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BSE Code : 501425 | NSE Symbol : BBTC | ISIN : INE050A01025 | Industry : Auto Ancillaries |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
18-Mar-2025	21-Mar-2025	Interim Dividend	Bombay Burmah Trading Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/03/2025 inter alia to consider and approve declaration of the 2nd Interim Equity dividend if any for the financial year 2024-25 This is to inform you that the Board of Directors of the Corporation at its meeting held today i.e., 21st March, 2025 declared an interim dividend @200% i.e., Rs. 4 per equity share of face value of Rs. 2 each for the Financial Year 2024-25. (As Per BSE Announcement dated on 21.03.2025)
06-Feb-2025	12-Feb-2025	Quarterly Results	BOMBAY BURMAH TRADING CORP.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2025 inter alia to consider and approve the Unaudited Financial Results (Standalone and Consolidated) of the Corporation for the third quarter and nine months ended 31st December 2024. Unaudited Financial Results (Standalone & Consolidated) for the third quarter and nine months ended 31st December, 2024 along with the Limited review reports (As Per BSE Announcement Dated on: 11/02/2025)
07-Nov-2024	14-Nov-2024	Quarterly Results	BOMBAY BURMAH TRADING CORP.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve the Unaudited Financial Results (Standalone and Consolidated) of the Corporation for the second quarter and half year ended 30th September 2024. Unaudited Financial Results (Standalone & Consolidated) for the second quarter and half year ended 30th September, 2024 along with the Limited review reports (As Per Bse Announcement Dated on 14.11.2024)
01-Aug-2024	08-Aug-2024	Quarterly Results	BOMBAY BURMAH TRADING CORP.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2024 ,inter alia, to consider and approve the Unaudited Financial Results(Standalone & Consolidated) of the Corporation for The First Quarter Ended 30th June 2024 Board Meeting Outcome for Board Meeting Held On 8th August, 2024 (As per BSE Announcement Dated on 08/08/2024)
06-May-2024	13-May-2024	Dividend	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 ended 31st March 2024 and recommend dividend if any for the financial year ended 31st March 2024. Board Meeting Outcome for Outcome Of Board Meeting Of 13th May, 2024 (As Per BSE Announcement Dated on 14.05.2024)
06-Feb-2024	13-Feb-2024	Quarterly Results	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 and nine months ended 31st December 2023. Board Meeting Outcome for Board Meeting held on 13th February, 2024 Results - Financial Results for the quarter ended 31st December, 2023 Announcement under Regulation 30 (LODR) - Appointment of Senior Management (As per BSE Announcement Dated on 13/02/2024)
03-Nov-2023	10-Nov-2023	Quarterly Results	BOMBAY BURMAH TRADING CORP.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2023 inter alia to consider and approve the Unaudited Financial Results(Standalone & Consolidated) of the Corporation for the Second Quarter and Half Year ended 30th September 2023 Board Meeting Outcome for Board Meeting held on 10th November, 2023 (As per BSE Announcement Dated on 10/11/2023)
04-Aug-2023	11-Aug-2023	Quarterly Results	BOMBAY BURMAH TRADING CORP.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2023 inter alia to consider and approve the Unaudited Financial Results (Standalone And Consolidated) Of The Corporation For The First Quarter Ended 30th June 2023 Prior Intimation under Regulation 29 of the SEBI (LODR) Regulations, 2015 (As Per BSE Announcement Dated on 08.08.2023) Regulation 30, 33 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015 (As Per BSE Announcement dated on 11.08.2023)
19-May-2023	26-May-2023	Accounts	BOMBAY BURMAH TRADING CORP.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2023 inter alia to consider and approve the Audited Financial Results (Standalone and Consolidated) of the Corporation for the quarter and year ended 31st March 2023 and recommend dividend if any for the financial year ended 31st March 2023. Outcome of Board Meeting held on 26th May, 2023 Results - Audited Financial results for the year ended 31st March, 2023 Corporate Action - Board approves Dividend Outcome of Board Meeting held on 26th May, 2023 - change in compliance officer (As Per BSE Announcement Dated on 27.05.2023)
21-Mar-2023	24-Mar-2023	Raising funds through Debt Instr.	To consider Fund Raising
02-Feb-2023	11-Feb-2023	Quarterly Results	BOMBAY BURMAH TRADING CORP.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2023 inter alia to consider and approve the Unaudited Financial Results (Standalone and Consolidated) of the Corporation for the third quarter and nine months ended 31st December 2022. This is to inform you that the Board of Directors of the Corporation at its meeting held today, i.e. 11th February, 2023, considered and approved Unaudited Financial Results (Standalone and Consolidated) of the Corporation for the quarter ended 31st December, 2022. Pursuant to Regulation 33 and 52 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, statement showing Unaudited Financial Results (Standalone and Consolidated) for the third quarter ended 31st December, 2022 along with the Limited Review Reports thereon are enclosed herewith Further, pursuant to Regulation 47(1)(b) of the SEBI Listing Regulations, the Corporation would be publishing extract of Unaudited Financial Results (Standalone and Consolidated) for the quarter ended 31st December, 2022. The meeting of the Board of Directors commenced at 04.30 p.m. and concluded at 09.00 p.m. This is to inform you that the Board of Directors of the Corporation at its meeting held today, i.e. 11th February, 2023, considered and approved Unaudited Financial Results (Standalone and Consolidated) of the Corporation for the quarter ended 31st December, 2022. Pursuant to Regulation 33 and 52 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, statement showing Unaudited Financial Results (Standalone and Consolidated) for the third quarter ended 31st December, 2022 along with the Limited Review Reports thereon are enclosed herewith. Further, pursuant to the provisions of Regulation 54 of SEBI (LODR) Regulations, 2015 read with SEBI Circular No. SEBI/HO/MIRSD/MIRSD_CRADT/CIR/P/2022/67 dated May 19, 2022, a Security Cover Certificate in respect of Non-Convertible Debentures is also enclosed herewith. The meeting of the Board of Directors commenced at 04.30 p.m. and concluded at 09.00 p.m. (As Per BSE Announcement Dated on 11.02.2023) Pursuant to the provisions of Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby enclose e-copies of newspaper publication of the Extract of Unaudited Financial Results (Standalone and Consolidated) for the third quarter and nine months ended 31st December, 2022 published in Business Standard all India editions and Pratahkal on 13th February, 2023. (As Per BSE Announcement Dated on 13/02/2023)
23-Nov-2022	23-Nov-2022	Change in Directors	This is to inform you that the Board of Directors of the Corporation at its meeting held today, i.e. 23rd November, 2022, has approved the appointment of Mrs. Chandra Iyengar as an Additional Director in the Category of Independent Woman Director on the Board of the Corporation with effect from 23rd November, 2022. In accordance with the circular dated June 20, 2018, issued by the Stock Exchanges, we hereby confirm that Mrs. Chandra Iyengar, is not debarred from holding the office of Director by virtue of any order passed by SEBI or any other such authority. The disclosures required under Regulation 30 of the SEBI (LODR) Regulations, 2015 read with SEBI Circular CIR/CFD/CMD/4/2015 dated 9th September, 2015 with respect to Appointment of are enclosed as Annexure 1.
