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BOMBAY BURMAH TRADING CORP.LTD. - 501425 - Board Meeting Outcome for Outcome Of Board Meeting Held On 30Th May, 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. 2. Recommended dividend at the rate of 60% (Rs. 1.20 per equity share) on the face value of Rs.2/- per equity share for the financial year ended 31st March, 2022. The meeting of the Board of Directors commenced at 6.45 p.m. and concluded at 10.29 p.m. Request you to take the above on record.
30-05-2022
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BOMBAY BURMAH TRADING CORP.LTD. - 501425 - Prior Intimation Under Regulation 29 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Pursuant to the provisions of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that at the Meeting of the Board of Directors of the Corporation scheduled to be held on Monday, 30th May, 2022, the Board may, inter alia, consider fund raising by way of issue of secured and/or unsecured debentures. Kindly take the same on record.
25-05-2022
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BOMBAY BURMAH TRADING CORP.LTD. - 501425 - Board Meeting Intimation for Consideration And Approval Of The Audited Financial Results Of The Corporation For The Quarter And Financial Year Ended 31St March, 2022 And Recommendation Of Dividend, If Any, For The Financial Year Ended 31 St March, 2022.

 BOMBAY BURMAH TRADING CORP.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 ,inter alia, to consider and approve the Audited Financial Results (Standalone and Consolidated) of the Corporation for the quarter and financial year ended 31st March, 2022 and recommend dividend, if any, for the financial year ended 31st March, 2022.
24-05-2022
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BOMBAY BURMAH TRADING CORP.LTD. - 501425 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 Pursuant to Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended read with SEBI Circular No. CIR/CFD/CMD1/27/2019 dated 8th February 2019, please find enclosed copy of Annual Secretarial Compliance Report dated 24th May, 2022 for the financial year 2021-22 issued by Mr. Tushar Shridharani, Practicing Company Secretary and the Corporation's Secretarial Auditor. Kindly take the same on record.
24-05-2022
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BOMBAY BURMAH TRADING CORP.LTD. - 501425 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Pursuant to Regulation 39 and other applicable regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Registrar and Transfer Agent of the Corporation, M/s. Kfin Technologies Limited has received requests for issue of duplicate Share Certificate from the Shareholders. The duplicate Share Certificate(s) shall be issued after the necessary formalities are carried out by the shareholder/ legal heir(s).
11-05-2022
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BOMBAY BURMAH TRADING CORP.LTD. - 501425 - Format of the Annual Disclosure to be made by an entity identified as a Large Corporate

 Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Compay BOMBAY BURMAH TRADING CORP.LTD. 2 CIN L99999MH1863PLC000002 3 Report filed for FY 2021-22 Details of the borrowings (all figures in Rs crore) 4 Incremental borrowing done in FY(a) 150 5 Mandatory borrowing to be done through issuance of debt securities(b) = (25% of a) 38 6 Actual borrowings done through debt securities in FY(c) 50 7 Shortfall in the mandatory borrowing through debt securities, if any (d) = (b) - (c) { If the calculated value is zero or negative, write 'nil'} NIL 8 Reasons for shortfall, if any, in mandatory borrowings through debt securities NA Name of the Company Secretary :-Sanjay Kumar ChowdharyDesignation :-Company Secretary and Compliance Officer Name of the Chief Financial Officer :- N H Datanwala Designation : -Chief Financial Officer Date: 26/04/2022
26-04-2022
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BOMBAY BURMAH TRADING CORP.LTD. - 501425 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayBOMBAY BURMAH TRADING CORP.LTD. 2CINL99999MH1863PLC000002 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 612.33 4Highest Credit Rating during the previous FY INDAAStable 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)INDIA RATINGS AND RESEARCH PVT. LTD. 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. YES Name of the Company Secretary: Sanjay Kumar Chowdhary Designation: Company Secretary and Compliance Officer EmailId: [email protected] Name of the Chief Financial Officer: N H Datanwala Designation: Chief Financial Officer EmailId: [email protected] Date: 26/04/2022 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
26-04-2022
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BOMBAY BURMAH TRADING CORP.LTD. - 501425 - Volume Verification Letter

 With reference to Email dated 25th April, 2022 vide No. L/SURV/ONL/PV/RS/ 2022-2023 / 42, 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.
25-04-2022
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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 April 25, 2022, with reference to Movement in Volume.The reply is awaited.
25-04-2022
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BOMBAY BURMAH TRADING CORP.LTD. - 501425 - Statement Of Investor Complaints For The Quarter Ended March 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 1450 Name of the Signatory :- Sanjay Kumar ChowdharyDesignation :- Company Secretary and Compliance Officer
18-04-2022
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