Bombay Burmah Trading : Audited Financial results ( Standalone and Consolidated) for quarter and year ended 31st March, 2024
May 16, 2024 at 12:18 pm IST
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POST BOX NO. 10077
THE BOMBAY BURMAH TRADING CORPORATION, LIMITED
TEL. NOS.: +91 22 22197101
FAX :0091-22- 2207 1612 / 6772
REGD. OFFICE : 9, WALLACE STREET,FORT,
Email: writetous@bbtcl.com
MUMBAI 400 001, INDIA.
Website: www.bbtcl.com
CIN: L99999MH1863PLC000002
14th May, 2024
BSE Ltd.,
National Stock Exchange of India Ltd.,
Phiroze Jeejeebhoy Towers,
Exchange Plaza, 5th Floor,
Dalal Street,
Plot No.C/1, 'G' Block,
MUMBAI 400 001.
Bandra-Kurla Complex,
Scrip Code: 501425
Bandra (E),
MUMBAI 400 051.
Scrip Code: BBTC
Dear Sirs/Madam,
Sub: Outcome of Board Meeting held on 13th May, 2024
Ref: Regulation 30, 33 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015
This is to inform you that the Board of Directors of the Corporation at its meeting held today, i.e.
13th May, 2024 have inter-alia:
Approved the Audited Financial Results (Standalone and Consolidated) of the Corporation for the quarter and year ended 31st March, 2024.
A copy of Audited Financial Results (Standalone and Consolidated) along with the reports of the Statutory Auditors of the Corporation on the Standalone & Consolidated Financial Results are enclosed herewith.
Pursuant to the provisions of Regulation 33(3)(d) of the SEBI (LODR) Regulations 2015, it is hereby declared that the Statutory Auditors of the Corporation have issued the Auditors Report with unmodified opinion(s) on the Standalone Financial Results and modified opinion on Consolidated Financial Results for the quarter and year ended 31st March, 2024.
Further, pursuant to Regulation 47(1)(b) of the SEBI (LODR) Regulations 2015, the Corporation would be publishing extract of Audited Standalone & Consolidated Financial Results for the quarter and year ended 31st March, 2024.
Recommended dividend at the rate of 60% (Re 1.20 per equity share) on the face value of Rs. 2/- per equity share for the financial year ended 31st March, 2024.
Approved convening of the 159th Annual General Meeting (AGM) of the members of the Corporation on Friday, 16th August, 2024 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 Saturday, 10th August, 2024 to Friday, 16th August, 2024 (both days inclusive) for the purpose of
POST BOX NO. 10077
THE BOMBAY BURMAH TRADING CORPORATION, LIMITED
TEL. NOS.: +91 22 22197101
FAX :0091-22- 2207 1612 / 6772
REGD. OFFICE : 9, WALLACE STREET,FORT,
Email: writetous@bbtcl.com
MUMBAI 400 001, INDIA.
Website: www.bbtcl.com
CIN: L99999MH1863PLC000002
AGM and determining names of members entitled to receive Dividend to be declared at the AGM. Hence, the record date for the AGM and final dividend is Friday, 9th August, 2024.
The meeting of the Board of Directors commenced on 13th May, 2024 at 2.43 p.m. and concluded on 14th May, 2024 at 01.20 a.m.
Kindly take the same on record.
Thanking You,
Yours faithfully,
For The Bombay Burmah Trading Corporation, Limited
Murli Manohar Purohit
Company Secretary & Compliance Officer
Encl: As above
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The Bombay Burmah Trading Corporation Limited is an India-based multi-product and multi-divisional company. The Companyâs segments include Plantation-Tea, Plantation-Coffee, Auto Electrical Components (AEC), Investments, Horticulture, Healthcare, Food - Bakery & dairy products, and Others. Plantation-Tea segment produces/trades in tea business. Plantation-Coffee segment produces/trades in coffee business. Health Care segment manufactures/trades in dental products. AEC segment manufactures, solenoids, switches, valves, slip rings and others. for automobile and other industries. Investments segment invests in various securities listed, as well as unlisted mainly on a long-term basis. Horticulture segment deals with decorative plants and landscaping services. Food-Bakery & dairy products segment represents bakery and dairy products. Others segment manufactures/trades in analytical, precision balances and weighing scales and property development.