Announcement Under Regulation 30 - Clarification On Increase In Volume

Announcement under Regulation 30 - Clarification on Increase in Volume

Clarification sought from Bombay Burmah Trading Corporation Ltd

The Exchange has sought clarification from Bombay Burmah Trading Corporation Ltd on September 4 2024 with reference to Movement in Volume. The reply is awaited.

Shareholder Meeting / Postal Ballot-Scrutinizers Report

Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 please find enclosed Voting Results of the AGM of the Corporation along with Scrutinizers Report thereon.

Summary Of Proceedings Of The 159Th Annual General Meeting Of The Bombay Burmah Trading Corporation

Summary of Proceedings of the 159th AGM of The Bombay Burmah Trading Corporation Limited (Corporation) held on 16th August 2024 is attached herewith

Shareholder Meeting / Postal Ballot-Outcome of AGM

Summary of proceedings of the 159th Annual General Meeting of The Bombay Burmah Trading Corporation Limited (Corporation) held on 16th August 2024

Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Please find attached herewith the Details of Loss of Certificate/Duplicate Certificate

Announcement under Regulation 30 (LODR)-Newspaper Publication

Please find enclosed e-copies of Newspaper Publication of the extract of Unaudited Financial Results for the quarter ended 30th June 2024 published in Business Standard (English All India editions) and Mumbai Prathakal (Marathi) on 10th August 2024.

Results - Unaudited Financial Results For The First Quarter Ended 30Th June 2024

Please find attached herewith the Unaudited Financial Results for the Quarter ended 30th June 2024

Board Meeting Outcome for Board Meeting Outcome For Board Meeting Held On 8Th August 2024

Board Meeting Outcome for Board Meeting Held On 8th August 2024

Announcement under Regulation 30 (LODR)-Change in Management

Pursuant to Regulation 30 of SEBI (LODR) Regulations 2015 please find attached herewith the disclosure pertaining to retirement of Mr. N H Datanwala as the Chief Financial Officer w.e.f the closing hours of 8th August 2024 and appointment of Mrs. Lalita Rajesh as the... More> hief Financial Officer w.e.f 9th August 2024<Less

Announcement under Regulation 30 (LODR)-Change in Directorate

Please find attached herewith the Disclosure pertaining to appointment of Mr. Keki M. Elavia as an Additional Director in the category of Independent Director

Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Kindly find attached herewith the Details of Loss of Certificate/Duplicate Certificate

Communication To Shareholders - Intimation On Tax Deduction On Dividend

Please find enclosed herewith an email communication which has been sent to all the shareholders having their email Ids registered with the Company/RTA/Depositories explaining the process on withholding tax from dividends paid to the shareholders at prescribed rates... More> ong with the necessary annexures.<Less

Announcement under Regulation 30 (LODR)-Newspaper Publication

Pursuant to Regulation 30 and 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 please find enclosed the copy of newspaper advertisement published today informing about the 159th Annual General Meeting scheduled to be held on Friday 16th... More> ust 2024 at 3:30 p.m. through Video Conferencing/Other Audio Video means along with E-voting facility offered to its Members and Book Closure.<Less

Business Responsibility and Sustainability Reporting (BRSR)

Pursuant to the provisions of Regulation 34(2)(f) and other applicable provisions of the SEBI(LODR) Regulations 2015 please find enclosed herewith the Business Responsibility and Sustainability Report for FY 2023-24 which forms an integral part of the Annual Report FY... More> 2023-24<Less

Notice Of 159Th Annual General Meeting Of The Bombay Burmah Trading Corporation Limited

Notice of the 159th Annual General Meeting of The Bombay Burmah Trading Corporation Limited scheduled to be held on Friday 16th August 2024 at 3.30 p.m. (IST) through Video Conferencing(VC)/Other Audit Visual Means(OAVM)

Reg. 34 (1) Annual Report.

Pursuant to Regulations 30 and 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 please find attached the Annual Report for the financial year ended 31st March 2024 along with the Notice of the 159th Annual General Meeting of the... More> tion to be held on Friday 16th August 2024 at 3.30 p.m. through Video Conferencing (VC)/ Other Audio Visual Means (OAVM).<Less

Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Intimation under Regulation 39(3) of SEBI (Listing Obligations and Disclosures Requirements) Regulations 2015

Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations 2018

Certificate under Regulation 74(5) of SEBI (DP) Regulations 2018

Closure of Trading Window

This is to inform you that pursuant to SEBI (Prohibition of Insider Trading) Regulations 2015 and Corporations Code of Conduct for Prevention of Insider Trading trading window in respect of Corporations Securities will remain closed for designated persons and their... More> ediate relatives with effect from 1st July 2024 till 48 hours after the declaration of Unaudited Financial Results of the Corporation for the first quarter ending 30th June 2024.<Less

Announcement Under Regulation 30- Clarification On Increase In Volume

With reference to the captioned subject we wish to inform you that all information required to be disclosed under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 has been duly disclosed by the Corporation from time to time.... More> Further there is no price sensitive information concerning the Corporation which requires disclosure. As such we do not know the reasons for increase in volume.<Less

Clarification sought from Bombay Burmah Trading Corporation Ltd

The Exchange has sought clarification from Bombay Burmah Trading Corporation Ltd on June 25 2024 with reference to Movement in Volume.The reply is awaited.

