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The Bombay Burmah Trading Corporation informs about outcome of board meeting

Bombay Burmah Trading Corporation Ltd. | Auto Ancillary | Automobiles | BSE: 501425 | NSE: BBTC

14 May 2024 Evaluate

The Bombay Burmah Trading Corporation has informed that the Board of Directors of the Corporation at its meeting held today,13th May, 2024 have: 1. 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. Pursuant to the provisions of Regulation 33(3)(d) of the SEBI (LODR) Regulations 2015, it has 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. 2. 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. 3. 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. 4. Approved closure of Register of Members and Share Transfer Books of the Corporation from Saturday, 10th August, 2024 to Friday, 16th August, 2024 for the purpose of 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 pm and concluded on 14th May, 2024 at 01.20 am.

The above information is a part of company’s filings submitted to BSE.

Bombay Burmah Trdg. Share Price

1529.05 26.95 (1.79%)

17-Apr-2026 16:59 View Price Chart

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The Bombay Burmah Trading Corporation informs about outcome of board meeting

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