Bombay Oxygen Investments Ltd (BOMOXY-B1) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Bombay Oxygen Investments Ltd on NSE and BSE, with an AI summary of each filing.
Bombay Oxygen Investments Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2026 ,inter alia, to consider and approve the Unaudited Financial ....
Intimation · 06 Nov 2026, 5:30 am
Bombay Oxygen Investments Schedules Board Meeting for Q2 FY27 Results Bombay Oxygen Investments Limited announced that its Board of Directors will meet on 6th Nov'26 to consider and approve the unaudited financial results for the quarter and half-year ended 30th Sep'26. In compliance with insider trading regulations, the trading window for dealing in the company's equity shares remains closed for all designated persons and their immediate relatives from 1st Oct'26 until 8th Nov'26 (both days inclusive).
Please find attached Voting Results of the 65th AGM along with Scrutinizer''s report.
Annual General Meeting · 27 Aug 2026, 1:38 am
Proceedings com Outcome of the 65th Annual General Meeting of the Company held on 25th August 2026 at 12.00 PM
Annual General Meeting · 25 Aug 2026, 6:46 pm
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 ....
Intimation · 10 Aug 2026, 10:04 pm
Bombay Oxygen Investments to Voluntarily Surrender NBFC License Bombay Oxygen Investments' Board approved on 10th Aug'26 to apply to the RBI for the voluntary surrender of its Non-Banking Financial Company (NBFC) license. The company stated this change pertains only to its regulatory status and is not expected to materially impact its existing business operations or investment activities, which will continue in the ordinary course. The surrender is subject to RBI approval, and the company will remain a registered NBFC until the license is officially cancelled. No financial impact is anticipated.
Please find attached Unaudited Financial Results for the quarter ended 30th June, 2026
Financial Result · 10 Aug 2026, 9:42 pm
Bombay Oxygen Q1'FY27 Profit Jumps on Strong Investment Gains Bombay Oxygen Investments reported a Q1'FY27 net profit of Rs. 2,851.82 lakhs, up 17.7% YoY from Rs. 2,422.75 lakhs. Total income for the quarter ended 30th Jun'26 grew 16.6% YoY to Rs. 3,367.15 lakhs, driven by a Rs. 3,201.44 lakh gain on fair value changes of financial assets. The company, a Non-Banking Financial Company, saw total expenses rise marginally to Rs. 45.57 lakhs. Total Comprehensive Income increased 48.3% YoY to Rs. 5,758.81 lakhs. Basic EPS stood at Rs. 1,901.21.
Intimation of consideration and approval of the Unaudited Financial Results of the Company for the quarter ended 30th June, 2026.
Outcome · 10 Aug 2026, 9:23 pm
Bombay Oxygen Investments Q1FY27 Results Approved by Board Bombay Oxygen Investments' Board approved unaudited results for the quarter ended 30th Jun'26. Profit after tax stood at Rs. 2,851.82 lakhs, up 17.7% YoY from Rs. 2,422.75 lakhs. This represents a significant turnaround from the preceding quarter's loss of Rs. 3,140.75 lakhs. Total income for the quarter was Rs. 3,367.15 lakhs, a 16.6% YoY increase. The company's basic EPS for Q1FY27 was Rs. 1,901.21, compared to Rs. 1,615.17 in the corresponding quarter last year.
Bombay Oxygen Investments Ltdhas 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 ....
Intimation · 10 Aug 2026, 5:30 am
Bombay Oxygen Board Meeting Set for Aug 10 to Approve Q1 Results Bombay Oxygen Investments Ltd. has scheduled a Board of Directors meeting for 10th Aug'26 to consider and approve the unaudited financial results for the quarter ended 30th Jun'26. In connection with the results announcement, the trading window for designated persons and their relatives has been closed from 01st Jul'26 and will reopen on 13th Aug'26. This action is in compliance with SEBI's insider trading regulations.
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 ....
Annual General Meeting · 29 Jul 2026, 12:21 am
Intimation w.r.t. Annual Report for the Financial Year 2025-26
Others (Uncategorized) · 29 Jul 2026, 12:11 am
Intimation of 65th Annual General Meeting scheduled to be held on 25th August, 2026
Annual General Meeting · 29 Jul 2026, 12:03 am
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 ....
Dividend · 21 Jul 2026, 8:49 pm
Bombay Oxygen Investments Recommends Dividend and Details TDS Norms Bombay Oxygen Investments has recommended a dividend of ₹25 per equity share (face value ₹100) for FY26, subject to shareholder approval at its AGM on 25th Aug'26. The record date to determine shareholder entitlement is 18th Aug'26. The dividend is subject to TDS, with varying rates based on shareholder category and submission of required documents. Resident shareholders with a PAN face a 10% TDS, while those without a PAN will have 20% deducted. The company has detailed documentation requirements to claim lower or nil rates.
Please find attached intimation w.r.t notice to shareholders of the company holding shares in physical form to update their KYC details.
