Bombay Burmah Trading Corporation Ltd - 501425 - Disclosure Of Related Party Transactions Pursuant To Regulation 23(9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Pursuant to Regulation 23(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the disclosure of related party transactions on a consolidated basis for the half year ended 31st March, 2021. 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 read with SEBI Circular No. CIR/CFD/CMDI/27/2019 dated 8th February 2019, please find enclosed copy of Annual Secretarial Compliance Report dated 13th May, 2021 for the financial year 2020-21 issued by Mr. Tushar Shridharani, Practicing Company Secretary and the Corporation's Secretarial Auditor. Kindly take the same on record. 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 2020-21 Details of the borrowings (all figures in Rs crore) 4 Incremental borrowing done in FY(a) 464 5 Mandatory borrowing to be done through issuance of debt securities(b) = (25% of a) 116 6 Actual borrowings done through debt securities in FY(c) 300 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: 14/05/2021 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 Extract of Audited Financial results (Standalone and Consolidated) for the quarter and year ended 31st March, 2021 published in Business Standard all India editions and Mumbai Lakshadeep on Saturday, 8th May, 2021. Kindly take the same on record. Bombay Burmah Trading Corporation Ltd - 501425 - Corporate Action-Board approves Dividend
This is to inform you that the Board of Directors of the Corporation at its meeting held today, i.e. 6th May, 2021 have inter- alia approved: 1. Audited Financial Results (Standalone and Consolidated) of the Corporation for the quarter and financial year ended 31st March, 2021. 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, 2021. The meeting of the Board of Directors commenced at 3.00 p.m. and concluded at 6.05 p.m. Request you to take the above on record. Bombay Burmah Trading Corporation Ltd - 501425 - Outcome Of Board Meeting Held On 6Th May, 2021
This is to inform you that the Board of Directors of the Corporation at its meeting held today, i.e. 6th May, 2021 have inter- alia approved: 1. Audited Financial Results (Standalone and Consolidated) of the Corporation for the quarter and financial year ended 31st March, 2021. 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, 2021. The meeting of the Board of Directors commenced at 3.00 p.m. and concluded at 6.05 p.m. Request you to take the above on record. Bombay Burmah Trading Corporation Ltd - 501425 - Audited Financial Results (Standalone And Consolidated) Of The Corporation For The Quarter And Financial Year Ended 31St March, 2021
This is to inform you that the Board of Directors of the Corporation at its meeting held today, i.e. 6th May, 2021 have inter- alia approved: 1. Audited Financial Results (Standalone and Consolidated) of the Corporation for the quarter and financial year ended 31st March, 2021. A copy of the Audited Financial Results (Standalone and Consolidated) alongwith the reports of Statutory Auditors of the Corporation on the Standalone & Consolidated Financial Results are enclosed herewith. Bombay Burmah Trading Corporation 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) 463.58 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: 30/04/2021 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. Bombay Burmah Trading Corporation Ltd - 501425 - Board Meeting Intimation for Consideration And Approval Of Audited Financial Results (Standalone And Consolidated) Of The Corporation For The Quarter And Financial Year Ended 31St March, 2021 And Recommend Dividend, If Any, For The Financial Year Ended 31St March, 2021.
BOMBAY BURMAH TRADING CORP.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/05/2021 ,inter alia, to consider and approve Pursuant to the provisions of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015, we wish to inform you that a Meeting of Board of Directors of the Corporation is scheduled to be held on Thursday, 6th May, 2021 to, inter alia, consider and approve the Audited Financial Results (Standalone and Consolidated) of the Corporation for the quarter and financial year ended 31st March, 2021 and recommend dividend, if any, for the financial year ended 31st March, 2021. The intimation is also being uploaded on the Corporation''s website at www.bbtcl.com. Further, as required in terms of Regulation 47 of the SEBI (LODR) Regulations, 2015, a public notice about the date of the aforesaid Board Meeting will also be published in the newspapers. Kindly take the same on record.