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BOMBAY BURMAH TRADING CORP.LTD. - 501425 - Allotment Of Senior, Secured, Rated, Listed, Redeemable Non-Convertible Debentures On Private Placement Basis

 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Debenture Issue Committee of the Corporation has, at its meeting held on 30th April, 2020, allotted 1,000 Senior, Secured, Rated, Listed, Redeemable Non-Convertible Debentures of the face value of Rs.10,00,000/- each aggregating to an amount of Rs. 100 Crores, on private placement basis. Kindly take the same on record.
30-04-2020
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BOMBAY BURMAH TRADING CORP.LTD. - 501425 - Intimation With Respect To Issuance Of Non- Convertible Debentures

 Further to our letters dated 24th April, 2020 and 27th April, 2020, we wish to inform you that the Debenture Issue Committee of the Board of Directors of the Corporation ('Committee') has approved an issue of 1000 Senior, Secured, Listed, Rated, Redeemable, Non-Convertible Debentures ('NCDs') of the face value of Rs. 10,00,000/- (Rupees Ten Lakh only) each in Series A & Series B aggregating to Rs. 100 Crores. 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. Kindly take above on record and oblige.
28-04-2020
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BOMBAY BURMAH TRADING CORP.LTD. - 501425 - Intimation Of The Adjournment Of The Meeting Of The Debenture Issue Committee

 Further to our letter dated 24th April, 2020, we wish to inform you that today's Meeting of the Debenture Issue Committee of the Board of Directors of the Corporation was adjourned to Tuesday, 28th April, 2020. Kindly take the above on record and oblige.
27-04-2020
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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, 2020

 We are enclosing the Certificate under Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half year ended 31st March, 2019, certified by Mr. Tushar Shridharani, Practising Company Secretary. Kindly take the same on record.
25-04-2020
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BOMBAY BURMAH TRADING CORP.LTD. - 501425 - Disclosure Of Information Under Regulation 29 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Pursuant to the provisions of Regulation 29 of Listing Regulations, we wish to inform you that a Meeting of the Debenture Issue Committee of the Board of Directors of the Corporation will be held on 27th April, 2020, to consider the issuance of Secured, Listed, Redeemable, Non-Convertible Debentures (NCDs) of upto Rs.200 crores (Rupees Two Hundred Crores only) for cash, at par, to be issued on private placement basis. The above issuance is pursuant to the approval granted by the shareholders of the Corporation on 20th April, 2020 by way of Postal Ballot (including e-voting).
24-04-2020
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BOMBAY BURMAH TRADING CORP.LTD. - 501425 - Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Bombay Burmah Trading Corporation Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
22-04-2020
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BOMBAY BURMAH TRADING CORP.LTD. - 501425 - Result Of Postal Ballot And E-Voting Alongwith The Scrutinizer''s Report

 Further to our letters dated 13th February, 2020 and 20th March, 2020 and in accordance with the Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the voting results and Scrutinizer''s Report in respect of the special resolution, relating to, the approval for Issue of Redeemable Non- Convertible Debenture upto Rs. 350 Crores on private placement basis by the Corporation, as set out in the notice of postal ballot dated March 18, 2020. The aforesaid resolution has been passed through Postal Ballot (including e-voting) by the Members by requisite majority.
21-04-2020
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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 On 31St March, 2020.

 Please find enclosed herewith the Compliance Certificate pursuant to Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 for the half year ended on 31st March, 2020. Kindly take the same on record.
21-04-2020
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BOMBAY BURMAH TRADING CORP.LTD. - 501425 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Further to our submission dated 21st March, 2020 and pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith a copy of newspaper advertisement published in Free Press Journal (All India Edition) and Navshakti (Marathi) intimating the Members the process of email id registration, e-voting process and a reminder to participate in the ongoing e-voting process of the Corporation. The same has been made available on the Corporation''s Website www.bbtcl.com.
16-04-2020
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BOMBAY BURMAH TRADING CORP.LTD. - 501425 - Statement Of Investor Complaints For The Quarter Ended March 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 0101 Name of the Signatory :- Sanjay Kumar ChowdharyDesignation :- Company Secretary and Compliance Officer
13-04-2020
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