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BOMBAY BURMAH TRADING CORP.LTD. - 501425 - Reg. 34 (1) Annual Report

 Pursuant to Regulations 30 and 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the Annual Report for the financial year ended 31st March, 2019 alongwith the Notice of the 154th Annual General Meeting of the Corporation to be held on Monday, 12th August, 2019 at 3.45 p.m. at Y B Chavan Auditorium, General Jagannath Bhosale Marg, Mumbai - 400 021. Kindly take the same on record.
18-07-2019
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BOMBAY BURMAH TRADING CORP.LTD. - 501425 - Statement Of Investor Complaints For The Quarter Ended June 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 0110 Name of the Signatory :- N H DatanwalaDesignation :- Authorised Signatory
18-07-2019
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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 Bombay Dyeing Manufacturing Company Ltd
16-07-2019
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Bombay Burmah Trading Corporation 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 Bombay Dyeing and Manufacturing Company Ltd
05-07-2019
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Bombay Burmah Trading Corporation 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 and Manufacturing Company Ltd
28-06-2019
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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 year ended 31st March, 2019. Kindly take the same on record.
11-06-2019
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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 Company, M/s. Karvy Fintech Private Limited has received request for issue of duplicate Share Certificate from one of the Shareholders. Details in respect of the same are attached herewith
31-05-2019
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Bombay Burmah Trading Corporation Ltd - 501425 - Reg.24(A)-Annual Secretarial Compliance

 Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 31/03/2019 2Date of Report29/05/2019 3 Name of the Certifying Firm Tushar Shridharani 4 Name of the Certifying Individual Tushar Shridharani 5Membership TypeFCS 6 Membership Number 2690 7 CP No. 2190 8 Whether any observations/qualification reported by the Secretarial Auditor ? NO
30-05-2019
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BOMBAY BURMAH TRADING CORP.LTD. - 501425 - Bombay Burmah Trading Corporation Ltd reply to clarification sought by the exchange

 The Exchange had sought clarification from Bombay Burmah Trading Corporation Ltd with reference to the media report, Mr Wadia spent a period in detention before his indictment on March 20 and an undisclosed period of detention before a court hearing". Bombay Burmah Trading Corporation Ltd response is enclosed.
21-05-2019
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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 and Manufacturing Company Ltd
18-05-2019
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