Investor Relations — Boston Commerce Limited

Access all regulatory filings, financial disclosures, and corporate governance documents in one place. Click any section to expand and download the relevant PDF documents.

Document Title Year Download
CIMG_531458_1482026173335_CIMG 2026-27 View Report
CIMG_531458_128202616219_CIMG 2026-27 View Report
CIMG_531458_128202615418_CIMG 2026-27 View Report
CIMG_531458_1182026151256_CIMG 2026-27 View Report
CIMG_531458_1252026175059_CIMG 2026-27 View Report
Document Title Year Download
CIMG_531458_1411202513487_CIMG 2025-26 View Report
CIMG_531458_13102025193657_CIMG 2025-26 View Report
CIMG_531458_59202501241_CIMG 2025-26 View Report
CIMG_531458_1482025151038_CIMG 2025-26 View Report
CIMG_531458_872025161912_CIMG 2025-26 View Report
CIMG_531458_1252025172448_CIMG 2025-26 View Report
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CIMG_531458_7102024124156_CIMG 2024-25 View Report
CIMG_531458_2962024173639_CIMG 2024-25 View Report
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CIMG_531458_1322024123854_CIMG 2023-24 View Report
CIMG_531458_301202411644_CIMG 2023-24 View Report
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Adoption of new set of MOA & AOA 2026-27 Download PDF
Appointment of Ms. Deshna Jain as Company Secretary and Compliance Officer 2026-27 Download PDF
Appointment of Statutory Auditor 2026-27 Download PDF
Approval for Scheme of Reduction of Share Capital 2026-27 Download PDF
Boston Commerce Ltdhas informed BSE that the meeting of the Board of Directors of the Company 2026-27 Download PDF
Certificate under Reg 74(5) of SEBI (DP) Regulations, 2018 for the quarter ended 30th June 2026 2026-27 Download PDF
Financial Results for the quarter and year ended 31st March, 2026 2026-27 Download PDF
Intimation of Resignation of Company Secretary and Compliance Officer 2026-27 Download PDF
Intimation of change in Registered Office of the Company 2026-27 Download PDF
Newspaper Advertisement of Exta-Ordinary General Meeting(EGM) 2026-27 Download PDF
Notice of Extra Ordinary General Meeting will be held on August 5, 2026 at 12 p.m. via VC & OAVM 2026-27 Download PDF
Outcome for Adjourned Board Meeting dated July 7, 2026 held on July 13, 2026 2026-27 Download PDF
Outcome for Appointment of Auditors and Scheme of Capital Reduction with EGM 2026-27 Download PDF
Outcome of Board Meeting held on 30th May, 2026 2026-27 Download PDF
Outcome of Board Meeting held on 5th June, 2026 pursuant to Regulation 30 and other applicable provisions of the SEBI (LODR) Regulations, 2015 . 2026-27 Download PDF
Outcome of Extra-Ordinary General Meeting (EGM) held on 5th August 2026 2026-27 Download PDF
Outcome of the Board meeting held on 12th May, 2026 2026-27 Download PDF
Outcome of the Board meeting held on 1st August, 2026 2026-27 Download PDF
Please Find Enclosed Certificate under Reg 74 (5) of SEBI DP Reg 2018 2026-27 Download PDF
Please Find Enclosed the Disclosure related to Non Applicability of Regulation 24A of SEBI (LODR), 2015. 2026-27 Download PDF
Please Find Enclosed the Intimation Regarding Closing of Trading Window for the quarter ended 30th June 2026 2026-27 Download PDF
Please Find Enclosed the disclosure of Non Applicability of Large Corporate for the year ended 31st March 2026. 2026-27 Download PDF
Please Find Enclosed the revised financial results for the year ended 31st March, 2026 pursuant to query raised by email communication dated 19th June 2026 2026-27 Download PDF
Revised Financial results for quarter and year ended 31st March, 2026 2026-27 Download PDF
Document Title Year Download
Announcement under Regulation 30 and Regulation 47 of SEBI(Listing Obligation and Disclosure Requirements) Regulations, 2015 regarding newspaper publication 2025-26 Download PDF
Annual Report for 30th Annual General Meeting to be held on 30th September, 2025 2025-26 Download PDF
Boston Bio Systems Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13 feb 26 2025-26 Download PDF
Boston Bio Systems Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14 Aug 2025 2025-26 Download PDF
Boston Bio Systems Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14 Nov 2025 2025-26 Download PDF
Boston Bio Systems Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30 may 2025 2025-26 Download PDF
