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Bombay Burmah Trading Corporation Ltd Board Meeting

1,865.2
(-4.56%)
Apr 30, 2025|03:59:47 PM

Bombay Burmah CORPORATE ACTIONS

30/04/2024calendar-icon
30/04/2025calendar-icon
PurposeBoard Meetings DateAnnouncement Date
Board Meeting21 Mar 202518 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 Meeting12 Feb 20256 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 Meeting14 Nov 20247 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 Meeting8 Aug 20241 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)
Board Meeting13 May 20246 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)

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