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 Independent
 
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 : +91-22-6107503-08
      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
Unpaid Dividend 2010-2011 as on 08.08.2018
Unpaid Dividend 2011-2012 as on 08.08.2018
Unpaid Dividend 2012-2013 as on 08.08.2018
Unpaid Dividend 2014-2015 as on 08.08.2018
Unpaid Dividend 2015-2016 as on 08.08.2018
Unpaid Dividend 2016-2017 as on 08.08.2018
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
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
 
 
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