| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 15 May 2025 | 9 May 2025 |
| Bombay Burmah Trading Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/05/2025 inter alia to consider and approve Audited Financial Results (Standalone and Consolidated) of the Corporation for the quarter and year ended 31st March 2025 and recommend dividend if any for the financial year ended 31st March 2025 Board Meeting Outcome for the Board Meeting held on 15th May, 2025 The Board of Directors has deliberated on the final dividend for FY 2024-25 and decided not to declare any final dividend as the Corporation has already declared an interim Dividend Rs. 17 per share for FY 2024-25. (As Per BSE Announcement Dated on 15.05.2025) | ||
| Board Meeting | 21 Mar 2025 | 18 Mar 2025 |
| 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) | ||
| Board Meeting | 12 Feb 2025 | 6 Feb 2025 |
| 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) | ||
| Board Meeting | 14 Nov 2024 | 7 Nov 2024 |
| 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) | ||
| Board Meeting | 8 Aug 2024 | 1 Aug 2024 |
| 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) | ||
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