bombaydyeing...since 79 bombaydyeing october31,2019 bselimited phirozejeejeebhoytowers,...

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BOMBAY DYEING

October 31, 2019

BSE LimitedPhiroze Jeejeebhoy Towers,Dalai Street, MUMBAI - 400 001BSE Scrip Code: 500020

National Stock Exchange of India Ltd.Exchange Plaza, 5th floor,Plot No.C/1, ‘G’Block, Bandra-Kurla Complex,Bandra (E), MUMBAI - 400 051NSE Symbol: BOMDYEING

Dear Sirs,

Sub: Submission of newspapers clippings of Board Meeting Notice.

Pursuant to Regulation 47 of SEBI (Listing Obligations and DisclosureRequirements) Regulations, 2015, we hereby attach newspaper clippings ofNotice of Board Meeting of the Company to be held on 11th November, 2019 toconsider and approve the Unaudited Financial Results of the Company for thesecond quarter and half year ended 30th September, 2019 published in The FreePress Journal and Navshakti on Thursday, 31st October, 2019.

Kindly acknowledge receipt.

Thanking you,

Yours faithfully,For THE BOMBAY DYEING & MFG. CO. LTD.

N. VENKAT KRISHNANDGM- Secretarial

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THE BOMBAY DYEING & MANUFACTURING CO. LTD.

C-l , Wadia International Center, Pandurang Budhkar Marg, Worli, Mumbai - 400 025, India. Regd. Office: Neville House, J .N. Heredia Marg, Ballard Estate, Mumbai - 400 001, India.Office: +91 22 666 20000. Fax: +91 22 661 92001. Website: www.bombaydyeing.com. Email: corporate@bombaydyeing.com. CIN: L17120MH1879PLC000037

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fflE BUMBAY DYtlNtj & MNJ.CO. LI L>.Regd.Office :Neville House, J.N.Heredia Marg,Ballard Estate,Mumbai - 400 001.

CIN: L17120MH1879PLC000037

NOTICEPursuant to Regulations 29 and 47ofthe Securities andExchange Board of India(Listing Obligations and Disclosure Requirements) Regulations,2015,Notice ishereby given that a Meeting of the Board of Directors of The Bombay Dyeing

; & Manufacturing Company Limited will be held on Monday,11th November,2019 to inter alia consider and approve the unaudited financial results ofthe Company for the second quarter and half year ended 30th September,2019. This information is also available on the website of the Company i.e.www.bombaydyeing.com and on the website of the Stock Exchanges, i.e.www.bseindia.com and www.nseindia.com.

For THE BOMBAY DYEING & MFG. CO. LTD.Mumbai SANJIVEARORAOctober 30,2019 Company Secretary

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