B&A Packaging India Limited - 523186 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report
Exchange is hereby posted with the Consolidated Scrutinizer''s report dated 3rd May 2024 submitted by Ms. Binita Pandey, Practicing Company Secretary on the voting of 1st Extraordinary General Meeting of the Company for the financial year 2024-25 held on Friday, 3rd May 2024. B&A Packaging India Limited - 523186 - Shareholder Meeting / Postal Ballot-Outcome of EGM
Exchange is hereby posted with the summary of proceedings of 1st Extraordinary General Meeting of the Company for the financial year 2024-25 held on Friday, 3rd May 2024. B&A Packaging India Limited - 523186 - Shareholder Meeting / Postal Ballot-Outcome of EGM
Exchange is hereby posted with the Outcome 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) at the registered office of the Company at 22, Balgopalpur Industrial Area, Balasore-756020. 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 of the Company has issued Letter of Confirmation to the shareholder on 29th April 2024 in lieu of Duplicate Share Certificate under Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 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 31st March 2024. B&A Packaging India Limited - 523186 - Certificate Under Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Year Ended 31St March 2024
Exchange is hereby posted with a copy of the certificate pursuant to Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. B&A Packaging India Limited - 523186 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyB&A Packaging India Limited 2CIN NO.L21021OR1986PLC001624 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 2.38 4Highest Credit Rating during the previous FY BBB 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CRISIL LTD. 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Debdip Chowdhury Designation: Company Secretary EmailId: [email protected] Name of the Chief Financial Officer: Goutamanshu Mukhopadhyay Designation: Chief Financial Officer EmailId: [email protected] Date: 09/04/2024 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. B&A Packaging India Limited - 523186 - E-Voting Particulars With Regards To Extraordinary General Meeting On Friday, 3Rd May 2024
Exchange is hereby posted with the e-voting particulars with regard to Extraordinary General Meeting on Friday, 3rd May 2024. B&A Packaging India Limited - 523186 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Exchange is hereby posted with the details of completion of dispatch of notice of 1st Extraordinary General Meeting (EGM) of the Company for the financial year 2024-25 to be held on Friday, 3rd May 2024 to the shareholders and copies of newspaper notice pertaining to the completion of dispatch and e-voting details for the EGM. B&A Packaging India Limited - 523186 - Intimation Under Regulation 42 Of SEBI (LODR) Regulations, 2015 Of Cut-Off Date For Remote E-Voting
Exchange is hereby informed that the Company has fixed Friday, 26th April 2024 as cut off date for remote e-voting for the purpose of Extraordinary General Meeting of the Company to be held on Friday, 3rd May 2024.