04-Nov-2022	12-Nov-2022	Quarterly Results	BOMBAY BURMAH TRADING CORP.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2022 inter alia to consider and approve the Unaudited Financial Results (Standalone and Consolidated) of the Corporation for the second quarter and half year ended 30th September 2022. This is to inform you that the Board of Directors of the Corporation at its meeting held today, i.e.12th November, 2022, considered and approved Unaudited Financial Results (Standalone and Consolidated) of the Corporation for the second quarter and half year ended 30th September, 2022. Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, statement showing Unaudited Financial Results (Standalone and Consolidated) for the second quarter and half year ended 30th September, 2022 along with the Limited Review Reports thereon are enclosed herewith for your information and record. Further, pursuant to Regulation 47(1)(b) of the SEBI Listing Regulations, the Corporation would be publishing extract of Unaudited Financial Results (Standalone and Consolidated) for the second quarter and half year ended 30th September, 2022. The meeting of the Board of Directors commenced at 4.00 P.M. and concluded at 8.40 p.m. (As Per BSE Announcement Dated 12.11.2022)
04-Aug-2022	13-Aug-2022	Quarterly Results	BOMBAY BURMAH TRADING CORP.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2022 inter alia to consider and approve Unaudited Financial Results (Standalone And Consolidated) Of The Corporation For The First Quarter Ended 30th June 2022 This is to inform you that the Board of Directors of the Corporation at its meeting held today, i.e. 13th August, 2022, considered and approved Unaudited Financial Results (Standalone and Consolidated) of the Corporation for the quarter ended 30th June, 2022. Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, statement showing Unaudited Financial Results (Standalone and Consolidated) for the first quarter ended 30th June, 2022 along with the Limited Review Reports thereon are enclosed herewith. Further, pursuant to Regulation 47(1)(b) of the SEBI Listing Regulations, the Corporation would be publishing extract of Unaudited Financial Results (Standalone and Consolidated) for the quarter ended 30th June, 2022. The meeting of the Board of Directors commenced at 11.00 a.m. and concluded at 2.40 p.m. This intimation is also being uploaded on the Corporation''s website at www.bbtcl.com Kindly take the same on record. (As Per BSE Announcement Dated on 13/08/2022)
11-Jul-2022	14-Jul-2022	Accounts	Audited Results BOMBAY BURMAH TRADING CORP.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/07/2022 ,inter alia, to consider and approve the Audited Consolidated Financial Results of the Corporation for the quarter and year ended 31st March, 2022. The intimation is also being uploaded on the Corporation''s website at www.bbtcl.com. Kindly take the same on record. (As Per BSE Announcement dated on 08.07.2022) This is to inform you that the Board of Directors of the Corporation at its meeting held today, i.e. 14th July, 2022 have inter- alia: Approved Audited Consolidated Financial Results of the Corporation for the quarter and financial year ended 31st March, 2022. Further, pursuant to Regulation 47(1)(b) of the SEBI Listing Regulations, the Corporation would be publishing extract of Audited Consolidated Financial Results for the quarter and financial year ended 31st March, 2022. The meeting of the Board of Directors commenced at 3.00 p.m. and concluded at 8.45 p.m. This intimation is also being uploaded on the Corporation''s website at www.bbtcl.com Site optimized for IE9 & above. : Disclaimer : Website Policies : Privacy Policy : Sitemap Copyright c BSE Ltd. All Rights Reserved. This is to inform you that the Board of Directors of the Corporation at its meeting held today, i.e. 14th July, 2022 have inter- alia: Approved Audited Consolidated Financial Results of the Corporation for the quarter and financial year ended 31st March, 2022. Further, pursuant to Regulation 47(1)(b) of the SEBI Listing Regulations, the Corporation would be publishing extract of Audited Consolidated Financial Results for the quarter and financial year ended 31st March, 2022. The meeting of the Board of Directors commenced at 3.00 p.m. and concluded at 8.45 p.m. (As Per BSE Announcement Dated 14.07.2022)

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Bombay Burmah Trading Corporation Ltd

Board Meeting