Bombay Potteries & Tiles Ltd (BOMBPOT) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Bombay Potteries & Tiles Ltd on NSE and BSE, with an AI summary of each filing.
Bombay Potteries & Tiles Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2026 ,inter alia, to consider and approve 1. Unaudited Standalone ....
Intimation · 12 Nov 2026, 5:30 am
Bombay Potteries and Tiles Board to Consider Q2 Results on 12th Nov'26 Bombay Potteries and Tiles Limited has scheduled a Board of Directors meeting on Thursday, 12th Nov'26, at its corporate office in Mumbai. The board will convene inter alia to consider, approve, and take on record the company's unaudited standalone financial results alongside the Limited Review Report for the quarter ended 30th Sep'26.
Non-applicability of Reg 32 SEBI (LODR) regulation.
Others (Uncategorized) · 07 Oct 2026, 8:03 pm
Bombay Potteries Confirms Non-Applicability of Regulation 32 Statement of Deviation Bombay Potteries & Tiles Limited informed BSE that Regulation 32(1) of SEBI (LODR) Regulations, 2015, regarding the submission of a Statement of Deviation or Variation, is not applicable for the period ended 30th Sep'26. The company confirmed it did not raise any funds through public issues, rights issues, preferential issues, or qualified institutional placements during the period.
Scrutinizer Report on e-voting for the 92nd Annual General Meeting.
Annual General Meeting · 01 Oct 2026, 9:51 pm
The suspension in trading of equity shares shall stand revoked wef October 1, 2026.
Others (Uncategorized) · 01 Oct 2026, 1:19 pm
BSE Revokes Trading Suspension on Bombay Potteries & Tiles BSE has revoked the suspension of trading in the equity shares of Bombay Potteries & Tiles Ltd (Scrip Code: 502216), effective 1st Oct'26. Trading in the company's equity securities will resume under the 'XT' group. Additionally, the scrip will participate in the Special Pre-open Session (SPOS) for relisted scrips on 1st Oct'26, in accordance with applicable SEBI circulars.
Approval of Related Party Transaction.
Annual General Meeting · 30 Sept 2026, 6:10 pm
Bombay Potteries Approves Related Party Property Transaction Shareholders of Bombay Potteries & Tiles Limited approved the purchase, acquisition, or lease of a 968 sq. ft. office space in Andheri East, Mumbai, from related party M/s. Harshvardhan Construction at the AGM on 30th Sep'26. The transaction entails a purchase consideration of Rs. 3.05 Cr or a 5-year lease at Rs. 42.50 lakh per year with a Rs. 25 lakh security deposit, capping the maximum transaction value at Rs. 3.25 Cr. The arm's-length transaction was earlier cleared by the Board and Audit Committee on 8th Sep'26.
Appointment of Statutory Auditors of the company for the period of 5 years.
Change in Auditor · 30 Sept 2026, 6:05 pm
Bombay Potteries & Tiles Approves JPKD & CO LLP as Statutory Auditors Shareholders of Bombay Potteries & Tiles Limited approved the appointment of M/s. JPKD & CO LLP, Chartered Accountants, as Statutory Auditors at the 92nd AGM held on 30th Sep'26. The appointment is for a term of five consecutive years, effective from the conclusion of the 92nd AGM until the conclusion of the 97th AGM. Remuneration will be determined by the Board of Directors in consultation with the auditors.
Proceedings of the 92nd Annual General Meeting.
Annual General Meeting · 30 Sept 2026, 6:02 pm
Proceedings of the 92nd Annual General Meeting.
Annual General Meeting · 30 Sept 2026, 6:01 pm
Revised Intimation of Resignation of Mr. Rakesh Wadhera as Independent Director from the Board of BPTL.
Change in Management · 18 Sept 2026, 10:25 pm
Bombay Potteries & Tiles Announces Resignation of Independent Director Rakesh Wadhera Bombay Potteries & Tiles Limited submitted a revised disclosure regarding the resignation of Independent Director Mr. Rakesh Shivkumar Wadhera, effective 7th Sep'26. The director stepped down citing personal reasons and other professional commitments, confirming there are no other material reasons for his departure. Additionally, Mr. Wadhera holds no directorships or board committee memberships in other listed entities.
Annual Report F.Y 2025-26
Others (Uncategorized) · 18 Sept 2026, 8:57 pm
Notice is hereby given to the members of the 92nd Annual General Meeting to be held on Wednesday, September 30, 2026, at 11.30 am through video conferencing / other audio visual mode.
Annual General Meeting · 08 Sept 2026, 9:55 pm
Intimation regarding approval of Related Party transaction for purchase / acquisition or taking on rent/ lease of premises from Harshvardhan Constructions.
