Board of Directors :
  1 Mr. Shyam M. Ruia Chairman-Non-Executive Non- Independent
  2 Mr. Mohan Bir Singh Non-Executive Independent
  3 Mr. Nirmal P. Jhunjhunwala Non-Executive Independent
  4 Mrs. Aruna K. Kanoria Non-Executive Independent
  5 Mr. Deepak C Vaidya Non-Executive Non-Independent
  6 Ms. Hema Renganathan Whole-Time Director
 
Audit Committee :
  1 Mr. Nirmal P. Jhunjhunwala Chairman
  2 Mrs. Aruna K. Kanoria  
  3 Mr. Mohan Bir Singh  
 
Stakeholders Relationship Committee :
  1 Mr. Mohan Bir Singh Chairman
  2 Mr. Nirmal P. Jhunjhunwala  
  3 Mrs. Aruna K. Kanoria  
 
Nomination and Remuneration Committee :
  1 Mr. Nirmal P. Jhunjhunwala Chairman
  2 Mr. Mohan Bir Singh  
  3 Mrs. Aruna K. Kanoria  
  4 Mr. Shyam M. Ruia  
 
Risk Management Committee :
  1 Mr. Nirmal P. Jhunjhunwala Chairman
  2 Mr. Mohan Bir Singh  
  3 Mrs. Aruna K. Kanoria  
 
Corporate Social Resposibility Committee :
  1 Mr. Shyam M. Ruia Chairman
  2 Mr. Mohan Bir Singh  
  3 Mr. Nirmal P. Jhunjhunwala  
 
 
  Registrar and Transfer Agent :   TSR Darashaw Consultants Private Limited
      6-10, Haji Moosa Patrawala Industrial Estate,
      20, Dr. E. Moses Road
      Mahalaxmi, Mumbai-400 011.
      Phone No. : +91 22 66568484
      Fax No. : + 91 22 66568494/ 66568496
      Email : csg-unit@tsrdarashaw.com
      Website : tsrdarashaw.com
 
Investor Greivance :
  Company Secretary & Compliance Officer :   Ms. Sangeeta S. Navalkar
      Contact No : +91-22-66107503-08
      Email Id: bomoxy@mtnl.net.in
 
