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Bigul

Announcement Under Regulation 30 (LODR) - Appointment Of Chief Executive Officer

 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Corporation at its meeting held on 8th August, 2018 approved the appointment of Mr. Dibakar Chatterjee as Chief Executive Officer with effect from 5th September, 2018. Mr. Dibakar Chatterjee is a Master of Business Administration from Indian School of Business, Hyderabad, a Chartered...
05-09-2018
Bigul

Voting Results Of The 153Rd Annual General Meeting (AGM) Of The Corporation

 This is to inform you that the Scrutinizer's Report on voting results of the 153rd AGM inadvertently mentioned for Resolution no.5 as Special Resolution, instead of Ordinary Resolution. The same has been rectified and enclosed for your ready reference. Kindly take the same on record
27-08-2018
Bigul

Announcement Under Regulation 30 (LODR) - Change In Company Secretary And Compliance Officer

 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Corporation at its meeting held on 8th August, 2018 approved appointment of Mr. Hoshi Bhagwagar as Company Secretary and Compliance Officer with effect from 13th August, 2018 in place of Mr. Nitin H. Datanwala who ceases to be the Company Secretary and Compliance Officer with effect from 12th August, 2018....
13-08-2018
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Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Bombay Burmah Trading Corporation Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
10-08-2018
Bigul

Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 This is to inform you that, at the 153rd Annual General Meeting ('AGM') of the Corporation held on 8th August, 2018 at Y B Chavan Auditorium, General Jagannath Bhosale Marg, Mumbai 400 021, all the items of business contained in the Notice of AGM dated 21st May, 2018 were transacted and approved by the Members with requisite majority. In this regard, please find enclosed the following:...
10-08-2018
Bigul

Shareholder Meeting / Postal Ballot-Outcome of AGM

 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed summary or the proceedings of the 153rd Annual General Meeting (AGM) of the shareholders of the Corporation held on Wednesday, 8th August, 2018 at 3.30 p.m. (IST) at Y B Chavan Auditorium, General Jagannath Bhosale Marg, Mumbai - 400 021. You are requested to take note of the above.
09-08-2018
Bigul

Outcome of Board Meeting

 Please find enclosed the Unaudited Financial Results of the Corporation for the first quarter ended 30th June, 2018 which was approved at the meeting of the Board of Directors held today, i.e. 8th August, 2018. The Limited Review Report of the Statutory Auditors on the aforesaid results is also enclosed. The meeting of the Board of Directors commenced at 12.00 noon and concluded at 2.30 p.m.
08-08-2018
Bigul

Results - Unaudited Financial Results For First Quarter Ended 30Th June, 2018

 Please find enclosed the Unaudited Financial Results of the Corporation for the first quarter ended 30th June, 2018 which was approved at the meeting of the Board of Directors held today, i.e. 8th August, 2018. The Limited Review Report of the Statutory Auditors on the aforesaid results is also enclosed. The meeting of the Board of Directors commenced at 12.00 noon and concluded at 2.30 p.m.
08-08-2018
Bigul

Announcement under Regulation 30 (LODR)-Newspaper Publication

 Regulation 47 of SEBI (LODR) regarding Public Notice published in the newspapers with respect to Board Meeting scheduled to be held on 8th August, 2018.
25-07-2018
Bigul

Board Meeting On 8Th August, 2018 And Trading Window Closure

 Pursuant to the provisions of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a Meeting of the Board of Directors of the Corporation is scheduled to be held on Wednesday, 8th August, 2018 to, inter alia, consider and approve the unaudited financial results of the Corporation for the first quarter ended 30th June, 2018....
24-07-2018
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