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 'Appointment of Mrs. Chandra Iyengar (DIN:02821294) as the Independent Woman Director of the Corporation. The Corporation has engaged the services of KFin Technologies Limited for providing e-voting facility to all its Members. The e-voting will commence at 9.00 am IST on Saturday, 21st January, 2023 and shall end at 5.00 pm IST on Sunday, 19th February, 2023. The results of postal ballot will be declared on or before Tuesday, 21st February, 2023.
20-01-2023
Bigul

BOMBAY BURMAH TRADING CORP.LTD. - 501425 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for The Bombay Dyeing & Manufacturing Company Ltd
13-01-2023
Bigul

BOMBAY BURMAH TRADING CORP.LTD. - 501425 - Announcement Under Regulation 30 Of SEBI(LODR) Regulations, 2015

This refers to the filing made under Regulation 29(2) of SEBI(SAST) Regulations, 2011 by Baymanco Investments Limited, a Wholly Owned Step-Down Foreign Subsidiary of the Corporation with regards to the acquisition of 1,08,000(1.88%) Shares(copy enclosed) of National Peroxide Limited by way of Block Deal from the existing promoters by way of inter-se transfer of shares. Pursuant to the said acquisition the Total Holding of the Corporation along with Baymanco has increased from 22.40% to 24.28%. Kindly take the same on record.
12-01-2023
Bigul

BOMBAY BURMAH TRADING CORP.LTD. - 501425 - Announcement under Regulation 30 (LODR)-Resignation of Director

Pursuant to the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we hereby inform that Mrs. Gauri Kirloskar (DIN: 03366274), vide her letter dated 9th January, 2023 has submitted her resignation as an Independent Director of the Corporation with effect from close of business hours on 9th January, 2023, due to her preoccupation.
10-01-2023
Bigul

BOMBAY BURMAH TRADING CORP.LTD. - 501425 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Macrofil Investments Ltd
10-01-2023
Bigul

BOMBAY BURMAH TRADING CORP.LTD. - 501425 - Announcement Under Regulation 30 Of SEBI(LODR) Regulations, 2015

This refers to the filing made under Regulation 29(2) of SEBI(SAST) Regulations, 2011 by Baymanco Investments Limited, a Wholly Owned Step-Down Foreign Subsidiary of the Corporation with regards to the acquisition of 2,00,000(3.48%) Shares(copy enclosed) of National Peroxide Limited by way of Block Deal from the existing promoters by way of inter-se transfer of shares. Pursuant to the said acquisition the Total Holding of the Corporation along with Baymanco has increased from 18.92% to 22.40%. Kindly take the same on record.
10-01-2023
Bigul

BOMBAY BURMAH TRADING CORP.LTD. - 501425 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for The Bombay Dyeing & Manufacturing Company Ltd
09-01-2023
Bigul

BOMBAY BURMAH TRADING CORP.LTD. - 501425 - Announcement Under Regulation 30 Of SEBI(LODR) Regulations, 2015

This refers to the filing made today under Regulation 29(2) of SEBI(SAST) Regulations, 2011 by Baymanco Investments Limited, a Wholly Owned Step-Down Foreign Subsidiary of the Corporation with regards to the acquisition of 8,60,000(14.96%) Shares(copy enclosed) of National Peroxide Limited by way of Block Deal from the existing promoters by way of inter-se transfer of shares. Pursuant to the said acquisition the Total Holding of the Corporation along with Baymanco has increased from 3.96% to 18.92%. Kindly take the same on record.
09-01-2023
Bigul

BOMBAY BURMAH TRADING CORP.LTD. - 501425 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Certificate in terms of Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 received from M/s. KFin Technologies Limited, Registrar and Share Transfer Agent of the Corporation for the quarter ended 31st December, 2022.
06-01-2023
Bigul

BOMBAY BURMAH TRADING CORP.LTD. - 501425 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

In terms of the provisions of Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and based on the enclosed letter received from M/s. KFin Technologies Limited, Registrar and Transfer Agent of Company, we provide herewith the information regarding receipt of intimation of loss of share certificate from the Shareholders.
30-12-2022
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