Bigul

B&A Packaging India Limited - 523186 - Notice Of 1St Extraordinary General Meeting For The Financial Year 2024-25

Exchange is hereby posted with the Notice of 1st Extraordinary General Meeting of the Company for the financial year 2024-25 to be held on Friday, 3rd May 2024 at 10.30 AM (IST) at the registered office of the Company.
05-04-2024
Bigul

B&A Packaging India Limited - 523186 - Compliance Certificate Pursuant To Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Financial Year Ended 31St March 2024

Exchange is hereby posted with compliance certificate pursuant to Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the financial year ended 31st March 2024.
04-04-2024
Bigul

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 shareholder on 2nd April 2024 in lieu of Duplicate Share Certificate under Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
03-04-2024
Bigul

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.
03-04-2024
Bigul

B&A Packaging India Limited - 523186 - Announcement under Regulation 30 (LODR)-Change in Directorate

Exchange is hereby informed that Mr. Amit Chowdhuri (DIN: 00080854), Independent Director of the Company has retired from his office on 31st March 2024 on completion of his term of directorship.
01-04-2024
Bigul

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 April 2024 and will reopen after 48 hours of the publication of the audited financial results of the Company for the quarter and year ending on 31st March 2024.
28-03-2024
Bigul

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
05-03-2024
Bigul

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 28th February 2024 in lieu of Duplicate Share Certificate under Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
28-02-2024
Bigul

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.
23-02-2024
Bigul

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.
12-02-2024
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