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BOMBAY BURMAH TRADING CORP.LTD. - 501425 - Board Meeting Intimation for Consideration And Approval Of The Audited Consolidated Financial Results Of The Corporation For The Quarter And Year Ended 31St March, 2022.

 BOMBAY BURMAH TRADING CORP.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/07/2022 ,inter alia, to consider and approve the Audited Consolidated Financial Results of the Corporation for the quarter and year ended 31st March, 2022. The intimation is also being uploaded on the Corporation''s website at www.bbtcl.com. Kindly take the same on record.
08-07-2022
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BOMBAY BURMAH TRADING CORP.LTD. - 501425 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Please find enclosed the Certificate under 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 30th June, 2022. Kindly take the same on record.
06-07-2022
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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 1s July, 2022 till 48 hours after the declaration of unaudited financial results of the Corporation for the first quarter ended 30" June, 2022. Kindly take the same on record.
30-06-2022
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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, ['SEBI (LODR) Regulations, 2015'] we hereby enclose e-copies of newspaper publication of the Notice to Shareholders pursuant to the provisions of the Investor Education and Protection Fund Authority (Accounting, Audit, Transfer and Refund) Rules, 2016, as amended, for Transfer of Equity Shares of the Corporation to Investor Education and Protection Fund (IEPF) Authority, published in Business Standard all India editions and Mumbai Lakshadeep on Friday, 10th June, 2022. Kindly take the same on record.
10-06-2022
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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 Standalone Financial results for the quarter and year ended 31st March, 2022 published in Business Standard all India editions and Mumbai Pratahkal on 1st June, 2022. Kindly take the same on record.
01-06-2022
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BOMBAY BURMAH TRADING CORP.LTD. - 501425 - Board recommends Dividend

 Bombay Burmah Trading Corporation Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2022, inter alia, has recommended dividend at the rate of 60% (Rs. 1.20 per equity share) on the face value ofRs. 2/- per equity share for the financial year ended March 31, 2022.
31-05-2022
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Annual report for Bombay Burmah Trading Corporation Ltd. for FY-2022
31-05-2022
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BOMBAY BURMAH TRADING CORP.LTD. - 501425 - Announcements Under Regulation 30- Delay In Submission Of Financial Results As Per Regulation 33 Of SEBI (LODR) Regulation, 2015

 This is to inform you that the Company has over last several weeks tried to complete the consolidation of accounts. However, despite the best efforts of the Company, it has not received the audited financials of the Overseas Subsidiaries consequent upon the audit not having been completed by the auditors of the respective subsidiaries till date. Hence, pursuant to SEBI Circular CIR/CFD/CMD-1/142/2018 dated 19" November, 2018, the Board despite its best endeavors hereby regrets to inform the Stock Exchanges and investors of the Company that the Company is not in a position to submit the Audited Consolidated Financial results today due to delay by the Auditors in the auditing of the financial statements of the relevant Overseas Subsidiaries.
30-05-2022
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BOMBAY BURMAH TRADING CORP.LTD. - 501425 - Announcement under Regulation 30 (LODR)-Raising of Funds

 The Board at its meeting held today i.e., 30th May, 20222 approved issuance of Secured and/or Unsecured Redeemable Non-Convertible Debentures not exceeding Rs.300 crores on private placement basis, in one or more tranches, from time to time subject to the approval of the shareholders. Request you to take above on record.
30-05-2022
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BOMBAY BURMAH TRADING CORP.LTD. - 501425 - Results- Financial Results For 31St March, 2022

 This is to inform you that the Board of Directors of the Corporation at its meeting held today, i.e. 30th May, 2022 have inter- alia: 1. Approved Audited Standalone Financial Results of the Corporation for the quarter and financial year ended 31st March, 2022. A Copy of the Audited Standalone Financial Results for the quarter and year ended 31st March, 2022 along with the reports of Statutory Auditors of the Corporation thereon are enclosed herewith.
30-05-2022
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