B&A Packaging India Limited - 523186 - Intimation Under Regulation 42 Of SEBI (LODR) Regulations, 2015 Of Book Closure
Exchange is hereby informed that the Register of Members and Share Transfer Books of the Company will remain closed from Sunday, 11th August 2024 to Saturday, 17th August 2024 (both days inclusive) for the purpose of Annual general Meeting to be held on Saturday, 17th August 2024. B&A Packaging India Limited - 523186 - Announcement under Regulation 30 (LODR)-Dividend Updates
Exchange is hereby informed that the Board of Directors of the Company at its meeting held on Friday, 24th May 2024 has recommended a final dividend of Rs. 2 per equity share of Rs. 10 each fully paid-up out of the profits of the Company for the financial year ended 31st March 2024. B&A Packaging India Limited - 523186 - Corporate Action-Board approves Dividend
Exchange is hereby informed that the Board of Directors of the Company at its meeting held on Friday, 24th May 2024 has recommended a final dividend of Rs. 2 per equity share of Rs. 10/- each fully paid-up out of the profits of the Company for the financial year ended 31st March 2024. B&A Packaging India Limited - 523186 - Announcement under Regulation 30 (LODR)-Change in Directorate
Exchange is hereby informed that the Board of Directors at its meeting held on Friday, 24th May 2024 has approved appointment of Mr. Robin Aidan Farley (DIN: 08217522) as an Additional Director of the Company with immediate effect. B&A Packaging India Limited - 523186 - Board Meeting Outcome For Financial Results Of The Company For The Quarter Ended 31St March 2024 And Audited Financial Results Of The Company For The Financial Year Ended 31St March 2024 And Statement Of Assets And Liabilities As On That Date
Approval of the financial results for the quarter ended 31st March 2024 and audited financial results for the financial year ended 31st March 2024 and Statement of Assets and Liabilities as on that date. B&A Packaging India Limited - 523186 - Board Meeting Outcome for Outcome Of Board Meeting
Exchange is hereby informed that (a)The Board of Directors in its meeting held on 24th May 2024 has approved the financial results of the Company for the quarter ended 31st March 2024 and audited financial results of the Company for the financial year ended 31st March 2024 and Statement of Assets and Liabilities as on that date. (b) The Board of Directors of the Company has recommended a final dividend of Rs. 2 per equity share of Rs. 10/- each fully paid-up out of the profits of the Company for the financial year ended 31st March 2024. (c) The Board of Directors has appointed of Mr. Robin Aidan Farley (DIN: 08217522) as an Additional Director of the Company with immediate effect. (d) Please find enclosed copy of the Financial Results as above, alongwith reports of the Auditors thereon and declaration from the Company for their unmodified opinion under Regulation 33 of SEBI (LODR)Regulations,2015. The meeting commenced at 12.45 PM and concluded at 15.45 PM. B&A Packaging India Limited - 523186 - Corporate Action-Board to consider Dividend
Exchange is hereby informed that pursuant to Regulation 29(1)(e) of SEBI (LODR) Regulations, 2015, the Board of Directors in its meeting held on Friday, 24th May 2024 may consider recommending dividend on the equity shares of the Company for the financial year 2023-24. B&A Packaging India Limited - 523186 - Board Meeting Intimation for Approval Of Audited Financial Results For The Quarter And Year Ended 31.03.2024 And To Recommend Dividend.
B&A Packaging India Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2024 ,inter alia, to consider and approve the audited financial results of the company for the financial year ended 31st March 2024 and Statement of Assets and Liabilities as on that date to be held at the corporate office of the company at 113, Park Street, 9th Floor, Kolkata- 700016 and to consider recommending dividend on the equity shares of the Company for the financial year 2023-24. 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) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. B&A Packaging India Limited - 523186 - Disclosure Of Voting Results Of 1St Extraordinary General Meeting Of The Company For The Financial Year 2024-25
Exchange is hereby posted with the voting results of 1st Extraordinary General meeting of the Company for the financial year 2024-25 held on Friday, 3rd May 2024 at 10.30 AM (IST) as per Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.