Bombay Burmah Trading : Audited Financial results ( Standalone and Consolidated) for quarter and year ended 31st March, 2024

POST BOX NO. 10077	THE BOMBAY BURMAH TRADING CORPORATION, LIMITED
TEL. NOS.: [phone]
FAX :[phone] / 6772	REGD. OFFICE : 9, WALLACE STREET,FORT,
Email: [e-mail]
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:

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 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.
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 (both days inclusive) for the purpose of

POST BOX NO. 10077	THE BOMBAY BURMAH TRADING CORPORATION, LIMITED
TEL. NOS.: [phone]
FAX :[phone] / 6772	REGD. OFFICE : 9, WALLACE STREET,FORT,
Email: [e-mail]
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