Certificate under Regulation 74(5) of SEBI(Depositories and Participants)Regulations, 2018 for the quarter ended 31st December, 2025 2025-26 Download PDF
Closure of Trading Window from 1st January, 2026 2025-26 Download PDF
Closure of trading window for the quarter ending 30th September, 2025 2025-26 Download PDF
Compliance Certificate under Regulation 74(5) of SEBI(Depositories and Participants) Regulations, 2018 for the quarter ended 30 September, 2025 2025-26 Download PDF
Intimation for book closure 2025-26 Download PDF
Intimation for closure of trading window in terms of SEBI(Prohibition and Insider Trading) Regulations, 2015 2025-26 Download PDF
Intimation for closure of trading window in terms of SEBI(Prohibition of Insider Trading) Regulations, 2015 2025-26 Download PDF
Intimation under Regulation 30 of the SEBI (LODR) Regulation 2015 - Change in the Name of the Company. 2025-26 Download PDF
Intimitation under Regulation 47 for the publication of quarter and half year ended 30th September 2025. 2025-26 Download PDF
Non- Applicability of Annual Secretarial Compliance Report for the year ended 31st March 2025 under Regulation 24A 2025-26 Download PDF
Notice for 30th Annual General Meeting to be held on 30th September, 2025 2025-26 Download PDF
Outcome of 30th Annual General Meeting held on 30th September, 2025 2025-26 Download PDF
Outcome of Board Meeting held on 13th February, 2026 pursuant to Regulation 30 of SEBI(Listing Obligation and Disclosure Requirements)Regulation, 2015 2025-26 Download PDF
Outcome of Board Meeting pursuant to Regulation 30 of SEBI (Listing Obligation & Disclosure Requirements) Regulation, 2015 held today i.e. 14th November, 2025 2025-26 Download PDF
Outcome of Board Meeting regarding change in management of the company 2025-26 Download PDF
Outcome of Board Meeting to held on 4th September, 2025 2025-26 Download PDF
PFA herewith the Scrutinizer Report of 30th Annual general meeting of the company 2025-26 Download PDF
Please Find Enclosed Herewith Outcome of the Board Meeting For Your Records for the Quarter Ended 30th June 2025 2025-26 Download PDF
Please Find Enclosed Herewith Outcome of the Board Meeting For year ended 31st March, 2025 2025-26 Download PDF
Please Find Enclosed Herewith the Revised Annual Report for the Financial Year 2024-25 of the Company. 2025-26 Download PDF
Please Find Enclosed Herewith the Scrutinizer Report of 30th Annual General Meeting of the Company 2025-26 Download PDF
Please Find Enclosed the Intimation regarding the name change and the same is approved by the BSE Limited. 2025-26 Download PDF
Please Find the Enclosed herewith Audited Results for FY 31 march 2025 2025-26 Download PDF
Please find attached herewith announcement under Regulation 30 of SEBI(LODR) Regulations regarding change in management. 2025-26 Download PDF
Please find attached herewith compliance certificate under Regulation 74(5) of SEBI(DP) Regulations, 2018 2025-26 Download PDF
Please find enclosed Compliance Certificate under Regulation 74 (5) of SEBI (DP) Regulations, 2018 for quarter ended 31st March, 2025 for your reference 2025-26 Download PDF
Please find enclosed Un-Audited Financial Results for the quarter ended 30th June 2025 2025-26 Download PDF
Please find enclosed herewith Outcome of the board meeting for your information 12 may 2025. 2025-26 Download PDF
Please find enclosed herewith pdf of Change in Management for your reference. 2025-26 Download PDF
Please find enclosed herewith the Newspaper Intimation under Regulation 47 of SEBI (LODR) Regulations, 2015 for your reference. 2025-26 Download PDF
Please find enclosed herewith the Non- Applicability of Disclosure of Large Corporate for the financial year 31st March, 2025. 2025-26 Download PDF
Please find enclosed the Outcome of Board Meeting held on 08th July, 2025 of Boston Bio Systems Limited 2025-26 Download PDF
Please find enclosed the outcome of the Board Meeting 2025-26 Download PDF
The revised annual report for the financial year 2024-25 is enclosed 2025-26 Download PDF
Unaudited Financial Results of the company for the quarter and half year ended on 30th September, 2025. 2025-26 Download PDF
Unaudited financial results for the quarter ended 31st December, 2025 2025-26 Download PDF
Document Title Year Download
