Bombay Burmah Trading Corporation Ltd

  • BSE Code : 501425
  • NSE Symbol : BBTC
  • ISIN : INE050A01025
  • Industry :AUTO ANCILLARIES

up-arrow 1,865.00 -29.70(-1.57%)

Open Price ()

1,885.00

Prev. Close ()

1,894.70

Volume (No’s)

18,273

Market Cap ()

13,219.68

Low Price ()

1,863.20

High Price ()

1,897.90

 

Book Closure

From Date To Date Announcement
14-Aug-2025 NA Approved convening of the 160th Annual General Meeting (AGM) of the members of the Corporation on Thursday, 14th August, 2025 through video conference/other audio-visual means in accordance with the relevant circulars issued by Ministry of Corporate Affairs and SEBI. Approved closure of Register of Members and Share Transfer Books of the Corporation from Friday, 8th August, 2025 to Thursday, 14th August, 2025 (both days inclusive) for the purpose of AGM As per Regulation 34(1) of SEBI(LODR) Regulations, 2015, please find attached herewith the Annual Report of the Corporation for the financial year ended 31st March 2025 Please find attached herewith the notice convening the 160th Annual General Meeting of The Bombay Burmah Trading Corporation Limited scheduled to be held on 14th August, 2025 at 3.30 p.m. (As Per BSE Announcement Dated on :21.07.2025)
08-Aug-2025 14-Aug-2025 Approved closure of Register of Members and Share Transfer Books of the Corporation from Friday, 8th August, 2025 to Thursday, 14th August, 2025 (both days inclusive) for the purpose of AGM.
07-Aug-2025 NA Redemption of CP
27-Jun-2025 NA Based on the recommendation of the Nomination and Remuneration Committee, the Board has proved the appointment of Mrs. Gandhali Upadhye (Membership Number: FCS 10368) s the ompany Secretary and Compliance Officer, designated as Key Managerial Personnel of he orporation with effect from 27th June, 2025.
26-Jun-2025 NA Announcement under Regulation 30 of SEBI(LODR) Regulations, 2015 - Resignation of Company Secretary and Compliance Officer

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