Open an Account
search icon
3
NOTIFICATIONS
Best Algo trading app in India
Bigul

BOMBAY BURMAH TRADING CORP.LTD. - 501425 - Fixes Book Closure For Dividend And AGM

 This is to inform you that the Board of Directors of the Corporation at its meeting held today, i.e. 13th May, 2019 has: - Recommended dividend at the rate of 50% (Re. 1 per equity share) on the face value of Rs.2/- per equity share for the financial year ended 31st March, 2019. - Decided to hold the154th Annual General Meeting (AGM) of the Members of the Corporation on Monday, 12th August, 2019. - Resolved to close the Register of Members and Share Transfer Books of the Corporation from Saturday, 3rd August, 2019 to Monday, 12th August, 2019 (both days inclusive) for determining names of Members entitled to Dividend to be declared at the AGM.
13-05-2019
Bigul

BOMBAY BURMAH TRADING CORP.LTD. - 501425 - Corporate Action-Board approves Dividend

 This is to inform you that the Board of Directors of the Corporation at its meeting held today, i.e. 13th May, 2019 has: - Recommended dividend at the rate of 50% (Re. 1 per equity share) on the face value of Rs.2/- per equity share for the financial year ended 31st March, 2019. - Decided to hold the 154th Annual General Meeting (AGM) of the Members of the Corporation on Monday, 12th August, 2019.
13-05-2019
Bigul

BOMBAY BURMAH TRADING CORP.LTD. - 501425 - Results For The Quarter And Year Ended 31St March, 2019

 This is to inform you that the Board of Directors of the Corporation at its meeting held today, i.e. 13th May, 2019 has approved the Statement of Standalone and Consolidated Audited Financial Results for the quarter and year ended 31st March, 2019. A copy of the said results and Audit Reports are enclosed.
13-05-2019
Bigul

Annual report for Bombay Burmah Trading Corporation Ltd. for FY-2019
13-05-2019
Bigul

Bombay Burmah Trading Corporation Ltd - 501425 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed Public Notice published in the Newspapers viz. - The Free Press Journal (in English) and Navshakti (in Marathi), informing about the Board Meeting scheduled to be held on Monday, 13th May, 2019 to, inter alia, consider and approve the Audited Financial Results (Standalone and Consolidated) of the Corporation and recommendation of dividend, if any, on Equity Shares for the financial year ended 31st March, 2019. You are requested to take note of the same.
07-05-2019
Bigul

Bombay Burmah Trading Corporation Ltd - 501425 - Board Meeting Intimation for Consideration And Approval Of The Audited Standalone And Consolidated Financial Results Of The Corporation For The Quarter And Financial Year Ended 31St March, 2019 And To Consider And Recommend Dividend, If Any, On Equity Shares For The Financial Year Ended 31St March, 2019.

 BOMBAY BURMAH TRADING CORP.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/05/2019 ,inter alia, to consider and approve the Audited Standalone and Consolidated Financial Results of the Corporation for the quarter and Financial year ended 31st March, 2019 and to consider and recommend dividend, if any, on Equity Shares for the Financial year ended 31st March, 2019.
04-05-2019
Bigul

Bombay Burmah Trading Corporation 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 respect to news article appearing on economictimes.indiatimes.com April 30, 2019, titled "Ness Wadia gets 2-yr jail term in Japan over drugs possession: Report".Bombay Burmah Trading Corporation Ltd response is enclosed.
02-05-2019
Bigul

Bombay Burmah Trading Corporation Ltd - 501425 - Clarification sought from Bombay Burmah Trading Corporation Ltd

 The Exchange has sought clarification from Bombay Burmah Trading Corporation Ltd with respect to news article appearing on economictimes.indiatimes.com April 30, 2019, titled "Ness Wadia gets 2-yr jail term in Japan over drugs possession: Report".The reply is awaited.
30-04-2019
Bigul

Bombay Burmah Trading Corporation Ltd - 501425 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayBOMBAY BURMAH TRADING CORP.LTD. 2CININE050A01025 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 411 4Highest Credit Rating during the previous FY AA+ 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)INDIA RATINGS AND RESEARCH PVT. LTD. 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. YES Name of the Company Secretary: Resigned Designation: Company Secretary EmailId: [email protected] Name of the Chief Financial Officer: N H Datanwala Designation: Chief Financial Officer EmailId: [email protected] Date: 27/04/2019 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
27-04-2019
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 31St March, 2019

 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.
22-04-2019
Next Page
Close

Let's Open Free Demat Account