Annual Reports 2009-10
1st Quarter Ended 30th June 2010
2nd Quarter Ended 30th September 2010
3rd Quarter Ended 31st December 2010
4th Quarter Ended 31st March 2011
Annual Reports 2010-11
1st Quarter Ended 30th June 2011
2nd Quarter Ended 30th September 2011
3rd Quarter Ended 31st December 2011
4th Quarter Ended 31st March 2012
Annual Reports 2011-12
1st Quarter Ended 30th June 2012
2nd Quarter Ended 30th September 2012
3rd Quarter Ended 31st December 2012
4th Quarter Ended 31st March 2013
Annual Reports 2012-13
1st Quarter Ended 30th June 2013
2nd Quarter Ended 30th September 2013
3rd Quarter Ended 31st December 2013
Code of Conduct
4th Quarter Ended 31st March 2014
Annual Reports 2013-14
1st Quarter Ended 30th June 2014
2nd Quarter Ended 30th September 2014
3rd Quarter Ended 31st December 2014
Whistle Blower Policy
Postal Ballot Notice
Postal Ballot Form
Postal Ballot Result
CODE OF CONDUCT FOR TRADING BY INSIDERS
CODE OF PRACTISES PRICE SENSITIVE INFORMATION
Risk Management Policy
4th Quarter Ended 31st March 2015
Annual Reports 2014-15
Unpaid Intrest as on 10.08.2015
Matured Deposit as on 10.08.2015
54th AGM Scrutinizer Reports
1st Quarter Ended 30th June 2015
2nd Quarter Ended 30th September 2015
Notice of Board Meeting on 8th February 2016
Corporate Social Responsibility
Policy on Preservation of Documents & Archival of Documents
Terms and conditions of Appointment of Independent Director
Performance Evaluation Policy
Related Party Transactions Policy
Familiarisation Programme for Independent Directors
Sexual harassment Policy
3rd Quarter Ended 31st December 2015
Notice of Board Meeting on 9th May 2016
4th Quarter Extract of Audited Financial Results
Annual Report 2015-16
Notice of AGM, E-Voting and Book Closure
Voting results and Scrutinizer report
Notice of Board Meeting on 5th August 2016
Quarter Unaudited Financial results and Extract for the quarter ended 30th June 2016
Notice of Board Meeting on 10th November, 2016
2nd Quarter Unaudited Financial results and Extract for the quarter ended 30th September 2016
Notice of Board Meeting on 14th February 2017
3rd Quarter Unaudited Financial results and Extract for the quarter ended 31st December 2016
4th Quarter Audited Financial results and Extract for the quarter ended 31st March 2017
Annual Report 2016-17
Notice of AGM E-Voting and Book Closure
Voting Results and Scrutiniser Report
Notice of Board Meeting on 13th September 2017
Quarter Unaudited Financial results and Extract for the quarter ended 30th June 2017
2nd Quarter Unaudited Financial results and Extract for the quarter ended 30th September 2017
Notice of Board Meeting on 9th February 2018
3rd Quarter Unaudited Financial results and Extract for the quarter ended 31st December 2017
Postal Ballot Notice_2018
Postal Ballot Form_2018
Notice of Board Meeting on 17th May 2018
Voting results and Scrutinizer report
4th Quarter Audited Financial results and Extract for the quarter ended 31st March 2018
Postal Ballot Notice 20th June 2018
Postal Ballot Form 20th June 2018
Annual Report 2017-18
Corporate Governance Report 30th June 2018
Shareholding Pattern 30th June 2018
Investor Complaints for the quarter ended 30th June 2018
Reconciliation of Share Capital Audit Report 30th June 2018
Notice of Board Meeting on 8th August 2018
Voting Results and Scrutinizer Report Dated 6th August 2018
Unaudited Financial results and Extract for the quarter ended 30th June 2018
Voting Results and Scrutinizer Report 8th August 2018
Corporate Governance Report 30th September 2018
Shareholding Pattern 30th September 2018
Investor Complaints for the quarter ended 30th Septemeber 2018
Reconciliation of Share Capital Audit Report 30th September 2018
Regulation 7 ( 3) for half year ended 30th September 2018
Certificate Clause 40 ( 9) for half year ended 30th September 2018
Unaudited Financial results and Extract for the quarter and half year ended 30th September 2018
Notice of Board Meeting on 13th November 2018
Corporate Governance Report 31st December 2018
Shareholding Pattern 31st December 2018
Investor Complaints for the quarter ended 31st December 2018
Reconciliation of Share Capital Audit Report 31st December 2018
Notice of Board Meeting on 13th February 2019
Unaudited Financial results and Extract for the quarter and nine month ended 31st December 2018
Familiarisation programme undertaken by the Company for Independent Directors
Corporate Governance Report 31st March 2019
Shareholding Pattern 31st March 2019
Investor Complaints for the quarter ended 31st March 2019
Reconciliation of Share Capital Audit Report 31st March 2019
Regulation 7 (3) for half year ended 31st March 2019
Certificate Clause 40 (9) for half year ended 31st March 2019
Notice of Board Meeting on 30th May 2019
4th Quarter Audited Financial Results and Extract for the Quarter ended 31st March 2019
Notice of Transfer of Equity Shares of the Company to IEPF
List of Shareholders whose shares are to be transferred to IEPF
IEPF Refund
Disclosure of Related Party Transactions pursuant to Regulation 23(9) of SEBI (LODR) Regulations, 2015
4th Quarter Audited Financial Results and Extract for the Quarter ended 31st March 2019
Intimation regarding closure of Trading Window for quarter ending 30th June, 2019
Investor Complaints for the quarter ended 30th June 2019
Notice of Board Meeting on 17th July 2019
Corporate Governance Report 30th June 2019
