BOMBAY BURMAH TRADING CORP.LTD. - 501425 - Certificate Under Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Please find enclosed the Certificate under Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the year ended 31st March, 2022, certified by Mr Tushar Shridharani Practising Company Secretary. Kindly take the same on record. 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 Private Limited, Registrar and Share Transfer Agent of the Company for the quarter ended 31st March, 2022. Kindly take the same on record. BOMBAY BURMAH TRADING CORP.LTD. - 501425 - Compliances - Certificate Under Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulation, 2015
Please find enclosed the Compliance Certificate pursuant to Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 for the financial year ended on 31st March, 2022. Kindly take the same on record. 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 1st April, 2022 till 48 hours after the declaration of audited financial results of the Corporation for the quarter and year ended 31st March, 2022. Kindly take the same on record. BOMBAY BURMAH TRADING CORP.LTD. - 501425 - Intimation Of Change In The Name Of Registrar And Share Transfer Agent (RTA)
We have been informed by the RTA of the Corporation that pursuant to conversion of its status from private limited company to public limited company, its name has been changed from 'KFin Technologies Private Limited' to 'KFin Technologies Limited'. We request you to take note of the above and update in your records, the name of "KFin Technologies Limited" as the RTA of the Corporation. 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 third quarter and nine months ended 31st December, 2021 published in Business Standard all India editions and Mumbai Lakshadeep on 16th February, 2022. Kindly 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 third quarter and nine months ended 31st December, 2021 published in Business Standard all India editions and Mumbai Lakshadeep on 16th February, 2022. Kindly take the same on record. BOMBAY BURMAH TRADING CORP.LTD. - 501425 - Board Meeting Outcome for Unaudited Financial Results (Standalone And Consolidated) Of The Corporation For The Third Quarter And Nine Months Ended 31St December, 2021
This is to inform you that the Board of Directors of the Corporation at its meeting held today, i.e.14th February, 2022, considered and approved Unaudited Financial Results (Standalone and Consolidated) of the Corporation for the third quarter and nine months ended 31st December, 2021. Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, statement showing Unaudited Financial Results (Standalone and Consolidated) for the third quarter and nine months ended 31st December, 2021 along with the Limited Review Reports thereon are enclosed herewith for your information and record. BOMBAY BURMAH TRADING CORP.LTD. - 501425 - Unaudited Financial Results (Standalone And Consolidated) Of The Corporation For The Third Quarter And Nine Months Ended 31St December, 2021
This is to inform you that the Board of Directors of the Corporation at its meeting held today, i.e.14th February, 2022, considered and approved Unaudited Financial Results (Standalone and Consolidated) of the Corporation for the third quarter and nine months ended 31st December, 2021. Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, statement showing Unaudited Financial Results (Standalone and Consolidated) for the third quarter and nine months ended 31st December, 2021 along with the Limited Review Reports thereon are enclosed herewith for your information and record. The meeting of the Board of Directors commenced at 2:00 p.m. and concluded at 9.15 p.m. 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 Third Quarter And Nine Months Ended 31St December, 2021.
BOMBAY BURMAH TRADING CORP.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2022 ,inter alia, to consider and approve the Unaudited Financial Results (Standalone and Consolidated) of the Corporation for the third quarter and nine months ended 31st December, 2021. The intimation is also being uploaded on the Corporation''s website at www.bbtcl.com. Kindly take the same on record.