Outcome · 08 Sept 2026, 8:27 pm
Bombay Potteries Approves Related Party Real Estate Deal with Harshvardhan Construction The Board and Audit Committee of Bombay Potteries and Tiles Limited approved a related party transaction on 8th Sep'26 with M/s. Harshvardhan Construction to acquire or lease a 968 sq. ft. office premises in Andheri East, Mumbai, for operational needs. The proposed consideration entails either an outright purchase for Rs 3.05 crore or a 5-year lease at Rs 42.5 lakh per annum with a Rs 25 lakh security deposit. The maximum transaction value is capped at Rs 3.25 crore, subject to shareholder approval.
Resignation of Mr. Rakesh Shivkumar Wadhera as Independent Director from the Board of Bombay Potteries & Tiles Limited.
Change in Management · 07 Sept 2026, 6:51 pm
Bombay Potteries & Tiles Independent Director Rakesh Shivkumar Wadhera Resigns Rakesh Shivkumar Wadhera has resigned from his position as an Independent Director on the Governing Board of Bombay Potteries & Tiles Limited, effective 7th Sep'26. The departure is attributed to personal reasons and other professional commitments. Both the company and Wadhera confirmed that there are no other material reasons behind the resignation.
The Board of Directors of the Company, at its meeting held on September 6, 2026, has inter-alia, considered and approved the following: 1. Ninety-Second (92nd) Annual General Meeting of ....
Others (Uncategorized) · 06 Sept 2026, 11:45 pm
The Board of directors of the company hereby approve and considers the Unaudited Standalone Financial Results for the quarter ended June 30, 2026, along with the Limited Review Report issued ....
Financial Result · 05 Aug 2026, 7:41 pm
Bombay Potteries Reports Q1 FY27 Loss Amid Zero Operating Income Bombay Potteries & Tiles Ltd reported a net loss of Rs 6.81 lacs for Q1 FY27, a significant shift from a net profit of Rs 22.58 lacs in Q1 FY26. Sequentially, the loss narrowed from Rs 14.47 lacs in Q4 FY26. The company recorded zero income from operations for the quarter, compared to zero in the previous year's quarter. Total expenses decreased 8.2% YoY to Rs 6.81 lacs. Basic EPS for the quarter stood at Rs (5.24) versus Rs 17.37 in the corresponding quarter last year.
Pursuant to reg 33 of SEBI LODR reg 2015 we enclose the following: 1. Audited Financial Results 2. Auditors'' Report on Financials. 3. Disclosure regarding the unmodified opinion on ....
Financial Result · 05 Aug 2026, 7:20 pm
Bombay Potteries Reports FY26 Results, Swings to Profit Bombay Potteries & Tiles reported FY26 results, swinging to a Net Profit of ₹6.36 Lacs from a ₹107.93 Lacs loss in FY25. For Q4 FY26, the company posted a net loss of ₹14.47 Lacs, narrowing from a loss of ₹15.89 Lacs YoY but reversing a profit of ₹5.79 Lacs QoQ. Full-year total income stood at ₹51.80 Lacs against nil in FY25, while Q4 income was nil. FY26 EPS was ₹4.89, a significant recovery from ₹(83.02) in FY25. The statutory auditors issued an unmodified opinion on the financial results.
This is to inform you that the Board of Directors of the Company at its meeting held on August 5, 2026, inter-alia, considered and approved the following items of business: 1. Audited ....
Outcome · 05 Aug 2026, 6:59 pm
Bombay Potteries Approves FY26 Audited & Q1 FY27 Unaudited Results The Board of Directors of Bombay Potteries & Tiles, in its meeting on 5th Aug'26, approved two key financial statements. Firstly, the audited standalone financial results for the quarter and year ended 31st Mar'26, which received an unmodified opinion from the statutory auditors. Secondly, the board approved the unaudited standalone financial results for the quarter ended 30th Jun'26, along with the corresponding Limited Review Report. The detailed results and reports were submitted as per SEBI regulations.
Bombay Potteries & Tiles Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2026 ,inter alia, to consider and approve 1. Audited Standalone ....
Intimation · 05 Aug 2026, 5:30 am
Bombay Potteries & Tiles Board Meeting to Approve Q4FY26 and Q1FY27 Results Bombay Potteries & Tiles Ltd has scheduled a Board of Directors meeting for 5th Aug'26. The agenda includes the consideration and approval of two sets of financial results: the audited standalone results for the quarter and year ended Mar 31, 2026 (Q4 FY26), and the unaudited standalone results for the quarter ended Jun 30, 2026 (Q1 FY27). Associated auditor reports for both periods will also be reviewed.
The company has not raised any funds during the Quarter ended June 30, 2026; hence, the submission of the statement of Deviation or Variation does not apply to the company.
