BOMBAY BURMAH TRADING CORP.LTD. - 501425 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Bombay Burmah Trading Corporation Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here BOMBAY BURMAH TRADING CORP.LTD. - 501425 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed Voting Results of the AGM of the Corporation along with the Scrutinizer''s Report thereon. Request you to take the same on Record. BOMBAY BURMAH TRADING CORP.LTD. - 501425 - Shareholder Meeting / Postal Ballot-Outcome of AGM
With reference to the above cited subject, please find enclosed summary of proceedings of the 157th Annual General Meeting (AGM) of the Members of the Corporation held on Thursday, 25th August, 2022 at 3.30 p.m. through Video Conferencing ('VC')/ Other Audio Visual Means('OAVM'). Request you to take the same on record. 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 first quarter ended 30th June, 2022 published in Financial Express all India editions and Mumbai Lakshadeep on 14th August, 2022. Kindly take the same on record. BOMBAY BURMAH TRADING CORP.LTD. - 501425 - Board Meeting Outcome for Board Meeting Outcome For Meeting Held On 13Th August, 2022
This is to inform you that the Board of Directors of the Corporation at its meeting held today, i.e. 13th August, 2022, considered and approved Unaudited Financial Results (Standalone and Consolidated) of the Corporation for the quarter ended 30th June, 2022. Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, statement showing Unaudited Financial Results (Standalone and Consolidated) for the first quarter ended 30th June, 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 30th June, 2022. The meeting of the Board of Directors commenced at 11.00 a.m. and concluded at 2. 40 p.m. This intimation is also being uploaded on the Corporation''s website at www.bbtcl.com Kindly take the same on record. BOMBAY BURMAH TRADING CORP.LTD. - 501425 - Results For The Quarter Ended 30Th June, 2022
This is to inform you that the Board of Directors of the Corporation at its meeting held today, i.e. 13th August, 2022, considered and approved Unaudited Financial Results (Standalone and Consolidated) of the Corporation for the quarter ended 30th June, 2022. Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, statement showing Unaudited Financial Results (Standalone and Consolidated) for the first quarter ended 30th June, 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 30th June, 2022. The meeting of the Board of Directors commenced at 11.00 a.m. and concluded at 2.40 p.m. This intimation is also being uploaded on the Corporation''s website at www.bbtcl.com Kindly take the same on record. 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. BOMBAY BURMAH TRADING CORP.LTD. - 501425 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby enclose e-copies of newspaper advertisement published in Business Standard all India edition and Pratahkal, informing about the 157th Annual General Meeting scheduled to be held on 25th August, 2022 at 3.30 p.m. through Video Conferencing ('VC)/ Other Audio Visual Means ('OAVM') along with E-voting facility offered to its Members and Book Closure. Kindly take the same on record. BOMBAY BURMAH TRADING CORP.LTD. - 501425 - Revised Annual Report For FY 2021-22
Please find enclosed revised Annual Report for FY 2021-22 as Annexure A of Board''s Report was inadvertently missed out while merging the final file. 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 First Quarter Ended 30Th June, 2022
BOMBAY BURMAH TRADING CORP.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2022 ,inter alia, to consider and approve Unaudited Financial Results (Standalone And Consolidated) Of The Corporation For The First Quarter Ended 30th June, 2022