B&A Packaging India Limited - 523186 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Exchange is hereby posted with the certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30th June 2023. B&A Packaging India Limited - 523186 - Closure of Trading Window
Exchange is hereby informed that the trading window for dealing in equity shares of the Company will be closed for all Directors and Designated Employees of the Company from 1st July 2023 and will reopen after 48 hours of the publication of the financial results of the Company for the quarter ending 30th June 2023. B&A Packaging India Limited - 523186 - Announcement under Regulation 30 (LODR)-Newspaper Publication
In accordance with Rule 6(3) of Investor Education and Protection Fund Authority (Accounting, Audit, Transfer and Refund) Rules, 2016 and pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, please find enclosed copies of newspaper notices published by the Company in Business Standard (English) dated 22nd June 2023 and Pratidin (Oriya) dated 22nd June 2023 informing shareholders of the Company with respect to transfer of equity shares to Investor Education and Protection Fund Authority. You are requested to kindly take the above information on record. B&A Packaging India Limited - 523186 - Notice Sent To The Shareholders Of The Company Intimating Transfer Of Equity Shares To Investor Education And Protection Fund
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Exchange is hereby posted with the notice sent to shareholders whose Equity Shares to be transferred to ''''Investors Education and Protection Fund'''' (IEPF) pursuant to section 124(6) of the Companies Act'' 2013 read with IEPF (Accounting, Audit, Transfer and Refund) Rules 2016 and Amendment Rules 2017. B&A Packaging India Limited - 523186 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation of loss of share certificate under Regulation 39(3) as SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. B&A Packaging India Limited - 523186 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Exchange is hereby informed that in compliance with SEBI Circular No. CIR/CFD/CMD1/27/2019 dated 8th February, 2019 please find enclosed Annual Secretarial Compliance Report for the financial year ended 31st March 2023 issued by CS Binita Pandey, Practicing Company Secretary (ACS 41594/CP No.-19730) of T Chatterjee & Associates, Practicing Company Secretaries. B&A Packaging India Limited - 523186 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Exchange is hereby informed that MCS Share Transfer Agent Limited, Registrar and Share Transfer Agent (RTA) of the Company has issued "Letter of Confirmation" to the shareholders on 24th May 2023 in lieu of Duplicate Share Certificates under Regulation 39(3) as SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. B&A Packaging India Limited - 523186 - Announcement under Regulation 30 (LODR)-Date of payment of Dividend
Exchange is hereby informed that the Annual General Meeting of the Company for the financial year ended 31st March 2023 will be held on Thursday, 7th September 2023 at the registered office of the Company at 22, Balgopalpur Industrial Area, Balasore-756020, Odisha. The Board of Directors in its meeting held on 24th May 2023 has recommended Final Dividend of Rs. 1.50 per Equity Share for the financial year ended 31st March 2023, subject to declaration of the same by the Members in the ensuing AGM. The Company has fixed Thursday, 31st August 2023 as record date for the purpose of recognizing members who will be paid final dividend for the financial year ended 31st March 2023. The Final Dividend, if declared, will be paid on or after Monday, 11th September 2023 to those Members whose names appear in the Register of Members or in the records of Depositories i.e, NSDL and CDSL as beneficial owners of the shares as at the end of business hours on Thursday, 7th September 2023. B&A Packaging India Limited - 523186 - Intimation Under Regulation 42 Of SEBI (LODR) Regulations, 2015 Of Record Date For Payment Of Dividend
Exchange is hereby informed that Annual General Meeting of the Company for the financial year ended 31st March 2023 will be held on Thursday, 7th September 2023 at the registered office of the Company at 22, Balgopalpur Industrial Area, Balasore-756020, Odisha. The Board of Directors in its meeting held on 24th May 2023 has recommended Final Dividend of Rs. 1.50 per Equity Share for the financial year ended 31st March 2023, subject to declaration of the same by the Members in the ensuing AGM. The Company has fixed Thursday, 31st August 2023 as record date for the purpose of recognizing members who will be paid final dividend for the financial year ended 31st March 2023. The Final Dividend, if declared, will be paid on or after Monday, 11th September 2023 to those Members whose names appear in the Register of Members or in the records of Depositories i.e, NSDL and CDSL as beneficial owners of the shares as at the end of business hours on Thursday, 7th September 2023. B&A Packaging India Limited - 523186 - Intimation Under Regulation 42 Of SEBI (LODR) Regulations, 2015 Of Book Closure
Exchange is hereby informed that the Annual General Meeting of the Company for the financial year ended 31st March 2023 will be held on Thursday, 7th September 2023 at the registered office of the Company at 22, Balgopalpur Industrial Area, Balasore-756020, Odisha. The Board of Directors in its meeting held on 24th May 2023 has recommended Final Dividend of Rs. 1.50 per Equity Share for the financial year ended 31st March 2023, subject to declaration of the same by the Members in the ensuing Annual General Meeting (AGM). The Company has fixed Thursday, 31st August 2023 as record date for the purpose of recognizing members who will be paid final dividend for the financial year ended 31st March 2023. The Register of Members and Share Transfer Books of the Company will remain closed from Friday, 1st September 2023 to Thursday, 7th September 2023 (both days inclusive) for the purpose of Annual General Meeting to be held on Thursday, 7th September 2023.