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BURMAH TRADING CORPORATION LIMITEDMain BoardEquity2025-04-012026-03-312025-11-142025-11-14INRCroresQuarterlySecond quarterSingle segmentThe Corporation has opted to present data related to its segments in the consolidated financial results, in accordance with Ind AS 108 “Operating Segments”. No disclosures regarding segments are therefore presented in these standalone financial results.2025-11-1411:30:002025-11-1412:50:00trueCash Flow IndirectNot applicabletruetrueNANAfalsetrue2025-02-12https://bbtcl.com/wp-content/uploads/2025/05/Related-Party-Transaction-Policy.pdffalsefalseNo Default2025-07-012025-09-30UnauditedStandalone8011000005590000085700000040810000015500000585000001908000006230000018700000208600000962500000-10550000031300000-742000000000-742000000000-742000007800000-664000001395000002-1.06-1.0600-1.06-1.060.0121-0.0028-0.00392025-04-012025-09-30UnauditedStandalone15190000006130000015803000007401000002040000066800000394600000137800000392000004090000001807900000-227600000486100000258500000000025850000000002585000001140000026990000013950000023.73.7003.73.70.0121-0.0025-0.0037Other Expenses208600000Other Expenses40900000061990000078000000590000031210000002900000283000003152200000428000003828600000587900000055210000013050000097000000250000010050000088260000030600000017765000006360000056687000001395000002033800000217330000021733000000905000009050000084900000175400000252140000079900000321700000401600000119700000304270000043900000233400000332000000034954000005668700000137800000377000000062200000000000-8420000003920000000000-270000035500000670000000000-4598000000-312000000-53500000000476000000-10110000000846800000000001800000169000000000000000000000035500000720000006500000880900000000000001021800000162140000075000002360000013830000000-76900000010800000-10000010700000119800000130500000Items that will not be reclassified subsequently to profit or loss (net of tax)32000003200000Items that will not be reclassified subsequently to profit or loss (net of tax)3300000330000000Items that will be reclassified subsequently to profit or loss (net of tax)46000004600000Items that will be reclassified subsequently to profit or loss (net of tax)8100000810000000780000011400000The Bombay Burmah Trading Corporation Limited******Britannia Industries Limited******Step down subsidiaryAny other transactionReimbursement of expenses incurred on their behalf40000000Approved0700000200000The Bombay Burmah Trading Corporation Limited******National Peroxide Limited******AssociateAny other transactionReimbursement of shared service expenses15000000Approved5800000-2200000-5900000The Bombay Burmah Trading Corporation Limited******The Bombay Dyeing & Manufacturing Company Limited******AssociateInter-corporate deposit1000000000Approved0-1000000000-1000000000The Bombay Burmah Trading Corporation Limited******The Bombay Dyeing & Manufacturing Company Limited******AssociateInterest paid87500000Approved43900000-19400000-19800000The Bombay Burmah Trading Corporation Limited******The Bombay Dyeing & Manufacturing Company Limited******AssociateAny other transactionReimbursement of expenses8000000Approved200000-12000000The Bombay Burmah Trading Corporation Limited******The Bombay Dyeing & Manufacturing Company Limited******AssociateDividend received0Not Applicable3550000000The Bombay Burmah Trading Corporation Limited******Nowrosjee Wadia and Sons Limited******Other Related PartyAny other transactionShared Expenses15000000Approved4700000-100000-300000The Bombay Burmah Trading Corporation Limited******Panella Foods and Beverages Private Limited******Other Related PartySale of goods or services500000Approved100000500000200000The Bombay Burmah Trading Corporation Limited******Leila Lands Senderian Berhad******SubsidiaryAny other transactionLegal & Professional Fees500000Approved1000000-100000The Bombay Burmah Trading Corporation Limited******Afco Industrial & Chemicals Limited******SubsidiaryAny other transactionExpenses charged to them500000Approved034000003400000The value of transaction is Rs. 0.21 Lakhs. It could not be captured due to rounding off to crores.The Bombay Burmah Trading Corporation Limited******The Bombay Burmah Trading Corporation limited Covenanted Staff Gratuity Fund******Employees benefit plans where there is significant influenceAny other transactionContribution7300000Approved730000000The Bombay Burmah Trading Corporation Limited******The Bombay Burmah Trading Corporation limited Employee Gratuity Fund******Employees benefit plans where there is significant influenceAny other transactionContribution23500000Approved2340000000The Bombay Burmah Trading Corporation Limited******The Bombay Burmah Trading Corporation limited Employee Exempt provident Fund******Employees benefit plans where there is significant influenceAny other transactionContribution6500000Approved600000000The Bombay Burmah Trading Corporation Limited******Mr. Ness Wadia******Managing DirectorRemuneration83700000Approved3770000000The Bombay Burmah Trading Corporation Limited******Mrs. Lalita Rajesh******Chief Financial OfficerRemuneration8500000Approved320000000The Bombay Burmah