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Bombay Burmah Trading Corporation, Limited501425BBTCNA2021-04-012022-03-31Second half yearly2021-10-012022-03-31LakhstruetrueNANAfalsefalseThe Bombay Burmah Trading Corporation, LimitedBritannia Industries LimitedStepdown SubsidiaryAny other transactionICDs taken5000000000Approved190000000023000000003900000000Inter-corporate deposit0.08751 YearUnsecuredBusiness PurposesThe Bombay Burmah Trading Corporation, LimitedBritannia Industries LimitedStepdown SubsidiaryAny other transactionICDs repaid0Approved30000000000The Bombay Burmah Trading Corporation, LimitedBritannia Industries LimitedStepdown SubsidiaryAny other transactionInterest Expenses200000000Approved1421340003209900066430000The Bombay Burmah Trading Corporation, LimitedBritannia Industries LimitedStepdown SubsidiaryAny other transactionExpenses charged to them12875000Approved106990006790000The Bombay Burmah Trading Corporation, LimitedNational Peroxide LimitedOther Related PartyAny other transactionICDs repaid500000000Approved2500000002500000000Inter-corporate deposit0.09256 monthsUnsecuredBusiness PurposesThe Bombay Burmah Trading Corporation, LimitedNational Peroxide LimitedOther Related PartyInterest paid0Approved109610004430000The Bombay Burmah Trading Corporation, LimitedNational Peroxide LimitedOther Related PartyAny other transactionExpenses charged by them5000000Approved314700022200001393000The Bombay Burmah Trading Corporation, LimitedThe Bombay Dyeing & Manufacturing Company LimitedAssociateAny other transactionICDs placed7000000000Approved24200000009950000001450000000Inter-corporate deposit0.12 YearsUnsecuredWorking Capital<DIV > <DIV>70000 lakhs is the&nbsp;cumulative limit of ICDs placed for Bombay Dyeing and Manufacturing Company Limited, Go Airlines (India) Limited and Sea Wind Investments and Trading Company Limited.</DIV></DIV>The Bombay Burmah Trading Corporation, LimitedThe Bombay Dyeing & Manufacturing Company LimitedAssociateAny other transactionICDs redeemed0Approved196500000000The Bombay Burmah Trading Corporation, LimitedThe Bombay Dyeing & Manufacturing Company LimitedAssociateAny other transactionExpenses charged by them5250000Approved15780009290000The Bombay Burmah Trading Corporation, LimitedThe Bombay Dyeing & Manufacturing Company LimitedAssociateAny other transactionExpenses charged to them5250000Approved40000270000The Bombay Burmah Trading Corporation, LimitedThe Bombay Dyeing & Manufacturing Company LimitedAssociateSale of goods or services5250000Approved32900088000013000The Bombay Burmah Trading Corporation, LimitedThe Bombay Dyeing & Manufacturing Company LimitedAssociateAny other transactionInterest Income0Approved8788900011081000525000The Bombay Burmah Trading Corporation, LimitedThe Bombay Dyeing & Manufacturing Company LimitedAssociateAny other transactionSecurity Deposit repaid0Approved30000000300000000The Bombay Burmah Trading Corporation, LimitedGo Airlines (India) LimitedAssociateAny other transactionICDs placed7000000000Approved165000000027500000003150000000Inter-corporate deposit0.11 Year repayable on demandUnsecuredOperational PaymentThe Bombay Burmah Trading Corporation, LimitedGo Airlines (India) LimitedAssociateAny other transactionICDs redeemed0Approved125000000000The Bombay Burmah Trading Corporation, LimitedGo Airlines (India) LimitedAssociateSale of goods or services155450000Approved1015000765000343000The Bombay Burmah Trading Corporation, LimitedGo Airlines (India) LimitedAssociateAny other transactionInterest Income146500000Approved1390140002560300024633000The Bombay Burmah Trading Corporation, LimitedSea Wind Investment and Trading Company Ltd.Wholly Owned SubsidiaryAny other transactionICDs placed7000000000Approved0345000000150000000Inter-corporate deposit0.0951 Year repayable on demandUnsecuredBusiness purposesThe Bombay Burmah Trading Corporation, LimitedSea Wind Investment and Trading Company Ltd.Wholly Owned SubsidiaryAny other transactionICDs redeemed0Approved19500000000The Bombay Burmah Trading Corporation, LimitedSea Wind Investment and Trading Company Ltd.Wholly Owned SubsidiaryAny other transactionInterest Income18000000Approved16155000112430004849000The Bombay Burmah Trading Corporation, LimitedMacrofil Investments LimitedOther Related PartyAny other transactionAdvances given0Approved12000000The Bombay Burmah Trading Corporation, LimitedMacrofil Investments LimitedOther Related PartyAny other transactionAdvances repaid0Approved12000000The Bombay Burmah Trading Corporation, LimitedAfco Industrials & Chemicals LimitedWholly Owned SubsidiaryAny other transactionExpenses charged by them4200000Approved342600015660002331000The Bombay Burmah Trading Corporation, LimitedAfco Industrials & Chemicals LimitedWholly