Others (Uncategorized) · 02 Jun 2026, 6:05 pm
Bombay Oxygen Notifies Physical Shareholders to Update KYC Details Bombay Oxygen Investments Ltd. issued a notice on 2nd Jun'26, mandating shareholders holding physical shares to update their KYC details. This includes PAN, bank account, and nomination information, to be submitted to the RTA, MUFG Intime India Private Limited. The action complies with SEBI circulars dated 6th Feb'26 and 10th Jun'24. As of 1st Apr'24, dividend and interest payments for folios with incomplete KYC will be withheld until the required details are updated, after which all withheld payments will be released.
Intimation of Record Date for the purpose of Final Dividend and upcoming AGM
Dividend · 27 May 2026, 9:25 pm
Bombay Oxygen Declares FY26 Dividend and Sets Record Date The Board approved a final dividend of Rs. 25 per equity share (25%) for the year ended 31st Mar'26. The dividend payment, subject to shareholder approval at the 25th Aug'26 AGM, is scheduled for on or after 28th Aug'26. The company has fixed 18th Aug'26 as the record date for determining shareholder eligibility. Book closure for dividend payment and AGM purposes will be from 19th Aug'26 to 25th Aug'26. For FY26, the company reported a net loss of Rs. 324.06 lakhs.
Intimation under Regulation 30 of LODR on Dividend payment
Dividend · 27 May 2026, 9:22 pm
Bombay Oxygen Investments Declares Dividend Amidst Annual Loss Bombay Oxygen Investments reported a net loss of Rs. 324.06 lakhs for the year ended 31 Mar'26, a sharp decline from a profit of Rs. 1,750.59 lakhs in the prior year. The loss was primarily driven by a net loss on fair value changes of financial assets. Despite the performance, the Board recommended a final dividend of Rs. 25 per share (25%). The record date is set for 18 Aug'26, with payment scheduled on or after 28 Aug'26, subject to shareholder approval at the AGM on 25 Aug'26.
Intimation of recommendation and approval of Dividend payment by Board of Directors in its meeting held on 27-05-2026
Dividend · 27 May 2026, 9:20 pm
Bombay Oxygen Declares Rs. 25 Dividend for FY26 Bombay Oxygen Investments' Board approved audited results for the quarter and year ended 31st Mar'26. The company reported a full-year net loss of Rs. 324.06 lakhs versus a profit of Rs. 1,750.59 lakhs YoY. Total comprehensive loss was Rs. 992.17 lakhs. The Board recommended a dividend of Rs. 25 per share (25%), subject to shareholder approval. The record date is set for 18th Aug'26, with payment on or after 28th Aug'26. The auditor's report was free of qualifications.
Intimation of Audited Financial Results for the quarter and year ended 31st March, 2026
Financial Result · 27 May 2026, 9:17 pm
Bombay Oxygen Declares Dividend Amidst Full-Year Loss Bombay Oxygen Investments reported a net loss of Rs. 324.06 lakhs for the year ended 31 Mar'26, a sharp decline from the Rs. 1,750.59 lakhs profit in the prior year. The Q4 FY'26 net loss was Rs. 3,140.75 lakhs. Despite the loss, the Board recommended a final dividend of Rs. 25 per share (25%). The record date is set for 18 Aug'26, with payment scheduled on or after 28 Aug'26, subject to shareholder approval at the AGM on 25 Aug'26.
Intimation of Board Meeting outcome for consideration and approval of Audited Financials Results together with the Independent Auditor's Report for the quarter and financial year ended ....
Outcome · 27 May 2026, 9:00 pm
Bombay Oxygen Declares Rs. 25 Dividend Despite Reporting FY26 Net Loss Bombay Oxygen Investments reported a net loss of Rs. 324.06 lakhs for FY ended 31st Mar'26, a significant downturn from a profit of Rs. 1,750.59 lakhs in FY25. The Q4FY26 net loss stood at Rs. 3,140.75 lakhs. Despite the loss, the Board recommended a dividend of Rs. 25 per share (25%) on equity shares of Rs. 100 each. The record date for the dividend is set for 18th Aug'26, with payment on or after 28th Aug'26, subject to shareholder approval at the AGM.
Intimation of Board Meeting scheduled to be held on 27-05-2026 to consider and approve recommendation of Dividend, if any.
Dividend · 19 May 2026, 6:34 pm
Bombay Oxygen Investments Board to Review FY26 Results and Dividend Bombay Oxygen Investments has scheduled a Board of Directors meeting on 27th May'26 to consider and approve the audited standalone financial results for the quarter and financial year ended 31st Mar'26. The board will also discuss and recommend a dividend, if any, for FY26. Consequently, the trading window for designated persons has been closed from 01st Apr'26 until 29th May'26, inclusive.
Bombay Oxygen Investments Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2026 ,inter alia, to consider and approve The Audited Financial ....
