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 reference to the media report, "Lease of over 8,000 acres of forest land cancelled".Bombay Burmah Trading Corporation Ltd response is enclosed. 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 www.thehindu.com February 5, 2019, titled "Lease of over 8,000 acres of forest land cancelled".The reply is awaited. Bombay Burmah Trading Corporation Ltd - 501425 - Announcement under Regulation 30 (LODR)-Change in Directorate
This is to inform you that the Board of Directors of the Corporation at its meeting held today, i.e. 4th February, 2019 has: -Approved the appointment of the following persons as Additional Directors in the category of Non- Executive, Independent Director, with effect from 4th February, 2019: a) Dr. Y.S.P Thorat; b) Mr. Vinesh Kumar Jairath; and c) Mrs. Gauri Kirloskar Details of their appointment as required are enclosed as Annexure A1 and A2. Bombay Burmah Trading Corporation Ltd - 501425 - Unaudited Financial Results For The Third Quarter And Nine Months Ended 31St December, 2018
This is to inform you that the Board of Directors of the Corporation at its meeting held today, i.e. 4th February, 2019 has: -Approved the Unaudited Financial Results for the third quarter and nine months ended 31st December, 2018. The Limited Review Report of the Statutory Auditors on the aforesaid results is also enclosed. -Approved the appointment of the following persons as Additional Directors in the category of Non- Executive, Independent Director, with effect from 4th February, 2019: - a) Dr. Y.S.P Thorat; b) Mr. Vinesh Kumar Jairath; and c) Mrs. Gauri Kirloskar Details of their appointment as required are enclosed as Annexure A1 and A2 BOMBAY BURMAH TRADING CORP.LTD. - 501425 - Statement Of Investor Complaints For The Quarter Ended December 2018
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 :- Hoshi D. BhagwagarDesignation :- Company Secretary and Compliance Officer BOMBAY BURMAH TRADING CORP.LTD. - 501425 - Loss of Share Certificate / Issue of Duplicate Share Certificate
Bombay Burmah Trading Corporation Ltd has informed BSE regarding Loss of Share Certificate / Issue of Duplicate Share Certificate. BOMBAY BURMAH TRADING CORP.LTD. - 501425 - Shareholding for the Period Ended December 31, 2018
Bombay Burmah Trading Corporation Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2018. For more details, kindly Click here BOMBAY BURMAH TRADING CORP.LTD. - 501425 - Board Meeting Intimation for Consideration And Approval Of The Unaudited Financial Results Of The Corporation For The Third Quarter And Nine Months Ended 31St December, 2018
BOMBAY BURMAH TRADING CORP.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/02/2019 ,inter alia, to consider and approve the unaudited financial results of the Corporation for the third quarter and nine months ended 31st December, 2018. Further, as per the Corporation's Code of Conduct for Prevention of Insider Trading, the trading window has been closed from Monday, 14th January, 2019 to Wednesday, 6th February, 2019 (both days inclusive). 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 & Mfg. Co. Ltd Announcement under Regulation 30 (LODR)-Change in RTA
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