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 30th September 2023. 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 October 2023 and will reopen after 48 hours of publication of un-audited financial results of the Company for the quarter and half year ended 30th September 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 - 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 September 2023 in lieu of Duplicate Share Certificates under Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. B&A Packaging India Limited - 523186 - Disclosure Of Voting Results Of 37Th Annual General Meeting (AGM)
Exchange is hereby posted with the voting results of 37th Annual General Meeting held on Thursday, 7th September 2023 at 10.00 AM (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 7th September 2023 submitted by Mr. Tarun Chatterjee, Advocate on the voting at the Annual General Meeting held on Thursday, 7th September 2023. B&A Packaging India Limited - 523186 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Exchange is hereby posted with the summary of proceedings of the 37th Annual General Meeting of the Company held on Thursday, 7th September 2023 at 10.00 AM (IST) B&A Packaging India Limited - 523186 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Exchange is hereby posted with the Outcome of 37th Annual General Meeting of the Company held on Thursday, 7th September 2023 at 10.00 AM (IST) at the Registered Office of the Company at 22, Balgopalpur Industrial Area, Balasore-756020, Odisha. 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) if SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. B&A Packaging India Limited - 523186 - E-Voting Particulars With Regards To Annual General Meeting On Thursday, 7Th September 2023
Exchange is hereby posted with the e-voting particulars with regard to Annual General Meeting scheduled to be held on Thursday, 7th September 2023.