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Burmah Trading Corporation Limited501425BBTCNOTLISTED2024-04-012025-03-31First half yearly2024-04-012024-09-30LakhstruetrueNANAfalsetrue2022-05-30https://bbtcl.com/policies/The Bombay Burmah Trading Corporation, LimitedBritannia Industries LimitedStepdown SubsidiaryAny other transactionICD repaid0Not Applicable75000000026000000001850000000The Bombay Burmah Trading Corporation, LimitedBritannia Industries LimitedStepdown SubsidiaryAny other transactionInterest expense424000000Approved1059710005045400048341000The Bombay Burmah Trading Corporation, LimitedBritannia Industries LimitedStepdown SubsidiaryAny other transactionReimbursement of expenses incurred on their behalf70000000Approved1312700027950005378000The Bombay Burmah Trading Corporation, LimitedNational Peroxide LimitedAssociateAny other transactionReimbursement of shared service expenses25000000Approved681000004668000The Bombay Burmah Trading Corporation, LimitedNational Peroxide LimitedAssociateDividend paid0Not Applicable276800000The Bombay Burmah Trading Corporation, LimitedNaperol Investments LimitedAssociateDividend received0Not Applicable280000000The Bombay Burmah Trading Corporation, LimitedNaperol Investments LimitedAssociateDividend paid0Not Applicable513400000The Bombay Burmah Trading Corporation, LimitedThe Bombay Dyeing & Manufacturing Company LimitedAssociateAny other transactionReimbursement of expenses4000000Approved155000031360001477000The Bombay Burmah Trading Corporation, LimitedThe Bombay Dyeing & Manufacturing Company LimitedAssociateSale of goods or services2300000Approved3530001466000353000The Bombay Burmah Trading Corporation, LimitedThe Bombay Dyeing & Manufacturing Company LimitedAssociateDividend paid0Not Applicable272200000The Bombay Burmah Trading Corporation, LimitedThe Bombay Dyeing & Manufacturing Company LimitedAssociateDividend received0Not Applicable4222900000The Bombay Burmah Trading Corporation, LimitedMacrofil Investments LimitedAssociateDividend paid0Not Applicable249200000The Bombay Burmah Trading Corporation, LimitedAfco Industrial & Chemicals LimitedWholly Owned SubsidiaryAny other transactionExpenses charged to them5000000Approved400033700003373000The Bombay Burmah Trading Corporation, LimitedNowrosjee Wadia and Sons LimitedPromoterAny other transactionShared Expenses20000000Approved587200000The Bombay Burmah Trading Corporation, LimitedNowrosjee Wadia and Sons LimitedPromoterDividend paid0Not Applicable3262800000The Bombay Burmah Trading Corporation, LimitedPanella Foods and Beverages Private LimitedOther Related PartySale of goods or services1200000Approved291000360000487000The Bombay Burmah Trading Corporation, LimitedLeila Lands Senderian BerhadWholly Owned SubsidiaryAny other transactionLegal & Professional Fees2000000Approved114000217000114000The Bombay Burmah Trading Corporation, LimitedLeila Lands Senderian BerhadWholly Owned SubsidiaryDividend received0Not Applicable53817700000The Bombay Burmah Trading Corporation, LimitedMr. Nusli WadiaKMP - ChairmanAny other transactionSitting Fees0Not Applicable30000000The Bombay Burmah Trading Corporation, LimitedMr. Nusli WadiaKMP - ChairmanDividend paid0Not Applicable837600000The Bombay Burmah Trading Corporation, LimitedMr. Ness WadiaKMP - Managing DirectorDividend paid0Not Applicable2600000The Bombay Burmah Trading Corporation, LimitedMr. Ness WadiaKMP - Managing DirectorRemuneration90000000Approved3867900000The Bombay Burmah Trading Corporation, LimitedMr. Murli Manohar PurohitKMP - Company SecretaryRemuneration10000000Approved263700000The Bombay Burmah Trading Corporation, LimitedMr. Nitin DatanwalaKMP - Chief Financial OfficerAny other transactionRetainer Fees5000000Approved385400000Mr. Nitin Hariyantlal Datanwala (member of the Committee) was the Chief Financial Officer of the Corporation till 8th August, 2024.The Bombay Burmah Trading Corporation, LimitedMrs. Lalita RajeshKMP - Chief Financial OfficerRemuneration10000000Approved27400000Mrs. Lalita Rajesh (member of the Committee) is the Chief Financial Officer of the Corporation w.e.f 9th August, 2024.The Bombay Burmah Trading Corporation, LimitedDr. (Mrs) Minnie BodhanwalaKMP - Non-Executive DirectorsAny other transactionSitting Fees0Not Applicable43500000The Bombay Burmah Trading Corporation, LimitedMr. Rajesh BatraKMP - Non-Executive DirectorsAny other transactionSitting Fees0Not Applicable37500000The Bombay Burmah Trading Corporation, LimitedMr. Yashwant Shankarrao Patil ThoratKMP - Non-Executive DirectorsAny other transactionSitting Fees0Not Applicable54000000The Bombay Burmah Trading Corporation, LimitedMr. Vinesh Kumar JairathKMP - Non-Executive DirectorsAny other transactionSitting Fees0Not Applicable18000000The Bombay Burmah Trading