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Bombay Burmah Trading Corporation Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 501425 | NSE Symbol : BBTC | ISIN : INE050A01025 | Industry : Auto Ancillaries |


Board Meeting
Announcement Date Date Of Meeting Purpose
06-May-2024 13-May-2024 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 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 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 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 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 To consider Fund Raising
02-Feb-2023 11-Feb-2023 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 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 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 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 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)
25-May-2022 30-May-2022 Audited Results & Dividend BOMBAY BURMAH TRADING CORP.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 ,inter alia, to consider and approve the Audited Financial Results (Standalone and Consolidated) of the Corporation for the quarter and financial year ended 31st March, 2022 and recommend dividend, if any, for the financial year ended 31st March, 2022. This is to inform you that the Board of Directors of the Corporation at its meeting held today, i.e. 30th May, 2022 have inter- alia: 1. Approved Audited Standalone Financial Results of the Corporation for the quarter and financial year ended 31st March, 2022. 2. Recommended dividend at the rate of 60% (Rs. 1.20 per equity share) on the face value of Rs.2/- per equity share for the financial year ended 31st March, 2022. The meeting of the Board of Directors commenced at 6.45 p.m. and concluded at 10.29 p.m. Request you to take the above on record. This is to inform you that the Board of Directors of the Corporation at its meeting held today, i.e. 30th May, 2022 have inter- alia: 1. Approved Audited Standalone Financial Results of the Corporation for the quarter and financial year ended 31st March, 2022. A Copy of the Audited Standalone Financial Results for the quarter and year ended 31st March, 2022 along with the reports of Statutory Auditors of the Corporation thereon are enclosed herewith. The Board at its meeting held today i.e., 30th May, 20222 approved issuance of Secured and/or Unsecured Redeemable Non-Convertible Debentures not exceeding Rs.300 crores on private placement basis, in one or more tranches, from time to time subject to the approval of the shareholders. Request you to take above on record. This is to inform you that the Company has over last several weeks tried to complete the consolidation of accounts. However, despite the best efforts of the Company, it has not received the audited financials of the Overseas Subsidiaries consequent upon the audit not having been completed by the auditors of the respective subsidiaries till date. Hence, pursuant to SEBI Circular CIR/CFD/CMD-1/142/2018 dated 19' November, 2018, the Board despite its best endeavors hereby regrets to inform the Stock Exchanges and investors of the Company that the Company is not in a position to submit the Audited Consolidated Financial results today due to delay by the Auditors in the auditing of the financial statements of the relevant Overseas Subsidiaries. (As Per BSE Announcement Dated on 30/05/2022) Bombay Burmah Trading Corporation Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2022, inter alia, has recommended dividend at the rate of 60% (Rs. 1.20 per equity share) on the face value of Rs. 2/- per equity share for the financial year ended March 31, 2022. (As Per BSE Announcement Dated on 31.05.2022)
08-Feb-2022 14-Feb-2022 BOMBAY BURMAH TRADING CORP.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2022 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 2021. The intimation is also being uploaded on the Corporations website at www.bbtcl.com. Kindly take the same on record. This is to inform you that the Board of Directors of the Corporation at its meeting held today, i.e.14th February, 2022, considered and approved Unaudited Financial Results (Standalone and Consolidated) of the Corporation for the third quarter and nine months ended 31st December, 2021. Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, statement showing Unaudited Financial Results (Standalone and Consolidated) for the third quarter and nine months ended 31st December, 2021 along with the Limited Review Reports thereon are enclosed herewith for your information and record. The meeting of the Board of Directors commenced at 2:00 p.m. and concluded at 9.15 p.m. This is to inform you that the Board of Directors of the Corporation at its meeting held today, i.e.14th February, 2022, considered and approved Unaudited Financial Results (Standalone and Consolidated) of the Corporation for the third quarter and nine months ended 31st December, 2021. Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, statement showing Unaudited Financial Results (Standalone and Consolidated) for the third quarter and nine months ended 31st December, 2021 along with the Limited Review Reports thereon are enclosed herewith for your information and record. (As per BSE Announcement Dated on 14/02/2022)
08-Nov-2021 12-Nov-2021 Quarterly Results This is to inform you that the Board of Directors of the Corporation at its meeting held today, i.e.12th November, 2021, considered and approved Unaudited Financial Results (Standalone and Consolidated) of the Corporation for the second quarter and half year ended 30th September, 2021. 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, 2021 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 Audited Financial Results (Standalone and Consolidated) for the second quarter and half year ended 30th September, 2021. The meeting of the Board of Directors commenced at 12:30 p.m. and concluded at 8.55p.m. (As per BSE Announcement Dated on 12/11/2021)
08-Aug-2021 14-Aug-2021 BOMBAY BURMAH TRADING CORP.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2021 inter alia to consider and approve the Unaudited Financial Results (Standalone and Consolidated) of the Corporation for the first quarter ended 30th June 2021. Pursuant to the provisions of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that at the Meeting of the Board of Directors of the Corporation scheduled to be held on Saturday, 14th August, 2021, the Board may, inter alia, consider fund raising by way of issue of secured and/or unsecured debentures. Kindly take the same on record. (As Per BSE Announcement Dated on 11.08.2021) This is to inform you that the Board of Directors of the Corporation at its meeting held today, i.e. 14th August, 2021: Approved Unaudited Financial Results (Standalone and Consolidated) of the Corporation for the first quarter ended 30th June, 2021. A Copy of the Unaudited Financial Results (Standalone and Consolidated) alongwith 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 first quarter ended 30th June, 2021. (As Per BSE Announcement Dated on 14/08/2021)
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