Bigul

BOMBAY BURMAH TRADING CORP.LTD. - 501425 - Unaudited Financial Results (Standalone And Consolidated) For The Third Quarter And Nine Months Ended 31St December, 2019

This is to inform you that the Board of Directors of the Corporation at its meeting held today, i.e. 13th February, 2020 has considered and approved the following : 1. Unaudited Financial Results (Standalone and Consolidated) for the third quarter and nine months ended 31st December, 2019. The Limited Review Report of the Statutory Auditors on the aforesaid results is also enclosed. Further, pursuant to Regulation 47(1)(b) of the SEBI Listing Regulations, the Corporation would be publishing extract of Unaudited Financial Results (Standalone and Consolidated) for the third quarter and nine months ended 31st December, 2019. 2. Issuance of Secured and/or Unsecured Redeemable Non-Convertible Debentures not exceeding Rs.350 crores on private placement basis, in one or more tranches, from time to time. The Board has entrusted the functions of deciding on the issue date, denomination, terms and conditions of issue etc. to a Committee formed for the purpose.
13-02-2020
Bigul

BOMBAY BURMAH TRADING CORP.LTD. - 501425 - Outcome Of Board Meeting Held On 13Th February, 2020

This is to inform you that the Board of Directors of the Corporation at its meeting held today, i.e. 13th February, 2020 has considered and approved the following : 1.Unaudited Financial Results (Standalone and Consolidated) for the third quarter and nine months ended 31st December, 2019. The Limited Review Report of the Statutory Auditors on the aforesaid results is also enclosed. Further, pursuant to Regulation 47(1)(b) of the SEBI Listing Regulations, the Corporation would be publishing extract of Unaudited Financial Results (Standalone and Consolidated) for the third quarter and nine months ended 31st December, 2019. 2.Issuance of Secured and/or Unsecured Redeemable Non-Convertible Debentures not exceeding Rs.350 crores on private placement basis, in one or more tranches, from time to time. The Board has entrusted the functions of deciding on the issue date, denomination, terms and conditions of issue etc. to a Committee formed for the purpose.
13-02-2020
Bigul

Bombay Burmah Trading Corporation Ltd - 501425 - Outcome Of Board Meeting Held On 13Th February, 2020

This is to inform you that the Board of Directors of the Corporation at its meeting held today, i.e. 13th February, 2020 has considered and approved the following : 1.Unaudited Financial Results (Standalone and Consolidated) for the third quarter and nine months ended 31st December, 2019. The Limited Review Report of the Statutory Auditors on the aforesaid results is also enclosed. Further, pursuant to Regulation 47(1)(b) of the SEBI Listing Regulations, the Corporation would be publishing extract of Unaudited Financial Results (Standalone and Consolidated) for the third quarter and nine months ended 31st December, 2019. 2.Issuance of Secured and/or Unsecured Redeemable Non-Convertible Debentures not exceeding Rs.350 crores on private placement basis, in one or more tranches, from time to time. The Board has entrusted the functions of deciding on the issue date, denomination, terms and conditions of issue etc. to a Committee formed for the purpose.
13-02-2020
Bigul

BOMBAY BURMAH TRADING CORP.LTD. - 501425 - Prior Intimation Under Regulation 29 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

Pursuant to the provisions of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that at the Meeting of the Board of Directors of the Corporation scheduled to be held on Thursday, 13th February, 2020, the Board may inter alia consider fund raising by way of issue of secured and/or unsecured debentures. Kindly take the same on record.
10-02-2020
Bigul

BOMBAY BURMAH TRADING CORP.LTD. - 501425 - Board Meeting Intimation for Consideration And Approval Of Unaudited Financial Results (Standalone And Consolidated) Of The Corporation For The Third Quarter And Nine Months Ended 31St December, 2019.

BOMBAY BURMAH TRADING CORP.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2020 ,inter alia, to consider and approve the Unaudited Financial Results (Standalone and Consolidated) of the Corporation for the third quarter and nine months ended 31st December, 2019.
06-02-2020
Bigul

Bombay Burmah Trading Corporation Ltd - 501425 - Shareholding for the Period Ended December 31, 2019

Bombay Burmah Trading Corporation Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2019. For more details, kindly Click here
21-01-2020
Bigul

Bombay Burmah Trading Corporation 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.
21-01-2020
Bigul

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.
15-01-2020
Bigul

Bombay Burmah Trading Corporation Ltd - 501425 - Statement Of Investor Complaints For The Quarter Ended December 2019

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 0220 Name of the Signatory :- Sanjay Kumar ChowdharyDesignation :- Company Secretary and Compliance Officer
15-01-2020
Bigul

Bombay Burmah Trading Corporation 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 requests for issue of duplicate Share Certificate from the Shareholders. The details are enclosed herewith.
02-01-2020
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