Corporation, LimitedMrs. Chandra IyengarKMP - Non-Executive DirectorsAny other transactionSitting Fees0Not Applicable36000000The Bombay Burmah Trading Corporation, LimitedMr. Keki Manchersha ElaviaKMP - Non-Executive DirectorsAny other transactionSitting Fees0Not Applicable18000000The Bombay Burmah Trading Corporation, LimitedThe Bombay Burmah Trading Corporation Limited Employees' Exempt Provident FundPost employment-benefit plan entitiesAny other transactionContributions during the year0Not Applicable459700000The Bombay Burmah Trading Corporation, LimitedJer Mavis Settlement IIPromoter group of Bombay DyeingAny other transactionPurchase of shares by way of Inter se transfer among Promoters20000000Approved360500000The Bombay Burmah Trading Corporation, LimitedMr. Jehangir WadiaRelative of KMPDividend paid0Not Applicable400000The Bombay Burmah Trading Corporation, LimitedMaureen WadiaRelative of KMPDividend paid0Not Applicable1000000The Bombay Burmah Trading Corporation, LimitedVarnilam Investments & Trading Company LimitedOther Related PartyDividend paid0Not Applicable4100000The Bombay Burmah Trading Corporation, LimitedSahara Investments Private LimitedOther Related PartyDividend paid0Not Applicable20000000The Bombay Burmah Trading Corporation, LimitedHeera Holdings and Leasing Private LimitedOther Related PartyDividend paid0Not Applicable17900000The Bombay Burmah Trading Corporation, LimitedNidhivan Investments and Trading Company Private LimitedOther Related PartyDividend paid0Not Applicable17600000The Bombay Burmah Trading Corporation, LimitedNessville Trading Pvt LtdOther Related PartyDividend paid0Not Applicable2100000The Bombay Burmah Trading Corporation, LimitedN N Wadia Admin of Estate of Lt Ef DinshawOther Related PartyDividend paid0Not Applicable28800000The Bombay Burmah Trading Corporation, LimitedGo Investments and Trading Private LimitedOther Related PartyDividend paid0Not Applicable13500000The Bombay Burmah Trading Corporation, LimitedNew Point Enterprises LimitedOther Related PartyDividend paid0Not Applicable100000The Bombay Burmah Trading Corporation, LimitedWallace Brothers Trading and Industrial LtdPromoterDividend paid0Not Applicable679300000The Bombay Burmah Trading Corporation, LimitedDPI Products and Services LimitedSubsidiaryAny other transactionExpenses charged to them5000000Approved40007874000753000The Bombay Burmah Trading Corporation, LimitedDPI Products and Services LimitedSubsidiaryAny other transactionLoan & advances repaid0Not Applicable71250007874000753000Leila Lands Sdn. BerhadMarlina binti BudinKey managerial personnelAny other transactionSitting feesNot Applicable2400000Leila Lands Sdn. BerhadAwalludin bin NasirKey managerial personnelAny other transactionSitting feesNot Applicable2400000Island Landscape & Nursery Pte LimitedTeresa ChinKey managerial personnelRemunerationNot Applicable640000000Island Horti-Tech Holdings LtdVivek GoyalKey managerial personnelRemunerationNot Applicable626400000Leila Lands LtdSevin ChendriahKey managerial personnelAny other transactionSitting feesNot Applicable2000000Leila Lands LtdSavilorna Payandi-Pillay RamenKey managerial personnelAny other transactionSitting feesNot Applicable10800000Leila Lands LtdNusli Neville WadiaKey managerial personnelRemunerationNot Applicable6190200000Baymanco Investments LimitedSevin ChendriahKey managerial personnelAny other transactionSitting feesNot Applicable2000000Baymanco Investments LimitedSavilorna Payandi-Pillay RamenKey managerial personnelAny other transactionSitting feesNot Applicable10800000Baymanco Investments LimitedBombay Dyeing & Manufacturing Company LtdAssociatesInvestmentNot Applicable322300000Baymanco Investments LimitedSavitree Bye Gunnoo BhageaKey managerial personnelAny other transactionSitting feesNot Applicable8800000Baymanco Investments LimitedBombay Dyeing & Manufacturing Company LtdAssociatesDividend receivedNot Applicable6601300000Baymanco Investments LimitedNational Peroxide LtdAssociatesDividend receivedNot Applicable1476300000Naira Holdings LtdBombay Dyeing & Manufacturing Company LtdAssociatesDividend receivedNot Applicable337400000Associated Biscuits International LimitedGo Airlines (Singapore) Pte. Ltd.AssociatesAny other transactionservice fees and reimbursement of costsNot Applicable3942100042310000004270420000Leila Lands LtdGo Airlines (India) LimitedAssociatesAny other transactionservice fees and reimbursement of costsNot Applicable997150001474301100014842727000Seawind Investment and Trading Company LimitedHarvard Plantations Private LimitedOther related partyInterest receivedNot Applicable700000Seawind Investment and Trading Company LimitedPlacid Plantations Private LimitedOther related partyInterest receivedNot Applicable700000Seawind Investment and Trading Company LimitedCincinnati