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 January 2024 and will reopen after 48 hours of the publication of un-audited financial results of the Company for the quarter and nine-month period ended 31st December 2023. B&A Packaging India Limited - 523186 - Board Meeting Outcome for Election Of Chairman Of The Board Of Directors
Exchange is hereby informed pursuant to Reg.30 of SEBI(LODR) Reg. 2015 that in terms of Article I of the Articles of Association of the Company read with Table-F in Schedule I to the Companies Act'' 2013 the Board of Directors of the Company in its meeting held on Friday, 22nd December 2023 has elected Mr. Anjan Ghosh (DIN 00655014), Non-Executive Independent Director of the Company as Chairman of the Board of Directors of the Company with immediate effect. The meeting commenced at 11.30 am and concluded at 12.40 pm. 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 Limited (RTA) of the Company has issued "Letter of Confirmation" to the shareholders on 13th December 2023 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 - Announcement under Regulation 30 (LODR)-Demise
Exchange is hereby informed of the sad and untimely demise of our beloved Chairman, Mrs. Anuradha Farley on 25th November 2023 at Kolkata, India. 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 - Shareholder Meeting / Postal Ballot-Outcome of EGM
Exchange is hereby posted with the revised proceedings of the 1st Extraordinary General Meeting of the Company for the financial year 2023-24 held on Friday, 10th November 2023 at 12.30 PM (IST). B&A Packaging India Limited - 523186 - Disclosure Of Voting Results Of 1St Extraordinary General Meeting Of The Company For The Financial Year 2023-24
Exchange is hereby posted with the voting results of 1st Extraordinary General Meeting of the Company for the financial year 2023-24 held on Friday, 10th November 2023 at 12.30 PM (IST) as per Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. B&A Packaging India Limited - 523186 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report
Exchange is hereby posted with the Consolidated Scrutinizer''s Report dated 10th November 2023 submitted by Mr. Tarun Chatterjee, Advocate on the voting of the 1st Extraordinary General Meeting of the Company for the financial year 2023-24 held on Friday, 10th November 2023. 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 2023-24 held on Friday, 10th November 2023. 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 2023-24 held on Friday, 10th November 2023 at 12.30 PM (IST) at the corporate office of the Company at 113, Park Street, 9th Floor, Kolkata-700016.