Bombay Oxygen Investments chairman and AGM
Share price at the BSE close on 28 Oct 2026. Previous close ₹16,699.75.
28 Oct: open ₹16,700.00, high ₹16,700.00, low ₹16,700.00
- Market capMarket capitalisation. Share price times the number of shares: what the whole company is worth at the day's price. The rank is by average market value over the six months to Jun 2026, among listed companies. Market capitalisation: how it is worked out
- ₹251 Cr2,129th largest listed
- P/EPrice to earnings, trailing. Market cap divided by the profit of the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, after the share of the other owners of its subsidiaries: what investors pay for each rupee of a year's profit. Price to earnings, trailing: how it is worked out
- 238.55
- P/BPrice to book. Market cap divided by the net worth that belongs to the company's own shareholders, its assets less everything it owes and less the other owners' share of its subsidiaries, on its latest balance sheet. Price to book: how it is worked out
- 0.53
- Dividend yieldDividend yield. Dividends paid per share in the twelve months to the day, as a percentage of the day's share price.
- 0.15%
- ROEReturn on equity. Profit over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, as a percentage of their net worth, the money they have in the business. Net worth is the average of the latest balance sheet and the one a year before it.
- 0.2%
- ROCEReturn on capital employed. Operating profit after depreciation (revenue less operating expenses and depreciation, without other income and one-off items) as a percentage of all the money the business runs on: the whole group's net worth, the other owners of its subsidiaries included, plus borrowings. Lease liabilities are not counted: the results filings do not state them. The profit is over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly); net worth and borrowings are on the latest balance sheet.
- 0.2%
- Debt to equityDebt to equity. Borrowings divided by the whole group's net worth, the other owners of its subsidiaries included: rupees borrowed for each rupee of equity in the business. Lease liabilities are not counted: the results filings do not state them. From the balance sheet at the end of Mar 2026.
- 0.00
- Volume, BSEVolume. Shares traded on the last trading day. Volume in the glossary
- 2
Bombay Oxygen Investments' chairperson is Shyam Madanmohan Ruia, as filed for the quarter to Sep 2026. Its latest annual general meeting was on 25 Aug 2026.
Bombay Oxygen Investments board of directors
At the end of the quarter to Sep 2026, as the company filed it; changes since are in its announcements.
- ChairpersonShyam Madanmohan Ruia
- Company Secretary and Compliance OfficerAnshika Pal
6 directors3 independent1 executive2 non-executive
- Shyam Madanmohan Ruia · ChairpersonNon-executive · joined Aug 1968 · 1 listed board
- Vikas Mukesh JainNon-executive · joined Mar 2021 · 1 listed board · 1 committee seat
- Krishna Kumar KunwarIndependent · joined Jan 2025 · 20 months as independent · 1 listed board · 1 as independent · 1 committee seat
- Sudha Navin ShettyIndependent · joined Jan 2025 · 20 months as independent · 1 listed board · 1 as independent · 2 committee seats
- Suresh Sitaram SigtiaIndependent · joined Jan 2025 · 20 months as independent · 1 listed board · 1 as independent · 2 committee seats, 2 as chair
- Hema RenganathanExecutive · joined Feb 2020 · reappointed Jul 2025 · 1 listed board
An independent director has no business or family tie to the company, its promoters or its managers beyond the seat. Listed boards counts the boards of listed companies the director sits on, this one included, and "as independent" how many of those seats are independent ones. Committee seats are audit and stakeholder committee seats across those companies. Months as independent is filed for independent directors only, whose terms the rules cap. Disqualified is the company's own mark that a director may not serve under company law.
3 directors who left
- Mohanbir Singh, left 31 Mar 2025: Tenure Completion
- Nirmal Purshottamdas Jhunjhunwala, left 31 Mar 2025: Tenure Completion
- Aruna Kanti Kumar Kanoria, left 31 Mar 2025: Tenure Completion
Committees and meetings
Who sits on each, and how often they met.Board meeting notices and outcomes
Board
- 29 Sep 20265 of 6 present2 independent · 49 days in between
- 10 Aug 20266 of 6 present3 independent · 74 days in between
- 27 May 20266 of 6 present3 independent
Audit Committee
Chair Suresh Sitaram Sigtia
Sudha Navin Shetty, Vikas Mukesh Jain
- 10 Aug 20263 of 3 present2 independent · 74 days in between
- 27 May 20263 of 3 present2 independent
Nomination and remuneration committee
Chair Suresh Sitaram Sigtia
Sudha Navin Shetty, Krishna Kumar Kunwar, Shyam Madanmohan Ruia
- 27 May 20264 of 4 present3 independent
Stakeholders Relationship Committee
Chair Suresh Sitaram Sigtia
Sudha Navin Shetty, Krishna Kumar Kunwar
- 27 May 20263 of 3 present3 independent
Corporate Social Responsibility Committee
Chair Shyam Madanmohan Ruia
Suresh Sitaram Sigtia, Sudha Navin Shetty
No meeting listed in the filing.
