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Bombay Burmah Trading Corporation Ltd - 501425 - Closure of Trading Window

This is to inform you that pursuant to SEBI (Prohibition of Insider Trading) Regulation, 2015 and the Corporation''s Code of Conduct for Prevention of Insider Trading, the trading window in respect of the Corporation''s securities will remain closed for designed persons and their immediate relatives with effect from 1st January, 2020 until 48 hours after declaration of the financial results of the Corporation for the year to date and quarter ended 31st December, 2019. Kindly take the same on record.
31-12-2019
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BOMBAY BURMAH TRADING CORP.LTD. - 501425 - Disclosure Of Related Party Transactions Pursuant To Regulation 23(9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

Pursuant to Regulation 23(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the disclosure of related party transactions on a consolidated basis for the half year ended 30th September, 2019. Kindly take the same on record.
13-12-2019
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Bombay Burmah Trading Corporation Ltd - 501425 - Change Of Name Of Karvy Fintech Private Limited, Registrar & Transfer Agent Of The Corporation, To Kfin Technologies Private Limited

The Corporation has been informed by its RTA on 7th December, 2019 that the name of Karvy Fintech Private Limited has been changed to KFin Technologies Private Limited. We request you to take note of the same and update the details of the RTA in your records.
09-12-2019
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BOMBAY BURMAH TRADING CORP.LTD. - 501425 - Announcement under Regulation 30 (LODR)-Resignation of Chief Executive Officer (CEO)

In terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that Mr. Dibakar Chatterjee has resigned from the services of the Corporation, to be effective from the close of the working hours on 23rd November, 2019. Kindly take the above on record.
15-11-2019
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BOMBAY BURMAH TRADING CORP.LTD. - 501425 - Unaudited Financial Results (Standalone And Consolidated) For The Second Quarter And Half Year Ended 30Th September, 2019

This is to inform you that the Board of Directors of the Corporation at its meeting held today i.e.14th November, 2019, considered and approved Unaudited Financial Results (Standalone and Consolidated) for the second quarter and half year ended 30th September, 2019. Pursuant to the provisions of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations), statement showing Unaudited Financial Results (Standalone and Consolidated) for the second quarter and half year ended 30th September, 2019 alongwith Limited Review Reports thereon are enclosed herewith for your information and record. 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 second quarter and half year ended 30th September, 2019.
14-11-2019
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Bombay Burmah Trading Corporation Ltd - 501425 - Board Meeting Intimation for Consideration And Approval Of The Unaudited Financial Results (Standalone And Consolidated) Of The Corporation For The Second Quarter And Half Year Ended 30Th September, 2019.

BOMBAY BURMAH TRADING CORP.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2019 ,inter alia, to consider and approve the Unaudited Financial Results (Standalone and Consolidated) of the Corporation for the second quarter and half year ended 30th September, 2019.
06-11-2019
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Bombay Burmah Trading Corporation Ltd - 501425 - Announcement Under Regulation 30 SEBI (LODR) - Appointment Of Company Secretary And Compliance Officer

This is to inform you that Mr. Sanjay Kumar Chowdhary has been appointed as the Company Secretary and Compliance Officer of the Corporation with effect from 5th November, 2019. Kindly take the same on record.
05-11-2019
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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 the Company,Karvy Fintech Private Limited has received the requests from the shareholders for the issue of duplicate Share Certificate. The details are enclosed herewith.
25-10-2019
Bigul

Bombay Burmah Trading Corporation Ltd - 501425 - Certificate Under Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended 30Th September, 2019

We are enclosing the Certificate under Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half year ended 30th September, 2019, certified by Mr. Tushar Shridharani, Practicing Company Secretary. Kindly take the same on record.
23-10-2019
Bigul

Bombay Burmah Trading Corporation Ltd - 501425 - Shareholding for the Period Ended September 30, 2019

Bombay Burmah Trading Corporation Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2019. For more details, kindly Click here
18-10-2019
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