In terms of Regulation 30 read with Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI LODR), we enclose the copy of the advertisements published on May 19, 2026 in “Pratahkal” (Mumbai) and “Business Standard” (English) in connection with the Audited Financial Results (Standalone) for the Quarter and Financial Year ended March 31, 2026 of the Company, adopted in the Board Meeting held on Monday, May 18, 2026 and the same are available on the website of the Company https://bombaytalkieslimited.in
Audited Financial Results (Standalone) for the Quarter and Financial Year ended March 31, 2026.
Pursuant to the provisions of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company at their meeting held on Monday, May 18, 2026, has inter-alia, considered and approved the following matters: 1. The Audited Financial Results (Standalone) for the Quarter and Financial Year ended March 31, 2026. 2. Auditor’s Report (Standalone) issued by the Statutory Auditors pursuant to Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Pursuant to Regulations 29(1) and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the meeting of the Board of Directors of the Company will be held on Monday, May 18, 2026, inter alia, to consider and approve the Audited Standalone Financial Results for the Quarter and Financial Year ended March 31, 2026. As informed by our communication dated March 24, 2026, the trading window for dealing in securities of the Company is closed from April 01, 2026, and shall remain closed till 48 hours after the declaration of financial results i.e. up to Wednesday, May 20, 2026 (both days inclusive).
Please find enclosed certificate issued by Adroit Corporate Services Private Limited (“RTA”), Registrar and Share Transfer Agent of Bombay Talkies Limited (“the Company”) for confirming the compliance of Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018, for the Quarter and Financial Year ended March 31, 2026.
This is to inform you that in terms of Company’s Code of Conduct to regulate, monitor and report the trading by designated persons, read with Regulation 9 (clause 4 of schedule B) of the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the Trading Window to deal with securities of Bombay Talkies Limited (“the Company”) will remain closed for all designated persons (including their immediate relatives) from April 01, 2026 and would remain closed till 48 hours after the announcement of the Audited Financial Results to the public for the Quarter and Financial Year ended March 31, 2026 (both days inclusive). The Trading Window will open after 48 hours from the announcement of the Company's Audited Financial Results for the Quarter and Financial Year ended March 31, 2026 to the Stock Exchange.
In terms of Regulation 30 read with Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI LODR”), we enclose the copy of the advertisements published on February 10, 2026 sin “Pratahkal” (Mumbai) and “Business Standard” (English) in connection with the Unaudited (Standalone) Financial Results for the quarter and nine months ended December 31, 2025 of the Company, approved in the Board Meeting held on Monday February 09, 2026
In continuation of our earlier communication dated November 04, 2025, regarding the submission of Unaudited financial results for the quarter and six months ended September 30, 2025, and pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit the revised Unaudited Financial Results (Standalone) prepared in the prescribed IND AS format. The revision has been carried out to address the observation raised by the BSE Limited (“Stock Exchange”), concerning the format of the Standalone Results specifically that the Statement of Assets and Liabilities was not presented in accordance with IND AS for the quarter and six months ended September 30, 2025. We confirm that, except for the aforesaid revision in format, there are no changes in the unaudited standalone financial results and the Limited Review Report on the standalone results as submitted earlier.
Pursuant to the provisions of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company at their meeting held on February 09, 2026, has inter-alia, considered and approved the Unaudited Financial Results (Standalone) for the quarter and nine months ended on December 31, 2025. Further, in compliance with regulation 33 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, please find enclosed the Unaudited Financial Results (Standalone) for the quarter and nine months ended on December 31, 2025 & Limited Review Report issued by Statutory Auditors.
Pursuant to the provisions of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company at their meeting held on February 09, 2026, has inter-alia, considered and approved the Unaudited Financial Results (Standalone) for the quarter and nine months ended on December 31, 2025. Further, in compliance with regulation 33 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, please find enclosed the Unaudited Financial Results (Standalone) for the quarter and nine months ended on December 31, 2025 & Limited Review Report issued by Statutory Auditors.