Risk Management Committee
- 10 Aug 20263 of 3 present3 independent · 74 days in between
- 27 May 20263 of 3 present3 independent
Meetings in the quarter filed and the one before it. The days in between are as the company files them, neither meeting's day counted; the rules allow at most 120. A quorum is the least number of members who must attend for the meeting to decide anything.
Bombay Oxygen Investments AGM and shareholder votes
Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.Bombay Oxygen Investments dividend history
Annual general meeting, 25 Aug 2026
3,124 shareholders on the register on 18 Aug 2026; present: 9 promoters and 25 others; votes counted by Swapnil C Pande / SCP & Co..The company's voting result
- To receive, consider and adopt the Audited Financial Statements for the year ended 31st March, 2026, together with the reports of Board of Directors and Auditors thereonOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 78.85% · promoters 100.00% · institutions 0.00% · other public 20.83%
- To declare a dividend on the Equity Shares.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 78.85% · promoters 100.00% · institutions 0.00% · other public 20.83%
- To appoint a Director in place of Mr. Vikas M. Jain (DIN: 09126269), who retires by rotation and being eligible, offers himself for re-appointment.Ordinary99.97% for0.03% against
Against: promoters 0.00% · institutions 0.00% · other public 0.37%
Turnout: all 78.85% · promoters 100.00% · institutions 0.00% · other public 20.83%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Fines and tax disputes
Reported in the filing for the quarter to Sep 2026.
- Fine or penaltyAssessment Unit, Income Tax DepartmentSince 11 Jan 2024
Under Section 270A of the Income Tax Act, 1961, a penalty of Rs. 13,81,312 was levied on account of an alleged under reporting of Income for the AY 2017-2018. The Company has gone in appeal before CIT(Appeals) on 08/02/2024.
- Tax disputeBombay Oxygen Investments LimitedSince 18 May 2018Matter not admitted and pending.At the filing before: Principal Commissioner of Income Tax has challenged in the Mumbai High Court the refund order dated 13-09-2017 passed by the Income Tax Appellant Tribunal in favor of the Company.
- Tax disputeMaharashtra General Kamgar UnionSince 8 Mar 2016Matter has not come up for hearing.At the filing before: Case filed by the Company in the Mumbai High Court challenging the Industrial Court Order in favor of the Union regarding the Closure of Khapoli Unit and Termination of its workers.
- Tax disputeMaharashtra General Kamgar UnionSince 28 Apr 2017Matter has not come up for hearing.At the filing before: Case filed by the Company in the Mumbai High Court again challenging the Industrial Court Order in favor of the Union regarding the Closure of Khapoli Unit and Termination of its workers.
- Tax disputeTata Steel Limited (Formerly known as Tata SSL Ltd.)Since 4 Jan 2001Case is still going on before the City Civil Court, Mumbai.At the filing before: Case filed by the Company against the Party for violation of the Gas Supply Agreement
- Tax disputeBombay Oxygen Investments LimitedSince 23 Apr 2008Case is still going on before the Mumbai High Court.At the filing before: Matter is related to the Shareholding of the Company filed by Messers Holding Ltd.
- Tax disputeBombay Oxygen Investments LimitedSince 15 Dec 2009Case has not come up for hearing.At the filing before: Union Workers challenged the order of the Industrial Court in the Mumbai High Court regarding their Demand.
- Tax disputeMaharashtra General Kamgar UnionSince 16 Nov 2011Case has not come up for hearing.At the filing before: Case was filed by the Company in the Mumbai High Court against the order of the Industrial Court for the Union Workers Demand.
In the company's own words, from its latest governance filing.
Investor complaints and compliance
Quarter by quarter.
Investor complaints received and resolved, the company's own count
- Received
- Resolved
Open at the quarter's end
- The board is made up as the listing rules require
- Yes
- The board has a regular chairperson
- Yes
- The company has a risk management committee
- No
- The chair is related to the managing director
- No
- The filing has a part on fines and penalties
- Yes
- The filing has a part on tax disputes
- Yes
- There was a cyber security incident in the quarter
- No
The company's own answers in its filing.