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 7th November 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 - Un-Audited Financial Results Of B & A Packaging India Limited For The Quarter And Half Year Ended 30Th September 2023
Approval of Un-audited financial results for the quarter and half year ended 30th September 2023 in the Board Meeting held on Tuesday, 7th November 2023. 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 Half Year Ended 30Th September 2023
Exchange is hereby posted with Un-audited Financial Results of the Company for the quarter and half year ended 30th September 2023 along with limited review report which have been approved by the Board of Directors of the Company in its meeting held on Tuesday, 7th November 2023 at the corporate office of the Company at 113, Park Street, 9th Floor, Kolkata - 700016 pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 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 Consideration And Approval Of Unaudited Financial Results Of The Company For The Quarter And Half Year Ended 30Th September 2023
B&A Packaging India Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2023 ,inter alia, to consider and approve the unaudited financial results of the Company for the quarter and half year ended 30th September 2023. B&A Packaging India Limited - 523186 - E-Voting Particulars With Regards To Extraordinary General Meeting On Friday, 10Th November 2023
Exchange is hereby posted with the e-voting particulars with regard to Extraordinary General Meeting scheduled to be held on Friday, 10th November 2023. 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 of the Company for the financial year 2023-24 and to the shareholders and copies of newspaper notice pertaining to the completion of dispatch and e-voting details for the EGM of the Company to be held on Friday, 10th November 2023. B&A Packaging India Limited - 523186 - Notice Of 1St Extraordinary General Meeting For The Financial Year 2023-24
Exchange is hereby posted with the Notice of 1st Extraordinary General Meeting of the Company for the financial year 2023-24 to be 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. 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, 3rd November 2023 as cut-off date for remote e-voting for the purpose of Extraordinary General Meeting to be held on Friday, 10th November 2023. 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 11th October 2023 in lieu of Duplicate Share Certificate under Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.