Bombay Oxygen Investments Ltd.
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Bombay Oxygen Investments Ltd. (Formerly known as Bombay Oxygen Corporation Ltd.) REGD. OFF.: 22/B, Mittal Tower, *B” Wing, Nariman Point, Mumbai - 400021. Tel.: +91-22-6610 7503-08 Fox : +91-22-6610 7513 * Emall : [email protected] * CIN : L65100MH1960PLCO 11835 sy/BSE } 112 12!" August, 2020 The Department of Corporate Services BSE Ltd. P.J. Towers, Dalal Street, Mumbai - 400 001 Scrip Code: 509470 Dear Sir/ Madam, Sub: Intimation under Regulation 47(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”). In accordance with Regulation 47(3) of the Listing Regulations, please find enclosed the copies of notices given to shareholders, inter alia, informing them about 59" Annual General Meeting of the Company, details relating to E-Voting facility and Book Closure related details. The notice was published in the Free Press Journal (English) and Navshakti (Marathi) on 12" August, 2020. Kindly take the same on record. Thanking you, Yours faithfully, For Bombay Oxygen Investments Limited LA. Noovebhoy, Sangeeta S, Navalkar Company Secretary Encl: as above
Transcript of Bombay Oxygen Investments Ltd.
Bombay Oxygen Investments Ltd. (Formerly known as Bombay Oxygen Corporation Ltd.)
REGD. OFF.: 22/B, Mittal Tower, *B” Wing, Nariman Point, Mumbai - 400021. Tel.: +91-22-6610 7503-08
Fox : +91-22-6610 7513 * Emall : [email protected] * CIN : L65100MH1960PLCO 11835
sy/BSE } 112 12!" August, 2020
The Department of Corporate Services BSE Ltd.
P.J. Towers, Dalal Street,
Mumbai - 400 001 Scrip Code: 509470
Dear Sir/ Madam,
Sub: Intimation under Regulation 47(3) of SEBI (Listing Obligations and Disclosure
Requirements) Regulations, 2015 (“Listing Regulations”).
In accordance with Regulation 47(3) of the Listing Regulations, please find enclosed the
copies of notices given to shareholders, inter alia, informing them about 59" Annual
General Meeting of the Company, details relating to E-Voting facility and Book Closure
related details.
The notice was published in the Free Press Journal (English) and Navshakti (Marathi) on
12" August, 2020.
Kindly take the same on record.
Thanking you,
Yours faithfully,
For Bombay Oxygen Investments Limited
LA. Noovebhoy, Sangeeta S, Navalkar Company Secretary
Encl: as above
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