BOMBAY BURMAH TRADING CORP.LTD. - 501425 - Certificate Under Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Please find enclosed the Certificate under Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the year ended 31st March, 2023, certified by Mr. Tushar Shridharani, Practising Company Secretary BOMBAY BURMAH TRADING CORP.LTD. - 501425 - Result Of Postal Ballot Alongwith The Scrutinizer''s Report
Further to our intimations dated 28th February, 2023 and in accordance with Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and other applicable provisions, if any, enclosed please find herewith the voting results and the Scrutinizer''s Report in respect of the special resolution, seeking the approval of the shareholders by way of postal ballot, for the sale / divestment of the assets of the Company related to Coffee Plantations situated at Siddapura, Coorg, Karnataka. The aforesaid resolution has been passed with requisite majority through Postal Ballot (remote e-voting) by the Members. BOMBAY BURMAH TRADING CORP.LTD. - 501425 - Closure of Trading Window
This is to inform that pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, and Corporation''s Code of Conduct for Prevention of Insider Trading, trading window in respect of the Corporation''s securities will remain closed for designated persons and their immediate relatives with effect from 1st April, 2023 till 48 hours after the declaration of Audited Financial Results of the Corporation for the quarter and year ending 31st March, 2023. BOMBAY BURMAH TRADING CORP.LTD. - 501425 - Announcement Under Regulation 30 (LODR) - Updates
Pursuant to Regulation 30 and Regulation 51 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, this is to inform you that the Debenture Issue Committee of the Corporation has, at its meeting held on 28th March, 2023 approved the following: a). Allotment of 500 Fully Paid Senior Secured Rated Unlisted Transferable Redeemable Non- Convertible Debentures (NCDs) of the face value of Rs. 10,00,000/- (Rupees Ten Lakhs only) each aggregating to Rs. 50 crores (Rupees Fifty Crores only) for cash, at par; on private placement basis. b). Early Redemption of Principal Protected Market Linked Debentures aggregating to Rs. 50 crs having ISIN: INE050A07063 pursuant to the requests received on 25th March from 100% Debenture Holders. The early redemption date has been fixed for 28th April, 2023 and accordingly the record date shall be 13th April, 2023. BOMBAY BURMAH TRADING CORP.LTD. - 501425 - Announcement under Regulation 30 (LODR)-Allotment
Pursuant to Regulation 30 and Regulation 51 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, this is to inform you that the Debenture Issue Committee of the Corporation has, at its meeting held on 28th March, 2023 approved Allotment of 500 Fully Paid Senior Secured Rated Unlisted Transferable Redeemable Non- Convertible Debentures (NCDs) of the face value of Rs. 10,00,000/- (Rupees Ten Lakhs only) each aggregating to Rs. 50 crores (Rupees Fifty Crores only) for cash, at par; on private placement basis. BOMBAY BURMAH TRADING CORP.LTD. - 501425 - Announcement Under Regulation 30 - Intimation For Requests Received From Debenture Holders For Early Redemption
This is to inform you that the Corporation has received the requests from 100% Debenture holders for early redemption of Debentures aggregating to 50 Crs having ISIN: INE050A07063. The Debenture Issue Committee meeting will be held on Tuesday, 28th March, 2023 to consider the above request of early redemption. BOMBAY BURMAH TRADING CORP.LTD. - 501425 - Announcement under Regulation 30 (LODR)-Raising of Funds
Further to our letter dated 21st March, 2023 and 24th March, 2023, we wish to inform you that the Debenture Issue Committee of the Board of Directors of the Corporation (`Committee') has approved an issue of 500 Fully Paid, Rated Secured, Unlisted Non-Convertible Debentures (NCDs) of the face value of Rs. 10,00,000/- (Rupees Ten Lakh only) each aggregating to Rs. 50 crores (Rupees Fifty Crores only) for cash, at par; on private placement basis. Further, the Debenture Issue Committee meeting will be held on Tuesday, 28th March, 2023 to consider the allotment. The details as required under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/ 2015 dated 9th September, 2015 are given in Annexure A to this letter. BOMBAY BURMAH TRADING CORP.LTD. - 501425 - Update On Debenture Issue Committee Meeting
This is with reference to our letter dated 21st March, 2023 informing that a Meeting of the Debenture Issue Committee of the Board of Directors of the Corporation will be held on 24th March, 2023, to consider issuance of Fully paid, Rated, Secured, Unlisted, Redeemable, Non-Convertible Debentures of upto Rs. 50 Crores (Rupees Fifty Crores only) for cash, at par, on private placement basis. In this connection we wish to inform you that the Debenture Issue Committee of the Board of Directors of the Corporation has been adjourned to Saturday, 25th March, 2023 due to pending discussions on the matter. BOMBAY BURMAH TRADING CORP.LTD. - 501425 - Intimation Under Regulation 29 And Regulation 50 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Pursuant to the provisions of Regulation 29 and Regulation 50 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a Meeting of the Debenture Issue Committee of the Board of Directors of the Corporation is scheduled to be held on Friday, 24th March, 2023, to consider issuance of Fully paid, Rated, Secured, Unlisted, Redeemable, Non-Convertible Debentures of upto Rs. 50 Crores (Rupees Fifty Crores only) for cash, at par, on private placement basis. BOMBAY BURMAH TRADING CORP.LTD. - 501425 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 30 and 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby enclose copies of newspaper advertisement published today i.e.1st March, 2023 in Business Standard all India editions and Mumbai Pratahkal, regarding Postal Ballot Notice. The same has been uploaded on the Corporation's website www.bbtcl.com.