Bombay Metrics Supply Chain share news, announcements and annual reports

NSE: BMETRICSCommercial Services & Supplies

Bombay Metrics Supply Chain Limited · Face value ₹10 · Listed Oct 2021 · Issue price ₹93

₹43.00₹2.05 (4.55%)

Share price at the NSE close on 30 Oct 2026. Previous close ₹45.05.

30 Oct: open ₹44.95, high ₹44.95, low ₹43.00

52-week range of traded prices to 30 Oct 2026

₹31.05Low, 31 Aug 2026₹55.45High, 6 Nov 2025

Next results date: the board meets on 30 Oct 2026 to consider: financial results and other business matters. The notice · Results calendar

Market cap: ₹53 Cr
P/E: 14.61
P/B: 2.17
Dividend yield: 0.23%
ROE: 16.4%
Debt to equity: 0.51
Volume, NSE: 4,000100.0% delivered

Bombay Metrics Supply Chain board meetings

38 filed, newest first.

Oct 2026
- 22 Oct · Board meeting
  To consider and approve the financial results for the period ended September 30, 2026 and other business matters
Aug 2026
- 4 Aug · Board meeting
  Outcome of Board Meeting held on August 04, 2026
Jul 2026
- 28 Jul · Board meeting
  To consider and:1. Approve Director s report for the year ended 31st March, 2026.2. Fix the record date for determining entitlement of Members to the Final dividend for the financial year ended March 31, 2026 declared on May 15, 2026.3. To appoint Scrutinizer for conducting E- voting process for Annual General Meeting.4. Finalize the time and date of 11th Annual General Meeting of the company for the financial year ended 31st March, 2026.5. The notice of convening of 11th Annual General Meeting.6. Approve any other business with the permission of chair.
May 2026
- 7 May · Board meeting
  To consider and approve the financial results for the period ended March 31, 2026, dividend and other business matters
Mar 2026
- 11 Mar · Board meeting
  Outcome of Board Meeting held on March 11, 2026.
Nov 2025
- 14 Nov · Board meeting
  Outcome of Board Meeting held on November 14, 2025.
- 5 Nov · Board meeting
  To consider and1. Approve the unaudited standalone and consolidated financial results along with Limited Review Report obtained from the Statutory Auditors for the half year ended September 30, 2025.2. Approve any other business with the permission of chair.
Aug 2025
- 29 Aug · Board meeting
  Outcome of Board Meeting held on August 29, 2025.
- 22 Aug · Board meeting
  To consider and:1. Approve Director s report for the year ended 31st March, 2025.2. Fix the record date for determining entitlement of Members to the Final dividend for the financial year ended March 31, 2025 declared on May 23, 2025.3. Approve re-appointment of Mr. Nipul Hirji Keniya (DIN: 03087659) as a Managing Director of the Company for a period of 5 (Five) Years w.e.f. 24.05.2026.4. Adoption of New Set of Articles of Association as per Companies Act, 2013.5. Approve and adopt Employee Stock Option Scheme called Bombay Metrics Supply Chain Limited ESOP Scheme 2025.6. Approve Issue of Warrants Convertible into Equity Shares of the Company on Preferential Basis to Promoter/Promoter Group.7. To appoint Scrutinizer for conducting E- voting process for Annual General Meeting.8. Finalize the time and date of 10th Annual General Meeting of the company for the financial year ended 31st March, 2025.9. The notice of convening of 10th Annual General Meeting.10. Approve any other business with the permission of chair.
May 2025
- 16 May · Board meeting
  To consider and approve the financial results for the period ended March 31, 2025, dividend and other business matters
Mar 2025
- 6 Mar · Board meeting
  Outcome of Board Meeting held on March 06, 2025.
Nov 2024
- 13 Nov · Board meeting
  Outcome of Board Meeting held on November 13, 2024.
- 5 Nov · Board meeting
  To consider and approve the financial results for the period ended September 30, 2024 and other business matters
Aug 2024
- 9 Aug · Board meeting
  To consider bonus
Apr 2024
- 30 Apr · Board meeting
  To consider and approve the financial results for the period ended March 31, 2024, dividend and other business matters
Mar 2024
- 11 Mar · Board meeting
  Board meeting held on March 11, 2024.1. Considered Omnibus approval granted by the Audit Committee for the Related Party Transactions, to be entered during the financial year 2024-25;2. Considered and approve the revision in Directors Remuneration of Mr. Nipul Keniya, Managing Director of the Company, for the Financial Year 2024-2025