Investment and Trading Company Private LimitedOther related partyInterest receivedNot Applicable100000Seawind Investment and Trading Company LimitedLima Investment and Trading Company Private LimitedOther related partyInterest receivedNot Applicable100000Seawind Investment and Trading Company LimitedMSIL Investments Private LimitedOther related partyInterest receivedNot Applicable000Seawind Investment and Trading Company LimitedRoshnana Investment and Trading Company LimitedOther related partyInterest receivedNot Applicable100000Seawind Investment and Trading Company LimitedShadak Investments and Trading Company Private LimitedOther related partyInterest receivedNot Applicable100000Seawind Investment and Trading Company LimitedKomal LundKey managerial personnelRemunerationNot Applicable52000000Seawind Investment and Trading Company LimitedBRT LimitedOther related partyInterest paidNot Applicable24600000Seawind Investment and Trading Company LimitedAfco Industrial and Chemicals LimitedSubsidiary companyInterest paidNot Applicable11500000Seawind Investment and Trading Company LimitedCincinnati Investment and Trading Company Private LimitedAssociate CompanyAny other transactionLoan givenNot Applicable36000360000Seawind Investment and Trading Company LimitedHarvard Plantations Private LimitedAssociate CompanyAny other transactionLoan givenNot Applicable2180002180000Seawind Investment and Trading Company LimitedLima Investment and Trading Company Private LimitedAssociate CompanyAny other transactionLoan givenNot Applicable35000350000Seawind Investment and Trading Company LimitedMSIL Investments Private LimitedAssociate CompanyAny other transactionLoan givenNot Applicable46000460000Seawind Investment and Trading Company LimitedPlacid Plantations Private LimitedAssociate CompanyAny other transactionLoan givenNot Applicable2160002160000Seawind Investment and Trading Company LimitedRoshnana Investment and Trading Company LimitedAssociate CompanyAny other transactionLoan givenNot Applicable21000210000Seawind Investment and Trading Company LimitedShadak Investments and Trading Company Private LimitedAssociate CompanyAny other transactionLoan givenNot Applicable33000330000Seawind Investment and Trading Company LimitedCincinnati Investment and Trading Company Private LimitedAssociate CompanyAny other transactionInterest ReceivableNot Applicable200020000Seawind Investment and Trading Company LimitedHarvard Plantations Private LimitedAssociate CompanyAny other transactionInterest ReceivableNot Applicable1090001090000Seawind Investment and Trading Company LimitedLima Investment and Trading Company Private LimitedAssociate CompanyAny other transactionInterest ReceivableNot Applicable200020000Seawind Investment and Trading Company LimitedMSIL Investments Private LimitedAssociate CompanyAny other transactionInterest ReceivableNot Applicable100010000Seawind Investment and Trading Company LimitedPlacid Plantations Private LimitedAssociate CompanyAny other transactionInterest ReceivableNot Applicable1090001090000Seawind Investment and Trading Company LimitedRoshnana Investment and Trading Company LimitedAssociate CompanyAny other transactionInterest ReceivableNot Applicable100010000Seawind Investment and Trading Company LimitedShadak Investments and Trading Company Private LimitedAssociate CompanyAny other transactionInterest ReceivableNot Applicable200020000Seawind Investment and Trading Company LimitedBRT LimitedOther related partyAny other transactionLoan TakenNot Applicable049000004900000Seawind Investment and Trading Company LimitedAfco Industrial and Chemicals LimitedSubsidiary companyAny other transactionLoan TakenNot Applicable023000002300000Seawind Investment and Trading Company LimitedBRT LimitedOther related partyInterest paidNot Applicable2460007650001011000Seawind Investment and Trading Company LimitedAfco Industrial and Chemicals LimitedSubsidiary companyInterest paidNot Applicable115000203000318000SUBHAM VINIYOG PRIVATE LIMITEDDPI PRODUCTS AND SERVICES LIMITEDHolding CompanyAny other transactionLoan TakenNot Applicable10000024650002565000AFCO INDUSTRIALS & CHEMICALS LTD.INOR MEDICAL PRODUCTS LIMITEDOTHER RELATED PARTYAny other transactionInter-corporate depositNot Applicable0110000000110000000AFCO INDUSTRIALS & CHEMICALS LTD.INOR MEDICAL PRODUCTS LIMITEDOTHER RELATED PARTYInterest receivedNot Applicable550000000AFCO INDUSTRIALS & CHEMICALS LTD.INOR MEDICAL PRODUCTS LIMITEDOTHER RELATED PARTYAny other transactionAny other transactionNot Applicable0162470000AFCO INDUSTRIALS & CHEMICALS LTD.INOR MEDICAL PRODUCTS LIMITEDOTHER RELATED PARTYAny other transactionAny other transactionNot Applicable0629000629000AFCO INDUSTRIALS & CHEMICALS LTD.SEA WIND INVESTMENT & TRADING CO. 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