Open an Account
search icon
3
NOTIFICATIONS
Best Algo trading app in India
Bigul

BOMBAY BURMAH TRADING CORP.LTD. - 501425 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

 Pursuant to Regulation 30 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended, please find enclosed Notice along with explanatory statement seeking approval of the Members of the Corporation for 'Approval of sale/divestment of the asset(s) of the Company related to Coffee Plantations situated at Siddapur, Coorg, Karnataka. The Corporation has engaged the services of National Stock Exchange of India Limited (NSDL) for providing e-voting facility to all its Members. The e-voting will commence at 9.00 am IST on Wednesday, 1st March, 2023 and shall end at 5.00 pm IST on Thursday, 30th March, 2023. The results of postal ballot will be declared on or before Saturday, 1st April, 2023.
28-02-2023
Bigul

BOMBAY BURMAH TRADING CORP.LTD. - 501425 - Announcement Under Regulation 30 (LODR) - Board Approved The Sale/Divestment Of The Assets Related To Coffee Plantations Situated At Siddapura, Coorg, Karnataka Subject To Approvals Required

 Pursuant to the Regulation 30 of Listing Regulations, this is to inform you that the Board at its meeting held today i.e 28th February, 23 have decided to sell the plantation land/properties and assets forming part of the 8 (eight) coffee estates known as "Elkhill Estates", admeasuring approximately 2,491 acres (in aggregate) ('Identified Assets') to Orange County Resorts and Hotels Limited. The sale consideration will be approximately INR 2,91,00,00,000, which will be allocated to each asset in the sale documents, which will be executed between the Parties. The proposed transfer is subject to certain conditions precedent including completion of due-diligence by the proposed buyer, receipt of necessary approvals, including approvals from shareholders and lenders of The Bombay Burmah Trading Corporation Limited ('Company') and regulatory authorities, if any. In connection with the above, please find attached our disclosure in terms of the SEBI Circular No. CIR/CFD/CMD/4/2015
28-02-2023
Bigul

BOMBAY BURMAH TRADING CORP.LTD. - 501425 - Result Of Postal Ballot Alongwith The Scrutinizer''s Report

 Further to our letters dated 23rd November, 2022 and 20th January, 2023 and in accordance with Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and other applicable provisions, we are enclosing herewith the voting results and Scrutinizer''s Report in respect of the special resolution, relating to, the Appointment of Mrs. Chandra Iyengar (DIN:02821294) as the Independent Woman Director of the Corporation, as set out in the notice of postal ballot dated 20th January, 2023. The aforesaid resolution has been passed with requisite majority through Postal Ballot (remote e-voting) by the Members
20-02-2023
Bigul

BOMBAY BURMAH TRADING CORP.LTD. - 501425 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to the provisions of Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby enclose e-copies of newspaper publication of the Extract of Unaudited Financial Results (Standalone and Consolidated) for the third quarter and nine months ended 31st December, 2022 published in Business Standard all India editions and Pratahkal on 13th February, 2023.
13-02-2023
Bigul

BOMBAY BURMAH TRADING CORP.LTD. - 501425 - Results- Financial Results For The Quarter And Nine Months Ended 31St December, 2022

 This is to inform you that the Board of Directors of the Corporation at its meeting held today, i.e. 11th February, 2023, considered and approved Unaudited Financial Results (Standalone and Consolidated) of the Corporation for the quarter ended 31st December, 2022. Pursuant to Regulation 33 and 52 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, statement showing Unaudited Financial Results (Standalone and Consolidated) for the third quarter ended 31st December, 2022 along with the Limited Review Reports thereon are enclosed herewith. Further, pursuant to the provisions of Regulation 54 of SEBI (LODR) Regulations, 2015 read with SEBI Circular No. SEBI/HO/MIRSD/MIRSD_CRADT/CIR/P/2022/67 dated May 19, 2022, a Security Cover Certificate in respect of Non-Convertible Debentures is also enclosed herewith. The meeting of the Board of Directors commenced at 04.30 p.m. and concluded at 09.00 p.m.
11-02-2023
Bigul

BOMBAY BURMAH TRADING CORP.LTD. - 501425 - Board Meeting Outcome for Outcome Of The Board Meeting Held On 11Th Feb 2023

 This is to inform you that the Board of Directors of the Corporation at its meeting held today, i.e. 11th February, 2023, considered and approved Unaudited Financial Results (Standalone and Consolidated) of the Corporation for the quarter ended 31st December, 2022. Pursuant to Regulation 33 and 52 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, statement showing Unaudited Financial Results (Standalone and Consolidated) for the third quarter ended 31st December, 2022 along with the Limited Review Reports thereon are enclosed herewith Further, pursuant to Regulation 47(1)(b) of the SEBI Listing Regulations, the Corporation would be publishing extract of Unaudited Financial Results (Standalone and Consolidated) for the quarter ended 31st December, 2022. The meeting of the Board of Directors commenced at 04.30 p.m. and concluded at 09.00 p.m.
11-02-2023
Bigul

BOMBAY BURMAH TRADING CORP.LTD. - 501425 - Announcement Under Regulation 30 - Volume Verification Letter

 With reference to your Email dated 3rd February, 2023 vide Ref No. L/SURV/ONL/PV/VK/ 2022-2023 / 423, we have to inform you that all information required to be disclosed under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 has been duly disclosed by the Corporation. Further, there is no price sensitive information concerning the Corporation which requires disclosure. As such, we do not know the reasons for increase in volume. We trust the matter has been adequately clarified.
03-02-2023
Bigul

BOMBAY BURMAH TRADING CORP.LTD. - 501425 - Clarification sought from Bombay Burmah Trading Corporation Ltd

 The Exchange has sought clarification from Bombay Burmah Trading Corporation Ltd on February 3, 2023, with reference to Movement in Volume.The reply is awaited.
03-02-2023
Bigul

BOMBAY BURMAH TRADING CORP.LTD. - 501425 - Board Meeting Intimation for Consideration And Approval Of The Unaudited Financial Results (Standalone And Consolidated) Of The Corporation For The Third Quarter And Nine Months Ended 31St December, 2022.

 BOMBAY BURMAH TRADING CORP.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2023 ,inter alia, to consider and approve the Unaudited Financial Results (Standalone and Consolidated) of the Corporation for the third quarter and nine months ended 31st December, 2022.
02-02-2023
Bigul

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. 21st January, 2023 in Business Standard all India editions and Mumbai Lakshadeep, regarding Postal Ballot Notice. The same has been uploaded on the Corporation''s website www.bbtcl.com.
21-01-2023
Next Page
Close

Let's Open Free Demat Account