Owned SubsidiaryAny other transactionExpenses charged to them4200000Approved21800028650003060000The Bombay Burmah Trading Corporation, LimitedNaira Holdings LimitedStepdown SubsidiaryAny other transactionExpenses charged by them8000000Approved155600000The Bombay Burmah Trading Corporation, LimitedNaira Holdings LimitedStepdown SubsidiaryAny other transactionExpenses charged to them8000000Approved381400000The Bombay Burmah Trading Corporation, LimitedNowrosjee Wadia and Sons LimitedPromoter Group CompanyAny other transactionExpenses charged by them9500000Approved621900039000152000The Bombay Burmah Trading Corporation, LimitedDPI Products and Services LimitedWholly Owned SubsidiaryAny other transactionAdvances repaid0Not Applicable230000091540006854000The Bombay Burmah Trading Corporation, LimitedWadia Techno Engineering Services LimitedOther Related PartySale of goods or services130000Not Applicable0118000118000The Bombay Burmah Trading Corporation, LimitedPanella Foods and Beverages Private LimitedOther Related PartySale of goods or services1400000Approved655000726000752000The Bombay Burmah Trading Corporation, LimitedMedical Microtechnology LimitedAssociateAny other transactionExpenses charged to them4000Approved0189000189000The Bombay Burmah Trading Corporation, LimitedBRT LimitedOther Related PartyAny other transactionAdvances given0Not Applicable19700014930001460000The Bombay Burmah Trading Corporation, LimitedBRT LimitedOther Related PartyAny other transactionAdvances repaid0Not Applicable23100000The Bombay Burmah Trading Corporation, LimitedLeila Lands Senderian BerhadWholly Owned SubsidiaryDividend received0Not Applicable29777700000The Bombay Burmah Trading Corporation, LimitedLeila Lands Senderian BerhadWholly Owned SubsidiaryAny other transactionManagement / secondment charges paid250000Approved21300000The Bombay Burmah Trading Corporation, LimitedMr. Nusli N. WadiaNon-Executive Director - ChairmanAny other transactionSitting fees0Not Applicable24000000The Bombay Burmah Trading Corporation, LimitedMr. Ness WadiaKMP - Managing DirectorRemuneration23000000Approved2099900000The Bombay Burmah Trading Corporation, LimitedMr. Sanjay Kumar ChowdharyKMP - Company SecretaryRemuneration3000000Approved229800000The Bombay Burmah Trading Corporation, LimitedMr. Nitin H DatanwalaKMP - Chief Financial OfficerAny other transactionRetainer fees6500000Approved391300000The Bombay Burmah Trading Corporation, LimitedMr. Nitin H DatanwalaKMP - Chief Financial OfficerInterest received0Not Applicable1800000The Bombay Burmah Trading Corporation, LimitedMr. Nitin H DatanwalaKMP - Chief Financial OfficerAny other transactionLoans Outstanding0Not Applicable012000001200000The Bombay Burmah Trading Corporation, LimitedDr. (Mrs) Minnie BodhanwalaNon-Executive DirectorsAny other transactionSitting fees0Not Applicable35500000The Bombay Burmah Trading Corporation, LimitedMr. Rajesh BatraNon-Executive DirectorsAny other transactionSitting fees0Not Applicable37500000The Bombay Burmah Trading Corporation, LimitedMr. Yashwant Shankarrao Patil ThoratNon-Executive DirectorsAny other transactionSitting fees0Not Applicable50000000The Bombay Burmah Trading Corporation, LimitedMr. Vinesh Kumar JairathNon-Executive DirectorsAny other transactionSitting fees0Not Applicable30000000The Bombay Burmah Trading Corporation, LimitedMrs. Gauri Atul KirloskarNon-Executive DirectorsAny other transactionSitting fees0Not Applicable28000000The Bombay Burmah Trading Corporation, LimitedThe Bombay Burmah Trading Corporation Limited Covenanted Staff Gratuity FundPost employment-benefit plan entitiesAny other transactionContributions during the year (includes Employees’ share and contribution)0Not Applicable166000000The Bombay Burmah Trading Corporation, LimitedThe Bombay Burmah Trading Corporation Limited Employees' Gratuity FundPost employment-benefit plan entitiesAny other transactionContributions during the year (includes Employees’ share and contribution)0Not Applicable2032000000The Bombay Burmah Trading Corporation, LimitedThe Bombay Burmah Trading Corporation Limited Employees' Superannuation FundPost employment-benefit plan entitiesAny other transactionContributions during the year (includes Employees’ share and contribution)0Not Applicable983900000The Bombay Burmah Trading Corporation, LimitedThe Bombay Burmah Trading Corporation Limited Employees' Exempt Provident FundPost employment-benefit plan entitiesAny other transactionContributions during the year (includes Employees’ share and contribution)0Not Applicable799100000The Bombay Burmah Trading Corporation, LimitedJer Mavis Settlement IIPromoter Group of BDMCAny other transactionPurchase of shares by way of Inter-se transfer among Promoters3500000000Approved2598400000