BOMBAY BURMAH TRADING CORP.LTD. - Corporate Action-Board approves Dividend

This is to inform you that the Board of Directors of the Corporation at its meeting held today, i.e. 6th May, 2021 have inter- alia approved:<BR> 1. Audited Financial Results (Standalone and Consolidated) of the Corporation for the quarter and financial year ended 31st March, 2021.<BR> 2. Recommended dividend at the rate of 60% (Rs.1.20 per equity share) on the face value of Rs.2/- per equity share for the financial year ended 31st March, 2021.<BR> <BR> The meeting of the Board of Directors commenced at 3.00 p.m. and concluded at 6.05 p.m.<BR> <BR> Request you to take the above on record.