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BOMBAY BURMAH TRADING CORP.LTD. - 501425 - Board Meeting Intimation for Consideration And Approval Of Unaudited Financial Results (Standalone And Consolidated) Of The Corporation For The Second Quarter And Half Year Ended 30Th September, 2021

 BOMBAY BURMAH TRADING CORP.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2021 ,inter alia, to consider and approve Pursuant to the provisions of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, ['SEBI (LODR) Regulations, 2015'] we wish to inform you that a Meeting of the Board of Directors of the Corporation is scheduled to be held on Friday, 12th November, 2021 to, inter alia, consider and approve the Unaudited Financial Results (Standalone and Consolidated) of the Corporation for the second quarter and half year ended 30th September, 2021. The intimation is also being uploaded on the Corporation''s website at www.bbtcl.com. Kindly take the same on record.
05-11-2021
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Bombay Burmah Trading Corporation Ltd - 501425 - Announcement under Regulation 30 (LODR)-Allotment

 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, this is to inform you that the Debenture Issue Committee of the Corporation has, at its meeting held on 25th October, 2021 approved allotment of 500 Principal Protected -Senior, Secured, Listed, Rated, Market Linked Redeemable Non-Convertible Debentures (NCDs) of the face value of Rs. 10,00,000/- (Rupees Ten Lakhs only) each aggregating to Rs. 50 crores (Rupees Fifty Crores only) for cash, at par; on private placement basis. The details are as enclosed.
25-10-2021
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Bombay Burmah Trading Corporation Ltd - 501425 - Intimation With Respect To Issuance Of Non-Convertible Debentures

 Further to our letter dated 17th October, 2021, we wish to inform you that the Debenture Issue Committee of the Board of Directors of the Corporation ('Committee') has approved an issue of 500 Principal Protected -Senior, Secured, Listed, Rated, Market Linked Redeemable Non- Convertible Debentures (NCDs) of the face value of Rs. 10,00,000/- (Rupees Ten Lakh only) each aggregating to Rs. 50 crores (Rupees Fifty Crores only) for cash, at par; on private placement basis. The details as required under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/ 2015 dated 9th September, 2015 are given in Annexure A to this letter. Kindly take above on record and oblige.
21-10-2021
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BOMBAY BURMAH TRADING CORP.LTD. - 501425 - Statement Of Investor Complaints For The Quarter Ended September 2021

 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 1670 Name of the Signatory :- Sanjay Kumar ChowdharyDesignation :- Company Secretary and Compliance Officer
21-10-2021
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BOMBAY BURMAH TRADING CORP.LTD. - 501425 - Shareholding for the Period Ended September 30, 2021

 Bombay Burmah Trading Corporation Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2021. For more details, kindly Click here
18-10-2021
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Bombay Burmah Trading Corporation Ltd - 501425 - Disclosure Of Information Under Regulation 29 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('Listing Regulations')

 Pursuant to the provisions of Regulation 29 of the Listing Regulations, we wish to inform you that a Meeting of the Debenture Issue Committee of the Board of Directors of the Corporation will be held on Thursday, 21st October, 2021, to consider the issuance of Principal Protected - Senior, Secured, Listed, Rated, Market Linked Redeemable Non-Convertible Debentures of upto Rs. 50 crores (Rupees Fifty Crores only) for cash, at par, to be issued on private placement basis. Kindly take the same on record.
17-10-2021
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Bombay Burmah Trading Corporation Ltd - 501425 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Pursuant to Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Registrar and Transfer Agent of Corporation, M/s. KFin Technologies Private Limited has received request for issue of duplicate Share Certificate from the Shareholder, details of which are enclosed herewith.
01-10-2021
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Bombay Burmah Trading Corporation 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 October, 2021 till 48 hours after the declaration of unaudited financial results of the Corporation for the quarter and half year ended 30th September, 2021. Kindly take the same on record.
30-09-2021
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Bombay Burmah Trading Corporation 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 October, 2021 till 48 hours after the declaration of unaudited financial results of the Corporation for the quarter and half year ended 30th September, 2021. Kindly take the same on record.
30-09-2021
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Bombay Burmah Trading Corporation 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
15-09-2021
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