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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 25th June, 2020 for the financial year 2019-20 issued by Mr. Tushar Shridharani , Practicing Company Secretary and the Corporation's Secretarial Auditor. Kindly take the same on record.
25-06-2020
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BOMBAY BURMAH TRADING CORP.LTD. - 501425 - Outcome Of Board Meeting Held On 24Th June, 2020

Please find enclosed the outcome of Board Meeting held on 24th June, 2020.
24-06-2020
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BOMBAY BURMAH TRADING CORP.LTD. - 501425 - Corporate Action-Board approves Dividend

Please find enclosed outcome of Board Meeting held on 24th June, 2020.
24-06-2020
Bigul

BOMBAY BURMAH TRADING CORP.LTD. - 501425 - Approved Audited Financial Results (Standalone And Consolidated) Of The Corporation For The Quarter And Financial Year Ended 31St March, 2020

This is to inform you that the Board of Directors of the Corporation at its meeting held today, i.e. 24th June, 2020: 1.Approved Audited Financial Results (Standalone and Consolidated) of the Corporation for the quarter and financial year ended 31st March, 2020. 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. Pursuant to the provisions of Regulation 33(3)(d) of the SEBI Listing Regulations, it is hereby declared that the Statutory Auditors of the Corporation have issued the Auditors Report with unmodified opinion(s) on the Standalone and Consolidated Financial Results for the financial year ended 31st March, 2020.
24-06-2020
Bigul

BOMBAY BURMAH TRADING CORP.LTD. - 501425 - Board Meeting Intimation for Consideration And Approval Of Audited Financial Results (Standalone & Consolidated) For The Quarter And Financial Year Ended 31St March, 2020 And Recommend Dividend, If Any For The Financial Year Ended 31St March, 2020.

BOMBAY BURMAH TRADING CORP.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/06/2020 ,inter alia, to consider and approve Audited Financial Results (Standalone & Consolidated) for the quarter and financial year ended 31st March, 2020 and recommend dividend, if any for the financial year ended 31st March, 2020.
19-06-2020
Bigul

BOMBAY BURMAH TRADING CORP.LTD. - 501425 - Clarification

With reference to Movement in Volume, Bombay Burmah Trading Corporation Ltd has submitted to BSE a copy of Clarification is enclosed.
29-05-2020
Bigul

BOMBAY BURMAH TRADING CORP.LTD. - 501425 - Clarification sought from Bombay Burmah Trading Corporation Ltd

The Exchange has sought clarification from Bombay Burmah Trading Corporation Ltd on May 29, 2020, with reference to Movement in Volume.The reply is awaited.
29-05-2020
Bigul

BOMBAY BURMAH TRADING CORP.LTD. - 501425 - Shareholding for the Period Ended March 31, 2020

Bombay Burmah Trading Corporation Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2020. For more details, kindly Click here
11-05-2020
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