BOMBAY BURMAH TRADING CORP.LTD. - 501425 - Shareholding for the Period Ended March 31, 2021
Bombay Burmah Trading Corporation Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2021. For more details, kindly Click here Bombay Burmah Trading Corporation Ltd - 501425 - Statement Of Investor Complaints For The Quarter Ended March 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 0440 Name of the Signatory :- Sanjay Kumar ChowdharyDesignation :- Company Secretary and Compliance Officer BOMBAY BURMAH TRADING CORP.LTD. - 501425 - Certificate Under Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended 31St March, 2021
Please find enclosed the Certificate under Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half year ended 31st March, 2021, certified by Mr. Tushar Shridharani, Practising Company Secretary. Kindly take the same on record BOMBAY BURMAH TRADING CORP.LTD. - 501425 - Compliance Certificate Pursuant To Regulation 7(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulation, 2015 For The Half Year Ended 31St March, 2021
Please find enclosed the Compliance Certificate pursuant to Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 for the half year ended 31st March, 2021. BOMBAY BURMAH TRADING CORP.LTD. - 501425 - Re-Appointment Of Managing Director Of The Corporation
In terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we wish to inform you that the Board of Directors have re-appointed Mr. Ness N. Wadia (DIN: 00036049) as the Managing Director of the Corporation for a further term of 5 years with effect from today i.e. 1st April, 2021 subject to the approval of the shareholders. Kindly take above on record and oblige. 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, 2021 till 48 hours after the declaration of audited financial results of the Corporation for the year ending 31st March, 2021. BOMBAY BURMAH TRADING CORP.LTD. - 501425 - Announcement under Regulation 30 (LODR)-Allotment
Allotment of Principal Protected-Senior, Secured, Rated, Listed, Market Linked Redeemable Non-Convertible Debentures on Private Placement Basis BOMBAY BURMAH TRADING CORP.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 a request for issue of duplicate Share Certificate from the Shareholder. The details are enclosed herewith. The duplicate Share Certificate shall be issued after the necessary formalities are carried out by the shareholder/legal heir(s). Bombay Burmah Trading Corporation Ltd - 501425 - Intimation With Respect To Issuance Of Non- Convertible Debentures
Further to our letter dated 19th March, 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 12,500 Principal Protected -Senior, Secured, Listed, Rated, Market Linked Redeemable Non-Convertible Debentures (NCDs) of the face value of Rs. 1,00,000/- (Rupees One Lakh only) each aggregating to Rs. 125 crores (Rupees One Hundred and Twenty Five Crores only) for cash, at par; on private placement basis. Further, please note that the issue of Secured, Listed, Redeemable, Non-Convertible Debentures (NCDs) of upto Rs. 40 crores (Rupees Forty Crores only) for cash, at par was considered by the Committee and it was decided not to proceed with the said issue. 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. 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 SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a Meeting of Debenture Issue Committee of the Board of Directors of the Corporation will be held on Wednesday, 24th March, 2021, to consider following issuances on private placement basis: - Principal Protected -Senior, Secured, Listed, Rated, Market Linked Redeemable Non-Convertible Debentures (NCDs) of upto Rs. 125 crores (Rupees One Hundred and Twenty Five Crores only) for cash, at par; and - Secured, Listed, Redeemable, Non-Convertible Debentures (NCDs) of upto Rs. 40 crores (Rupees Forty Crores only) for cash, at par. Kindly take the same on record.