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The Annexure

Desk Fast Moving Consumer Goods The Bombay Burmah Trading Corporation Ltd

The Bombay Burmah Trading Corporation Ltd

BSE 501425 BBTC INE050A01025
Fast Moving Consumer Goods Fast Moving Consumer Goods Food Products Packaged Foods NIFTY 500

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

  1. 14 August 2026

    Newspaper Publication

    Newspaper 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 →

  2. 14 August 2026

    AGM / EGM

    Shareholder 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 →

  3. 13 August 2026

    Board Outcome

    Board 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 →

  4. 13 August 2026

    Results

    Financial Results - 30/06/2026

    Financial Results

    Result / Financial Results View filing →

  5. 13 August 2026

    AGM / EGM

    Shareholder 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 →

  6. 13 August 2026

    General

    Summary 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 →

  7. 7 August 2026

    Board Meeting

    Board 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 →

  8. 4 August 2026

    Change in Management

    Change 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 →

  9. 21 July 2026

    General

    Disclosure 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 →

  10. 17 July 2026

    AGM / EGM

    Notice 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 →

  11. 17 July 2026

    Annual Report

    Reg. 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 →

  12. 17 July 2026

    BRSR

    Business 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 →

  13. 17 July 2026

    General

    Web-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 →

  14. 10 July 2026

    Compliance Certificate

    Compliances-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 →

  15. 10 July 2026

    KMP

    Resignation 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 →

  16. 9 July 2026

    Newspaper Publication

    Newspaper 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 →

  17. 24 June 2026

    Trading Window

    Closure of Trading Window

    Please find enclosed the intimation of Closure of Trading Window.

    Insider Trading / SAST / Closure of Trading Window View filing →