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The Bombay Burmah Trading Corporation Ltd
Filing rhythm · 60 trading days
17 filings · 4 material · busiest 2026-07-17 and 2026-08-13
What it files
Filings
17 in the window
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14 August 2026
Newspaper PublicationNewspaper Publication
Newspaper publications of the extract of the Unaudited Financial Results (Standalone and Consolidated) for the quarter ended 30th June, 2026
Company Update / Newspaper Publication View filing →
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14 August 2026
AGM / EGMShareholder Meeting / Postal Ballot-Scrutinizer's Report
Voting Results and Scutinizer's Report of the 161st AGM of The Bombay Burmah Trading Corporation held on 13th August, 2026 at 3:30 PM (IST) through Video Conferencing / Other Audio Visual Means
AGM/EGM / AGM View filing →
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13 August 2026
Board OutcomeBoard Meeting Outcome for Financial Results For The Quarter Ended 30Th June, 2026
Please find enclosed the Financial Results for the quarter ended 30th June, 2026
Board Meeting / Outcome of Board Meeting View filing →
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13 August 2026
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13 August 2026
AGM / EGMShareholder Meeting / Postal Ballot-Outcome of AGM
Outcome of 161st Annual General Meeting of the Corporation held on 13th August 2026
AGM/EGM / AGM View filing →
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13 August 2026
GeneralSummary Of Proceedings Of 161St Annual General Meeting Of The Corporation Held On 13Th August 2026
Summary of Proceedings of 161st Annual General Meeting of the Corporation held on 13th August 2026
Company Update / General View filing →
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7 August 2026
Board MeetingBoard Meeting Intimation for Consideration And Approval Of The Unaudited Financial Results (Standalone And Consolidated) Of The Corporation For The First Quarter Ended 30Th June, 2026
The Bombay Burmah Trading Corporation Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve the Unaudited ....
Board Meeting / Board Meeting View filing →
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4 August 2026
Change in ManagementChange in Management
Please find enclosed disclosure under Reg 30 of SEBI (Listing Obligation and Disclosure Requirement) Regulations 2015
Company Update / Change in Management View filing →
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21 July 2026
GeneralDisclosure Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015
Please find enclosed disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015.
Company Update / General View filing →
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17 July 2026
AGM / EGMNotice Convening The 161St Annual General Meeting Of The Bombay Burmah Trading Corporation Limited Scheduled To Be Held On Thursday, 13 August 2026 At 3:30 P.M. IST Through Video Conferencing ('VC')/Other Audio Visual Means ('OAVM')
Please find enclosed herewith the Notice convening the Annual General Meeting of The Bombay Burmah Trading Corporation Limited scheduled to be held on Thursday, 13th August 2026 at 3:30 pm.
AGM/EGM / AGM View filing →
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17 July 2026
Annual ReportReg. 34 (1) Annual Report.
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 2026
Others / Reg. 34 (1) Annual Report View filing →
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17 July 2026
BRSRBusiness Responsibility and Sustainability Reporting (BRSR)
Please find enclosed herewith the Business Responsibility and Sustainability Report for the Financial Year 2025-2026.
Others / Business Responsibility and Sustainability Reporting (BRSR) View filing →
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17 July 2026
GeneralWeb-Link Of The Notice Of 161St Annual General Meeting And Annual Report Of The Corporation For The Financial Year 2025-26
Please find enclosed herewith the weblink of the notice of 161st Annual General Meeting and Annual Report of the Corporation for the Financial Year 2025-26.
Company Update / General View filing →
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10 July 2026
Compliance CertificateCompliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under Regulation 74(5) of SEBI(DP) Regulations, 2018
Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →
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10 July 2026
KMPResignation of Company Secretary / Compliance Officer
Announcement under Regulation 30 of SEBI(LODR) Regulations, 2015 - Resignation of Company Secretary & Compliance Officer
Company Update / Resignation of Company Secretary / Compliance Officer View filing →
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9 July 2026
Newspaper PublicationNewspaper Publication
Please find enclosed the copy of newspaper publication regarding 161st AGM of the Corporation and special window for transfer and dematerialisation of physical securities.
Company Update / Newspaper Publication View filing →
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24 June 2026
Trading WindowClosure of Trading Window
Please find enclosed the intimation of Closure of Trading Window.
Insider Trading / SAST / Closure of Trading Window View filing →