Bombay Burmah Trading Corporation Ltd - 501425 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Please find enclosed Summary of Proceedings of the 156th Annual General Meeting of the Corporation held on 13th September, 2021.14-09-2021
14-09-2021
Bombay Burmah Trading Corporation Ltd - 501425 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed Voting Results of the AGM of the Corporation along with the Scrutinizer's Report thereon.14-09-2021
Bombay Burmah Trading Corporation Ltd - 501425 - Outcome Of Debenture Issue Committee Meeting
Pursuant to the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, ['SEBI (LODR) Regulations, 2015'] we would like to inform you that the Debenture Issue Committee at its meeting held today i.e. 8th September, 2021 has subject to the approval of the Stock Exchange(s), approved the changes in certain financial and other incidental covenants to the Debenture Trust Deed and Information Memorandum in respect of the NCDs as per enclosure.08-09-2021
Jeh Wadia quits 2 Wadia firms, exits boards of all listed group companies
Britannia, Bombay Burmah's annual reports say businessman did not offer himself for reappointment to the board.25-08-2021
BOMBAY BURMAH TRADING CORP.LTD. - 501425 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby enclose e-copies of newspaper advertisement published today i.e. 23rd August, 2021 in Business Standard all India editions and Mumbai Pratahkal, informing about the 156th Annual General Meeting scheduled to be held on Monday, 13th September, 2021 at 3.00 p.m. through Video Conferencing ('VC')/ Other Audio Visual Means ('OAVM') alongwith E-voting facility offered to its Members and Book Closure. Kindly take the same on record.23-08-2021
Bombay Burmah Trading Corporation 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, 2021 alongwith the Notice of the 156th Annual General Meeting of the Corporation to be held on Monday, 13th September, 2021 at 3.00 p.m. through Video Conferencing ('VC')/ Other Audio Visual Means ('OAVM').22-08-2021
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.21-08-2021
Bombay Burmah Trading Corporation 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 Extract of Unaudited Financial results (Standalone and Consolidated) for the first quarter ended 30th June, 2021 published in Business Standard all India editions and Mumbai Lakshadeep on Monday, 16th August, 2021. Kindly take the same on record.16-08-2021
Bombay Burmah Trading Corporation Ltd - 501425 - Announcement under Regulation 30 (LODR)-Change in Directorate
This is to inform you that the Board of Directors of the Corporation at its meeting held today, i.e. 14th August, 2021: Approved re-appointment of Mr. Rajesh Batra (DIN: 00020764) as an Independent Director of the Corporation for a second term of five consecutive years commencing from 30th March, 2022 upto 29th March, 2027. Further, the Corporation hereby confirms that Mr. Rajesh Batra is not debarred from holding the office of director by virtue of any SEBI order or any other authority. The disclosure as required under Regulation 30 of the (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated 9th September, 2015, is enclosed herewith as Annexure 1.14-08-2021
Bombay Burmah Trading Corporation 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 today, i.e. 14th August, 2021: Approved closure of Register of Members and Share Transfer Books of the Corporation from Tuesday, 7th September, 2021 to Monday, 13th September, 2021 (both days inclusive) for determining names of Members entitled to receive Dividend to be declared at the AGM14-08-2021