 26-09-2018 07:44:32 PM - XBRL -
    20 Sep 2018 AGM Ordinary Appointment of M/s Rajesh Vakil & Co. Chartered Accountants as Auditors at a remuneration as may be decided by the Audit Committee of Directors of the Company. Sep 2018 Revised 26-09-2018 07:44:32 PM 26-09-2018 07:44:32 PM - XBRL -
    29 Sep 2017 AGM Ordinary Adoption of the audited financial statement for the finanancial year ended on 31.03.2017 including the audidted balance sheet as at 31st March 2017 Profit and Loss Account and cash flow statement for the financial year ended on that date and reports of the Board of Directors and Auditors thereon Oct 2017 Revised 17-10-2017 02:40:56 PM 17-10-2017 02:40:56 PM - XBRL -
    29 Sep 2017 AGM Ordinary To appoint a Director in place of Mr Manoj V. Wadhwa, who retires by Rotation at this Annual General Meeting and being eligible offers himself for re-appointment. Oct 2017 Revised 17-10-2017 02:40:56 PM 17-10-2017 02:40:56 PM - XBRL -
    29 Sep 2017 AGM Ordinary Appointment of M/s Anil Jaykant & Co. Chartered Accountants, as Auditors and authorize the Board of Directors to fix their remuneration. Oct 2017 Revised 17-10-2017 02:40:56 PM 17-10-2017 02:40:56 PM - XBRL -
    No Voting Result for Search Criteria.
    Date of AGM
    Total Number of Shareholders on record date-
    No. of shareholders present in the meeting either in person or through proxy
    Promoter and Promoter Group:
    Public:
    No. of shareholders attended the meeting through video conferencing:
    Promoter & Promoter group:
    Public:


    Resolution-
    Resolution Required:(Ordinary /Special)-
    Whether promoter/promoter are interested in the agenda/resolution?- Yes
    Category Mode of Voting No of Shares Held No of Votes Polled % of Votes Polled on Outstanding Shares No of Votes-in Favour No of Votes-Against % of Votes in Favour on Votes Polled % of Votes Against on Votes Polled
    (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100
    Promoter & promoter group E-voting
    Poll
    Postal ballot(If applicable)
    Total
    Public institution E-voting
    Poll
    Postal ballot(If applicable)
    Total
    Public non institution E-voting
    Poll
    Postal ballot(If applicable)
    Total
    Total
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    15 Jul 25 | 12:41 (IST)
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