BOMBAY BURMAH TRADING CORP.LTD. - 501425 - Reg. 34 (1) Annual Report.
Pursuant to Regulations 30 and 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the Annual Report for the financial year ended 31st March, 2022 alongwith the Notice of the 157th Annual General Meeting of the Corporation to be held on Thursday, 25th August, 2022 at 3.30 p.m. through Video Conferencing ('VC')/ Other Audio Visual Means ('OAVM'). BOMBAY BURMAH TRADING CORP.LTD. - 501425 - Communication To Shareholders - Intimation On Tax Deduction On Dividend
Pursuant to the Finance Act, 2020 with effect from 1st April, 2020, Dividend Distribution Tax is abolished and dividend income is taxable in the hands of the shareholders. In this regard, please find enclosed herewith an email communication which has been sent to all the shareholders having their email ID's registered with the Company/Depositories explaining the process on withholding tax from dividends paid to shareholders at prescribed rates along with the necessary annexures. 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 - Statement Of Investor Complaints For The Quarter Ended June 2022
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0660 Name of the Signatory :- Sanjay Kumar ChowdharyDesignation :- Company Secretary and Compliance Officer 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 Audited Consolidated Financial results for the quarter and year ended 31st March, 2022 published in Business Standard all India editions and Mumbai Pratahkal on 16th July, 2022. Kindly take the same on record. BOMBAY BURMAH TRADING CORP.LTD. - 501425 - Corporate Action - Fixes Book Closure For Payment Of Dividend
This is to inform you that the Board of Directors of the Corporation at its meeting held on 14th July, 2022 have inter- alia: Approved closure of Register of Members and Share Transfer Books of the Corporation from Friday, 19th August, 2022 to Thursday, 25th August, 2022 (both days inclusive) for determining names of Members entitled to receive Dividend to be declared at the AGM. BOMBAY BURMAH TRADING CORP.LTD. - 501425 - Shareholders Meeting - AGM On 25-08-2022
This is to inform you that the Board of Directors of the Corporation at its meeting held on 14th July, 2022 have inter- alia: 1. Approved convening of the 157th Annual General Meeting (AGM) of the Members of the Corporation on Thursday, 25th August, 2022 through video conference/other audio visual means in accordance with the relevant Circulars issued by Ministry of Corporate Affairs and SEBI. 2. Approved closure of Register of Members and Share Transfer Books of the Corporation from Friday, 19th August, 2022 to Thursday, 25th August, 2022 (both days inclusive) for determining names of Members entitled to receive Dividend to be declared at the AGM. 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 - Disclosure Of Related Party Transactions Pursuant To Regulation 23(9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Pursuant to Regulation 23(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the disclosure of related party transactions for the half year ended 31st March, 2022. Kindly take the same on record. BOMBAY BURMAH TRADING CORP.LTD. - 501425 - Board Meeting Outcome for Board Meeting Outcome For Board Meeting Held On 14Th July, 2022
This is to inform you that the Board of Directors of the Corporation at its meeting held today, i.e. 14th July, 2022 have inter- alia: Approved Audited Consolidated Financial Results of the Corporation for the quarter and financial year ended 31st March, 2022. Further, pursuant to Regulation 47(1)(b) of the SEBI Listing Regulations, the Corporation would be publishing extract of Audited Consolidated Financial Results for the quarter and financial year ended 31st March, 2022. The meeting of the Board of Directors commenced at 3.00 p.m. and concluded at 8.45 p.m. BOMBAY BURMAH TRADING CORP.LTD. - 501425 - Results-Financial Results For The Quarter And Year Ended 31St March, 2022
This is to inform you that the Board of Directors of the Corporation at its meeting held today, i.e. 14th July, 2022 have inter- alia: Approved Audited Consolidated Financial Results of the Corporation for the quarter and financial year ended 31st March, 2022. Further, pursuant to Regulation 47(1)(b) of the SEBI Listing Regulations, the Corporation would be publishing extract of Audited Consolidated Financial Results for the quarter and financial year ended 31st March, 2022. The meeting of the Board of Directors commenced at 3.00 p.m. and concluded at 8.45 p.m. This intimation is also being uploaded on the Corporation''s website at www.bbtcl.com