Bombay Burmah Trading Corporation Ltd - 501425 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Please find enclosed combined voting results in the format prescribed under SEBI Listing Regulations and Scrutinizer report dated 14th August, 2019 on combined voting results. Kindly take the above on record. Bombay Burmah Trading Corporation Ltd - 501425 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Proceedings of the 154th Annual General Meeting of the Corporation Bombay Burmah Trading Corporation Ltd - 501425 - Announcement under Regulation 30 (LODR)-Change in Directorate
Pursuant to the Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this to inform that Mr. M. L. Apte, Mr. D. E. Udwadia and Mr. A. K. Hirjee, Independent Directors of the Corporation have conveyed their desire to not seek appointment for a further term on the completion of their current term which is upto 12th August, 2019. The Board places on record its deep appreciation of the invaluable services and guidance rendered by Mr. M. L. Apte, Mr. Hirjee and Mr. Udwadia to the Corporation during his tenure as a Director of the Corporation. Further, the Shareholders approved the appointment of Dr. Y. S. P. Thorat(DIN: 00135258), Mr. Vinesh Kumar Jairath (DIN: 00391684), and Mrs. Gauri Kirloskar (DIN:03366274) as Independent Directors of the Corporation for the period of 5 years from 4th February,2019. Kindly take the above on record. BOMBAY BURMAH TRADING CORP.LTD. - 501425 - Unaudited Financial Results (Standalone And Consolidated) For The Quarter Ended 30Th June, 2019
This is to inform you that the Board of Directors of the Corporation at its meeting held today i.e. 12th August, 2019, considered and approved Unaudited Financial Results (Standalone and Consolidated) for the quarter ended 30th June, 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 quarter ended 30th June, 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 quarter ended 30th June, 2019. The meeting of the Board of Directors commenced at 1 :00 p.m. and concluded at 3.25 p.m. Request you to take the above on record. BOMBAY BURMAH TRADING CORP.LTD. - 501425 - Outcome of Board Meeting
This is to inform you that the Board of Directors of the Corporation at its meeting held today i.e. 12th August, 2019, considered and approved Unaudited Financial Results (Standalone and Consolidated) for the quarter ended 30th June, 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 quarter ended 30th June, 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 quarter ended 30th June, 2019. The meeting of the Board of Directors commenced at 1 :00 p.m. and concluded at 3.25 p.m. Request you to take the above on record. Wadia group market cap falls $5.2 billion due to consumer slowdown
Bombay Dyeing -- the textile business of the group -- has lost three-fourth of its market value since its peak in May 2018; the market value of Bombay Burmah Trading Corporation has fallen 60.47% to Rs 5,502 crore in the past one year 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 Quarter Ended 30Th June, 2019.
BOMBAY BURMAH TRADING CORP.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2019 ,inter alia, to consider and approve the Unaudited Financial Results (Standalone and Consolidated) of the Corporation for the quarter ended 30th June, 2019. BOMBAY BURMAH TRADING CORP.LTD. - 501425 - Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for The Bombay Dyeing & Manufacturing Company Ltd BOMBAY BURMAH TRADING CORP.LTD. - 501425 - Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for The Bombay Dyeing & Manufacturing Company Ltd Bombay Burmah Trading Corporation Ltd - 501425 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuant to Regulation 39 and other applicable regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Registrar and Transfer Agent of the Corporation, M/s. Karvy Fintech Private Limited has received a request for issue of Duplicate Share Certificate from the Shareholder. The details are enclosed herewith.