Trading Corporation Limited******Mr. Murli Manohar Purohit******Company SecretaryRemuneration8500000Approved260000000The Bombay Burmah Trading Corporation Limited******Mrs. Gandhali Upadhye******Company SecretaryRemuneration6000000Approved150000000The Bombay Burmah Trading Corporation Limited******DR (MRS) MINNIE BODHANWALA******Non Executive Non Independent DirectorAny other transactionSitting Fees0Not Applicable40000000The Bombay Burmah Trading Corporation Limited******DR.YASHWANT THORAT******Non Executive Independent DirectorAny other transactionSitting Fees0Not Applicable70000000The Bombay Burmah Trading Corporation Limited******JEHANGIR N WADIA******Non Executive Non Independent DirectorAny other transactionSitting Fees100000Approved10000000The Audit committee has approved of Rs. 0.60 Lakhs per meeting.The Bombay Burmah Trading Corporation Limited******Mr Keki Elavia******Non Executive Independent DirectorAny other transactionSitting Fees0Not Applicable50000000The Bombay Burmah Trading Corporation Limited******MRS CHANDRA IYENGAR******Non Executive Independent DirectorAny other transactionSitting Fees0Not Applicable10000000The Bombay Burmah Trading Corporation Limited******NUSLI N WADIA******Chairmen, Non Executive DirectorAny other transactionSitting Fees400000Approved40000000The Audit committee has approved of Rs. 0.60 Lakhs per meeting.The Bombay Burmah Trading Corporation Limited******RAJESH BATRA******Non Executive Independent DirectorAny other transactionSitting Fees0Not Applicable50000000Seawind Investment and Trading Company Limited******Komal Lund******Key managerial personnelRemuneration0Not Applicable70000000Seawind Investment and Trading Company Limited******BRT Limited******Other related partyInter-corporate deposit2000000Approved1500000-4900000-6400000Seawind Investment and Trading Company Limited******BRT Limited******Other related partyInterest paid700000Approved300000-1200000-1500000Seawind Investment and Trading Company Limited******Afco Industrial and Chemicals Limited******Subsidiary companyInterest paid300000Approved100000-400000-500000SUBHAM VINIYOG PRIVATE LIMITED******DPI PRODUCTS AND SERVICES LIMITED******Holding CompanyInter-corporate deposit500000Approved100000-2500000-2700000AFCO INDUSTRIALS & CHEMICALS LTD.******INOR MEDICAL PRODUCTS LIMITED******OTHER RELATED PARTYInter-corporate deposit0There is no transaction and the balances pertain to previous years0110000000110000000AFCO INDUSTRIALS & CHEMICALS LTD.******INOR MEDICAL PRODUCTS LIMITED******OTHER RELATED PARTYInterest received11000000Approved55000002510000030600000AFCO INDUSTRIALS & CHEMICALS LTD.******SEA WIND INVESTMENT & TRADING CO. LTD******FELLOW SUBSIDIARYAny other transactionICD Placed0There is no transaction and the balances pertain to previous years023000002300000AFCO INDUSTRIALS & CHEMICALS LTD.******SEA WIND INVESTMENT & TRADING CO. LTD******FELLOW SUBSIDIARYInterest received300000Approved100000400000500000AFCO INDUSTRIALS & CHEMICALS LTD.******NOWROSJEE WADIA & SONS LIMITED******OTHER RELATED PARTYAny other transactionAny other transaction2500000Approved2000009000000AFCO INDUSTRIALS & CHEMICALS LTD.******BRT LIMITED******OTHER RELATED PARTYInter-corporate deposit0There is no transaction and the balances pertain to previous years0-2500000-2500000AFCO INDUSTRIALS & CHEMICALS LTD.******BRT LIMITED******OTHER RELATED PARTYInterest paid400000Approved100000-300000-400000Island Landscape & Nursery Pte Limited******Teresa Chin******Key managerial personnelRemuneration0Not Applicable260000000Island Horti-Tech Holdings Ltd******Vivek Goyal******Key managerial personnelRemuneration0Not Applicable520000000Island Horti-Tech Holdings Ltd******Law Coo Way******Key managerial personnelRemuneration0Not Applicable780000000Island Horti-Tech Holdings Ltd******Ong Jun Leong******Key managerial personnelRemuneration0Not Applicable330000000Leila Lands Ltd******Savilorna Payandi-Pillay Ramen******Key managerial personnelAny other transactionSitting Fees0Not Applicable10000000Leila Lands Ltd******Khushal Thecka******Key managerial personnelAny other transactionSitting Fees0Not Applicable10000000Leila Lands Ltd******Nusli Neville Wadia******Key managerial personnelAny other transactionAdvisory Fee0Not Applicable8590000000Leila Lands Ltd******Nusli Neville Wadia******Key managerial personnelAny other transactionAdministrative expenses0Not Applicable440000000Baymanco Investments Limited******Savilorna Payandi-Pillay Ramen******Key managerial personnelAny other transactionSitting Fees0Not Applicable10000000Baymanco Investments Limited******Khushal Thecka******Key managerial personnelAny other transactionSitting Fees0Not Applicable10000000Baymanco Investments Limited******Bombay Dyeing & Manufacturing Company Ltd******AssociatesAny other transactionDividend Income0Not Applicable6990000000Naira Holdings Ltd******Bombay Dyeing & Manufacturing Company Ltd******AssociatesAny other transactionDividend Income0Not Applicable320000000The Bombay Burmah Trading Corporation Limited******Baymanco Investments Limited******Step down subsidiaryAny other transactionSale of Shares849000000Approved849000000001215000000