Outcome of Board Meeting 17th July 2019
List of Shareholders whose shares are to be transferred to IEPF for the year ending 2011-12
Notice for transfer of equity shares to IEPF for financial year ending 2011-12
Annual Report 2018-19
Notice of 58th AGM, E- Voting and Book Closure
Reconciliation of Share Capital Audit Report 30th June 2019
Shareholding Pattern 30th June 2019
Closure of Operations of Units
Notice of Board Meeting on 14th August 2019
Outcome of Board Meeting 14th August 2019
Unaudited Financial results and Extract for the quarter ended 30th June 2019
Newspaper Advertisement of Unaudited Financial Results for the Quarter ended 30th June 2019
Outcome of 58th Annual General Meeting
Voting Result and Scrutinizer Report 20th August 2019
Unpaid Dividend 2011-2012 as on 20.08.2019
Unpaid Dividend 2012-2013 as on 20.08.2019
Unpaid Dividend 2014-2015 as on 20.08.2019
Unpaid Dividend 2015-2016 as on 20.08.2019
Unpaid Dividend 2016-2017 as on 20.08.2019
Unpaid Dividend 2017-2018 as on 20.08.2019
Intimation regarding closure of Trading Window for quarter ending 30th September, 2019
Investor Complaints for the quarter ended 30th September 2019
Corporate Governance Report 30th September 2019
Shareholding Pattern 30th September 2019
Reconciliation of Share Capital Audit Report 30th September 2019
Certificate Clause 40 (9) for half year ended 30th September 2019
Regulation 7 ( 3) for half year ended 30th September 2019
Statement of 52nd Unpaid Dividend for the financial year 2018-2019
Notice of Board Meeting on 13th November 2019
Outcome of Board Meeting 13th November 2019
Unaudited Financial results and Extract for the quarter and half year ended 30th September 2019
Policy for Determining Materiality of Information or Events
Newspaper Advertisement for Unaudited Financial Results for the quarter and half year ended 30th September 2019
Disclosure Of Related Party Transactions Pursuant To Regulation 23(9)Of SEBI(LODR), Regulations, 2015 for half year ended 30th September 2019
Intimation regarding closure of Trading Window for quarter ending 31st December 2019
Investor Complaints for the quarter ended 31st December 2019
Intimation of Cessation of Director
Intimation regarding grant of Certification of Registration from RBI
Corporate Governance Report 31st December 2019
Shareholding Pattern 31st December 2019
Reconciliation of Share Capital Audit Report 31st December 2019
Notice of Board Meeting on 7th February 2020
Outcome of Board Meeting 7th February 2020
Unaudited Financial results and Extract for the quarter and nine month ended 31st December 2019
Newspaper Advertisement for Unaudited Financial Results for the quarter and nine month ended 31st December 2019
Code of Conduct for Regulating, Monitoring and Reporting of Trading by Designated Persons, Code of Fair Disclosure & Policy on Inquiry
Notice of Postal Ballot dated 7th February, 2020 along with Postal Ballot Form
Reconstitution of Internal Complaints Committee
Newspaper Advertisement for Postal Ballot dated 7th February 2020
Temporary Closure of Office due to COVID 19
Voting Result and Scrutinizer Report_25th March 2020
Change in Directorate
Closure of Trading Window for quarter and year ended 31-03-2020
Familiarisation programme undertaken by the Company for Independent Directors
Terms and conditions of Appointment of Independent Director
Statement of Investors Complaints for quarter ended 31-03-2020
Certificate under Regulation 7(3) for half year ended 31-03-2020
Shareholding Pattern for quarter ended 31-03-2020
Reconciliation of Share Capital Audit for quarter ended 31-03-2020
Certificate under Regulation 40(9) for half year ended 31-03-2020
Corporate Governance Report for quarter ended 31-03-2020
Disclosure on material impact of COVID
Notice of Board Meeting dated 30th June 2020
Outcome of Board Meeting 30th June 2020
Disclosure under Regulation 30 11th July 2020
Investor Complaints for the quarter ended 30th June 2020
Reconciliation of Share Capital Audit for quarter ended 30th June 2020
Shareholding Pattern 30th June 2020
Corporate Governance Report 30th June 2020
List of Shareholders whose shares are to be transferred to IEPF for the year ending 2012-13
Notice dated 17th July 2020 for Transfer of Equity Shares of the Company to IEPF
Notice of Board Meeting on 31st July 2020
Outcome of the Board Meeting 31st July 2020
Audited Financial Results for quarter & year ended 31st March 2020
Outcome of the Board Meeting Change in the date of AGM & Book Closure 31st July 2020
Newspaper Advertisement of Audited Financial Results for quarter & year ended 31st March 2020
Newspaper Advertisement of Information Regarding 59th AGM
Annual Report - 2019-2020
Notice of 59th AGM, E- Voting and Book Closure
Communication to Shareholders - Intimation on Tax Deduction on Dividend
Newspaper Advertisement Corrigendum to the Annual Report
Disclosure of Related Party Transactions pursuant to Regulation 23(9) of SEBI (LODR) Regulations, 2015 for the period ended 31st March 2020
Notice of Board Meeting on 4th September 2020
Outcome of the Board Meeting 4th September 2020
Unaudited Financial Results for the quarter ended 30th June 2020
Outcome of the 59th Annual General Meeting
Voting Results and the Scrutinizer Report 4th September 2020
Newspaper Advertisement of the Unaudited Financial Results for the quarter ended 30th June 20
 
 
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