Integrated_Finance_Ind_As_531458_1062026214521_IFIndAs 2026-27 View Results
Integrated_Finance_Ind_As_531458_3052026174327_IFIndAs 2026-27 View Results
Document Title Year Download
Integrated_Finance_Ind_As_531458_1322026151134_IFIndAs 2025-26 View Results
Integrated_Finance_Ind_As_531458_132202615122_IFIndAs 2025-26 View Results
Integrated_Finance_Ind_As_531458_14112025134727_IFIndAs 2025-26 View Results
Integrated_Finance_Ind_As_531458_1482025151010_IFIndAs 2025-26 View Results
Integrated_Finance_Ind_As_531458_1362025191050_IFIndAs 2025-26 View Results
Document Title Year Download
ICGIG_531458_2172026153852_ICGIG 2026-27 View Report
Document Title Year Download
ICGIG_531458_204202615179_ICGIG 2025-26 View Report
ICGIG_531458_912026162844_ICGIG 2025-26 View Report
ICGIG_531458_16102025181751_ICGIG 2025-26 View Report
ICGIG_531458_97202512847_ICGIG 2025-26 View Report
Document Title Year Download
ICGIG_531458_214202515482_ICGIG 2024-25 View Report
ICGIG_531458_122025185533_ICGIG 2024-25 View Report
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Notice_531458_1572026131042_NOS 2026-27 View Notice
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Notice_531458_692025132450_NOS 2025-26 View Notice
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531458_2172026145721_SP 2026-27 View
Document Title Year Download
531458_2112026154422_SP 2025-26 View
531458_9720251299_SP 2025-26 View
531458_204202615020_SP 2025-26 View
531458_151020251886_SP 2025-26 View
No documents available in this category yet.
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Annual Report_2024-2025 2024-25 Download PDF
AnnualReport_1712026174952 2024-25 View Download
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Annual Report_2023-2024 2023-24 Download PDF
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Annual Report_2017-2018 2017-18 Download PDF
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Annual Report_ 2016-17 2016-17 Download PDF
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Annual Report_2015-2016 2015-16 Download PDF
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Annual Report_2014-2015 2014-15 Download PDF
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Annual Report_2013-2014 2013-14 Download PDF
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Annual Report_2012-2013 2012-13 Download PDF
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Annual Report_2011-2012 2011-12 Download PDF
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Annual Report_2010-2011 2010-11 Download PDF
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Annual Report_2009-2010 2009-10 Download PDF
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Annual Report_1999-2000 1999-00 Download PDF
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MGT-7_AB9600245_BOSTON_24-25 2024-25 Download PDF
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Form_MGT_7_final_SIGNED_ 23-24 2023-24 Download PDF
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MGT-7_AB9249666_Signed_22-23 2022-23 Download PDF
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Document Title Category Download
ARCHIVAL POLICY Policy Download PDF
CODE OF CONDUCT FOR BOARD OF DIRECTORS AND SENIOR MANAGEMENT PERSONNEL OF THE COMPANY Policy Download PDF
CODE OF CONDUCT FOR INDEPENDENT DIRECTORS Policy Download PDF
CODE OF CONDUCT FOR INSIDER TRADING Policy Download PDF
CRITERIA FOR MAKING PAYMENTS TO NON-EXECUTIVE DIRECTORS Policy Download PDF
NOMINATION REMUNERATION AND EVALUATION POLICY Policy Download PDF
POLICY FOR DETERMINATION OF MATERIALITY THRESHOLD FOR DISCLOSURE OF EVENTS OR INFORMATION Policy Download PDF
POLICY FOR EVALUATION OF PERFORMANCE OF THE BOARD OF DIRECTORS Policy Download PDF
POLICY FOR SUCCESSION PLANNING FOR THE BOARD OF DIRECTORS AND SENIOR Policy Download PDF
POLICY ON BOARD DIVERSITY Policy Download PDF
POLICY ON FAMILIARISATION PROGRAMME Policy Download PDF
POLICY ON PRESERVATION OF DOCUMENTS Policy Download PDF
POLICY ON PREVENTION OF SEXUAL HARASSMENT AT WORKPLACE Policy Download PDF
POLICY ON RELATED PARTY TRANSACTION AND ALSO ON DEALING WITH RPT Policy Download PDF
POLICY ON WHISTLE BLOWER POLICY & VIGIL MECHANISM Policy Download PDF
RISK ASSESSMENT AND MANAGEMENT POLICY Policy Download PDF