| Particulars | Jun 2023 | Sep 2023 | Dec 2023 | Mar 2024 | Jun 2024 | Sep 2024 | Dec 2024 | Mar 2025 | Jun 2025 | Sep 2025 | Dec 2025 | Mar 2026 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Revenue from Operations | 0.05 | 0.03 | 0.00 | 0.04 | 0.07 | 0.02 | 0.03 | 0.03 | 0.07 | 0.02 | 0.00 | 0.00 |
| YOY Revenue Growth % | 14.43% | -91.09% | -100% | 111.48% | 46.72% | -23.56% | - | -31.95% | -0.73% | -8.88% | -100% | -100% |
| Other Income | 0.01 | 0.01 | 0.01 | 0.01 | 0.01 | 0.01 | 0.01 | 0.01 | 0.01 | 0.01 | 0.02 | 0.02 |
| Total Income | 0.06 | 0.04 | 0.01 | 0.05 | 0.08 | 0.04 | 0.04 | 0.04 | 0.08 | 0.03 | 0.02 | 0.02 |
| Total Expenses + | 0.09 | 0.10 | 0.04 | 0.10 | 0.14 | 0.06 | 0.07 | 0.08 | 0.15 | 0.06 | 0.05 | 0.05 |
| Cost of Materials Consumed | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Employee Benefit Expense | 0.02 | 0.02 | 0.02 | 0.02 | 0.02 | 0.02 | 0.02 | 0.03 | 0.02 | 0.02 | 0.03 | 0.02 |
| Other Expenses | 0.03 | 0.05 | 0.02 | 0.03 | 0.06 | 0.02 | 0.02 | 0.02 | 0.06 | 0.02 | 0.02 | 0.02 |
| Operating Profit | -0.05 | -0.07 | -0.04 | -0.06 | -0.07 | -0.04 | -0.04 | -0.06 | -0.08 | -0.04 | -0.05 | -0.05 |
| OPM % | -99.1% | -251% | 0% | -152.4% | -104.3% | -168.5% | -122.5% | -212.1% | -122.7% | -219.6% | 0% | 0% |
| Profit Before Tax + | -0.04 | -0.06 | -0.03 | -0.05 | -0.06 | -0.02 | -0.02 | -0.04 | -0.07 | -0.03 | -0.03 | -0.04 |
| Tax Expense | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Tax % | - | - | - | - | - | - | - | - | - | - | - | - |
| Profit After Tax | -0.04 | -0.06 | -0.03 | -0.05 | -0.06 | -0.02 | -0.02 | -0.04 | -0.07 | -0.03 | -0.03 | -0.04 |
| EPS (Basic) | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Particulars | Mar 2026 | Mar 2025 | Mar 2024 | Mar 2023 | Mar 2022 | Mar 2021 |
|---|---|---|---|---|---|---|
| Revenue from Operations | 0.09 | 0.15 | 0.11 | 0.61 | 0.08 | 0.03 |
| YOY Revenue Growth % | -40.57% | 27.77% | -81.31% | 667.08% | 166.33% | - |
| Other Income | 0.06 | 0.05 | 0.04 | 0.04 | 0.04 | 0.02 |
| Total Income | 0.15 | 0.20 | 0.15 | 0.65 | 0.12 | 0.05 |
| Total Expenses + | 0.32 | 0.35 | 0.33 | 0.74 | 0.22 | 0.14 |
| Employee Benefit Expense | 0.10 | 0.09 | 0.09 | 0.07 | 0.03 | 0.01 |
| Other Expenses | 0.12 | 0.12 | 0.13 | 0.12 | 0.11 | 0.08 |
| Operating Profit | -0.23 | -0.20 | -0.22 | -0.12 | -0.14 | -0.11 |
| OPM % | -262.1% | -137.8% | -190.1% | -20.2% | -177.3% | -351% |
| Profit Before Exceptional | -0.17 | -0.15 | -0.18 | -0.09 | -0.11 | -0.08 |
| Exceptional Items | 0.00 | 0.00 | 0.00 | -0.38 | -0.08 | 0.00 |
| Profit Before Tax + | -0.17 | -0.15 | -0.18 | -0.47 | -0.18 | -0.08 |
| Tax Expense | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Tax % | - | - | - | - | - | - |
| Profit After Tax | -0.17 | -0.15 | -0.18 | -0.47 | -0.18 | -0.08 |
| EPS (Basic) | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Particulars | Mar 2026 | Mar 2025 | Mar 2024 | Mar 2023 | Mar 2022 | Mar 2021 |
|---|---|---|---|---|---|---|
| ASSETS | ||||||
| Non-Current Assets + | 2.57 | 2.57 | 2.59 | 2.59 | 2.56 | 2.64 |
| Property, Plant & Equipment | 0.30 | 0.31 | 0.32 | 0.33 | 0.34 | 0.34 |
| Capital Work in Progress | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Non-Current Investments | 2.26 | 2.26 | 2.26 | 2.26 | 2.22 | 2.31 |
| Goodwill | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Other Intangible Assets | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Current Assets + | 2.18 | 2.29 | 2.37 | 2.50 | 3.01 | 3.08 |
| Inventories | 0.23 | 0.31 | 0.45 | 0.55 | 1.08 | 1.15 |
| Trade Receivables | 0.20 | 0.20 | 0.20 | 0.20 | 0.20 | 0.20 |
| Cash and Cash Equivalents | 0.05 | 0.08 | 0.03 | 0.04 | 0.01 | 0.01 |
| Current Investments | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| LIABILITIES & EQUITY | ||||||
| Total Equity | 4.53 | 4.70 | 4.85 | 5.03 | 5.46 | 5.65 |
| Equity Share Capital | 5.40 | 5.40 | 5.40 | 5.40 | 5.40 | 5.40 |
| Other Equity | -0.87 | -0.70 | -0.55 | -0.37 | 0.06 | 0.25 |
| Non-Current Liabilities | 0.00 | 0.00 | 0.11 | 0.00 | 0.00 | 0.00 |
| Current Liabilities | 0.22 | 0.17 | 0.00 | 0.06 | 0.11 | 0.08 |
| Total Liabilities | 0.22 | 0.17 | 0.11 | 0.06 | 0.11 | 0.08 |
| Particulars | Mar 2026 | Mar 2025 | Mar 2024 | Mar 2023 | Mar 2022 | Mar 2021 |
|---|---|---|---|---|---|---|
| Cash from Operating Activities | -0.03 | 0.05 | -0.02 | 0.02 | -0.07 | -0.01 |
| Cash from Investing Activities | 0.00 | 0.00 | 0.00 | 0.00 | 0.07 | 0.01 |
| Cash from Financing Activities | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Net Increase/Decrease in Cash | -0.03 | 0.05 | -0.02 | 0.02 | 0.00 | 0.00 |