Intimation · 27 May 2026, 5:30 am
Bombay Oxygen Investments Board Meeting Set for May 27 Bombay Oxygen Investments (BSE: 509470) has scheduled a board meeting on 27th May'26 to consider and approve its audited standalone financial results for the quarter and year ended 31st Mar'26. The board will also consider a dividend recommendation for FY26. Consequently, the trading window for designated persons has been closed from 01st Apr'26 and will reopen on 30th May'26, two days after the meeting.
Intimation of Transfer of Shares to IEPF upon sending reminder letters to shareholders
Others (Uncategorized) · 28 Apr 2026, 5:20 pm
Bombay Oxygen Investments to Transfer Unclaimed Shares to IEPF Bombay Oxygen Investments has notified shareholders regarding the compulsory transfer of equity shares to the Investor Education and Protection Fund (IEPF). This action applies to shares for which dividends from FY19 to FY25 have remained unclaimed for seven consecutive years. Shareholders must claim their outstanding dividends by 26th Aug'26 to prevent the transfer. The company issued reminder letters and public advertisements on 27th Apr'26 and 28th Apr'26, respectively, outlining the procedure to claim dividends and avoid forfeiture of shares.
<b>Format of the Annual Disclosure to be made by an entity identified as a Large Corporate.</b><br/><br/> <table border=''1px''> <tr> <td><b>Sr. No.</b></td> <td><b>Particulars</b></td> ....
Others (Uncategorized) · 22 Apr 2026, 8:35 pm
Bombay Oxygen Declares Non-Applicability of Large Corporate Framework for FY26 Bombay Oxygen Investments Ltd. has formally declared to the BSE that it does not qualify as a "Large Corporate" for the financial year ended 31st Mar'26. This assessment is based on SEBI's framework for fund raising via debt securities. Consequently, the company is exempt from the mandatory requirements for fund raising through debt securities and the associated initial and annual disclosures for the period. The filing was made on 22nd Apr'26.
<b>Format of Initial Disclosure to be made by an entity identified as a Large Corporate.</b><br/><br/> <table border=''1px''><tr> <td><b>Sr. No.</b></td> <td><b>Particulars</b></td> <td><b>Details</b></td> ....
Others (Uncategorized) · 22 Apr 2026, 8:13 pm
Bombay Oxygen Investments: Not Classified as Large Corporate for FY26 Bombay Oxygen Investments Ltd. announced on 22nd Apr'26 that it does not fall under the "Large Corporate" category as per SEBI's framework for the financial year ended 31st Mar'26. The company confirmed it is not a Large Corporate based on applicability criteria. Consequently, the framework for mandatory fund-raising via debt securities is not applicable. The company reported outstanding borrowings of ₹0.00 Cr and does not have a credit rating.
Intimation of Newspaper Publication for opening of Special Window for Transfer and Dematerialisation requests of Physical shares
Others (Uncategorized) · 10 Apr 2026, 5:16 pm
Bombay Oxygen Investments Opens Special Window for Physical Share Transactions Bombay Oxygen Investments announced on 10th Apr'26 the opening of a special window for shareholders to re-lodge requests for the transfer and dematerialisation of physical shares. This action complies with a SEBI circular dated 30th Jan'26. The company published advertisements in 'The Fress Press Journal' and 'NavShakti' to inform shareholders. This provides a temporary opportunity for holders of physical shares to process transactions that are otherwise restricted, facilitating their conversion to electronic form.
Please find attached Unaudited Financial Results for the Quarter and Nine months ended 31st December, 2025
Financial Result · 13 Feb 2026, 8:42 pm
Bombay Oxygen Investments Swings to Profit in Q3 FY26 Bombay Oxygen Investments reported a significant turnaround in Q3 FY26, posting a Net Profit of ₹915.58 lakhs for the quarter ended 31 Dec'25, compared to a loss of ₹1,548.07 lakhs in Q3 FY25. The positive result was driven by a net gain of ₹1,033.13 lakhs on financial assets. Total Income for the quarter stood at ₹1,040.59 lakhs versus a loss of ₹1,785.04 lakhs YoY. Basic EPS for Q3 was ₹610.39 against ₹(1,032.05) in the prior year's quarter.
Please find attached Outcome of the Board Meeting held today i.e, 13th February, 2026
Outcome · 13 Feb 2026, 8:34 pm
Bombay Oxygen Investments Q3FY26: Reports Profit Driven by Fair Value Gains Bombay Oxygen Investments reported a Q3FY26 PAT of ₹915.58 lakhs, a significant turnaround from a loss of ₹1,548.07 lakhs YoY and a loss of ₹521.64 lakhs QoQ. Total income for the quarter stood at ₹1,040.59 lakhs against a negative ₹1,785.04 lakhs YoY, driven by a ₹1,033.13 lakh net gain on fair value changes of financial assets. Expenses were ₹54.81 lakhs. For 9MFY26, PAT was ₹2,816.69 lakhs compared to ₹2,980.73 lakhs YoY. Q3FY26 EPS was ₹610.39, reversing from a negative EPS previously.