- 7 Mar · Board meeting
  1. To consider and discuss the general updates and periodic business review of the Company;2. Any other incidental matters related to above mentioned items of agenda or any other matter with the permission of the Chair.
Nov 2023
- 6 Nov · Board meeting
  Board meeting held on November 06, 2023.
Oct 2023
- 28 Oct · Board meeting
  To consider and approve the Unaudited Financial Results for the period ended September 30, 2023 along with Limited Review Report
Jul 2023
- 12 Jul · Board meeting
  Board meeting held on July 12, 2023.
- 5 Jul · Board meeting
  To consider other business matters
May 2023
- 22 May · Board meeting
  Board meeting held on May 22, 2023 (Inadvertenly mentioned as 8.15 pm in earlier outcome)
- 22 May · Board meeting
  Board meeting held on May 22, 2023.
- 12 May · Board meeting
  To consider and approve the financial results for the period ended March 31, 2023
Nov 2022
- 11 Nov · Board meeting
  Board Meeting held on 11-Nov-2022 to consider financial statements for the period ended September 2022 and Bonus
- 5 Nov · Board meeting
  Board Meeting to be held on 11-Nov-2022 to consider financial statements for the period ended September 2022 and Other business matters
Oct 2022
- 6 Oct · Board meeting
  Board Meeting held on 06-Oct-2022
- 1 Oct · Board meeting
  Board Meeting to be held on 06-Oct-2022 to consider Other business matters
Jul 2022
- 15 Jul · Board meeting
  Board Meeting held on 15-Jul-2022 to consider the following business:1. The Annual General Meeting of the Company will be held on 13th August, 2022 at 10.30 a.m. at the Registered Office of the Company at 201/Quantum Towers, Ram Baug lane, Near Chincholi Petrol Pump, S. V. Road, Malad (West) Mumbai 400 064.2. Pursuant to Regulation 42 of the SEBI (LODR) Regulations 2015, the Record Date for payment of Final Dividend was decided as 19th August, 2022;3. The Register of Members and the Share Transfer books of the company will remain closed from 6th August, 2022 to 13th August, 2022 (both days inclusive) for the purpose of the Annual General Meeting.4. M/s. DSM & Associates, Company Secretaries, were appointed to act as Scrutinizers to carry out the voting process at the 7th Annual General Meeting and to submit their reports thereon.
- 9 Jul · Board meeting
  Board Meeting to be held on 15-Jul-2022 to consider, review and approve the following matters:a. To fix the date and time of the 7th Annual General Meeting of the Company;b. To fix the Record Date for determining entitlement of Members to Final dividend for the financial year ended March 31, 2022;c. Any other matter incidental to holding of 7th Annual General Meeting of the Company;d. Any other matter with the permission of chair.
May 2022
- 4 May · Board meeting
  Board Meeting held on 04-May-2022 to consider financial statements for the period ended March 2022, Dividend and Acceptance of Resignation of Mr. Mitesh Ashok Malkan, Chief Financial Officer
Apr 2022
- 26 Apr · Board meeting
  Board Meeting to be held on 04-May-2022 at 4 p.m. to consider Audited Financial Statements for the Half and Financial Year ended March 31, 2022 and Other business matters.
Mar 2022
- 11 Mar · Board meeting
  Board Meeting held on 11-Mar-2022 has considered, discussed, and approved the appointment of Baker Tilly DHC Advisory LLP ( Baker Tilly) as the Internal Auditors of the Company for the financial year 2021-22
- 8 Mar · Board meeting
  Board Meeting to be held on 11-Mar-2022 to consider following matters:a. To appoint M/s. Baker Tilly DHC Advisory LLP as Internal Auditor of the Company for the Financial Year 2021-22;b. Any other matter with the permission of chair.
Feb 2022
- 8 Feb · Board meeting
  Board meeting held on February 08, 2022.
Jan 2022
- 29 Jan · Board meeting
  To consider, review and approve the following matters:a. To appoint Mrs. Ankita Solanki as Internal Auditor for F.Y. 2021-22;b. To appoint M/s. DSM & Associates, Company Secretaries, as Secretarial Auditor for F.Y. 2021-22;c. Any other matter with the permission of chair
Nov 2021
- 8 Nov · Board meeting
  Board meeting held on November 08, 2021.
Oct 2021
- 27 Oct · Board meeting
  To consider and approve the financial results for the period ended September 30, 2021

Bombay Metrics Supply Chain board meetings

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