Updates
This is inform you that Commercial Paper issued by the Corporation on 10th March, 2017 for Rs. 50 crores with Maturity date of 8th June, 2017 has been redeemed.08-06-2017
08-06-2017
Board recommends Dividend
Bombay Burmah Trading Corporation Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2017, inter alia, has recommended the dividend for the financial year ended March 31, 2017 @ 50% i.e., Re. 1 (Rupee one only) per equity share of Rs. 2/- each to be declared at the Annual General Meeting of the Corporation to be held on August 03, 2017.31-05-2017
Outcome of Board Meeting
This is to inform you that the Board of Directors of the Corporation at its meeting held on 30th May, 2017, approved the Statement of Audited Financial Results for the quarter and year ended 31st March, 2017. Further, the Board of Directors of the Corporation has recommended a dividend of Re. 1/- per share of face value Rs. 2 for the financial year ended 31st March, 201730-05-2017
Allotment Of Secured Redeemable Non-Convertible Debentures On Private Placement Basis
Finance Committee of the Corporation has, at its meeting held on 23rd May, 2017 allotted 1500 Secured Redeemable Non - Convertible Debentures on Private Placement basis23-05-2017
Board to consider FY17 results & Dividend on May 30, 2017
Bombay Burmah Trading Corporation Ltd has informed BSE that a Meeting of the Board of Directors of the Corporation is scheduled to be held on May 30, 2017, inter alia, to consider and approve the audited financial results of the Corporation for the Financial year ended March 31, 2017 and recommendation of dividend, if any, on Equity Shares.Further, as per the Corporation's Code of Conduct for Prevention of Insider Trading, the trading window...08-05-2017
Board Meeting On 30Th May, 2017
Meeting of the Board of Directors of the Corporation is scheduled to be held on 30th May, 2017 to inter alia, consider and approve the audited financial results of the Corporation for the Financial Year ended 31st March, 2017 and recommendation of dividend, if any, on Equity Shares. Further, the trading window shall remain closed for Directors/ Designated Persons from 9th May, 2017 to 1st June, 2017.The trading window shall open on 2nd June, 2017.08-05-2017
Updates
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015, we are enclosing herewith copy of the newspaper clippings of notice to shareholders regarding Transfer of Shares of the Corporation to the Demat Account of the Investor Education and Protection Fund (IEPF) Authority, published in The Free Press Journal and Navshakti on Saturday, 22nd April, 2017.08-05-2017
Closure of Trading Window
Meeting of the Board of Directors of the Corporation is scheduled to be held on 30th May, 2017 to inter alia, consider and approve the audited financial results of the Corporation for the Financial Year ended 31st March, 2017 and recommendation of dividend, if any, on Equity Shares. Further, the trading window shall remain closed for Directors/ Designated Persons from 9th May, 2017 to 1st June, 2017.08-05-2017
Updates
provisions of regulation 30of SEBI ( LODR) Corporation has issued Commercial paper for an aggregare amount of Rs. 50crores on 3rd May, 2017 for 86 days.03-05-2017