Bombay Burmah Trading Corporation Limited has informed the Exchange regarding 'Please find enclosed Public Notice published in the Newspapers viz. - The Free Press Journal (in English) and Navshakti (in Marathi), informing about the Board Meeting scheduled to be held on Tuesday, 13th February, 2018 to, inter alia, consider and approve the Unaudited Financial Results of the Corporation for the third quarter and nine months ended 31st December, 2017.'.