BOMBAY BURMAH TRADING CORP.LTD. - 501425 - Statement Of Investor Complaints For The Quarter Ended June 2020
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 1221 Name of the Signatory :- Sanjay Kumar ChowdharyDesignation :- Company Secretary and Compliance Officer BOMBAY BURMAH TRADING CORP.LTD. - 501425 - Impact Of COVID-19 On The Corporation
Please find enclosed letter on Disclosure of Impact of COVID-19 on the Corporation. 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. 4th July, 2020 in Business Standard all India editions and Mumbai Lakshadeep, informing about the 155th Annual General Meeting scheduled to be held on 24th July, 2020 at 3.30 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. BOMBAY BURMAH TRADING CORP.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, 2020 along with the Notice of the 155th Annual General Meeting of the Corporation to be held on Friday, 24th July, 2020 at 3.30 p.m. through Video Conferencing ('VC')/ Other Audio Visual Means ('OAVM'). Kindly take the same on record. 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 Corporation/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. 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 2019-20 Details of the borrowings (all figures in Rs crore) 4 Incremental borrowing done in FY(a) 0 5 Mandatory borrowing to be done through issuance of debt securities(b) = (25% of a) 0 6 Actual borrowings done through debt securities in FY(c) 0 7 Shortfall in the mandatory borrowing through debt securities, if any (d) = (b) - (c) { If the calculated value is zero or negative, write 'nil'} Not Applicable 8 Reasons for shortfall, if any, in mandatory borrowings through debt securities Not Applicable 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: 30/06/2020 BOMBAY BURMAH TRADING CORP.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) 498.42 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 EmailId: [email protected] Name of the Chief Financial Officer: N H Datanwala Designation: Chief Financial Officer EmailId: [email protected] Date: 30/06/2020 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 CORP.LTD. - 501425 - Closure of Trading Window
This is to inform you 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, 2020 till 48 hours after the declaration of unaudited financial results of the Corporation for the quarter ending 30th June, 2020. BOMBAY BURMAH TRADING CORP.LTD. - 501425 - Corporate Action - Intimation For Revised Date Of Book Closure For The Purpose Of Dividend
Please find enclosed intimation for revised date of Book Closure for the purpose of Dividend. BOMBAY BURMAH TRADING CORP.LTD. - 501425 - Intimation Of Revised Date Of 155Th Annual General Meeting And Book Closure Dates For The Purpose Of Dividend
Please find enclosed intimation of revised date of 155th Annual General Meeting and Book Closure dates for the purpose of dividend.