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Bombay Burmah Trading Corporation Ltd - 501425 - Shareholding Meeting - AGM 13/09/2021

 This is to inform you that the Board of Directors of the Corporation at its meeting held today, i.e. 14th August, 2021: Approved convening of the 156th Annual General Meeting (AGM) of the Members of the Corporation on Monday, 13th September, 2021 through video conference/other audio visual means in accordance with the relevant Circulars issued by Ministry of Corporate Affairs and SEBI. 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 AGM.
14-08-2021
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Bombay Burmah Trading Corporation Ltd - 501425 - Board Meeting Outcome for Outcome Of Board Meeting Held On 14Th August, 2021

 This is to inform you that the Board of Directors of the Corporation at its meeting held today, i.e. 14th August, 2021 approved the matter as enclosed.
14-08-2021
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BOMBAY BURMAH TRADING CORP.LTD. - 501425 - Unaudited Financial Results (Standalone And Consolidated) Of The Corporation For The First Quarter Ended 30Th June, 2021

 This is to inform you that the Board of Directors of the Corporation at its meeting held today, i.e. 14th August, 2021: Approved Unaudited Financial Results (Standalone and Consolidated) of the Corporation for the first quarter ended 30th June, 2021. A Copy of the Unaudited Financial Results (Standalone and Consolidated) alongwith Limited Review Reports thereon are enclosed herewith for your information and record. Further, pursuant to Regulation 47(1)(b) of the SEBI Listing Regulations, the Corporation would be publishing extract of Unaudited Financial Results (Standalone and Consolidated) for the first quarter ended 30th June, 2021.
14-08-2021
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Bombay Burmah Trading Corporation 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 Saturday, 14th August, 2021, the Board may, inter alia, consider fund raising by way of issue of secured and/or unsecured debentures. Kindly take the same on record.
11-08-2021
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Bombay Burmah Trading Corporation Ltd - 501425 - Board Meeting Intimation for Consideration And Approval Of Unaudited Financial Results (Standalone And Consolidated) Of The Corporation For The First Quarter Ended 30Th June, 2021

 BOMBAY BURMAH TRADING CORP.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2021 ,inter alia, to consider and approve the Unaudited Financial Results (Standalone and Consolidated) of the Corporation for the first quarter ended 30th June, 2021.
08-08-2021
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BOMBAY BURMAH TRADING CORP.LTD. - 501425 - Shareholding for the Period Ended June 30, 2021

 Bombay Burmah Trading Corporation Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2021. For more details, kindly Click here
19-07-2021
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BOMBAY BURMAH TRADING CORP.LTD. - 501425 - Statement Of Investor Complaints For The Quarter Ended June 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 0651 Name of the Signatory :- Sanjay Kumar ChowdharyDesignation :- Company Secretary and Compliance Officer
16-07-2021
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Bombay Burmah Trading Corporation Ltd - 501425 - Statement Of Investor Complaints For The Quarter Ended June 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 0651 Name of the Signatory :- Sanjay Kumar ChowdharyDesignation :- Company Secretary and Compliance Officer
16-07-2021
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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 1st July, 2021 till 48 hours after the declaration of unaudited financial results of the Corporation for the quarter ending 30th June, 20201 Kindly take the same on record.
29-06-2021
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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 Thursday, 17th June, 2021. Kindly take the same on record.
17-06-2021
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