B&A Packaging India Limited - 523186 - Announcement under Regulation 30 (LODR)-Change in Directorate
Exchange is hereby informed that the Board of Director at its meeting held on Friday, 9th February 2024 has inter-alia approved: (a) Appointment of Mrs. Mou Mukherjee (DIN: 03333993) as an Independent Director with effect from 9th February 2024. (b) Appointment of Mr. Dipankar Mukherjee (DIN: 07450198) as an Independent Director with effect from 9th February 2024. B&A Packaging India Limited - 523186 - Un-Audited Financial Results Of B & A Packaging India Limited For The Quarter And Nine-Month Period Ended 31St December 2023
Approval of un-audited financial results for the quarter and nine-month period ended 31st December 2023 in the Board meeting held on Friday, 9th February 2024. B&A Packaging India Limited - 523186 - Board Meeting Outcome for Outcome Of Board Meeting For Un-Audited Financial Results Of B & A Packaging India Limited For The Quarter And None-Month Period Ended 31St December 2023
Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith Un-audited Financial Results of the Company for the quarter and nine-month period ended 31st December 2023 along with limited review report which have been approved by the Board of Directors of the Company in its meeting held on Friday, 9th February 2024 at the corporate office of the Company at 113, Park Street, 9th Floor, Kolkata - 700016. 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 - Board Meeting Intimation for Approval Of Un-Audited Financial Results For The Quarter And Nine-Month Period Ended 31St December 2023.
B&A Packaging India Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2024 ,inter alia, to consider and approve to consider and approve the un-audited financial results of the company for the quarter and nine-month period ended 31st December 2023 at the corporate office of the company at 113, Park Street, 9th Floor, Kolkata- 700016. 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 25th January 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 December 2023. 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 - Common Online Dispute Resolution ('ODR') Mechanism To Facilitate Online Resolution Of All Kinds Of Disputes Arising In The Indian Securities Market Introduced By The Securities And Exchange Board Of India ('SEBI')
Exchange is hereby posted with the copy of notice to shareholders via e-mail informing about the common Online Dispute Resolution ("ODR" mechanism to facilitate online resolution of all kinds of disputes arising in the Indian securities market introduced by the Securities and Exchange Board of India ("SEBI"). 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.