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Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

Bombay Burmah Trading Corporation Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015 along with Scrutinizer's Report.
31-01-2017
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Clarification

With reference to Volume variation, Bombay Burmah Trading Corporation Ltd has submitted to BSE a copy of Clarification is enclosed.
31-01-2017
Bigul

Clarification sought from Bombay Burmah Trading Corporation Ltd

The Exchange has sought clarification from Bombay Burmah Trading Corporation Ltd on January 31, 2017, with reference to Volume variationThe reply is awaited.
31-01-2017
Bigul

Board Meeting Intimation for Results & Closure of Trading Window

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 February 10, 2017, inter alia, to consider and approve the unaudited financial results of the Corporation for the third quarter/ nine month period ended December 31, 2016.Further, as per the Corporation's Code of Conduct for Prevention of Insider Trading, the trading window will remain closed for Directors/Designated...
20-01-2017
Bigul

Shareholding for the Period Ended December 31, 2016

Bombay Burmah Trading Corporation Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2016. For more details, kindly Click here
19-01-2017
Bigul

Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015 for Quarter ended December 31, 2016

Bombay Burmah Trading Corporation Ltd has informed BSE regarding Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended December 31, 2016, under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
14-01-2017
Bigul

Resignation of Non- Executive Independent Director

Bombay Burmah Trading Corporation Ltd has informed BSE that Dr. (Mrs) Sheela Bhide, Non- Executive Independent Director of the Corporation has, vide her letter dated December 31, 2016, resigned as Director with immediate effect, on account of her other work commitments.
13-01-2017
Bigul

Notice of Postal Ballot

Bombay Burmah Trading Corporation Ltd has submitted to BSE a Copy of the Notice of Postal Ballot.
30-12-2016
Bigul

Bombay Burmah Trading Corporation Limited

Bombay Burmah Trading Corporation in a communique to the exchanges has said that it proposes to seek approval, via postal ballot, of shareholders of the company under Section 186 of the Companies...
27-12-2016
Bigul

Updates

Bombay Burmah Trading Corporation Ltd has informed BSE that it is proposed to undertake a Postal Ballot exercise for seeking approval of members of the Corporation under section 186 of the Companies Act, 2013 and for issue of Non-Convertible Debentures by private placement.
27-12-2016
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