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The Annexure

Desk Financial Services Bombay Oxygen Investments Ltd

Bombay Oxygen Investments Ltd

BSE 509470 BOMOXY-B1 INE01TL01014
Financial Services Financial Services Finance Non Banking Financial Company (NBFC)

Filing rhythm · 60 trading days

15 filings · 2 material · busiest 2026-07-28 and 2026-08-10

What it files

Filings

15 in the window

  1. 25 August 2026

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Outcome of AGM

    Proceedings com Outcome of the 65th Annual General Meeting of the Company held on 25th August 2026 at 12.00 PM

    AGM/EGM / AGM View filing →

  2. 12 August 2026

    Newspaper Publication

    Newspaper Publication

    Intimation of Newspaper Publication regarding opening of special window for Transfer and Dematerialization requests of Physical Shares

    Company Update / Newspaper Publication View filing →

  3. 11 August 2026

    Newspaper Publication

    Newspaper Publication

    Intimation of Newspaper Publication of extract of Financial Results today i.e., 11-08-2026

    Company Update / Newspaper Publication View filing →

  4. 10 August 2026

    Board Outcome

    Board Meeting Outcome for Outcome Of Board Meeting Held On 10Th August, 2026

    Intimation of consideration and approval of the Unaudited Financial Results of the Company for the quarter ended 30th June, 2026.

    Board Meeting / Outcome of Board Meeting View filing →

  5. 10 August 2026

    Results

    Unaudited Financial Results For The Quarter Ended 30Th June, 2026

    Please find attached Unaudited Financial Results for the quarter ended 30th June, 2026

    Result / Financial Results View filing →

  6. 10 August 2026

    General

    Announcement Under Regulation 30 Of LODR

    Intimation of approval by Board of Directors in its meeting held today, 10th August 2026, to make an application to the Reserve Bank of India for voluntary surrender of Certificate of Registration ....

    Company Update / General View filing →

  7. 31 July 2026

    Board Meeting

    Board Meeting Intimation for Consideration And Approval Of Unaudited Financial Results Of The Company For The Quarter Ended 30Th June, 2026

    Bombay Oxygen Investments Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2026 ,inter alia, to consider and approve the Unaudited Financial ....

    Board Meeting / Board Meeting View filing →

  8. 28 July 2026

    AGM / EGM

    Shareholders Meeting As On 25-08-2026

    Intimation of 65th Annual General Meeting scheduled to be held on 25th August, 2026

    AGM/EGM / AGM View filing →

  9. 28 July 2026

    Annual Report

    Reg. 34 (1) Annual Report.

    Intimation w.r.t. Annual Report for the Financial Year 2025-26

    Others / Reg. 34 (1) Annual Report View filing →

  10. 28 July 2026

    General

    Announcement Under Regulation 30 Of LODR

    Intimation of Letter sent to shareholders providing weblink of Notice of 65th AGM and Annual Report for the year ended 2025-26, who have not registered their email ID with the Company or ....

    Company Update / General View filing →

  11. 21 July 2026

    General

    Communication To Members - Intimation On Tax Deduction On Dividend (TDS)/ Withholding Tax On Dividend

    The Company has sent an email communication dated 21st July 2026 to all its members who whose email addresses are registered with the Company/Registrar and Share Transfer Agent/ Depositories ....

    Company Update / General View filing →

  12. 16 July 2026

    Newspaper Publication

    Newspaper Publication

    Intimation of Notice Published by way of an advertisement in respect of 65th Annual General Meeting, to be held through Video Conference (VC)/ Other Audio-Visual Means (OAVM)

    Company Update / Newspaper Publication View filing →

  13. 8 July 2026

    Compliance Certificate

    Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

    Please find attached certificate under Regulation 74(5) of SEBI (DP) Regulations, 2018 for the quarter ended 30th June 2026

    Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

  14. 26 June 2026

    Trading Window

    Closure of Trading Window

    Intimation with respect to Closure of Trading Window for dealing in the securities of the Company from 1st July 2026 till 48 hours after the declaration of Unaudited Financial Results of ....

    Insider Trading / SAST / Closure of Trading Window View filing →

  15. 4 June 2026

    Newspaper Publication

    Newspaper Publication

    Intimation of Newspaper publication w.r.t Opening of Special Window for Transfer and Dematerialisation Requests of Physical Shares

    Company Update / Newspaper Publication View filing →