Announcement under Regulation 30 (LODR)-Newspaper Publication

Pursuant to the provisions of Regulation 47 of SEBI (Listing Obligations and Disclosure Requirement) Regulations 2015 we hereby enclose e-copies of newspaper publication of the Notice sent to the shareholders pursuant to the provisions of the Investor Education and... More> tection Fund Authority (Accounting Audit Transfer and Refund) Rules 2016 as amended for transfer of shares to IEPF published in Business Standard All Indian editions and Mumbai Pratahkal on Saturday 8th June 2024<Less

Compliances-Reg.24(A)-Annual Secretarial Compliance

Pursuant to Regulation 24A of SEBI (Listing Obligations and Disclosure Requirement) Regulations 2015 read with relevant SEBI Circular(s) please find enclosed Annual Secretarial Compliance Report dated 29th May 2024 issued by Mr. Tushar Shridharani Practicing Company... More> cretary.<Less

Introduction Of Voluntary Retirement Scheme At Corporations Singampatti Group Of Tea Estates

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 the Corporation hereby inform that the Board of Corporation has considered and approved the introduction of Voluntary Retirement Scheme for all eligible Workers and... More> loyees at the Corporations Singampatti Group of Tea Estates. The Corporation believes that the implementation of the scheme will be mutually beneficial to the Workers Employees and the Corporation.<Less

Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Please find enclosed intimation of Loss of Share Certificate under Reg 39(3) of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015

General -

Announcement under Regulation 30(LODR) - Newspaper Publication

Announcement under Regulation 30 (LODR)-Newspaper Publication

Announcement under Regulation 30(LODR) - Newspaper Publication

Board Meeting Outcome for Board Meeting Outcome For Outcome Of Board Meeting Of 13Th May 2024

Board Meeting Outcome for Outcome Of Board Meeting Of 13th May 2024

Corporate Action - Board Approves Book Closure Date

Corporate Action - Board approves Book Closure date

Shareholders Meeting - 159Th AGM To Be Held On 16Th August 2024

Shareholders Meeting - 159th AGM to be held on 16th August 2024

Corporate Action-Board approves Dividend

Corporate Action - Board approves Dividend

Results - Financial Results For The Quarter And Year Ended 31St March 2024

Results - Financial Results for the quarter and year ended 31st March 2024

Corporate Action - Board Approves Record Date

Corporate Action - Board approves Record Date

Board Meeting Intimation for Consideration And Approval Of The Audited Financial Results (Standalone

BOMBAY BURMAH TRADING CORP.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/05/2024 inter alia to consider and approve Audited Financial Results (Standalone and Consolidated) of the Corporation for the quarter and year... More> nded 31st March 2024 and recommend dividend if any for the financial year ended 31st March 2024.<Less

Compliance Certificate Under Regulation 40(9) Of SEBI (LODR) Regulations 2015

Compliance Certificate under Regulation 40(9) of SEBI (LODR) Regulations 2015

Compliance Certificate Pursuant To Regulation 7(3) Of The SEBI (Listing Obligations And Disclosure R

Please find enclosed the Compliance Certificate pursuant to Regulation 7(3) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015 for the financial year ended on 31st March 2024.

Announcement Under Regulation 30- Clarification On Spurt In Volume

Please find enclosed clarification on Spurt in Volume.

Clarification sought from Bombay Burmah Trading Corporation Ltd

The Exchange has sought clarification from Bombay Burmah Trading Corporation Ltd on April 23 2024 with reference to Movement in Volume.The reply is awaited.

Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations 2018

Compliances-Certificate under Regulation 74 (5) of SEBI (DP) Regulations 2018

Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Compliances - Reg 39(3) - Details of Loss of Certificate/Duplicate Certificate

Closure of Trading Window

Intimation of Closure of Trading Window for the quarter and year ending 31st March 2024

Announcement Under Regulation 30 Of SEBI (LODR) Regulations 2015

Announcement under Regulation 30 of SEBI (LODR) Regulations 2015

Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Please find enclosed intimation under Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 regarding Loss of share certificate

Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Compliance- Reg 39(3) - Details of Loss of Certificate/Duplicate Certificate

Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Compliances - Reg 39(3) - Details of Loss of Certificate/Duplicate Certificate

Announcement under Regulation 30 (LODR)-Credit Rating

Announcement under Regulation 30 (LODR) - Credit Rating

Announcement under Regulation 30 (LODR)-Newspaper Publication

Pursuant to Regulation 47 of the SEBI (Listing Regulations and Disclosure Requirements) Regulations 2015 We hereby submit e-copies of Newspaper publication of the Extract of Unaudited Financial Results (Standalone and Consolidated) for the third quarter and nine months... More> ended 31st December 2023.<Less

Announcement Under Regulation 30 (LODR) - Appointment Of Senior Management

Announcement under Regulation 30 (LODR) - Appointment of Senior Management

Results - Financial Results For The Quarter Ended 31St December 2023

Results - Financial Results for the quarter ended 31st December 2023

Board Meeting Outcome for Board Meeting Outcome For Board Meeting Held On 13Th February 2024

Board Meeting Outcome for Board Meeting held on 13th February 2024

Board Meeting Intimation for Unaudited Financial Results (Standalone And Consolidated) Of The Corpor

BOMBAY BURMAH TRADING CORP.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2024 inter alia to consider and approve Unaudited Financial Results (Standalone and Consolidated) of the Corporation for the third quarter... More> d nine months ended 31st December 2023.<Less

Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Reg 39(3)- Details of Loss of Certificate

Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Regulation 39(3) - Details of Loss of Certificate/Duplicate Certificate

Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations 2018

Compliances - Certificate under Regulation 74(5) of SEBI(DP) Regulations 2018