Others (Uncategorized) · 10 Jul 2026, 7:01 pm
Bombay Potteries Confirms No Fund Raising Activity in Q1FY27 Bombay Potteries & Tiles Ltd (BSE: 502216) confirmed on 10 Jul'26 that the submission of a Statement of Deviation or Variation is not applicable for the quarter ended 30 Jun'26. The company stated it has not raised any funds through public issue, rights issue, preferential issue, or qualified institutional placement during this period. This regulatory filing fulfills compliance requirements under SEBI's Regulation 32(1).
Scrutinizer Report
Extra Ordinary General Meeting · 08 Jul 2026, 9:10 pm
Bombay Potteries Shareholders Approve Auditor Appointment Bombay Potteries & Tiles Limited shareholders have passed the ordinary resolution for the appointment of a statutory auditor to fill a casual vacancy. The resolution, voted on at the EOGM held on 7-Jul-'26, received 100% approval from the 1,09,643 votes cast by 14 members via remote e-voting. No votes were cast against the resolution, and no votes were recorded as invalid or abstained. The resolution is deemed passed with the requisite majority, effective 7-Jul-'26.
Proceedings of the Extraordinary General Meeting of the Company.
Extra Ordinary General Meeting · 07 Jul 2026, 8:30 pm
Bombay Potteries EGM Held to Appoint Statutory Auditor Bombay Potteries & Tiles Ltd. held an Extraordinary General Meeting (EGM) on 7th Jul'26 via video conference to approve the appointment of a new Statutory Auditor. This was necessitated by a casual vacancy created by a resignation. The primary agenda was to pass an ordinary resolution for the new auditor's appointment. Two corporate shareholders, representing 45,062 equity shares (34.66% of paid-up capital), attended. Voting results will be declared within two working days and submitted to the stock exchanges.
The delay in submission of the Financial Results for Year Ended March 31, 2026, is due to the sudden resignation of the Statutory auditor of the company, which resulted in the inability ....
Change in Auditor · 22 Jun 2026, 9:56 pm
Bombay Potteries Cites Auditor Resignation for Results Delay Bombay Potteries & Tiles announced a delay in submitting its audited financial results for the quarter and year ended Mar 31, '26. The delay is attributed to the sudden resignation of its Statutory Auditor, which prevented the timely completion of the audit. A new auditor was appointed by the board on Jun 9, '26, pending shareholder approval. An Extraordinary General Meeting (EOGM) is scheduled for Jul 7, '26, to seek this approval, after which the audit process will resume and results will be submitted.
The Company has fixed June 30, 2026, as the record date for determining the eligibility of members to receive the Notice of EOGM and to attend and vote at the EGM.
Others · 15 Jun 2026, 9:07 pm
Bombay Potteries & Tiles Sets Record Date for EGM Bombay Potteries & Tiles Ltd. (Scrip: 502216) has fixed Jun 30, '26, as the record date to determine shareholder eligibility for its upcoming Extraordinary General Meeting (EGM). The EGM is scheduled to be held on Jul 7, '26, at 11:30 AM. The company's register of members and share transfer books will be closed from Jul 3, '26, to Jul 6, '26, inclusive, for the purpose of the meeting.
Extraordinary general meeting of the company will be held on Tuesday, July 7, 2026, at 11.30 am through video conferencing / other audio visual means.
Extra Ordinary General Meeting · 15 Jun 2026, 8:52 pm
Bombay Potteries to Appoint New Statutory Auditor at July'26 EGM Bombay Potteries and Tiles Ltd will hold an Extraordinary General Meeting (EGM) on 7th Jul'26 to appoint M/s. JPKD & CO LLP as the new statutory auditors. The appointment is to fill the casual vacancy created by the resignation of M/s. Agarwal Iyer and Associates. The company has scheduled a remote e-voting period for shareholders, commencing on 3rd Jul'26 and concluding on 6th Jul'26. The record date for determining shareholder eligibility to vote at the EGM is 30th Jun'26.
The Board approved the appointment of M/s JPKD & Co LLP, Chartered Accounts as the Statutory Auditor of the company, to fill the casual vacancy.
Change in Auditor · 09 Jun 2026, 6:04 pm
Bombay Potteries Appoints JPKD & CO LLP as New Statutory Auditor Bombay Potteries & Tiles' board approved the appointment of M/s. JPKD & CO LLP as Statutory Auditor on 9 Jun'26. The appointment fills the casual vacancy created by the resignation of M/s. Agarwal Iyer and Associates. JPKD & CO LLP will hold office until the next Annual General Meeting, subject to shareholder approval. The firm specializes in statutory and internal audits, tax advisory, and corporate compliance.