Bombay Burmah Trading : Unaudited Financial Results (Standalone and Consolidated) for second quarter and half year ended 30th September, 2021

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
	12th November, 2021
The Secretary	The Manager - Listing Department,
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,

Sub: Outcome of Board Meeting held on 12th November, 2021

Ref: Regulation 30 and 33 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.12th November, 2021, considered and approved Unaudited Financial Results (Standalone and Consolidated) of the Corporation for the second quarter and half year ended 30th September, 2021.

Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, statement showing Unaudited Financial Results (Standalone and Consolidated) for the second quarter and half year ended 30th September, 2021 along with the Limited Review Reports thereon are enclosed herewith for your information and record.

Further, pursuant to Regulation 47(1)(b) of the SEBI Listing Regulations, the Corporation would be publishing extract of Audited Financial Results (Standalone and Consolidated) for the second quarter and half year ended 30th September, 2021.

The meeting of the Board of Directors commenced at 12:30 p.m. and concluded at 8.55 p.m. Request you to take the above on record.

Thanking You,

Yours faithfully,

For The Bombay Burmah Trading Corporation, Limited

Sanjay Kumar Chowdhary

Company Secretary & Compliance Officer

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